Risks | Corruption and Bribery

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Another DCE named in fresh bribery allegations by Hansol mines

corruptionbribery June 11, 2013 0

The District Chief Executive for Asankragua in the Western Region, Victor Samuel Meisu has been accused of allegedly collecting GH¢70,000.00 from Hansol Mining Company with the pretence of sorting the inter-ministerial team, the police

Hadera mayor arrested for bribery allegations

corruptionbribery June 10, 2013 0

The Police Fraud Investigation Unit raided the offices of the Hadera municipality Sunday and arrested 13 employees, including Mayor Haim Avitan, who is suspected of bribery

Fmr. D.C. Councilman Facing Bribery Charge

corruptionbribery June 7, 2013 0

News4 has learned U.S. Attorney Ronald Machen will file criminal bribery charges against former District Councilman Michael Brown Friday morning

Former corrupt alderman set to begin his defense in new bribery trial

corruptionbribery June 5, 2013 0

Attorneys for former Chicago Alderman Ambrosio Medrano are scheduled to give their opening statement in federal court Tuesday morning but this isn’t the former alderman’s first time facing bribery charges and it might not

Restaurant manager charged with bribery

corruptionbribery June 4, 2013 0

A restaurant manager was today charged in the Kota Kinabalu Special Corruption Court for bribing the father of a girl he allegedly raped in April so as to have the police report withdrawn.

US fines Total $398 mn over bribes in Iran

corruptionbribery June 3, 2013 0

Washington: French oil firm Total SA has been fined $398.2 million under US foreign corruption laws to resolve charges it bribed officials in Iran to secure oil and gas concessions, US authorities announced Wednesday.

Ex-passport officer, ex-policeman face bribery charges

corruptionbribery May 31, 2013 0

Dubai: A former passport control officer at Dubai’s General Department of Residency and Foreigners’ Affairs (GDRFA) has been accused of accepting Dh227,600 in bribes to forge e-transactions of departure fees of 569 people

French oil giant Total to pay $245 million in US bribery case involving contracts in Iran

corruptionbribery May 30, 2013 0

French oil giant Total agreed Wednesday to pay $242.5 million to settle criminal charges alleging the company used middlemen to pay bribes to win lucrative contracts in Iran. Court papers filed in U.S. District