Case Studies »
Canadian goes on trial in Havana for corruption scandal
When Sarkis Yacoubian walks into a court room in downtown Havana Thursday to face corruption charges that could send him to prison for 12 years the Canadian businessman will have a high-powered diplomat keeping
Read More »
Ex-Detroit library official charged with taking $1.4 million in bribes
An ex-Detroit Public Library official has been charged with accepting $1.4 million-plus in bribes and kickbacks from library contractors. Timothy Cromer, who’d served as DPL’s chief administrative and technology officer from 2006 until earlier
Read More »
Feds: NYU Researchers Took Bribes From Chinese Co.
Three New York University researchers from China divulged results from a federally funded study to Chinese competitors in exchange for tuition, rent and other expenses, federal prosecutors said Monday. Yudong Zhu, a U.S.-educated NYU
Read More »
High Salary Not Magic Bullet for Tax Bribery
A senior Finance Ministry official has conceded that higher salaries instated as part of efforts to reform the graft-riddled tax department have not been as effective as was hoped, following the recent arrests of
Read More »
SocGen Unit CEO Charged With Bribery as Prokhorov Urges Freedom
The head of Societe Generale SA (GLE)’s Russian unit was charged with commercial bribery, a day after allegedly being caught in a sting operation with cash on his desk from a client seeking to
Read More »
Motor racing’s Ecclestone denies bribery in German case: lawyers
Lawyers for Formula One Chief Executive Bernie Ecclestone reiterated on Wednesday that he had not bribed a German banker during the 2005-2006 sale of a stake in the motor racing business, after a newspaper
Read More »
Britain: Charges in Bribery Case
British prosecutors say that an editor with The Sun, a tabloid newspaper, has been charged in connection with a conspiracy to pay thousands of dollars’ worth of bribes to a press officer working in
Read More »
Hammond councilman pleads guilty to bribery
A Hammond city councilman pleaded guilty to a federal bribery charge Monday for taking $10,500 in return for steering city tree-trimming contracts to one service. Councilman Al Salinas, 52, also pleaded guilty to one
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