Tag #Bribery

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cnbc.com

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Feb 12, 22:20

Trump Suspends Anti-Bribery Law, Impacting Tesla Suppliers

President Trump suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, citing national security concerns related to critical minerals and deep-water ports; this directly impacts Tesla, whose suppliers have previously paid over \$1.5 billion in FCPA-related settlements.

Trump Suspends Anti-Bribery Law, Impacting Tesla Suppliers

President Trump suspended the Foreign Corrupt Practices Act (FCPA) for 180 days, citing national security concerns related to critical minerals and deep-water ports; this directly impacts Tesla, whose suppliers have previously paid over \$1.5 billion in FCPA-related settlements.

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How does the suspension of the FCPA relate to the acquisition of strategic business advantages, specifically concerning critical minerals and deep-water ports?

The FCPA suspension directly impacts Tesla, as several of its major suppliers for critical minerals (like Glencore and Albemarle) have previously paid significant fines for FCPA violations. This suggests a potential link between the suspension and efforts to benefit Tesla's business interests.

abcnews.go.com

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Feb 11, 04:08

Justice Department Drops Bribery Charges Against NYC Mayor Adams

Acting Deputy Attorney General Emil Bove ordered federal prosecutors to drop bribery charges against NYC Mayor Eric Adams on Monday, questioning the indictment's timing, not the evidence's strength; the case, involving alleged luxury travel gifts and political favors, could be reinstated after the m...

Justice Department Drops Bribery Charges Against NYC Mayor Adams

Acting Deputy Attorney General Emil Bove ordered federal prosecutors to drop bribery charges against NYC Mayor Eric Adams on Monday, questioning the indictment's timing, not the evidence's strength; the case, involving alleged luxury travel gifts and political favors, could be reinstated after the m...

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What are the potential political motivations behind the timing and decision to drop the charges, and how might this relate to the Trump administration's stance on the mayor?

The dismissal raises questions about political motivations, as the letter suggests the case was inappropriately timed and potentially hampered Mayor Adams' cooperation with the Trump administration on immigration. This links to broader concerns of political weaponization of the Justice Department, particularly given President Trump's recent support for Adams and his consideration of a pardon.

jpost.com

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Feb 10, 10:09

Petah Tikva Mayor, Director Re-Detained in Bribery Investigation

Petah Tikva's Mayor Rami Greenberg and director Yaniv Benita were detained Monday for further questioning by Lahav 433 in a seven-year-old bribery and breach of trust investigation, despite Greenberg's landslide reelection victory in November 2023 with 90% of the vote.

Petah Tikva Mayor, Director Re-Detained in Bribery Investigation

Petah Tikva's Mayor Rami Greenberg and director Yaniv Benita were detained Monday for further questioning by Lahav 433 in a seven-year-old bribery and breach of trust investigation, despite Greenberg's landslide reelection victory in November 2023 with 90% of the vote.

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What is the immediate impact of the mayor and director's detention on the city of Petah Tikva?

The mayor of Petah Tikva, Rami Greenberg, and the municipality's director, Yaniv Benita, were detained for further questioning on Monday at the National Fraud Investigation Unit (Lahav 433) regarding a seven-year-old bribery and breach of trust investigation. New evidence led to their summons; they were released but may face further questioning. Greenberg's lawyer asserts his client's innocence and claims a politically motivated vendetta.

dw.com

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Feb 6, 16:14

KPK Alleges Hasto Kristiyanto Approved Bribe in Harun Masiku Case

The Corruption Eradication Commission (KPK) alleges that PDI-P Secretary General Hasto Kristiyanto approved a Rp 900 million bribe to secure Harun Masiku's parliamentary appointment, with Hasto's staff delivering Rp 400 million; Harun Masiku remains at large.

KPK Alleges Hasto Kristiyanto Approved Bribe in Harun Masiku Case

The Corruption Eradication Commission (KPK) alleges that PDI-P Secretary General Hasto Kristiyanto approved a Rp 900 million bribe to secure Harun Masiku's parliamentary appointment, with Hasto's staff delivering Rp 400 million; Harun Masiku remains at large.

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How did the negotiation of the "facilitation fee" unfold, and what role did other individuals play in facilitating the payment?

Hasto's involvement, as detailed by the KPK, reveals a network facilitating bribery within Indonesia's political system. The payment demonstrates corruption in the process of appointing members of parliament, with Hasto's approval indicating potential systemic issues within the PDI-P. The fact that Harun Masiku remains at large highlights the challenges in prosecuting such cases.

foxnews.com

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Feb 4, 22:10

D.C. Council Expels Councilmember Trayon White Amid Bribery Charges

The D.C. Council unanimously expelled councilmember Trayon White on Tuesday following federal bribery charges alleging he accepted $156,000 in exchange for influencing government contracts; a special election will be held to fill his seat.

D.C. Council Expels Councilmember Trayon White Amid Bribery Charges

The D.C. Council unanimously expelled councilmember Trayon White on Tuesday following federal bribery charges alleging he accepted $156,000 in exchange for influencing government contracts; a special election will be held to fill his seat.

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What were the specific allegations against Trayon White, and how did these actions lead to his expulsion?

This expulsion highlights the serious consequences of corruption in government. The council's action underscores the importance of maintaining public trust and upholding ethical standards in elected office. White's alleged actions, involving $156,000 in bribes to influence government contracts, directly violated this trust.

faz.net

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Feb 2, 19:07

Trafigura and Ex-Executive Convicted of Bribery in Switzerland

A Swiss court convicted Trafigura, a major commodity trader, and its former executive Mike Wainwright of bribing an Angolan official between 2009 and 2011, resulting in a \$3 million fine for Trafigura, \$143.7 million in forfeited profits, and a 32-month prison sentence (20 months suspended) for Wa...

Trafigura and Ex-Executive Convicted of Bribery in Switzerland

A Swiss court convicted Trafigura, a major commodity trader, and its former executive Mike Wainwright of bribing an Angolan official between 2009 and 2011, resulting in a \$3 million fine for Trafigura, \$143.7 million in forfeited profits, and a 32-month prison sentence (20 months suspended) for Wa...

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What are the immediate consequences of the Swiss court's verdict on Trafigura and its former executive for the global commodity trading industry?

Trafigura, a major oil, gas, and metals trader, and its former executive, Mike Wainwright, were convicted of bribery in Switzerland. Wainwright was sentenced to 32 months, with 20 suspended, and Trafigura must pay a \$3 million fine plus forfeit \$143.7 million in illicit profits gained from bribing an Angolan official.

forbes.com

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Feb 11, 04:08

DOJ Drops Charges Against NYC Mayor Eric Adams Amidst Trump Ties

A top Department of Justice official intervened to drop federal bribery and fraud charges against New York City Mayor Eric Adams, who faced accusations of accepting foreign campaign donations; this occurred weeks after Adams began publicly cultivating a closer relationship with President Donald Trum...

DOJ Drops Charges Against NYC Mayor Eric Adams Amidst Trump Ties

A top Department of Justice official intervened to drop federal bribery and fraud charges against New York City Mayor Eric Adams, who faced accusations of accepting foreign campaign donations; this occurred weeks after Adams began publicly cultivating a closer relationship with President Donald Trum...

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What is the significance of the Department of Justice's intervention in the case against Mayor Eric Adams, and what are the immediate consequences?

A top Department of Justice official intervened to drop federal charges against New York City Mayor Eric Adams, who faces accusations of bribery and fraud related to campaign donations. This comes after Adams cultivated a closer relationship with President Trump. The charges included conspiracy, wire fraud, and soliciting bribes from foreign nationals, carrying a potential 45-year prison sentence.

foxnews.com

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Feb 11, 22:14

Trump Halts Enforcement of Foreign Corrupt Practices Act

President Trump signed an executive order temporarily halting enforcement of the Foreign Corrupt Practices Act (FCPA) on Monday, aiming to improve American economic competitiveness by reducing barriers to international commerce, despite concerns about potential increases in bribery and harm to forei...

Trump Halts Enforcement of Foreign Corrupt Practices Act

President Trump signed an executive order temporarily halting enforcement of the Foreign Corrupt Practices Act (FCPA) on Monday, aiming to improve American economic competitiveness by reducing barriers to international commerce, despite concerns about potential increases in bribery and harm to forei...

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How does the Trump administration justify its decision to suspend FCPA enforcement, and what are the stated goals of this action?

The executive order suspending FCPA enforcement reflects the Trump administration's belief that the act's enforcement creates an uneven playing field for American businesses compared to international competitors. The administration argues that this harms American economic competitiveness and national security. The DOJ will review and potentially revise the FCPA's enforcement guidelines.

lemonde.fr

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Feb 7, 16:12

Trafigura Convicted of Bribery Despite Angola Contract Award

A Swiss court convicted Trafigura, a commodities trader, for paying $4.9 million in bribes to an Angolan oil executive between 2009 and 2011, resulting in $143.7 million in profits, despite Angola's ongoing anti-corruption efforts and the company's recent award of a 30-year contract.

Trafigura Convicted of Bribery Despite Angola Contract Award

A Swiss court convicted Trafigura, a commodities trader, for paying $4.9 million in bribes to an Angolan oil executive between 2009 and 2011, resulting in $143.7 million in profits, despite Angola's ongoing anti-corruption efforts and the company's recent award of a 30-year contract.

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What systemic changes are needed in Angola to prevent similar corruption scandals in the future, and what challenges might hinder these changes?

Trafigura's conviction and subsequent contract award reveal a potential vulnerability in Angola's anti-corruption campaign. Future success hinges on stronger enforcement of anti-corruption laws and a more transparent process for awarding major contracts, limiting the influence of past corrupt relationships. The long-term implications include potential continued exploitation of Angolan resources and the risk of undermining public trust in the government's reform efforts.

abcnews.go.com

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Feb 5, 01:10

D.C. Council Expels Member Trayon White Amid Federal Bribery Charges

The D.C. Council unanimously expelled Councilmember Trayon White on Tuesday following his arrest last August on federal bribery charges; the vote marks the first such expulsion in the council's modern history and comes after an internal inquiry recommended expulsion.

D.C. Council Expels Member Trayon White Amid Federal Bribery Charges

The D.C. Council unanimously expelled Councilmember Trayon White on Tuesday following his arrest last August on federal bribery charges; the vote marks the first such expulsion in the council's modern history and comes after an internal inquiry recommended expulsion.

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What are the immediate consequences of Councilmember Trayon White's expulsion from the D.C. Council?

The D.C. Council unanimously expelled Councilmember Trayon White due to federal bribery charges. White, facing a January 2026 trial, allegedly accepted bribes influencing city contracts; this marks the first expulsion in modern D.C. Council history.

elmundo.es

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Feb 3, 19:11

€11,000 Bribe Secures Prisoner's Release in Spain's Largest Prison

A corruption ring within Spain's largest prison, Puerto III, involved a €11,000 bribe for a prisoner's release permit, leading to the investigation of former director Miguel Ángel Rodríguez Ortiz and administrator Trifón M. M. The scheme involved an intermediary who collected payments and communicat...

€11,000 Bribe Secures Prisoner's Release in Spain's Largest Prison

A corruption ring within Spain's largest prison, Puerto III, involved a €11,000 bribe for a prisoner's release permit, leading to the investigation of former director Miguel Ángel Rodríguez Ortiz and administrator Trifón M. M. The scheme involved an intermediary who collected payments and communicat...

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How did the internal network within Puerto III prison operate to facilitate this bribery scheme, and who were the key players involved?

This bribery scheme, uncovered by the Civil Guard, highlights vulnerabilities within the prison system. The prisoner's letter, corroborated by bank records and a recorded conversation, exposes a network facilitating illegal activities for a fee, ranging from €6,000 for a permit to €15,000 for early release.

bbc.com

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Jan 31, 22:08

Trafigura Convicted of Bribery in Landmark Swiss Case

Switzerland's highest court convicted Trafigura and its former COO Mike Wainwright of bribery for paying an Angolan official \$5 million to secure \$144 million in oil contracts between 2009 and 2011, resulting in a \$148 million fine for Trafigura and a 32-month jail sentence for Wainwright.

Trafigura Convicted of Bribery in Landmark Swiss Case

Switzerland's highest court convicted Trafigura and its former COO Mike Wainwright of bribery for paying an Angolan official \$5 million to secure \$144 million in oil contracts between 2009 and 2011, resulting in a \$148 million fine for Trafigura and a 32-month jail sentence for Wainwright.

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How did Trafigura's alleged bribery scheme function, and what role did offshore entities play?

The court found Trafigura used a complex payment web involving shell companies and a middleman to make the payments, despite claiming excellent compliance measures. Documents like Trafigura's headed notepaper were used as evidence. The case highlights the use of offshore havens to mask illicit activities.

Showing 181 to 192 of 250 results