Topic
Bribery
1,180 published works
White Collar Crime Prof Blog
Britain’s Serious Fraud Office Launches Investigation of Foreign Bribery
By Ellen Podgor
The Times of London reports (here) that the Serious Fraud Office is looking at possible bribery involving "Robert Lee International, Travellers World and BAE, in connection with defence equipment contracts…
White Collar Crime Prof Blog
PING: Cook County GOP chairman fired from day jobURL: http://marathonpundit.blogspot.com/2005_07_01_marathonpundit_archive.html#112260878508410995IP: 72.9.234.70BLOG NAME: Marathon PunditDATE: 07/28/2005 10:07:53 PMThis stunt got the beleaguered county Republican organization a great deal of publicity (a rarity), as AP and CNN ran stories about Skoien’s offer.Well, maybe too much publicity. Until late today, Gary was the Chief Operating Officer of The Prime…
By Ellen Podgor
We all have heard of rewards being offered for lost items or to find information on the location of individuals- - even information leading to arrests in connection with a…
White Collar Crime Prof Blog
The Latest in Illinois
By Ellen Podgor
Some of the latest happenings in Illinois:1. The DOJ reports in a Press Release here that it has secured another plea - its nineteenth- in an ongoing Chicago investigation. The…
White Collar Crime Prof Blog
Former President of Brooklyn Bar Association Sentenced to 27 Months in Prison
By Ellen Podgor
Edward Reich, former president of the Brooklyn Bar Association and a member of its Judiciary Committee for 27 years, was sentenced to a 27-month term of imprisonment and fined $75,000…
White Collar Crime Prof Blog
Investigation of Congressman Cunningham Just Got a Whole Lot More Serious
By Ellen Podgor
The investigation of Rep. Randy (Duke) Cunningham related to the sale of his San Diego area home in 2003 to Mitchell Wade, a campaign contributor and founder/president of MZM Inc.,…
White Collar Crime Prof Blog
Congressman’s House Sale to a Contributor Is the Focus of a Federal Investigation
By Ellen Podgor
Eight term California Congressman Randy (Duke) Cunningham's sale of his home for $1.675 million in 2003 is the focus of an FBI investigation, according to an article in the North…
White Collar Crime Prof Blog
Convictions in Second Philadelphia Corruption Trial
By Ellen Podgor
A second corruption trial in Philadelphia arising out the FBI bugging of Mayor Street and those with close ties to him resulted in a guilty verdict on most charges for…
White Collar Crime Prof Blog
PING: What was that job description again?URL: http://blog.kir.com/archives/2005_05.asp#001999IP: 216.250.116.20BLOG NAME: Houston’s Clear ThinkersDATE: 05/18/2005 06:07:09 AMThe indictment and recent guilty plea of former City of Houston administrator Monica McGilbra on federal bribery charges has been ably covered by Kevin Whited over at blogHouston.net. But after reviewing the this Department of Justice press release det…
By Ellen Podgor
Maybe there's something in the air these days with all the corruption cases flowing out of the U.S. Attorney's Offices (e.g., Philadelphia, Hoboken NJ, Connecticut). The U.S. Attorney's Office for…
White Collar Crime Prof Blog
Former Hoboken Mayor Sentenced to 30 Months
By Ellen Podgor
Former Hoboken, NJ. Mayor Anthony Russo received a 30-month term of imprisonment for taking $317,000 in bribes from an accounting firm in exchange for directing city business to the firm. …
White Collar Crime Prof Blog
Developer Charged in Monmouth County (NJ) Corruption Probe
By Ellen Podgor
The drumbeat of prosecutions arising from the Monmouth County, New Jersey, corruption probe continues with the arrest of developer Anthony Spalliero, who was charged with bribing former Marlboro Mayor Matthew…