corruption and bribery »
Pinnacle bribery scandal digs deeper: report
An alleged R5 million bribe to secure a R1.6 billion tender with the SAPS may not have been the first for Pinnacle executive director, Takalani Tshivhase, the Sunday Times reports. The South African Police Service
Read More »
F1 boss Ecclestone rejects bribery charges
Formula One boss Bernie Ecclestone rejected accusations of bribery when he went on trial on Thursday in a case that could threaten his grip on the sport, telling a Munich court that a German
Read More »
Architect pleads guilty in Progreso bribery scandal
An architect tied to kickback scandals in Progreso and Weslaco pleaded guilty to conspiracy Wednesday as part of a plea agreement in U.S. District Court in Houston. Jesus Bustos, 58, of McAllen architecture firm IDEA
Read More »
F1 boss faces bribery charges in German trial
Formula One magnate Bernie Ecclestone faces bribery charges when his trial begins in Munich on Thursday in a case which threatens to end his reign. The 83-year-old denies charges of bribery and abetting breach of
Read More »
D.C. prison guard arrested on bribery charges
A D.C. corrections officer was charged in federal court this week with accepting bribes to smuggle cigarettes, a cellphone and other contraband to an inmate. Darren Malry, 51, was arrested Monday after he allegedly took
Read More »
US Anti-Corruption Law Snags Major Tech Company
Earlier this month, the U.S. technology company Hewlett Packard agreed to plead guilty to bribery charges involving its Russian, Polish, and Mexican subsidiaries. Hewlett Packard admitted to the U.S. Department of Justice that
Read More »
Top government officer named in loan bribery case
Regional general manager of Amravati Division, Mahatma Phule Backward Class Development Corporation, Prakash Dange has been made an accused in a bribery case, the ACB sources said. He has been reported absconding
Read More »
4th Naval Officer Charged in Navy Bribery Scandal
A fourth U.S. Navy officer has been implicated in a far-reaching bribery scandal involving a defense contractor's CEO, an NCIS agent and multiple senior naval officials. Petty Officer First Class Dan Layug, 27, was arrested
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