The U.S. Justice Department is investigating a former U.S.-based oil trader for Brazil’s Petrobras already charged in his home country with taking part in a corruption scheme involving commodity
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Former SNC-Lavalin VP Wants Bribery Charges Thrown Out
February 14, 2019 No Comment 19 ViewsA former SNC-Lavalin vice-president is seeking to have the case against him thrown out under the Jordan ruling, which sets strict limits on trial delays. Stéphane Roy was charged in 2014 with
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Former Texas State Senator Sentenced To Federal Prison For Bribery
February 13, 2019 No Comment 33 ViewsFormer state Sen. Carlos Uresti, D-San Antonio, was sentenced to five years in federal prison Tuesday after he pleaded guilty to one count of conspiracy to commit bribery. Uresti, who resigned in
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U.S. Opens Probe Into Brazilian Oil Bribery Scheme
February 8, 2019 No Comment 27 ViewsThe U.S. Justice Department is investigating a former U.S.-based oil trader for Brazil’s Petrobras already charged in his home country with taking part in a corruption scheme involving commodity
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UK: Petrofac Ex-Manager Admits Bribe Charges As SFO Investigation Continues
February 7, 2019 No Comment 22 Views
Oil firm Petrofac was hammered today after a former executive pleaded guilty to 11 counts of bribery as part of an ongoing Serious Fraud Order investigation into the company. David Lufkin, 51,
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Former SNC-Lavalin CEO Pierre Duhaime Pleads Guilty For Role In Montreal Hospital Bribery
February 5, 2019 No Comment 17 ViewsFormer SNC-Lavalin CEO Pierre Duhaime pleaded guilty Feb. 1 to a charge of helping a public servant commit breach of trust in connection with a bribery scandal around the construction of a
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Egypt: Alexandria’s Former Deputy Governor Sentenced To 12 Years For Bribery
February 4, 2019 No Comment 60 ViewsAlexandria’s former deputy governor, Souad Al-Khouli, was sentenced to 12 years in prison for bribery by a court in Cairo on Wednesday. An investigation launched in August 2017 had alleged
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Bribes Like ‘Monopoly Money’ Were Given to South Africa’s Leaders, Panel Hears
January 30, 2019 No Comment 19 ViewsCash bribes were called “monopoly money,” and handed out to high-ranking members of South Africa’s governing party on monthly retainers. When that payoff wasn’t enough, $22,000 was stuffed
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Former Atlanta Deputy Chief of Staff Sentenced to Prison in Bribery Scandal
January 29, 2019 No Comment 21 ViewsEvelyn Katrina Taylor-Parks, the deputy chief of staff for former Atlanta Mayor Kasim Reed, has been sentenced to over a year in prison for her role in the Atlanta City Hall bribery scandal. The
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