Topic
Bribery
1,180 published works
Zalma on Insurance
Senator & Wife’s Guilty Verdict Sustained
By Barry Zalma
Selling Office of US Senator is an Unforgivable Crime Post 5161 See the full video at https://rumble.com/v6x4j7g-senator-and-wifes-guilty-verdict-sustained.html and at https://youtu.be/pw3o9JY-0bM Go Directly to Jail, Do Not Pass Go, Claim of…
Legal Profession Blog
Big Island Bribery
The Hawai'i Supreme Court has "restrained" two attorneys from the practice of law who are the subject of this press release from the United States Attorney for the District of…
FCPA Professor
An Interesting Statement
By Mike Koehler
This site has long followed the criminal prosecution of four former Commonwealth Edison (“ComEd”) executives and associates based on allegations of attempting to influence and rewarding the former Speaker of the…
Legal Profession Blog
In The Footsteps of Elvis And Dan Ackroyd
A very interesting response to an Illinois Administrator complaint has been filed pro se by an attorney convicted of a federal bribery offense relating to his obtaining a Virginia auxiliary…
Food Safety News
Former food agency head charged in bribery probe
By News Desk
The former director of Vietnam’s Food Administration is one of several people who have been charged as part of a corruption investigation. The Ministry of Public Security said Nguyễn Thanh…
FCPA Professor
DOJ Responds To Zaglin Motion To Dismiss
By Mike Koehler
This prior post highlighted the motion to dismiss filed by Carl Zaglin in a pending FCPA (and related) enforcement action. In summary fashion the motion stated: “The government has charged…
FCPA Professor
Insight On The Pintado Matter
By Mike Koehler
This post is from Andrew Feldman (Feldman Firm PLLC). Since President Trump issued the Executive Orders “pausing” the enforcement of the FCPA, lots of large law firms decried the potential…
FCPA Professor
The FCPA And Snyder
By Mike Koehler
Previous posts here and here highlighted a motion to dismiss in an FCPA (and related) enforcement action involving Smartmatic executives including Roger Alejandro Pinate Martinez. Part of the motion argues…
Legal Profession Blog
He Needed A Stinking Badge
A bribery conviction has drawn a complaint from the Illinois Administrator.The recipient (since pardoned) was a Virginia sheriffIn or around July and August 2019, [business associate] Rahim told Respondent that…
PrawfsBlawg
Until Paramount seized the trophy . . . (Updated)
Main Wednesday, July 02, 2025Until Paramount seized the trophy . . . (Updated)It appears that institutions will stick together in response to Trump authoritarianism. Not by joining together in collective…