Oilfield services provider Baker Hughes said the Securities and Exchange Commission is conducting an investigation into the company’s sale of products in projects that were impacted by U.S. sanctions. Baker was notified in December of
A consultant has been indicted on federal charges for allegedly offering and providing bribes to City of Chicago officials in an effort to benefit his clients. ROBERTO CALDERO in 2016 offered and arranged for bribes
A Santa Ana police officer admitted Wednesday, Feb. 24, to accepting $128,000 in bribes in exchange for keeping law-enforcement away from an illegal business. Steven Lopez, 28, of Chino pleaded guilty to a federal bribery
A TRUST company that broke anti-money-laundering laws when dealing with a client who was investing millions of dollars of Angolan public money has been fined £550,000. LGL Trustees pleaded guilty to two related offences under
In a rare setback for the U.S. attorney’s office in a public corruption case, a federal judge on Friday dismissed several bribery charges against the owner of a Pennsylvania debt-collection business accused of steering money
Four former New Jersey public officials have been indicted on bribery and misconduct charges after accepting bribes from a cooperating witness, the state attorney general said Tuesday. New Jersey Attorney General Gurbir Grewal said in
The fast-growing anti-slavery chocolate brand Tony’s Chocolonely has been dropped from a list of ethical makers because of its links with a large manufacturer that admits it benefits from child labour. The chocolate, which is
The former chief executive officer of Brazilian petrochemical company Braskem SA is in talks with U.S. prosecutors to settle charges stemming from his alleged role in a scheme to create a slush fund for illegal bribes, according to
The owner of recycling business has received prison time for bribing former San Francisco Public Works Director Mohammed Nuru, as part of an ongoing corruption probe by federal officials. On Thursday, Judge William Orrick sentenced
A Ukrainian man was sentenced today to 87 months in prison and ordered to pay $98,751.64 in restitution after pleading guilty to committing wire fraud, stemming from his participation in a scheme to launder funds
Acting United States Attorney Jennifer Arbittier Williams announced that John P. Gonzales, 61 of Milford, DE, was sentenced today to 20 months in prison and one year of supervised release by United States District Court
Representatives of a dark-money political action committee signed a guilty plea Friday admitting involvement in a massive bribery scheme in Ohio to protect a $1 billion nuclear plant bailout. The plea agreement comes seven months after the arrest
