#bribery

#bribery

But in recordings aired this month by Afghanistan International TV which is based in London and has been banned by the Taliban Kargar is heard asking for the $10,000 payment to be transferred to the account of one of his close associates. Once it arrives on Saturday, I will inform the coach, and then he can proceed with the arrangements, he says in one recording made public. We will say that $10,000 was donated to the national team, he says in another.

A major strip club group bribed a state auditor - including with lap dances - to avoid paying more than $8 million in New York City sales taxes over the last 14 years, prosecutors charged Tuesday. The State Attorney General's Office unsealed a 79-count criminal indictment against the company, RCI, and five of its executives, accusing them of engaging in a naked, tax fraud scheme.

Former Oakland Mayor Sheng Thao faces a federal trial on eight counts of bribery and fraud, alongside her ex-boyfriend and two businessmen linked to a $95,000 no-show job.

Cameron Romo was charged with three felony counts each of extortion and soliciting a bribe after a citizen complaint in June 2024.

In June 2024, the Sheriff's Department received a complaint from a citizen regarding Deputy Cameron Romo, who was then put on administrative leave.

The Writers Guild of America released a statement calling on New York State Attorney General Letitia James to investigate Paramount over bribery concerns relating to a $16 million settlement.

The Trump administration is now ensuring that it prosecutes only cases directly relevant to U.S. economic and national security interests, departing from the previous ethos against corruption.

Menendez’s sentencing marks the culmination of an extensive investigation into his dealings, with claims of accepting bribes while serving in office.

The bribery scheme began in 2013, when Watson agreed to use his contacting officer position in exchange for bribes to influence contract awards to Apprio.

I just do not believe a sentence anything less than the maximum reflects the seriousness of the crime. Public corruption brings damage far beyond the monetary loss to the county.

Combs believed that if the hotel footage leaked, it would destroy his career and image, acknowledging the severity of his actions during the incident.

"He used his position as a deputy superintendent to order maintenance workers to perform repairs at his home during and after work hours without compensation."

In 2011, Jenkins began accepting campaign contributions in exchange for naming the contributors as auxiliary sheriff deputies, giving them the ability to conceal carry and evade traffic tickets.

When I went to Saudi Arabia with President Obama, first trip, first thing we're at the king's ranch for his horses. And let me just say, the horses look better than section 8 public housing in America.

"Paying bribes to do business undermines our financial markets, the reputation of British companies and the rule of law and will not be tolerated," SFO Director Nick Ephgrave said.

The British Serious Fraud Office has arrested three individuals linked to a bribery investigation involving infrastructure supplier Blu-3 and former Mace Group employees.

The jury found Nadine Menendez guilty of accepting bribes alongside her husband, involving substantial cash, gold bars, and a luxury vehicle.

The Serious Fraud Office has accused a UK insurance company of failing to prevent international bribery in relation to state officials allegedly paid off in Ecuador.