Friday, October 23, 2020

News

Money Laundering Case: Journalist Upendra Rai ED custody extended by Delhi Court

(Journalist Upendra Rai) A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case. Last week, the court granted the ED seven days custody...

ED set to file fresh charge sheet against Vijay Mallya for money laundering

Vijay Mallya In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate (ED) is set to soon file a fresh charge sheet against him and his companies on charges of money laundering and allegedly creating a consortium...

Lab president and brother sentenced in blood test bribery scheme

Governor Murphy signs 6 gun safety bills; Lakewood fatal hit and run arrest; Fed raises interest rates APP NewsBreak, Asbury Park Press (Photo: NorthJersey.com file photo) The collection of exotic cars included classics like a 1970 Ford Mustangin...

Colby Covington Calls BJJ Belt System ‘Ponzi Scheme’ & Money Laundering For BJJ Instructors

UFC interim welterweight champion Colby Covington was quite disrespectuful towards some BJJ champions and Brazilian Jiu-Jitsu in general recently on MMA roasted podcast . Colby was asked how he does with all the BJJ black belts at the...

Trump Allie, Paul Manafort Sent To Jail On Money Laundering Charges

Paul Manafort, a former campaign chief for Donald Trump, was sent to jail on Friday, June 15, 2018, pending trial on a series of federal charges. Manafort, who is facing money laundering and tax evasion charges among others,...

Anti-Corruption and Bribery in Germany

Use the Lexology Navigator tool to compare the answers in this article with those from other jurisdictions. Trends and climate Trends Have there been any recent changes in the enforcement of anti-corruption regulations? The Act on Combatting Corruption,...

Corruption Currents: Mexico Holds Back on Bribery Charges in Odebrecht Probe

Odebrecht's logo is seen inside of one of its offices in Mexico City. Photo: Reuters Bribery: Mexico has held back on pressing bribery charges in its Odebrecht SA investigation because it could hurt the governing party’s political prospects....

Chinese Insurance Regulator Pleads Guilty to Bribery Charges

BEIJING—China’s former chief insurance regulator confessed in court to charges he took bribes worth $3 million, paving the way for the sentencing of an official whose downfall symbolized Beijing’s battle against financial risk. During a one-day public trial...

China’s Former Top Insurance Regulator Pleads Guilty to Bribery

Xiang Junbo, then the chairman of Agricultural Bank of China, attends a company result announcement in Hong Kong (March 30, 2011). China vows to maintain high pressure on corruption and keep hunting corrupt “foxes.” On June 14, Xiang...

Former New Jersey MVC Clerk Heading to Prison for Bribery Scheme

What to Know He pleaded guilty in April to conspiracy, computer criminal activity and tampering with public records A former New Jersey Motor Vehicle Commission clerk who got tens of thousands of dollars in return for allowing more...

Latest News

Judge opposed dismissal of bribery charge against former Portage mayor Synder

A judge denied Thursday two motions to dismiss a soliciting bribes charge former Portage Mayor James Snyder will be retried on, according to court...

Bribery trial of former San Angelo police chief Tim Vasquez delayed until 2021

The trial of former San Angelo police chief Tim Vasquez will not happen until 2021, according to court documents. The trial, originally set for...

Texas AG Ken Paxton fires second whistleblower who accused him of bribery

A second whistleblower has been fired from the Texas attorney general’s office after reporting his boss, Texas Attorney General Ken Paxton, to law enforcement for...

Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal

Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks