Global Fraud Survey | Corruption and Bribery

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Don’t just get mad at Albany’s corruption; bring in outsiders to clean it up

corruptionbribery April 8, 2013 0

The arrests of two New York state legislators and the pending resignation of a third implicated in the scandal makes the case for a wide-ranging, no-holds-barred investigation to root out what the federal prosecutor

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

Bharara Sees ‘Pervasive’ Corruption

corruptionbribery April 4, 2013 0

Even for a prosecutor given to colorful metaphors and rhetoric, U.S. Attorney Preet Bharara delivered a particularly damning appraisal of New York's political culture on Tuesday after unveiling a complaint alleging influence-peddling, secret land

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.

Ranger corruption ‘impeding global fight against poaching’

corruptionbribery March 28, 2013 0

Corruption among wildlife rangers is becoming a serious impediment in the fight against poaching, fuelled by soaring levels of cash offered by criminal poacher syndicates, senior conservation chiefs have admitted.