bribes »
Berlusconi faces new bribery trial
An Italian judge has ordered Silvio Berlusconi to stand trial for allegedly bribing a senator to join his party's ranks, in the latest legal woe for the former prime minister
Read More »
Diebold settles U.S. bribery charges for $48 million
The company agreed to pay a $25.2 million fine and enter a three-year deferred prosecution agreement with the U.S. Justice Department to resolve charges that it violated the Foreign Corrupt Practices Act between 2005
Read More »
Senior officer, NCIS agent are among those arrested in Navy bribery scandal
The U.S. Navy is being rocked by a bribery scandal that federal investigators say has reached high into the officer corps and exposed a massive overbilling scheme run by an Asian defense contractor that
Read More »
Trial set for ex-Okla. lawmaker on bribery charge
A former Oklahoma lawmaker accused of bribery is scheduled to go to trial Monday, almost three years after the felony charge was filed by an Oklahoma County prosecutor
Read More »
UK Government Announces Changes to Bribery Regime
On 7 October, as part of its strategy document to introduce the new National Crime Agency (NCA), the UK government announced a number of changes to its antibribery/anticorruption regime.
Read More »
ASIC defends role in bribery investigation
The corporate watchdog has rejected criticism that it has been slow to investigate allegations of foreign bribery by big Australian companies
Read More »
Ex-Chinese vice governor in court over bribery
A former vice governor of a Chinese province stood trial Thursday for taking bribes, state media said, the latest figure to face justice amid a highly publicised anti-corruption campaign
Read More »
Yunnan Tin Chairman Arrested in Bribery Probe, State Media Says
Lei Yi, chairman of the world’s largest producer of refined tin, Yunnan Tin Co., was arrested and charged with accepting 20 million yuan ($3.3 million) in bribes, China’s state-owned Yunnan Info Daily reported
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