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Jury convicts former South Texas DA of corruption
A former Texas prosecutor and one-time candidate for Congress was convicted Friday of accepting bribes in exchange for court favors, including an $80,000 payment in a scheme that allowed a convicted murder to escape.
Read More »Direct Access Shuts Down After Bribery Probe
New York-based broker-dealer Direct Access Partners has closed its doors, said a person familiar with the matter, after allegations surfaced earlier this month of a multimillion dollar Venezuelan bribery scheme involving two of its
Read More »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
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