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SocGen Unit CEO Charged With Bribery as Prokhorov Urges Freedom
The head of Societe Generale SA (GLE)’s Russian unit was charged with commercial bribery, a day after allegedly being caught in a sting operation with cash on his desk from a client seeking to
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Motor racing’s Ecclestone denies bribery in German case: lawyers
Lawyers for Formula One Chief Executive Bernie Ecclestone reiterated on Wednesday that he had not bribed a German banker during the 2005-2006 sale of a stake in the motor racing business, after a newspaper
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Britain: Charges in Bribery Case
British prosecutors say that an editor with The Sun, a tabloid newspaper, has been charged in connection with a conspiracy to pay thousands of dollars’ worth of bribes to a press officer working in
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Hammond councilman pleads guilty to bribery
A Hammond city councilman pleaded guilty to a federal bribery charge Monday for taking $10,500 in return for steering city tree-trimming contracts to one service. Councilman Al Salinas, 52, also pleaded guilty to one
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NZ companies in overseas bribery spotlight
The Serious Fraud Office is pushing to update New Zealand's 103-year-old law criminalising bribery and is probing a rare complaint of bribes paid to overseas officials by a New Zealand company. The call came
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Albany swamp of corruption must be drained using Gov. Cuomo’s reform plan
One more member of the state Legislature has been identified as a cheap crook. There was money to steal so Brooklyn state Sen. John Sampson took it and then he pulled strings to cover
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Slovenia and Croatia worst in Europe for perception of corruption
The perception of corruption in the economy in Europe is worst in Slovenia, immediately followed by Croatia, which is significantly higher than the European average, the latest survey by Ernst & Young shows. Responding
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NY corruption: Gov. Andrew Cuomo tries to dismantle Wilson-Pakula law
Who are Wilson and Pakula and why is their arcane 1947 law a major issue in Albany today? Wilson-Pakula is the original party crasher law, created during America's Red Scare to keep socialists and communists
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Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
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Workforce Verification