Fraud | Corruption and Bribery

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Firms face EU blacklist in bribery law change

corruptionbribery February 3, 2014 0

Companies and banks that fail to prevent financial crime by their staff could face vast fines and be blacklisted from European contracts under a change to the Bribery Act being considered by the Government

The cost of corruption is a serious challenge for companies

corruptionbribery January 31, 2014 0

Bribery, corruption and facilitation payments were the most commonly reported issues recorded by the Institute of Business Ethics' media monitoring during 2013. They accounted for 13% of all the stories on business ethics. The

Bribery trial paused for ex-New Orleans mayor

corruptionbribery January 30, 2014 0

A first day of jury selection for the bribery trial of former New Orleans Mayor Ray Nagin ended Monday without a panel being seated

Former Police Officer Charged With Bribery For Giving Info To Accused Drug Dealer

corruptionbribery January 29, 2014 0

A former police officer in Wayne County has been arrested and charged with bribery, the Wayne County Clerk's office confirmed Tuesday

Justice Official Overseeing FCPA Cases To Join Law Firm Morrison & Foerster

corruptionbribery January 28, 2014 0

The Department of Justice official overseeing enforcement of the Foreign Corrupt Practices Act is leaving government to join Morrison & Foerster LLP as a partner, the firm announced Monday

Ex-Mayor Nagin goes on trial for bribery charges

corruptionbribery January 27, 2014 0

Former New Orleans Mayor Ray Nagin, who led the city during its darkest days after Hurricane Katrina, will be thrust back into the spotlight this week when he goes on trial in a corruption

2 adult center owners sentenced in NY bribery case

corruptionbribery January 25, 2014 0

A judge has sentenced two New York City businessmen to prison for conspiring to pay a state assemblyman $20,000 in bribes

Ecclestone to run F1 during bribery trial

corruptionbribery January 23, 2014 0

by: Geir Moulson Formula One boss Bernie Ecclestone will keep running the sport despite going on trial for bribery in Germany. Ecclestone did, however, step down Thursday as a member of the board of