Sunday, November 29, 2020

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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...

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...

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....

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,...

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,...

German Migration Office Head Fired Over Bribery Scandal – Reports

Migrants heading to Germany during a snow shower at the German-Austrian border near Wegscheid, Germany, Saturday Nov. 21, 2015 BERLIN (Sputnik) - German Interior Minister Horst Seehofer fired head of the country's Federal Office for Migration and Refugees...

Ex-Kentucky official testifies in lobbyist’s bribery trial

LEXINGTON, Ky. (AP) — In 2016, Kentucky's No. 2 law enforcement official gave a lobbyist a ride to his car. Tim Longmeyer had known Jim Sullivan for years, back when Longmeyer was the secretary of the Personnel Cabinet...

Bribery Caught on Tape Nails Ghana’s Senior Soccer Brass

K. Nyantaki before resignation (GIN) Senior officers of the revered Ghana Football Soccer Association who took fat wads of cash to influence player selection in the national team became the unwitting stars of a new documentary by Ghana’s...

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...

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...

Latest News

Sierra Leone’s former president Koroma faces corruption, money laundering allegations

Sierra Leone’s former president Ernest Bai Koroma was interrogated by lawyers acting for the country’s Anti-Corruption Commission (ACC), after the publication of a Government...

Texas AG Ken Paxton accused of corruption fires another whistleblower

The Texas attorney general’s office has fired the last remaining whistleblower who alleged Ken Paxton broke the law in doing favors for a political donor —...

Former World soccer chiefs Sepp Blatter, Michel Platini faces fraud charge in FIFA corruption case

Sepp Blatter and Michel Platini are facing a more serious charge of fraud after Swiss federal prosecutors intensified a five-year investigation into the pair’s...

Honduran ex-president Zelaya stopped at airport with $18,000 in cash, denies ownership

Former Honduran president Manuel Zelaya said on Friday that he had been “unjustly” detained at the Central American nation’s Toncontin international airport for carrying...

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