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April 7, 2023
Former Hawaiʻi State Rep. Ty J.K. Cullen, 42, of Waipahu, Hawaiʻi, was sentenced Thursday to two years in federal prison for honest services wire fraud.
February 24, 2023
(Reporter Li Shuzheng) "Red Notification Person" Feng Weihua's case of embezzlement, bribery, and embezzlement of public funds and confiscation of illegal gains was announced in the first instance on the 24th. The Shanghai No. 2 Intermediate People's Court believes that there is evidence in this case to prove that the criminal suspect Feng Weihua committed crimes of corruption, bribery, and embezzlement of public funds, and fled abroad.
August 4, 2022
PETALING JAYA: A businessman and an employment agency owner were arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly accepting bribes to help employers or agents get quotas for foreign workers.
May 6, 2022
Police have charged two company directors for “giving bribes”, the latest move in the investigation of a case of "giving and receiving bribery" involving the Consular Department of the Ministry of Foreign Affairs.
October 27, 2021
When the government turns a right into a privilege and tacks on burdensome requirements to exercise that right, bribery almost certainly follows.
October 19, 2021
CA Doctor Sentenced to 14 Months in Federal Prison for Accepting Bribes as Part of Compounded Medication Conspiracy, Los Angeles, CA - A Calabasas physician was ....
October 19, 2021
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...
October 18, 2021
Calabasas Doctor Sentenced to 14 Months in Federal Prison for Accepting Bribes as Part of Compounded Medication Conspiracy. LOS ANGELES-- A Calabasas physician was sentenced today to 14 months in federal prison for accepting nearly $800,000 in bribes and kickbacks as part of a conspiracy that unlawfully billed health insurers for compounded medication...
October 5, 2021
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.