Browsing: Bribery
“Bribery schemes, whether based inside or outside the United States, harm consumers and companies that are trying to lawfully run…
In a stunning fall from grace, the billionaire chairman and founder of Adani Group, Gautam Adani, was accused of being…
RTX Corporation, the defense contractor formerly known as Raytheon, has agreed to pay the U.S. government $252 million to resolve criminal…
Ex-Vitol Group oil trader Javier Aguilar faces as much as 40 years in prison and will forfeit more than $7.1…
The energy company at the center of a $60 million bribery scheme in Ohio will pay $20 million and avoid…
Former Mozambican Finance Minister Manuel Chang was convicted Thursday in a financial conspiracy case that welled up from from his country’s “tuna…
Two Russian nationals pleaded guilty to their roles in ransomware attacks in the U.S., Asia, Europe and Africa for a…
A major North Carolina political donor and his associate have been convicted a second time of attempting to bribe the…
Geneva-based commodities trading firm Gunvor said Friday that it has reached a $661 million settlement with U.S. and Swiss prosecutors…
Following the settlement of a lawsuit pitting Cleveland Browns owner Jimmy Haslam against fellow billionaire Warren Buffett’s Berkshire Hathaway, the…