Topic
Bribery
1,367 published works
Sentencing Law and Policy
Former South Korean Prez gets 24 years in prison from three-judge sentencing panel
Main April 6, 2018Former South Korean Prez gets 24 years in prison from three-judge sentencing panelI do not usually cover many sentencing stories from other countries, but this news out…
International Financial Law Prof Blog
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme
The former Technical Manager of the Major Projects division of Siemens Business Services GmbH & Co. OGH (SBS), a wholly owned subsidiary of Siemens Aktiengesellschaft (Siemens AG), pleaded guilty today…
International Trade Law
PODCAST: Venezuela and Cross-Border Issues
By Cari Stinebower, Dalal Hasan, Eduardo Mathison, Mariana Pendas
Venezuela has frequently been in the news lately, not only because of domestic politics, but also because of sanctions and bribery enforcement actions brought by U.S. authorities. In this podcast,…
Asset Search Blog
Your Asset Search Through Collecting Tips
By Fred Abrams
[caption id="attachment_18914" align="aligncenter" width="692"] Today's post mentions how a tip collected from Colombian authorities revealed a bribery scheme thought to involve drug kingpin Jose Bayron Piedrahita-Ceballos.[/caption] During your asset search…
Legal Profession Blog
A Relentless Recovery
The Cleveland Plain Dealer reports on a reinstatement recommendationAn Ohio attorney disciplinary panel says a Cleveland-area lawyer who participated in bribing sexual assault victims to try to keep his client out of prison…
frESH
January 2018 Update: Key Developments in UK and EU Environment, Safety and Health Law and Procedure
Check out the January 2018 edition of the UK Environmental, Safety & Health team's monthly newsletter, frESH Law Horizons: Key Developments in UK and EU Environment, Safety and Health Law and Procedure, for…
International Financial Law Prof Blog
Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery
Charges were unsealed against five former Venezuelan government officials for their alleged participation in an international money laundering scheme involving bribes made to corruptly secure energy contracts from Venezuela’s state-owned and…
International Financial Law Prof Blog
Texas Judge Arrested and Charged With Bribery
A Texas state district court judge has been arrested on allegations he accepted approximately $6,000 in cash bribes, announced Acting Assistant Attorney General John P. Cronan of the…
International Financial Law Prof Blog
Former Detroit-Based Technology Company CEO Indicted for Multi-Year Bribery Scheme
The former chief executive officer of FutureNet Group Inc., a Detroit-based information technology company, was indicted yesterday for his role in orchestrating a scheme to bribe an official from the…
Legal Profession Blog
This Bud’s For You
The North Carolina State Bar has filed charges against a former Superior Court judge who pled guilty to related criminal charges as related by the News & ObserverA former Wayne…