Risks | Corruption and Bribery

Risks »

Mitch Needelman arrested on bribery, tampering charges

corruptionbribery August 16, 2013 0

Former Clerk of Courts and Florida Rep. Mitch Needelman was arrested this morning on charges of bribery, bid tampering and official misconduct

Beijing investigates Sanofi bribery claim

corruptionbribery August 15, 2013 0

The Beijing municipal authorities have set up a joint investigation team to probe French drugmaker Sanofi after a Chinese newspaper published bribery allegations against the company

Two former top tax officials to stand trial over bribery

corruptionbribery August 13, 2013 0

The former No. 1 and No. 2 officials of the national tax agency were indicted Tuesday on charges of accepting bribes worth about 300 million won (US$268,000) from food and entertainment conglomerate CJ Group

Army chief bribery case: CBI may soon file charges

corruptionbribery August 12, 2013 0

Based on fresh evidence, including a CD recently shared by former Army chief General V K Singh, in the alleged bribery offer made to him by Lt Gen (retd) Tejinder Singh, the CBI is

6 plead guilty in bribery linked to Choctaw casino

corruptionbribery August 7, 2013 0

Six people linked to the construction of a Choctaw Nation casino pleaded guilty to bribery charges, federal prosecutors announced Monday

Six plead guilty on bribery charges in Choctaw casino construction cases

corruptionbribery August 6, 2013 0

Six people were charged and pleaded guilty Monday in federal court in connection with a bribery investigation involving the Choctaw Nation of Oklahoma, former Flintco employees and a host of subcontracting agencies involved with

Pemex Bribery Suit in U.S. Against Siemens, SK Thown Out

corruptionbribery August 1, 2013 0

A lawsuit brought in the U.S. by Petroleos Mexicanos, alleging bribery of its officials by Siemens AG (SIE) and SK Engineering & Construction Co., was dismissed because the case had no domestic links

Former executive charged with foreign bribery scheme

corruptionbribery July 31, 2013 0

A former executive of a French power and transportation company has been charged with participating in a scheme to pay bribes to officials in Indonesia while another official pleaded guilty in the case