bribes »
Sentencing in bribery scheme involving Kansas cop
A Wichita man was sentenced to two years of probation for helping a former police officer try to bribe a witness. Forty-year-old Patrick Melendrez was sentenced Monday for conspiracy to commit wire fraud.
Read More »
Ex-Venezuelan banking official pleads guilty in U.S. bribery case
A former Venezuelan state banking official admitted on Monday to taking bribes in exchange for directing trading business to a now-defunct New York broker-dealer
Read More »
Police officer admits corruption and bribery
"A cock-up" - that's how a police officer describes the investigation of Gordon Meyer in August, 2007, after a formal complaint was laid against him
Read More »
ACB registers 100 bribery cases this year
The Pune division of the state anti-corruption bureau (ACB) has created a record of sorts by registering 100 bribery cases between January 1 and November 12. The 100th case was registered at the ACB's
Read More »
Judge bribery case: CBI Court decides to frame charges against Nirmal Yadav
Justice (retd) Nirmal Yadav is in trouble. For, the special CBI Court here on Monday announced that the Court will go ahead and frame charges against her and other accused involved in the infamous
Read More »
Bribery and corruption complaints office set up
The General Department for Public Funds Crime Investigations announced on Sunday that it is designating an operation room to receive complaints from citizens on incidents of bribery
Read More »
New Criminal Charges in Widening US Navy Corruption Probe
U.S. prosecutors have accused a third senior U.S. Navy official in a widening bribery probe involving millions of dollars in excess charges for refueling and supplying U.S. fleet ships in Asian ports
Read More »
Third Navy official arrested in bribery probe
Federal prosecutors arrested a third senior Navy official in a widening bribery scandal Wednesday, charging that he delivered classified and other sensitive information to a major defense contractor in exchange for prostitutes, luxury travel
Read More »
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification