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Bank in bribery probe over hiring in China
PMorgan Chase is being investigated by US authorities over claims the bank hired the children of influential Chinese officials to secure business in the country, the New York Times reported
Read More »JPMorgan investigated for bribery over allegations the bank hired children of top Chinese officials in exchange for business
U.S. regulators have launched a bribery investigation into whether JPMorgan Chase & Co. hired the children of powerful Chinese officials to help the bank win business in China.
Read More »Mitch Needelman arrested on bribery, tampering charges
Former Clerk of Courts and Florida Rep. Mitch Needelman was arrested this morning on charges of bribery, bid tampering and official misconduct
Read More »Beijing investigates Sanofi bribery claim
The Beijing municipal authorities have set up a joint investigation team to probe French drugmaker Sanofi after a Chinese newspaper published bribery allegations against the company
Read More »RiskDiscovered partnered with Kamata Pakistan for blue collar verification services
KamataPakistan.com has started offering verification services for blue collar workers from its platform in collaboration with RiskDiscovered. On behalf of Kamata Pakistan, Mr. Muhammad Junaid Saleem, CEO Kamata Pakistan signed the contract with, Mr.
Read More »Two former top tax officials to stand trial over bribery
The former No. 1 and No. 2 officials of the national tax agency were indicted Tuesday on charges of accepting bribes worth about 300 million won (US$268,000) from food and entertainment conglomerate CJ Group
Read More »Army chief bribery case: CBI may soon file charges
Based on fresh evidence, including a CD recently shared by former Army chief General V K Singh, in the alleged bribery offer made to him by Lt Gen (retd) Tejinder Singh, the CBI is
Read More »6 plead guilty in bribery linked to Choctaw casino
Six people linked to the construction of a Choctaw Nation casino pleaded guilty to bribery charges, federal prosecutors announced Monday
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