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Visa bribery case: how did ex-US officer make money?
Michael T. Sestak who once worked at the US Consulate General in Ho Chi Minh City has been charged with receiving millions of dollars in bribes from Vietnamese residents seeking visas. The fee was
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OECD praises Canada’s anti-corruption efforts
Long considered a laggard for its anti-corruption efforts, Canada is now receiving high praise from the Organization for Economic Co-operation and Development for its “continued enforcement momentum” on combating foreign corruption practises
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Jury convicts former South Texas DA of corruption
A former Texas prosecutor and one-time candidate for Congress was convicted Friday of accepting bribes in exchange for court favors, including an $80,000 payment in a scheme that allowed a convicted murder to escape.
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Direct Access Shuts Down After Bribery Probe
New York-based broker-dealer Direct Access Partners has closed its doors, said a person familiar with the matter, after allegations surfaced earlier this month of a multimillion dollar Venezuelan bribery scheme involving two of its
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Canadian goes on trial in Havana for corruption scandal
When Sarkis Yacoubian walks into a court room in downtown Havana Thursday to face corruption charges that could send him to prison for 12 years the Canadian businessman will have a high-powered diplomat keeping
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Ex-Detroit library official charged with taking $1.4 million in bribes
An ex-Detroit Public Library official has been charged with accepting $1.4 million-plus in bribes and kickbacks from library contractors. Timothy Cromer, who’d served as DPL’s chief administrative and technology officer from 2006 until earlier
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Feds: NYU Researchers Took Bribes From Chinese Co.
Three New York University researchers from China divulged results from a federally funded study to Chinese competitors in exchange for tuition, rent and other expenses, federal prosecutors said Monday. Yudong Zhu, a U.S.-educated NYU
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High Salary Not Magic Bullet for Tax Bribery
A senior Finance Ministry official has conceded that higher salaries instated as part of efforts to reform the graft-riddled tax department have not been as effective as was hoped, following the recent arrests of
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