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RETIRED Col. Royina Garma was accused of receiving P1 million a week in payola while serving as the chief of the National Police's Criminal Investigation and Detection Group in Davao [...]

KUALA LUMPUR, Aug. 28 -- A Singapore court has sentenced a Malaysian to prison for 14 months yesterday after he pleaded guilty to five counts of graft charges involving S$142,000 [...]

THE Sandiganbayan has reversed and set aside its January 2024 ruling which found Senator Jinggoy Estrada guilty of one count of direct bribery and two counts of indirect bribery in [...]

The Commission on Elections (Comelec) is investigating the bribery allegation against Smartmatic during the 2016 elections after three officials of the voting machine company were recently indicted in the United [...]

KUALA LUMPUR, Aug. 8 -- Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay has strongly criticised attempts by some quarters to racialise the issue of corruption. In a [...]

KUALA LUMPUR, July 31 -- A former officer with the title of 'Datuk' from a wholly-owned subsidiary of Syarikat Perumahan Negara Bhd (SPNB) was arrested along with two others by [...]

COMMISSION on Elections Chairman George M. Garcia said he is now considering filing charges against those behind the 'spurious' allegations that he has over 49 offshore and local bank accounts [...]

KUALA LUMPUR, July 13 -- The Miss Hong Kong Pageant 2024 is still two months away but the drama surrounding the event is making waves online. From rumours of Kelly [...]

M2 PRESSWIRE-September 11, 2024-: SEC Charges John Deere With FCPA Violations for Subsidiary's Role in Thai Bribery Scheme (C)1994-2024 M2 COMMUNICATIONS RDATE:10092024 * Company falsely recorded payments as legitimate expenses [...]

Many of us in the business world have heard about the Foreign Corruption Practices Act (FCPA), and know that in its simplest form, it's an anti-bribery act. Common sense tells [...]

Helsinki, Finland: The trial of Olli Sorainen, a high-ranking official at the Ministry of Economic Affairs and Employment, began on Monday at Helsinki District Court. Sorainen is charged with bribery [...]

WASHINGTON Trayon White Sr., the D.C. Councilmember representing Ward 8, was arrested yesterday on a criminal complaint charging him with bribery. White, 40, is Chair of the Councils Committee on [...]

August 2024 - Hughes Hubbard's anti-corruption 'Month in a Minute' offers a look-back at the biggest foreign corruption-related developments from the prior month. The Month in a Minute is intended [...]

(JURIST) - The Security Service of Ukraine (SSU) announced the arrest of Ukraines Deputy Minister of Energy, Oleksandr Kheil, along with three other suspects on Monday as part of an [...]

What on earth is FEPA (the Foreign Extortion Prevention Act)? On this episode of Culture & Compliance Chronicles, Amanda Raad and Nitish Upadhyaya from Ropes & Gray's Insights Lab, and [...]

The Hague, The Netherlands: European Union Agency for Law Enforcement Cooperation has issued the following news release: The Spanish National Police (Policia Nacional) have arrested a lawyer suspected of corrupting [...]

Global law firm White & Case LLP has successfully advised the Republic of Mozambique in negotiating successive settlements of substantial debt claims made against the State in the English High [...]

London: Pinsent Masons has issued the following press release: Multinational law firm Pinsent Masons was named winner in eight categories. These included: Anti-bribery & anti-corruption Automotive, industrials and manufacturing Banking [...]

Pennsylvania: Morgan, Lewis & Bockius has issued the following press release: Morgan Lewis has been recognized with practice awards in six categories by China Business Law Journal as part of [...]

Chicago, Illinois, U.S.: Kirkland & Ellis has issued the following press release: China Business Law Journal (CBLJ) recognized Kirkland & Ellis with 15 awards at its China Business Law Awards [...]

> FCA speech on tackling financial crime The Financial Conduct Authority's (FCA) Joint Executive Director of Enforcement and Market Oversight, Steve Smart, delivered a speech at the Financial Services Investigations [...]

John Chen, 71, of the People's Republic of China (PRC) and Los Angeles, California, and Lin Feng, 44, a PRC citizen and resident of Los Angeles, California, pleaded guilty to [...]

This week's episode covers a GAO protest regarding the Procurement Integrity Act and a U.S. Supreme Court decision narrowing the scope of federal bribery law, and is hosted by Peter [...]

NEWARK, N.J. A former Essex County correctional officer admitted accepting $14,000 in bribe payments to smuggle in contraband tobacco and a cell phone to inmates being detained at the Essex [...]

Asante Kwaku Berko, a dual citizen of the United States and Ghana, will be arraigned in federal court in Brooklyn today before Magistrate Judge Vera M. Scanlon on an indictment [...]

U.S. Attorney Damian Williams said: Moments ago, a jury convicted Senator Robert Menendez of corruption offenses. This case has always been about shocking levels of corruption. Hundreds of thousands of [...]

July 2024- Hughes Hubbard's anti-corruption 'Month in a Minute' offers a look-back at the biggest foreign corruption-related developments from the prior month. The Month in a Minute is intended to [...]

A dual citizen of the United States and Ghana will make his initial appearance today in the Eastern District of New York to face charges related to his participation in [...]

(JURIST) - US Senator Bob Menendez (D-NJ) was found guilty of bribery offenses and conspiracy to act as a foreign agent Tuesday after being charged for receiving more than $500,000 [...]

As a recognition of Dubai Customs' commitment to professional integrity and transparency in applying the best standards and practices of anti-bribery management in all its customs services and operations, the [...]

A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges related to a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals. According to [...]

Tough on crime. Rooting out corruption. These promises have been made by governments and oppositions alike for centuries. The current Labor government, though, has made active moves to help fight [...]

Paris, France: Financial Action Task Force has issued the following press release: Corruption and money laundering are inextricably linked. Corrupt actors must launder bribes and misappropriated funds to enjoy their [...]

Initiative was developed within the framework of the Integrated Quality Management System Policy. In response to what was approved with RPE Ndeg 092-2024-PE/INS (https://www.gob.pe/institucion/ins/normas-legales/5517285-092-2024-p; the institutional team led by the [...]

NEW ORLEANS - The United States Attorneys Office announced that CHRISTIAN CONRAD CLAUS, age 55, has been indicted on one count of Wire Fraud, one count of Mail Fraud, one [...]

Global Certification Bureau S.A. recognized the benefits network for three years for the work it has been doing in search of transparency.Reaffirming its commitment to the fight against corruption, EsSaluds [...]

Baltimore, Maryland Jason Edmonds, age 45 of North East, Maryland pleaded guilty today to a federal charge of bribery relating to a bribery scheme at the Aberdeen Proving Ground. The [...]

(JURIST) - The Ecuadorian State Attorneys General Office announced Sunday that a national judge granted prosecutor Diana Salazars request and ordered the preventative detention of 14 defendants in a case [...]

Key Highlights: * Christian Conrad Claus, age 55, indicted on charges including Wire Fraud and Mail Fraud. * Claus conspired with a homeowner and an art appraiser in a fraudulent [...]

LOCAL officials, especially those from mayors' offices and barangays, should be held culpable for gross negligence at the very least, or graft and corruption for being bribed to abet illegal [...]

JOHOR BARU, June 20 -- A 51-year-old man was arrested after he attempted to bribe a team of policemen with RM18,000 during a raid on his house in Taman Air [...]

THE Philippines aims to seek technical assistance from Indo-Pacific Economic Framework (Ipef) partners as it intends to combat corruption, particularly bribery, according to Department of Trade and Industry (DTI) Secretary [...]

TEHRAN - The Iranian football scene has been rocked by a major corruption scandal in recent weeks, with allegations of bribery, match-fixing, and manipulation of fixtures casting a dark shadow [...]

JOHOR BARU, April 30 -- Two senior managers of a Johor utility company were arrested by the Malaysian Anti-Corruption Commission (MACC) yesterday for allegedly accepting kickbacks related to contract work. [...]

Key Highlights: * The Group obtained ISO 37301:2021 and ISO 37001:2016 certifications from SGS * The Group launched a special action of 'Deepening Compliance Management Year' * The Group passed [...]

Key Highlights: * Pinsent Masons won multiple categories at the China Business Law Awards 2024. * Pinsent Masons has been operating in China since 1983. * Pinsent Masons has three [...]