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Recently The New American interviewed Representative Andy Biggs of Arizona on a range of current issues. Congressman Biggs is one of the staunchest constitutionalists in Washington, with a perfect voting [...]

Byline: Ayesha Arvind The counsel for the petitioner told the Court that Siddaramaiah's election from Varuna Assembly constituency should be cancelled since he had resorted to malpractices such as bribing [...]

The Deere case is an important reminder for companies to devote proper attention to ensuring robust integration planning for acquired companies. DOJ has provided important guidance on acquisition practices and [...]

The SEC’s recent settlement with Deere & Company for $9.9 million for FCPA violations is another textbook example of bribery schemes, which revealed the absence of a culture of compliance, [...]

Byline: Moneylife Digital Team Amidst reports of uproar over the Union ministry of energy from Kenya proposing a private investment partnership deal with Adani Energy Solutions Ltd, a fake letter [...]

Byline: Praisy Thomas The Court observed that if there is no malice behind a sting operation and there is no intention to target anybody, the press cannot be prosecuted for [...]

The Securities and Exchange Commission today announced that Deere & Company, which does business as John Deere, agreed to pay nearly $10M to resolve SEC charges that it violated the [...]

On August 1, 2024, DOJ issued its Whistleblower Policy Pilot Program (“WRPP”). The new program amends its Corporate Enforcement Policy. DOJ also issued a Program Guidance document, a Fact Sheet, [...]

DOJ is joining the whistleblower reward sweepstakes in a big way. While the SEC has been grabbing headlines for its whistleblower reward program since 2010, DOJ now wants a piece [...]

Will Bunch The Philadelphia Inquirer It’s “the most serious presidential bribery allegation in American history,” said Will Bunch, yet it barely made a stir. Five days before Donald Trump took [...]

Three Smartmatic executives, the voting technology company that has (https://www.thewrap.com/fox-news-2-7-billion-smartmatic-defamation-lawsuit-dominion/) levied lawsuits against right-wing media outlets for their coverage of the company related to the 2020 election, have been charged [...]

Byline: Moneylife Digital Team The central bureau of investigation (CBI) arrested Sandeep Singh Yadav, an assistant director (AD) of the enforcement directorate (ED), for allegedly taking a Rs20 lakh bribe [...]

In Partnership With Author Nigel Layton, Partner and Head of Pharma & Life Sciences at Forvis Mazars Date published August 6, 2024 Categories In the last few weeks, we have [...]

Recent findings from South Africa's Zondo Judicial Commission of Inquiry have revealed significant corruption involving South African Airways (SAA), its maintenance subsidiary South African Airways Technical (SAAT), and ground handler [...]

(https://substackcdn.com/image/fetch/f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fbe861a2d-d506-48ec-a4c5-2646356fff2a_800x506.jpeg) “Mr. Trump, your bribery proposal is intriguing and I wish to subscribe to your newsletter.” Stop us if you have heard this one before, but former Attorney General and [...]

India's Defence Ministry has suspended Defsys Solutions for six months due to its role in the AgustaWestland VVIP helicopter corruption case. The company, previously blacklisted in 2022, faces this penalty [...]

The latest move by the government in the federal budget to raise taxes on non-filers to increase tax collection may force them to opt for cash transactions to evade taxes. [...]

Moira Donegan The Guardian “If you’re rich enough,” said Moira Donegan, “you can now pay off state and local officials.” That’s the astonishing message sent by the conservative Supreme Court [...]

(https://substackcdn.com/image/fetch/f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fe3e4a7a9-2f19-45ea-8cf0-31e437af6ceb_599x505.jpeg) Sen. Robert Menendez (D-New Jersey) (https://apnews.com/article/menendez-bribery-trial-jury-deliberations-bab89b99a77fc6ce95531c88ab26cc4d) was convicted on all counts Tuesday by a federal jury in his trial on a great big load of corruption charges. Menendez was [...]

What happened New Jersey Democratic Sen. (https://theweek.com/politics/sen-bob-menendez-charged-with-federal-corruption-bribery) Bob Menendez was convicted on 16 counts stemming from a 'sweeping scheme to sell his office to foreign powers and crooked businessmen,' (https://www.nytimes.com/live/2024/07/16/nyregion/bob-menendez-verdict/92bee938-9e3c-554c-a59c-50d13e209934) [...]

1 The delayed corruption trial of former state boss Michael Madigan finally gets underway in October. His lawyers hope a recent Supreme Court ruling distinguishing between bribes and gratuities will [...]

Last year, Arizona candidate for U.S. Senate Kari Lake claimed that someone tried to bribe her to not run in 2024. Media questioned the story, but this January, the Daily [...]

The U.S. Supreme Court issued a (https://www.supremecourt.gov/opinions/23pdf/23-108_8n5a.pdf) ruling today that effectively legalizes bribery for state and local officials, so long as they receive the cash or gifts after taking the [...]

(https://images.unsplash.com/photo-1553285991-4c74211f5097?crop=entropy&cs=tinysrgb&fit=max&fm=jpg&ixid=M3wzMDAzMzh8MHwxfHNlYXJjaHwxMnx8bW9uZXklMjBiYWd8ZW58MHx8fHwxNzE5NDE5OTg5fDA&ixlib=rb-4.0.3&q=80&w=1080) Photo by (https://www.wonkette.com/true) Erik Mclean on (https://unsplash.com) Unsplash With only Thursday and Friday left in the term to publish opinions (unless they add more days), the Supreme Court of [...]

Byline: Isatou Ndure An Adidas spokesperson confirmed the company received an anonymous letter allegedly from some of its employees in China indicating potential compliance violations in the country, and explained: [...]

Did you read your morning news roundup? Is it time to finally put MASTER CRIMINAL Anthony Fauci IN JAIL where he cant harm anyone else by making them not die??? [...]

RACE FOR THE HOUSE:NRCC Adds New Seats to Offensive Map The NRCC added three new Democratic-held seats to its target list, bringing the total to 40. The committee added Rep. [...]

Retired US Navy Admiral Robert P. Burke was arrested on alleged bribery charges, said the DOJ. Burke denies all the charges, reported the US Naval Institute News. Co-CEOs of Next [...]

Five senior figures in Russia's defense establishment have been arrested on corruption charges. A former UK defense attach >> in Moscow described corruption as a 'cancer' within Russia's MOD. The [...]

May 22 -- The CBI investigation into the Madhya Pradesh nursing college scam revealed that officers allegedly took bribes of Rs 2-10 lakh from each institute for favorable inspection reports. [...]

Byline: Ashwani Maindola, New Delhi The Central Bureau of Investigation (CBI) has recovered Rs 1,42,70,000 (approximately), cash, two gold biscuits, one laptop and other documents during further search operation at [...]

Byline: Just Earth News Russian Deputy Defence Minister Timur Ivanov has been detained for allegedly taking bribes, media reports said. According to reports, he will remain in custody until June [...]

Byline: C. J. Hughes A development site in the Rockaways that played a key role in the sprawling bribery case against former Buildings Department Commissioner Eric Ulrich is in new [...]

Byline: Moneylife Digital Team To address what is allegedly the biggest scam or corruption case in India, senior counsel Prashant Bhushan has called for a detailed probe by a special [...]

Real estate tycoon Truong My Lan was sentenced to death by a court in Vietnam. She was found guilty of embezzlement, bribery, and violating banking rules. Prosecutors said she embezzled [...]

Trafigura's bribery scheme resembles the same schemes implemented by its significant competitors -- Vitol, Glencore, Gunvor. At the core of the conduct, Petrobras and Brazilian government officials collected bribes in [...]

On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under DOJ's FCPA Sweep against the [...]

Byline: Shardul Nautiyal The Central Bureau of Investigation (CBI) has conducted a raid on the Assistant Drug Controller (ADC) office located in Nhava Sheva, Mumbai, and filed a First Information [...]

The Securities and Exchange Commission has gained well-publicized traction through its formal whistleblower bounty program. Only a small portion of these whistleblower reports involve FCPA, anti-bribery allegations. Notwithstanding this fact, [...]

Byline: EAS Sarma On the other hand, her colleague, Hardeep Singh Puri, the Union minister for petroleum, described the money received through electoral bonds as 'gifts' . Explaining this further, [...]

Byline: Abhimanyu Hazarika The Supreme Court had recently granted interim bail to Tiwari who was arrested in December last year by the DVAC following allegations of taking a é 20 [...]