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Ex-Direct Access Officers Charged With Foreign Bribery
The former chief executive officer of Direct Access Partners LLC and a former partner at the New York-based broker-dealer were charged with operating a bribery scheme involving Venezuela’s state bank
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Official jailed for bribery
An RTA supervisor who stashed Dhs2,000 worth of bribe inside his shoe was sentenced to two years behind bars on Sunday. The Comorian man, MA, 54, was additionally fired from his job and slapped with
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Corrupt PC Company HP Cough Up $108M To Make Bribery Allegations Go Away
The US Government has revealed that Hewlett Packard who has several Australian Government contracts has agreed to pay $108 million to resolve an investigation into corrupt payments to government and commercial enterprise officials who
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HP pays $108 million to settle foreign bribery probes
Hewlett-Packard agreed to pay $108 million to resolve wide-ranging U.S. government investigations into whether some of its foreign units bribed government officials to obtain lucrative contracts, U.S. officials said on Wednesday. HP's Russia subsidiary pleaded
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L.A. building inspector convicted in bribery will keep city pension
A veteran Los Angeles building inspector sentenced last month to prison in an FBI corruption case will continue to receive a yearly pension of more than $72,000, according to a high-level retirement official. Samuel In,
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Guilty plea in MSC bribery case
A former vice president of a Chesapeake, Va., government contracting company pleaded guilty April 4 to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract
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Home: CBI arrests group captain of Air Force in bribery case
The Central Bureau of Investigation (CBI) today said it had arrested a Group Captain of the Indian Air Force (IAF), based at the Air Force Station, Deolali near Nashik in Maharashtra, for allegedly for
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Bribery case: CBI nabs excise commissioner
In one of the biggest breakthroughs of the recent past, CBI today arrested commissioner Central Excise and Customs of Kolkata A M Sahay for allegedly accepting bribe of over Rs one crore through 'hawala'
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