• Home
  • About RiskDiscovered™
  • Contact Us
  • Login 365
Corruption and Bribery
banner
  • Risks
  • Articles
  • Business Ethics
  • Case Studies
  • Legal Issues
  • Legislations
  • Resource Alert
  • Videos

corruption risk »

Railway bribery: Mahesh Kumar sent to CBI custody

Railway bribery: Mahesh Kumar sent to CBI custody

corruptionbribery May 7, 2013 0

Mahesh Kumar, suspended Railway Board member, who along with Union Railway minister Pawan Kumar Bansal's nephew is an accused in the Rs. 10 crore bribery case, was on Monday sent to CBI's custody

Read More »
NY corruption: Gov. Andrew Cuomo tries to dismantle Wilson-Pakula law

NY corruption: Gov. Andrew Cuomo tries to dismantle Wilson-Pakula law

corruptionbribery May 3, 2013 0

Who are Wilson and Pakula and why is their arcane 1947 law a major issue in Albany today? Wilson-Pakula is the original party crasher law, created during America's Red Scare to keep socialists and communists

Read More »
Vicksburg mayor wants to delay bribery trial

Vicksburg mayor wants to delay bribery trial

corruptionbribery April 22, 2013 0

A lawyer for Vicksburg Mayor Paul Winfieldhas asked a federal judge to delay his trial on a federal bribery charge. Winfield is charged with seeking $10,000 in cash in exchange for a city contract. He

Read More »
Hunan investigates failed election bribery

Hunan investigates failed election bribery

corruptionbribery April 18, 2013 0

Discipline watchdogs in Hunan province have launched an investigation into a bribery scandal during the election of the provincial legislative body after a candidate revealed he had given money to more than 300 voters.

Read More »
Former building inspector accused in federal bribery case

Former building inspector accused in federal bribery case

corruptionbribery April 17, 2013 0

The U.S. attorney's office filed a bribery charge against a former inspector at the Los Angeles Department of Building and Safety on Wednesday, making him the third employee of the agency to face criminal

Read More »
Cuomo, DAs announce NY anti-corruption measures

Cuomo, DAs announce NY anti-corruption measures

corruptionbribery April 10, 2013 0

Gov. Andrew Cuomo on Tuesday proposed giving prosecutors more power to combat public corruption and would, for the first time, require public officials to report corrupt actions by their colleagues.

Read More »
Study finds corruption on rise among border agents, rep says security ‘at risk’

Study finds corruption on rise among border agents, rep says security ‘at risk’

corruptionbribery April 9, 2013 0

A government watchdog report has identified a dramatic increase in documented corruption cases among U.S. border and immigration agents, finding nearly 150 have been arrested or indicted since 2005.

Read More »
Wal-Mart Bribery Scandal Puts Spotlight on U.S. Anti-Corruption Law

Wal-Mart Bribery Scandal Puts Spotlight on U.S. Anti-Corruption Law

corruptionbribery April 5, 2013 0

Federal regulators have taken heat for not cracking down enough on Wall Street misdeeds, but Washington’s watchdogs have been baring their teeth plenty when it comes to investigating the business of foreign corruption.

Read More »
123Next ›Last »

Like us on Facebook

  • Popular
  • Comments
  • Tags
Small Group of Lawyers Launches Big Battle Against Corruption

Small Group of Lawyers Launches Big Battle Against Corruption

February 24, 2012, 1 Comment
Study: Statehouses at High Risk for Corruption

Study: Statehouses at High Risk for Corruption

March 19, 2012, 1 Comment
India bribery scandal threatens to ground $750-million copter deal

India bribery scandal threatens to ground $750-million copter deal

March 8, 2013, 1 Comment
Bribery Act – six steps businesses should be taking now

Bribery Act – six steps businesses should be taking now

March 22, 2012, 1 Comment
Corruption probes in China said to rise 13%

Corruption probes in China said to rise 13%

November 22, 2012, No Comments

corruption and bribery bribery and corruption anti corruption bribery Risks corruption bribes Business Ethics Bribery Act Anti-bribery Foreign Corrupt Practices Act Global Fraud Survey corruption risk Fraud and Corruption Fraud FCPA corruption laws bribe anti-corruption laws due diligence

Discover The Risk

- Twitter Goodies - Search

RiskDiscovered™ Blogroll

  • Diploma Fraud Diploma Fraud
  • Human Resource Vetting Human Resource Vetting
  • Matrimonial Verification Matrimonial Verification
  • Medical Staff Verification Medical Staff Verification
  • No Workplace Violence No Workplace Violence
  • Pakistan Criminal Records Pakistan Criminal Records
  • Reputational Compliance Reputational Compliance
  • Teacher Verification Teacher Verification
  • Tenant Risk Verification Tenant Risk Verification
  • Workforce Verification Workforce Verification

Copyright © 2012 - RiskDiscovered™. All rights reserved.

Powered by XclueSIV.comBack to Top