This blog has been banned on Blogger Blogspot by Google. It was considered too political for the clientele. That is all the while nudity, drugs and sock monkeys run amok on Blogger. This blog is nothing but real news sources and it is keeping a record of the news as it happens on corruption and bribery. It is incredible, the corruption in the world and even more so in the USA. We are lead to believe that we are saints in America, but that is far from the truth...

Russian Pleads Not Guilty in European Bank Bribery Plot

A Russian national accused by the U.S. of bribing an official of a European development bank to secure financing for two oil and gas companies with ties to Russia pleaded not guilty today in federal court in Philadelphia. Dmitrij Harder, 42, the former head of a Pennsylvania consulting company, was charged last week with conspiracy, […]

‘Procedural Error’ Clears Feds Accused of Botching Corruption Trial of Sen …

Two Justice Department employees suspended for withholding evidence during the 2008 corruption trial of then Sen. Ted Stevens won their appeals last week due to a technicality. The Alaska Republican was found guilty and lost his reelection bid that year in a case that drew national attention, however, the department later dismissed the indictment after […]

Club manager loses bribery case

Defendant jailed a year for trying to bribe tourism inspector to overlook violations A nightclub manager has lost his legal battle and will spend one year in jail for attempting to pay Dh15,000 as bribe to a tourism inspector to overlook violations. The 47-year-old Syrian manager attempted to bribe the Emirati inspector to overlook violations […]

Corruption Currents: NSA Helped Link North Korea to Sony Hack

By Samuel Rubenfeld CONNECT Wall Street Journal Bloomberg News Michael Rogers, director of the U.S. National Security Agency. A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on […]

Corruption Currents: Interpol Issues Red Notice for Yanukovych

By Samuel Rubenfeld CONNECT Wall Street Journal Agence France-Presse/Getty Images A file picture taken on March 11, 2014, shows deposed Ukrainian president Viktor Yanukovych speaking to journalists in southern Russian city of Rostov-on-Don. A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk compliance stories via […]

Red light camera figure wants trial moved to Las Vegas

Where can a former Chicago transportation official embroiled in one of the biggest bribery scandals ever to hit City Hall go to get a fair trial? How about Las Vegas? That’s where the man at the center of the controversy, John Bills, wants his trial on bribery charges moved to avoid a potential jury of […]

US threatens money cut-off to UN agency over Afghan police corruption scandal

EXCLUSIVE: The United Nations Development Program, which for years has run a multibillion-dollar trust fund to pay salaries for Afghanistan’s 150,000 national police, has been hit with a harsh ultimatum: come up with a plan to verify the true number of police officers on the Afghan payroll by the end of this month — or else. […]

CBI unearths bribery scandal in I-T department, arrests senior official, chartered accountants

NEW DELHI: Unearthing a major bribery scandal in the income tax department’s investigation wing, the CBI arrested a joint commissioner of the department, two chartered accountants and a businessman while another IRS officer and several middlemen were being questioned. The CBI said it was investigating a larger conspiracy where I-T officials, chartered accountants and businessmen […]

CBI busts bribery racket; senior tax officials held

The Central Bureau of Investigation (CBI) has busted a bribery racket to get income-tax relief. It arrested four persons in Chennai and Mumbai on Sunday, including senior income-tax officials. “In a 24-hour multi-city operation, which is still continuing, the CBI has busted a bribery racket involving senior income-tax officers in Chennai and Mumbai, besides chartered […]

Bribery racket: Joint Commissioner of Income Tax, CAs arrested by CBI

It is alleged that the businessmen were seeking undue favours from Income Tax officials with their Chartered Accountants acting as middlemen. NEW DELHI: CBI today smashed a major bribery racket allegedly involving senior Income Tax officials, chartered accountants and businessmen, arresting four persons including a Joint Commissioner of I-T department. In the operation which started […]