anti corruption »
Ex-Stroger aide guilty of bribery, mail fraud
After two days of deliberations, a federal jury on Wednesday found Eugene Mullins, a friend and onetime aide to former Cook County Board President Todd Stroger, guilty of seven of eight counts at his
Read More »
Novartis to investigate bribery claims at Alcon unit in China
The 21st Century Business Herald, citing a whistleblower called "Zorro", said that Alcon offered money to doctors in more than 200 Chinese hospitals to push sales of lens implants
Read More »
Former Vicksburg Mayor Pleads Guilty To Bribery
Paul Winfield, 40, former mayor of the city of Vicksburg, Mississippi, pled guilty in U.S. District Court today to bribery in connection with a pre-event disaster contract for the city of Vicksburg, announced U.S.
Read More »
SNC-Lavalin offices in Algeria raided amid bribery probe
Police in Algeria have raided the offices of SNC-Lavalin in the capital Algiers amid a probe into allegations of bribery and kickbacks involving public officials and agents hired by SNC-Lavalin to procure a number
Read More »
Lawyer: No Charges for Utah AG in Bribery Probe
A federal bribery investigation of Utah Attorney General John Swallow ended Thursday without charges, enabling him to shrug off at least some of the allegations that have dogged him since taking office in January
Read More »
Anti-Bribery Cases Bring Growing Risk to Light
A recent spate of investigations and charges in global anti-bribery cases are bringing the need for specific anti-bribery policies and programs front of mind for executives
Read More »
Bribery charges against 2 cops
Two police officers claimed trial at the Sessions Court yesterday to agreeing to accept a RM4,000 bribe to release a Cameroonian robbery suspect this year
Read More »
Zetas associate charged with attempted bribery
A man convicted of laundering money for the Zetas drug cartel worked with his son and a business associate to try to bribe the federal judge who handed down his sentence, authorities said Friday
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