The Alekszej Fedoricsev Case: Scrutiny Over Legal Proceedings in UkraineFedoricsev's case raises concerns about judicial integrity and potential asset seizure motivations in Ukraine.
Is the FBI raid in San Leandro tied to the charges of bribery and conspiracy in Oakland?Federal investigation into a corruption scandal now includes San Leandro, affecting City Councilmember Bryan Azevedo, who maintains his innocence amidst the inquiry.
The Lewis-Martin Probe and McGuinness Blvd.: What We Know - Streetsblog New York CityIngrid Lewis-Martin's downfall relates to a broader corruption investigation tied to street safety issues and interactions with powerful interests in City Hall.
Is the FBI raid in San Leandro tied to the charges of bribery and conspiracy in Oakland?Federal investigation into a corruption scandal now includes San Leandro, affecting City Councilmember Bryan Azevedo, who maintains his innocence amidst the inquiry.
The Lewis-Martin Probe and McGuinness Blvd.: What We Know - Streetsblog New York CityIngrid Lewis-Martin's downfall relates to a broader corruption investigation tied to street safety issues and interactions with powerful interests in City Hall.
Leo Wise Buries Bill Barr with Six Year Sentencing Recommendation - emptywheelLeo Wise seeks six years for Alexander Smirnov for tax evasion and false claims against Joe Biden, showcasing political manipulation around bribery allegations.
Adani summoned by US SEC to explain position in bribery caseU.S. SEC summons Adani Group over $250 million bribery allegations related to solar-power contracts.
How prosecutors' bribery case against a former Miami city commissioner fell apartCharges against Alex Díaz de la Portilla and Bill Riley Jr. were dropped due to lack of evidence and concerns over misrepresented information by investigators.
Leo Wise Buries Bill Barr with Six Year Sentencing Recommendation - emptywheelLeo Wise seeks six years for Alexander Smirnov for tax evasion and false claims against Joe Biden, showcasing political manipulation around bribery allegations.
Adani summoned by US SEC to explain position in bribery caseU.S. SEC summons Adani Group over $250 million bribery allegations related to solar-power contracts.
How prosecutors' bribery case against a former Miami city commissioner fell apartCharges against Alex Díaz de la Portilla and Bill Riley Jr. were dropped due to lack of evidence and concerns over misrepresented information by investigators.
Ethics investigation sought for California legislator mentioned in cannabis bribery schemeAn ethics investigation is being called for regarding a state legislator linked to bribery and fraudulent campaign contributions.Sen. Susan Rubio may be implicated in the investigation based on matching descriptions in a plea agreement.
Ex-FBI informant agrees to plead guilty to lying about Bidens' Ukraine tiesA former FBI informant, Alexander Smirnov, pleads guilty to charges related to fabricating bribery allegations against Joe Biden and Hunter Biden.
A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery schemeGautam Adani and executives of Adani Group face serious bribery allegations involving $250 million in corrupt payments and $2 billion in false pretenses.
Adani Group shares plunge by double digits after U.S. accuses Indian billionaire Gautam Adani of briberyAdani Group shares plunged after bribery allegations, erasing billions in value and impacting Gautam Adani's net worth.The Adani Group refuted the allegations, claiming to be law-abiding and seeking legal recourse.
Can Indian billionaire Gautam Adani be tried in the US for India crimes'?Charges against Gautam Adani illustrate the jurisdictional complexities of international bribery laws and the challenges of prosecuting alleged crimes committed abroad.
A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery schemeGautam Adani and executives of Adani Group face serious bribery allegations involving $250 million in corrupt payments and $2 billion in false pretenses.
Adani Group shares plunge by double digits after U.S. accuses Indian billionaire Gautam Adani of briberyAdani Group shares plunged after bribery allegations, erasing billions in value and impacting Gautam Adani's net worth.The Adani Group refuted the allegations, claiming to be law-abiding and seeking legal recourse.
Can Indian billionaire Gautam Adani be tried in the US for India crimes'?Charges against Gautam Adani illustrate the jurisdictional complexities of international bribery laws and the challenges of prosecuting alleged crimes committed abroad.
Total Energies pauses investments into Adani Group on bribery chargesTotalEnergies halts investments in Adani Group amid bribery allegations, reflecting rising scrutiny and criticism towards the conglomerate's transparency and governance.
Indicted NYC mayor to FBI: I, uh, forgot my phone's passcodeNew York City Mayor Eric Adams faces federal indictment, alleging bribery, while claiming full cooperation with the investigation in light of phone seizure.