United States: N.Y. developer pleads guilty ahead of 'Buffalo Billion' corruption trial
May 21st, 2018 A former executive at an upstate New York developer pleaded guilty and agreed to cooperate with federal prosecutors in a corruption case against a former state university official and others over a $1 billion government project. Kevin Schuler, formerly an executive at Buffalo-based LPCiminelli, admitted on Friday to wire fraud and...
Brazil: Head of Brazil Workers' Party denies receiving bribes
May 21st, 2018 The head of Brazil's Workers' Party and the most visible defender of jailed former President Luiz Inacio Lula da Silva is fending off allegations following media reports that police have found evidence she accepted bribes. Gleisi Hoffmann, who is also a senator, denied late Thursday that she had ever received illegal funds personally...
Saudi Arabia: Riyadh to release Saudi-Ethiopian tycoon detained in anti-graft swoop: Ethiopia PM
May 21st, 2018 Saudi Arabia will soon release Mohammed Hussein Al Amoudi, an Ethiopian-born Saudi billionaire arrested in November during a crackdown on corruption, Ethiopia’s prime minister said. Abiy Ahmed made the remarks late on Saturday after arriving from the Gulf kingdom, where he met Crown Prince Mohammed bin Salman during a two-day...
United States: Attorney: Arkansas Lobbyist to Face More Charges in Missouri
May 21st, 2018 The attorney for an Arkansas lobbyist who faces federal conspiracy and bribery charges in Missouri says more charges are expected. Milton "Rusty" Cranford of Rogers is currently charged with taking kickbacks in exchange for contracts with the Springfield, Missouri-based nonprofit Preferred Family Healthcare. Kansas City, Missouri,...Anti-Corruption Compliance Solutions
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