User: fredericknoronha Topic: Corruption
Category: Bribery
Last updated: Oct 12 2019 05:17 IST RSS 2.0
 
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South African Government, Opposition Welcome US Sanctions on Gupta Family 12.10.2019 NDTV News - Top-stories
The South African government has welcomed the US imposing sanctions on the controversial Indian-origin Gupta family for running a "significant corruption network" in the country, saying the interest...
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Indicted Giuliani associate worked on behalf of Ukrainian oligarch Firtash 12.10.2019 Reuters: World News
One of the two Florida businessmen who helped U.S. President Donald Trump's personal attorney investigate his political rival, Democrat Joe Biden, also has been working for the legal team of a Ukrainian oligarch who faces bribery charges in the United States, according to attorneys for the businessmen and the ...
US blacklists South Africa’s Gupta family for corruption 10.10.2019 Scroll.in
Specifically, those blacklisted are Ajay Gupta, Atul Gupta, Rajesh Gupta, and their associate Salim Essa.
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South Africa's Gupta Family Blacklisted By US Over Widespread Corruption 10.10.2019 NDTV News - Top-stories
The US Treasury announced sanctions Thursday on South Africa's Gupta family and associate Salim Essa, calling them a "significant corruption network" that dispersed bribes and misappropriated millions...
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Delhi HC grants two more months to CBI to finish probe in bribery case against Rakesh Asthana 9.10.2019 Scroll.in
Justice Vibhu Bakhru, however, said the court will not give any more time to complete investigation in the matter.
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High Court Gives CBI Final 2-Month Extension To Probe Rakesh Asthana Case 9.10.2019 NDTV News - Top-stories
The Delhi High Court on Wednesday granted two more months to the CBI to complete probe in a bribery case allegedly involving the agency's former special director Rakesh Asthana.
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Former Colombian president testifies in witness tampering case 9.10.2019 Reuters: World News
Former President Alvaro Uribe testified to Colombia's supreme court on Tuesday as part of an investigation into whether he participated in witness tampering and bribery.
One month of prison for corporate lawyer in U.S. college admissions scandal 3.10.2019 Reuters: World News
The former co-chairman of the New York corporate law firm Willkie Farr & Gallagher was sentenced on Thursday to one month in prison for his role in what prosecutors say is the largest college admissions scam uncovered in the United States.
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Explainer: Netanyahu's legal woes: How much trouble is he in? 2.10.2019 Reuters: World News
Two weeks after fighting and failing to win an election, Israeli Prime Minister Benjamin Netanyahu faced trouble on a second front on Wednesday at legal hearings to decide whether he must face trial for corruption.
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Israeli PM Benjamin Netanyahu's Lawyers Arrive For Pre-Indictment Hearing 2.10.2019 NDTV News - Top-stories
Israeli Prime Minister Benjamin Netanyahu's lawyers arrived for his pre-indictment hearing on corruption allegations on Wednesday and pledged to convince prosecutors to drop the cases against him.
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Explainer: A look at the legal trouble facing Israel's Netanyahu 1.10.2019 Reuters: World News
Prime Minister Benjamin Netanyahu will attempt to head off a corruption indictment at a series of pre-trial hearings that begin on Wednesday, in which he will try to persuade Israel's attorney-general not to press charges.
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Mumbai Cops Ask Complainant To Buy Stationery, Charged With Bribery 28.9.2019 NDTV News - Top-stories
Two Mumbai police officials were arrested by the Anti-Corruption Bureau (ACB) after they allegedly asked a man to buy stationary for them as he failed to give them Rs 500 as bribe, an official said.
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Abuse of power, not criminality, key to Trump impeachment 27.9.2019 Reuters: World News
Democratic lawmakers have a strong case for impeaching U.S. President Donald Trump if they can prove he abused his power when he asked Ukraine's president to "look into" an American political rival, several legal experts said.
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Third parent sentenced to prison in U.S. college admissions scandal 27.9.2019 Reuters: World News
The father of a former Georgetown University student was sentenced on Thursday to four months in prison, the third parent in the sweeping U.S. college admissions bribery scandal to draw jail time, federal prosecutors said.
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Explainer: Impeachment depends on 'high crimes and misdemeanors' - what are they? 25.9.2019 Reuters: Top News
Democrats in the U.S. House of Representatives on Tuesday announced a formal impeachment investigation into President Donald Trump, accusing him of enlisting foreign help to damage political rival Joe Biden ahead of the 2020 election.
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Second parent gets four-month sentence in U.S. college scandal 25.9.2019 Reuters: World News
A California businessman was sentenced to four months in prison on Tuesday for paying bribes to get his son into a prestigious university, court records said, the second parent jailed in a U.S. college admissions cheating scandal.
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Second parent gets four-month sentence in U.S. college scandal: media 25.9.2019 Reuters: World News
A California businessman was sentenced to four months in prison for paying bribes to get his son into a prestigious university, media reported on Tuesday, the second parent jailed in a U.S. college admissions cheating scandal.
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Two of Trump's Republican challengers support impeachment effort 25.9.2019 Reuters: World News
Two of the three Republicans challenging Donald Trump for their party's presidential nomination backed an effort to impeach the U.S. president during a debate on Tuesday.
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CBI Arrests Senior Bank Manager, Middleman In Bribery Case In Haryana 24.9.2019 NDTV News - Top-stories
The Central Bureau of Investigation (CBI) on Tuesday arrested two persons, including a senior manager of Punjab National Bank in Kanwali in Haryana's Rewari district in connection with a bribery case,...
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Former El Salvador President Saca gets two-year prison term for bribery 20.9.2019 Reuters: World News
A court handed down a two-year prison sentence for bribery to former Salvadoran President Elias Antonio Saca, the attorney general's office said on Thursday.
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