Recent Posts »
Lawyer gets 20 years in judicial bribery case, is ordered to pay $12M restitution
A Texas lawyer convicted of racketeering conspiracy and other charges in a Cameron County judicial bribery case was sentenced Tuesday to 20 years in federal prison and ordered to pay $12 million in restitution
Read More »
FBI bribery probe at California statehouse roils Democratic ranks ahead of 2014 elections
The federal investigation of a powerful California Democratic senator has roiled the state capital with accusations involving bribery, Hollywood and FBI dirty tricks that threaten to impact next year’s elections
Read More »
KPK grills Jero Wacik in bribery case
The Corruption Eradication Commission (KPK) questioned Energy and Mineral Resources Minister Jero Wacik on Monday as a witness in the bribery case implicating former Upstream Oil and Gas Regulatory Special Task Force (SKKMigas) chief
Read More »
Govt official, six others acquitted in bribery case
The Jeddah Criminal Court acquitted a senior government official and six others in a bribery case. The accused included director of the department for government projects and four other Saudis, as well as two
Read More »
Kim Lawrence Walter found guilty of bribery after CCC investigation
A man accused of bribing a City of Stirling employee with a bobcat to use on his hobby farm has been found guilty by a Perth jury
Read More »
Businessman in Navy bribery case held without bail
A global businessman at the heart of a multimillion-dollar Navy bribery case was ordered held without bail Monday with a federal judge saying his wealth and international connections made him an extreme flight risk
Read More »
KPMG Accused in Saudi Bribery Case
Auditing firm KPMG will possibly face criminal charges for their role in the bribery of government officials in Saudi Arabia by Dutch construction giant Ballast Nedam, according to a report published in de Telegraaf
Read More »
SBI begins probe of bribery charges against deputy MD Shyamal Acharya
State Bank of India (SBI) on Monday began an internal investigation into the bribery charges raised by the Central Bureau of Investigation (CBI) against Shyamal Acharya, one of its deputy managing directors
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