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The Biggest Bribery Cases In Modern Business History
This company, now known as KBR, Inc., was spun off from a subsidiary of Halliburton. It is one of the largest engineering and construction firms in the world and has been connected to large U.S. military contracts. According to the New York Times, in 2008, the Department of Justice charged the company … See more
Foreign companies that do business onshore in the U.S. also fall under the provisions of the FCPA. According to the SEC, Siemens AG, a German engineering firm, ran afoul of the … See more
The British aerospace company has been under investigation by British authorities since 1989, making it one of the longest fraud investigations in history. The main concern surrounded a deal between Britain and Saudi Arabia to supply fighter jets. The … See more
At the end of 2010, Alcatel-Lucent, the largest landline phone network company in the world, settled its bribery case with the Department of Justice in 2010 by agreeing to pay $137 million, including $45 million to the SEC. The case revolves around a complex series of … See more
Individuals can also find themselves charged for bribery and fraud. According to Lubbock Online, in October 2011, two U.S. Army Corps of Engineers employees were arrested and charged with fraud for taking kickbacks, estimated at over $20 million. Kerry Khan and … See more
15 Biggest Bribery Cases in Business History - Yahoo Finance
Top 10 Bribery & Corruption Stories of 2020 - CRI Group
- Cardinal Health. Ohio, U.S.- based Cardinal Health paid the SEC $8.8 million …
- Asante Berko, Former Goldman Sachs Executive. Former Goldman Sachs …
- Los Angeles City Councilman Jose Huizar. Corruption in local politics is still a …
- Alstom. A multi-year, multi-million-dollar bribery and money laundering …
- Former Malaysia Prime Minister Najib Razak. As part of the 1MDB corruption …
A history of corporate bribery scandals | World Finance
Mar 6, 2015 · From Siemens to GlaxoSmithKline, some of the world’s biggest businesses have found themselves entangled in bribery scandals. We look at eight of history’s largest cases and examine how companies involved went …
10 Bribery Scandals That Shocked The World
Mar 2, 2025 · Bribery is defined as: “The offering, giving, soliciting, or receiving of any item of value as a means of influencing the actions of an individual holding a public or legal duty.” Here’s a look at ten of the most significant bribery …
10 Worst Corporate Corruption Scandals In U.S. History
Here’s a look at some of the biggest offenders in American corporate history. For modern Americans, Madoff is the poster child of corporate greed. Through a Ponzi scheme lasting …
25 corruption scandals that shook the …
Jul 5, 2019 · We compiled a list of some of the biggest corruption scandals over the last 25 years that inspired widespread public condemnation, toppled governments and sent people to prison.*
Top 20 Most Shocking Corporate Corruption Scandals Ever
Watch full videoOur countdown of the most shocking corporate corruption scandals ever includes Siemens Greek Bribery Scandal, Deepwater Horizon Oil Spill, FTX, FIFA Corruption Case, WorldCom Accounting Fraud, and more!
Case Studies: Bribery, Corruption And Money …
Apr 7, 2025 · Case Studies: bribery, corruption, and money laundering. All are crimes that occur concurrently. Corruption crimes, such as bribery or the personalization of tax revenues, increase the amount of illegal money …
The Biggest Bribery Fines | Annual Report - Skillcast
Apr 10, 2025 · Explore the biggest bribery fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent bribery offences data.
Corporate corruption cases according to FCPA 2022 …
May 8, 2023 · According to the SEC and the US Department of Justice, these are the latest investigations that resulted in convictions for corporate corruption offenses by US regulators: 1. FRANK’S INTERNATIONAL (April 2023)
Final two U.S. based defendants in Amazon bribery case sentenced
Sep 8, 2023 · SEATTLE — Two significant players in a scheme to bribe Amazon employees and contractors were sentenced today in U.S. District Court in Seattle to various federal charges …
The biggest bribery and corruption of public officials stories of 2024
Dec 23, 2024 · Complex bribery schemes were uncovered and important officials prosecuted for their role in corruption. Gifts to officials and political corruption remains a rampant feature of …
'The largest foreign bribery case in history' - BBC
Apr 21, 2018 · The US Department of Justice called it "the largest foreign bribery case in history". After Brazilian multinational Odebrecht admitted guilt in a cash-for-contracts corruption …
CPI 2020: Five cases of trouble at the top - Transparency.org
Jan 28, 2021 · Below, we revisit five cases of foreign bribery and money laundering that make even the "cleanest" countries dirty: In February 2020, Airbus, a global provider of civilian and …
Three Current and Former NYPD Officers Charged with Bribery
Oct 1, 2021 · An indictment was unsealed today in federal court in Brooklyn charging James Davneiro, Giancarlo Osma, and Michael Perri with one count of conspiracy to violate the …
Case Study on Business Ethics: The Bribery Scandal at Siemens …
Cases of tax evasion, bribery, and money laundering have been laid against Siemens AG by authorities globally. It was noted that Siemens AG had paid approximately $1.9 billion in …
Examples of Bribery | The Law Offices of Jonathan F. Marshall
Nov 14, 2022 · Some recent bribery cases include: NCAA Bribery. In September 2017, U.S. federal law enforcement officials arrested 10 individuals, including four Division I NCAA college …
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Top 10 Bribery & Corruption Stories of 2020 (so far) - Lexology
Aug 3, 2020 · Even with much of the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases through the first half of …
Conflicts, Corruption and Bribery: A Summary of 2023 Cases
Conflicts, Corruption and Bribery: A Summary of 2023 Cases. This yearly compilation, which dates back to 1990, highlights key cases involving conflict of interest, bribery and corruption by …
New HBO documentary digs into Ohio bribery scandal as case …
Apr 7, 2025 · A new two-part HBO documentary, "The Dark Money Game," examines the influence of dark money in politics, focusing on a bribery scandal in Ohio. The documentary …
Federal Judge Won't Make Bribery Investigations Public
3 days ago · At a hearing before Park in February, Assistant U.S. Attorney Dana Barbata stated the government’s case succinctly: The release of information from the Cullen and English files …
US government moves for release of ex-FBI informant who …
6 days ago · LAS VEGAS (AP) — The U.S. government now wants a former FBI informant who fabricated a story about former President Joe Biden and his son Hunter accepting bribes to be …
DOJ reviewing case of Alexander Smirnov, FBI informant who …
6 days ago · Trump admin reviewing case against former FBI informant who fabricated Biden bribery story by Rebecca Beitsch - 04/11/25 10:49 AM ET by Rebecca Beitsch - 04/11/25 10:49 …
US Advances Smartmatic Overseas Bribery Case Despite Trump …
Apr 10, 2025 · The move comes a week after the Justice Department dropped a separate overseas bribery case in New Jersey against two former executives at Cognizant Technology …
Five charged in European Parliament Huawei bribery probe
Mar 18, 2025 · The Belgian prosecutor's office said on Tuesday that it has charged five people in connection with a bribery investigation in the European Parliament allegedly linked to China's …
HISD trial: Defense seeks to show alleged bribery ledger is a
The deposits were across 18 bank accounts, four loans and one credit card, but through testimony by Busby that list was shortened by a few accounts as unrelated to the scope of this case.
‘Almost legalized bribery’: A new documentary tackles 'dark
2 days ago · Bianna Golodryga speaks with Jane Mayer, the author of “Dark Money,” and Alex Gibney, director of “The Dark Money Game,” a documentary on untraceable political spending …
How Two Graduate Reporters Exposed a System Used to Hide …
Mar 27, 2025 · Katey Rusch and Casey Smith were students in the University of California, Berkeley’s Investigative Reporting Program in 2019 when they compared notes about law …
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