Fraud and Corruption | Corruption and Bribery

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Study finds corruption on rise among border agents, rep says security ‘at risk’

corruptionbribery April 9, 2013 0

A government watchdog report has identified a dramatic increase in documented corruption cases among U.S. border and immigration agents, finding nearly 150 have been arrested or indicted since 2005.

Wal-Mart Bribery Scandal Puts Spotlight on U.S. Anti-Corruption Law

corruptionbribery April 5, 2013 0

Federal regulators have taken heat for not cracking down enough on Wall Street misdeeds, but Washington’s watchdogs have been baring their teeth plenty when it comes to investigating the business of foreign corruption.

Corruption case surrounding NYC mayor’s reverberates from campaign offices to state Capitol

corruptionbribery April 4, 2013 0

It’s a case that smacks of small-time corruption, with allegations of cash payoffs in parked cars. But the charges a Democratic state senator schemed to bribe his way into the GOP race for New

Vote out corrupt politicians: Anna Hazare

corruptionbribery April 2, 2013 0

Corrupt" politicians will never allow Lokpal Bill to be passed in Parliament, anti-graft activist Anna Hazare has said while urging people to elect representatives with clean image in next Lok Sabha polls

Corruption investigations: Commissioners fear for lives

corruptionbribery April 1, 2013 0

Home Affairs co-minister, Theresa Makone said she had assured the commissioners of their safety since they had the backing of President Robert Mugabe, Prime Minister Morgan Tsvangirai and his deputy Arthur Mutambara in

Allianz Pays $12.3M for FCPA Violation

corruptionbribery March 29, 2013 0

Germany-based insurance and asset-management company Allianz has reached a $12.3 million settlement with the Securities and Exchange Commission over charges that it violated the Foreign Corrupt Practice Act.

Afghan police accused of corruption and child abuse

corruptionbribery March 27, 2013 0

BBC Panorama reporter Ben Anderson spent five weeks with US Marines working to advise Afghan security forces in Helmand province. While he was there, he witnessed corruption and criminality among the Afghan police force

Anheuser-Busch Discloses India Foreign Corruption Probe by SEC

corruptionbribery March 27, 2013 0

India joint venture is being investigated by the U.S. Securities and Exchange Commission for possible violations of the Foreign Corrupt Practices Act.