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KUALA LUMPUR, Dec. 6 -- Prime Minister Datuk Seri Anwar Ibrahim met yesterday with Sabah Chief Minister Datuk Seri Hajiji Noor and two state lawmakers linked to corruption claims. Sabah [...]

KOTA KINABALU, Dec. 5 -- Rocked by allegations of bribery involving Sabah's mineral prospecting licences, Chief Minister Datuk Seri Hajiji Noor accused 'certain parties' of politicising the issue to threaten [...]

Byline: Herb Scribner A company owned by Drake has taken legal action against Universal Music Group and Spotify, claiming in a petition filed Monday that the two music corporations artificially [...]

Byline: Gerry Shih; Karishma Mehrotra; Anant Gupta NEW DELHI -- When U.S. prosecutors Wednesday unveiled fraud and bribery allegations against Gautam Adani, they charged not just one of India's top [...]

Byline: Bryan Pietsch; Niha Masih; Rachel Pannett Indian billionaire Gautam Adani is one of Asia's richest men, revered in India and beyond for his meteoric rise in business and proximity [...]

SINGAPORE, Nov. 17 -- A Singaporean was sentenced to three weeks in jail on Friday after pleading guilty to attempting to bribe an auxiliary police officer at Woodlands Checkpoint on [...]

SINGAPORE, Nov. 17 -- A Singaporean was sentenced to three weeks in jail on Friday after pleading guilty to attempting to bribe an auxiliary police officer at Woodlands Checkpoint on [...]

Byline: The Associated Press By Emily Wagster Pettus The Associated Press JACKSON, Miss. Bribery and conspiracy charges against the mayor are the latest shock to Mississippi's capital, where a federally [...]

KUALA LUMPUR, Nov. 11 -- The Sabah state government has expressed its willingness to cooperate with the Malaysian Anti-Corruption Commission (MACC) following the circulation of an audio recording that allegedly [...]

Byline: Jenny Gathright The D.C. government has halted more work with one of the contractors at the center of a federal investigation into D.C. Council member Trayon White Sr., according [...]

Byline: Spencer S. Hsu; Meagan Flynn; Paul Duggan D.C. Council member Trayon White Sr. (D-Ward 8) has parted ways with his private defense lawyer and turned instead to public defenders [...]

Byline: Ana Vanessa Herrero Former Peruvian president Alejandro Toledo was sentenced Monday to serve more than 20 years in prison on corruption charges, after years of legal proceedings that began [...]

SHANGHAI, Oct. 19 -- A former deputy mayor of Jixi, China, Li Chuanliang, is accused of amassing 3.6 billion yuan (RM2.1 Billion) through bribes and embezzlement before fleeing the country. [...]

Byline: Gus Garcia-Roberts; Les Carpenter With the future of international boxing hanging in the balance, as it so often is, the 2006 election of its top official featured the usual [...]

Byline: Meagan Flynn; Jenny Gathright; Paul Schwartzman; Spencer S. Hsu Two D.C. officials heard the same pitch from the government contractor, federal prosecutors allege: help him win lucrative city contracts, [...]

Byline: Meagan Flynn; Jenny Gathright; Spencer S. Hsu The FBI informant at the center of D.C. Council member Trayon White Sr.'s bribery case secretly pleaded guilty earlier this year to [...]

Byline: Shayna Jacobs NEW YORK -- Mayor Eric Adams has launched a forceful pair of challenges to his indictment on bribery, wire fraud and illegal campaign donation charges, tying a [...]

Byline: Paul Schwartzman; Meagan Flynn; Spencer S. Hsu; Jenny Gathright; Katie Shepherd CORRECTION: A previous version of this article incorrectly said that a contractor had pleaded guilty to bribing council [...]

Revolutionary Capability Launches to Transform the Way Compliance Professionals Learn and Work WASHINGTON, Dec. 4, 2024 /PRNewswire/ -- The Institute for Financial Integrity is excited to announce the launch ofhttps://c212.net/c/link/?t=0&l=en&o=4317122-1&h=2011028830&u=https%3A%2F%2Ffinintegrity.org%2Faskfin%2F&a=AskFIN, [...]

ANNAPOLIS, Md., Nov. 19, 2024 /PRNewswire/ --https://c212.net/c/link/?t=0&l=en&o=4305734-1&h=1500387686&u=https%3A%2F%2Fc212.net%2Fc%2Flink%2F%3Ft%3D0%26l%3Den%26o%3D4025272-1%26h%3D2442267645%26u%3Dhttps%253A%252F%252Fwww.traceinternational.org%252F%26a%3DTRACE&a=TRACE, a non-profit international business association dedicated to anti-bribery, compliance, and good governance, has released the 2024https://c212.net/c/link/?t=0&l=en&o=4305734-1&h=2576659519&u=https%3A%2F%2Fc212.net%2Fc%2Flink%2F%3Ft%3D0%26l%3Den%26o%3D4025272-1%26h%3D1271309068%26u%3Dhttps%253A%252F%252Fwww.traceinternational.org%252Ftrace-matrix%26a%3DBribery%2BRisk%2BMatrix&a=Bribery+Risk+Matrix, measuring business bribery risk in 194 jurisdictions. [...]

M2 PRESSWIRE-October 14, 2024-: SEC Charges U.S.-Based Moog Inc. with FCPA Violations for Subsidiary's Role in Indian Bribery Scheme (C)1994-2024 M2 COMMUNICATIONS RDATE:11102024 Washington D.C. - The Securities and Exchange [...]

Byline: Shayna Jacobs; Mark Berman; Devlin Barrett NEW YORK -- Mayor Eric Adams pleaded not guilty Friday to federal charges of bribery, wire fraud and taking illegal campaign donations, even [...]

Byline: Catherine Rampell NEW YORK -- The real Eric Adams scandal is that, in a city of 8.3 million people, this clown was somehow the best we had to offer. [...]

Byline: Erin McCarthy Sep. 26It's Friday night of a football weekend in Happy Valley. Every bar in the college town is packed, with some lines snaking around the block. As [...]

Byline: Spencer S. Hsu; Meagan Flynn D.C. Council member Trayon White Sr. (D-Ward 8) pleaded not guilty through his attorney Thursday to a federal indictment accusing him of agreeing to [...]

Byline: Emry Dinman Sep. 3Let's Go Washington has been accused of illegally trying to sway voters to support four initiatives the group backs with offers of discount gas and burgers. [...]

Byline: Meagan Flynn D.C. Mayor Muriel E. Bowser's administration is urgently reviewing its violence-intervention contracts and grants at city agencies after federal authorities accused council member Trayon White Sr. (D-Ward [...]

Byline: Salvador Rizzo A former D.C. police officer who was convicted of taking bribes in exchange for leaking nonpublic contact information for more than 2,000 victims of traffic accidents was [...]

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 [...]

Byline: Colbert I. King Federal allegations that D.C. Council member Trayon White Sr. (D-Ward 8) accepted bribes reveal a homegrown D.C. problem: namely, people in public service who commit fraud [...]

Byline: Peter Hermann; Emily Davies On its face, the 37-page affidavit that alleges D.C. Council member Trayon White Sr. accepted tens of thousands in bribes appears damnatory. In the front [...]

Byline: Marc Fisher In the political taxonomy of the District of Columbia, council member Trayon White Sr. -- arrested on Sunday by the FBI and charged with taking cash bribes [...]

Byline: Jenny Gathright Back-to-school is a busy time for people who work to interrupt violence. Many have spent the week preparing for events that fill D.C. neighborhoods with energy and [...]

Byline: Dan Shingler FirstEnergy Corp. has paid $19.5 million to the Ohio Attorney General's office as part of an agreement between the two parties, and the Summit County Prosecutor's office, [...]

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 [...]

Byline: Ben Brasch There was nearly 2 feet of snow and ice outside the KTVX-TV station in Salt Lake City on Nov. 24, 1998 -- proof that Olympic officials had [...]

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 [...]

Byline: Anna Orso Jul. 23Longtime U.S. Sen. Bob Menendez of New Jersey will resign Aug. 20, he said Tuesday in an announcement that came days after most of his Democratic [...]

Byline: Anna Orso Longtime U.S. Sen. Bob Menendez of New Jersey will resign Aug. 20, he said in an announcement that comes days after most of his Democratic colleagues called [...]

Byline: Salvador Rizzo; Shayna Jacobs NEW YORK -- Sen. Bob Menendez was convicted Tuesday of taking bribes from three businessmen who showered him and his wife with cash, gold bars [...]

Byline: Salvador Rizzo Now that Sen. Bob Menendez's corruption trial has ended with guilty verdicts on 16 felony counts, the longtime Democratic lawmaker stands to lose not only his freedom [...]

Byline: Salvador Rizzo; Shayna Jacobs; El Calabrese NEW YORK -- The jury in Sen. Bob Menendez's corruption trial deliberated for its first full day on Monday without reaching a verdict, [...]