Topic: BRIBE
126 results were found.
Former U.S. senator Bob Menendez begins serving 11-year bribery sentence - June 20, 2025
New York City mayor Eric Adams charged with bribery and wire fraud - September 27, 2024
SEC charges John Deere with FCPA violations for subsidiary’s role in Thai bribery scheme - September 13, 2024
Spanish lawyer arrested for EUR 4.5 million fishery project bribe in Equatorial Guinea - August 16, 2024
Gunvor will pay over $661m to resolve foreign bribery case - March 4, 2024
One in three Swiss companies pays bribes abroad - March 1, 2024
Madagascan president's former convicted of offering mining licence for bribes - February 21, 2024
Former chairman of Bank of China indicted for bribery, illegal loan issuing - February 19, 2024
Former Puerto Rico mayor sentenced for bribery scheme - February 14, 2024
Lithuania: Former director of National Food and Veterinary Risk Assessment Institute indicted for bribery - February 8, 2024
Charges filed against two defendants for accepting and giving bribes in Croatia - January 23, 2024
Croatia: 2 charged with accepting bribes in economic operations, 1 for forgery of documents - January 16, 2024
Brazilian judge cuts $2.1 billion off JBS owner’s bribery fines - December 26, 2023
Third indictment filed for bribery for false registration of COVID-19 vaccination in Croatia - November 23, 2023
Charges filed indictment against Croatian labour inspector for accepting bribes - November 6, 2023
Croatia: Investigation launched against 2 individuals suspected of bribery and trading in influence - October 11, 2023
Croatia: EPPO further expands investigation into receiving and giving bribery in Varaždin - September 28, 2023
Former vice governor of People's Bank of China being prosecuted for allegedly taking bribes - September 28, 2023
U.S. Senator Menendez indicted on bribery charges - September 23, 2023
Officials in Ukrainian Railways accepted bribe, police says - August 24, 2023
UK police lay bribery charges against former Nigerian oil minister - August 23, 2023
Former Puerto Rico mayor sentenced for accepting bribes - August 23, 2023
Top Japanese lawmaker quits amid bribery probe over offshore wind - August 7, 2023
Croatia: EPPO expands investigation into receiving and giving bribes, suspected use of EU funds for home renovation - May 29, 2023
Former Arkansas state senator sentenced for role in bribery scheme - April 27, 2023
Former Puerto Rico mayor convicted of accepting bribes - March 24, 2023
Former Goldman Sachs investment banker sentenced in $2.7b bribery and money laundering scheme - March 13, 2023
Outgoing president of Micronesia accuses China of bribery, threats and political warfare - March 10, 2023
Rio Tinto to pay $15 million penalty for bribery controls failures - March 7, 2023
Senior oil and gas trader and Brazil-based intermediary charged in bribery and money laundering scheme - February 20, 2023
Former Bolivian Minister of Government sentenced for bribery conspiracy - January 7, 2023
Poland: Bribe in exchange for competition rigging in Pomerania - December 28, 2022
Ex-Tokyo Olympics official Takahashi granted bail in bribery case - December 26, 2022
3 admit to charges of bribery in securing Tokyo Olympics sponsorship - December 23, 2022
SEC charges Honeywell with bribery schemes in Algeria and Brazil - December 20, 2022
European Parliament Vice-President Eva Kaili arrested over Qatar World Cup bribe, bags of cash found - December 10, 2022
Switzerland fines ABB $4.3 mn over South Africa bribery - December 2, 2022
Glencore UK subsidiary ordered to pay $310 million over bribery charges - November 3, 2022
Glencore pleads guilty to paying $28 million in bribes - June 22, 2022
Poland: Land de-agriculturalization in exchange for bribe - June 22, 2022
UK: Serious Fraud Office charges Glencore with seven counts of bribery - May 25, 2022
SEC charges Stericycle with bribery schemes in Latin America - April 21, 2022
Former Goldman Sachs investment banker convicted in massive bribery and money laundering scheme - April 11, 2022
Former president of China Citic Bank pleads guilty to accepting $155 million in bribes - February 23, 2022
Former Braskem CEO sentenced to 20 months in prison for foreign bribery scheme - October 14, 2021
UK SFO says bribery probe continues after Petrofac fine - October 5, 2021
After attempted bribery Bezos sues U.S. over Moon exploration contract - August 17, 2021
Open attempt of bribery: Jeff Bezos offers NASA $2 billion to get him back in game - July 27, 2021
Polish ex-minister charged with taking bribes, money laundering - July 6, 2021
Amec Foster Wheeler Energy Limited to pay over $18m to resolve charges related to bribery in Brazil - June 28, 2021
Julius Baer admits laundering over $36 million in bribes in FIFA case - June 8, 2021
Former Braskem CEO pleads guilty to foreign bribery and securities law violations - April 16, 2021
Businessman sentenced for foreign bribery, money laundering scheme Involving PetroEcuador officials - January 29, 2021
Former Romanian PM Tariceanu probed for alleged bribe from Austrian company - January 12, 2021
Vitol agrees to pay over $135 million to resolve foreign bribery case - December 4, 2020
British fraud office secures assets linked to Brazilian bribery scandal - November 12, 2020
Co-owner of burnt Kemerovo mall goes on trial on bribery charges - September 28, 2020
Uzbekistan plans to reward citizens for reporting bribe cases - August 21, 2020
Mexico's former oil chief accuses ex-president of bribery - August 12, 2020
Venezuelan Citgo official charged in $2.5m bribe scheme, court says Guaido may appoint board - August 8, 2020
Bribe blocks border crossing between South Africa and Zimbabwe - August 4, 2020
Spain probes ex-King Juan Carlos over alleged Saudi bribe - June 9, 2020
Former Garuda Indonesia CEO Emirsyah Satar jailed for eight years for bribery - May 10, 2020
Herbalife to pay $123 million to settle China bribery allegations - May 9, 2020
Lithuanian prosecutors end probe in Alstom bribery case - April 21, 2020
Extradited co-owner of ill-fated Kemerovo mall charged with $100k bribery - April 1, 2020
Bribery case launched over reconstruction of Kemerovo mall reaches court - February 19, 2020
Namibia: Second vessel involved in Fishrot bribery scandal escapes - February 5, 2020
AirAsia’s Tony Fernandes steps aside amid Airbus bribery probe - February 4, 2020
Malaysia probes allegations that Airbus bribed AirAsia bosses - February 2, 2020
Airbus fined record $4 billion in bribery settlement - January 31, 2020
Former member of Barbados parliament and minister found guilty of receiving bribes - January 17, 2020
Slovenian KRKA: Journalists from Romanian Libertatea revealed decade of bribery - January 16, 2020
Egyptian head of tax authority arrested over bribery - January 4, 2020
SNC-Lavalin fined for bribes to Libyan officials - December 19, 2019
Probe into Baltic shipyard embezzlement: Top manager charged with fraud and bribery - December 2, 2019
Fishing boss steps down from UK firms amid bribery probe and Namibia ministers scandal - November 30, 2019
Samsung Heavy Industries to pay $75 million fine to resolve foreign bribery case - November 23, 2019
Former CEO of Braskem charged for his role in scheme to pay bribes to Brazilian officials - November 21, 2019
Former British Airways executive indicted over alleged JFK Airport bribery scheme - November 20, 2019
Trump’s Ukraine actions akin to bribery, says Pelosi - November 14, 2019
South Korea to start Samsung heir Lee's bribery trial on Friday - October 24, 2019
Kansai Electric admits nuclear executives' bribery case - October 3, 2019
Bribed politicians: Court in Greece sends Novartis case file to parliament - September 14, 2019
Vietnam ex-minister allegedly took $3 million bribes in MobiFone case - September 3, 2019
Beny Steinmetz to fight fresh Guinea iron ore mining bribery charges - August 15, 2019
Bribery case in Hungary to cost Microsoft $26 million in two settlements - July 22, 2019
TechnipFMC and U.S. subsidiary to pay over $296 million to resolve foreign bribery case - June 26, 2019
Bribery charges raised against four in Alstom case in Hungary - April 11, 2019
Prosecutors charge 12 in Vitol bribery case - December 21, 2018
9 convicted in £16m and $21m FH Bertling bribery cases - November 29, 2018
Indonesia arrests executives of Sinar Mas Agro Resources and Technology in bribery probe - October 28, 2018
Oil services CEO and executive sentenced to prison for roles in foreign bribery scheme - September 29, 2018
Amazon cracks down on bribery by workers - September 17, 2018
Legg Mason to pay $64 million to resolve FCPA charges related to bribery of Gaddafi-era - June 5, 2018
Rio Tinto chairman denies bribery claim - May 2, 2018
Cambridge Analytica whistleblower: My predecessor was poisoned, police bribed - March 27, 2018
Former Siemens executive pleads guilty to role in $100m foreign bribery scheme - March 16, 2018
Transport Logistics International to pay $2 million to resolve foreign bribery case - March 14, 2018
Novartis faces bribery probe in Greece - February 14, 2018
Lotte chairman jailed in bribery case that toppled president - February 13, 2018
Head of Rosneft legal department detained over bribe - December 29, 2017
Ex-Keppel lawyer cooperated with U.S. in bribery probe - December 28, 2017
Former Embraer sales executive pleads guilty to foreign bribery - December 22, 2017
Putin's ex-economy minister Ulyukayev gets eight years for bribery - December 15, 2017
Five individuals charged in foreign bribery scheme involving Rolls-Royce - November 8, 2017
10th Venezuelan guilty in $1 billion PDVSA bribery scheme - October 14, 2017
College coaches and Adidas executive charged with bribery scheme - September 26, 2017
Telia settles U.S., European bribery probes for $965.8 million - September 22, 2017
Investigators seek to detain Rosneft subsidiary CEO suspected of bribery - September 12, 2017
SAP accused of paying bribes to Gupta family - August 2, 2017
Telecom executive pleads guilty in connection with Haitian bribery scheme - July 20, 2017
Veolia investigated in France over Romania bribery accusations - June 3, 2017
Brazil's Odebrecht paid $3.3 billion in bribes - April 16, 2017
Former Arkansas senator, two others charged with bribery and fraud - March 3, 2017
Former HBOS bankers found guilty of bribery and fraud - January 30, 2017
U.S. investigating Herbalife over foreign bribery in China - January 21, 2017
Rolls-Royce agrees to pay record £671m bribery and corruption settlement - January 17, 2017
Teva to pay $519 million to settle bribery charges - December 23, 2016
Odebrecht and Braskem to pay $3.5bn in largest global foreign bribery case - December 21, 2016
Rio Tinto terminates two executives over bribery scandal - November 17, 2016
Russian Economy Minister Ulyukayev arrested over alleged $2-million bribe - November 15, 2016
GlaxoSmithKline to pay $20m to settle bribery charges - September 30, 2016
SFO starts inquiry into suspected fraud and bribery in Airbus - August 8, 2016
Two former executives of Louis Berger sentenced in foreign bribery scheme - July 9, 2016
New Jersey clinical lab at center of huge physician bribery - June 29, 2016