[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A senior executive at WPP-owned media agency GroupM and…
Tag: Bribery
Ex-Bank of China boss arrested on bribery charges
[ad_1] The former chairman of the Bank of China has been arrested over corruption allegations, Chinese state media reported on Monday. ADVERTISEMENT The Supreme People’s Procuratorate has accused Liu Liange…
Former Bank of China boss arrested on bribery charges
[ad_1] He is the latest banker to be prosecuted under Chinese President Xi’s anti-corruption crackdown. [ad_2] Source link
Sen. Bob Menendez Indicted on New Charge of Aiding Egypt
[ad_1] Updated Oct. 12, 2023 5:46 pm ET Sen. Bob Menendez was indicted Thursday on a new charge of conspiring to act as an illegal foreign agent of Egypt, adding…
A former Goldman Sachs banker convicted in looting 1MDB fund back in Malaysia to help recover assets
[ad_1] A former Goldman Sachs executive convicted in the United States in the multibillion-dollar ransacking of a Malaysian sovereign wealth fund has been brought back to the country to assist…
Singapore Zoo Bribery Scheme Gave Man Free Gambling Trips for Years – Casino.org
[ad_1] Posted on: October 6, 2023, 08:29h. Last updated on: October 6, 2023, 12:20h. A Singapore man whose bribery scheme involving the Singapore Zoo allowed him to enjoy multiple visits…
Middleman in S$760,000 bribery scheme involving Wildlife Reserves Singapore director gets jail
[ad_1] SINGAPORE: For a decade, a man who worked at a construction company acted as an intermediary, delivering bribes of more than S$760,000 (US$554,443) to a director from Wildlife Reserves Singapore…
Switzerland moves to close bribery loophole – BBC News
[ad_1] 12 November 2020 Image source, Getty Images Bribes paid by companies to private individuals and money spent to facilitate crimes will no longer be tax-deductible in Switzerland. The Alpine…
Sen. Bob Menendez Beat Corruption Charges Before. Could He Again?
[ad_1] Prosecutors appear to have a stronger hand than they did in the previous case that fell apart, but the law on bribery is in a state of flux. [ad_2]…
Two more Democratic senators call on Bob Menendez to resign over bribery charges
[ad_1] Two Democratic senators on Monday called for Sen. Bob Menendez to resign, joining a growing chorus of lawmakers urging the New Jersey Democrat to step down amid federal corruption…