Risks | Corruption and Bribery

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Monmouth Junction doctor pleads guilty to bribery

corruptionbribery February 19, 2015 0

A South Brunswick doctor has admitted to accepting bribes in exchange for test referrals as part of a long-running and elaborate scheme. Anthony DelPiano, 53, participated in the scam that was operated by Biodiagnostic Laboratory

Company directors involved in foreign bribery were ‘cynical, deplorable and deeply antisocial’

corruptionbribery February 18, 2015 0

At Southwark Crown Court Nicholas Charles Smith, 43, sales and marketing director at Smith and Ouzman, was jailed for three years for three counts of corruptly agreeing to make payments

Five local officials under investigation for bribery

corruptionbribery February 17, 2015 0

Five officials at the local level are being investigated over allegations of taking bribes, the Supreme People's Procuratorate (SPP) said in a statement on Sunday. Wu Wenyuan, head of the rural credit cooperative union of

Housing authority officials plead not guilty to bribery charges

corruptionbribery February 16, 2015 0

Two former Hidalgo Housing Authority officials accused of taking bribes and embezzling federal funds totaling more than $14,000 pleaded not guilty Friday afternoon. Susana Munguia, 60, and Lubina Pedraza, 53, both of Hidalgo, stood before

Leitrim-born publican charged with bribing New York official

corruptionbribery February 13, 2015 0

A Leitrim-born publican, owner of some of New York City’s best-known Irish bars, was among dozens of people charged this week with corruption for paying bribes to city building inspectors and clerks. Frank Dwyer (62),

U.S. Navy censures three admirals in bribery and corruption scandal

corruptionbribery February 12, 2015 0

The U.S. Navy has censured three of its admirals as punishment in what’s been dubbed the Glenn Defense Marine Asia bribery and corruption scandal

Bribery scheme probe leads to arrests of building inspectors, contractors

corruptionbribery February 11, 2015 0

At least 49 suspects are in custody Tuesday in a crackdown on bribery linked to building construction in New York City. Authorities say many of them surrendered at the 1st Precinct stationhouse in Lower Manhattan

Ex-senior DOD employee arrested in massive Navy bribery scheme

corruptionbribery February 10, 2015 0

A former senior Defense Department employee was arrested Tuesday on allegations he accepted hundreds of thousands of dollars in exchange for helping a Malaysian defense contractor, in one of the Navy's worst corruption cases. Paul