Topic
Bribery
1,363 published works
The Right Coast
FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow | TheHill
Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry…
The Right Coast
FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow | TheHill
Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry…
Legal Profession Blog
Fried
The George Supreme Court has disbarred an attorney, rejecting a special master's recommendation for more lenient discipline in a case arising from a guilty pleato two felony counts of bribery…
International Financial Law Prof Blog
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti
A retired U.S. Army colonel was charged in an indictment filed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84…
International Financial Law Prof Blog
Two Men Charged in Bribery Scheme Related to Korean Base Relocation
A former contracting officer for the U.S. Army Corps of Engineers (USACE), Far East District (FED) and a former officer in the Korean Ministry of Defense (MOD) were indicted for…
International Financial Law Prof Blog
Federal Agent, Colombian Narcotics Kingpin and Colombian National Indicted for Conspiracy, Corruption and Obstruction
A Homeland Security Investigations (HSI) Special Agent and two Colombian nationals were charged today by a federal grand jury in the Southern District of Florida with conspiracy, corruption and obstruction…
International Financial Law Prof Blog
Arrest Of 10 Individuals, Including Four Division I Coaches, For College Basketball Fraud And Corruption Schemes. High School players paid $150,000 to be recruited?
Coaches Alleged To Have Accepted Cash Bribes In Return For Steering College Players Under Their Control To Corrupt Financial Advisors Joon H. Kim, the Acting United States Attorney for the…
PrawfsBlawg
The Unraveling of College Basketball
Main Wednesday, September 27, 2017The Unraveling of College BasketballI am a consumer of college sports. I played college sports, and I love watching them. Even sports I never had any…
International Financial Law Prof Blog
Telia Company AB and Its Uzbek Subsidiary Enter Into a Global Foreign Bribery Resolution of More Than $965 Million for Corrupt Payments in Uzbekistan
Companies Agree to Coordinated Resolution between the Department of Justice, U.S. Securities and Exchange Commission (SEC) and the Kingdom of the Netherlands Representing the Second Major Resolution Involving Corruption by…
International Financial Law Prof Blog
China proposes new commercial bribery definition
see Norton Rose Fulbright analysis here at Anti-bribery in China: Government proposes tighter rules The Draft Amendments define “commercial bribery” to mean a business operator “giving or promising to give economic benefits to business…