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“#Deutsche Bank reportedly set to OK $100M payout over bribery charges” Deutsche Bank agreed Friday to pay fines and penalties of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia. Lawyers for the bank, which has long ties to President…
“#Prosecutors seek 9-year prison term for Samsung chief Lee Jae-yong” South Korean prosecutors on Wednesday requested a nine-year prison term for Samsung’s de facto chief, Lee Jae-yong, during his bribery retrial, where Lee apologized and vowed not to be implicated in similar allegations in an apparent plea for leniency. The case is a key element…
“#Jona Rechnitz wants judge to step aside from his bribery case” A former fundraiser for Mayor de Blasio — convicted of ferrying a $60,000 bribe in a Ferragamo bag to the head of the city Corrections Officers union — is demanding that a new judge decide how much restitution he must pay. Jona Rechnitz became…
“#Apple security chief accused of trying to bribe sheriff’s office” Apple’s head of global security was indicted on Monday for allegedly trying to bribe a California sheriff’s office with the promise of 200 iPads in exchange for concealed-weapon permits for company employees. In addition to Thomas Moyer, 50, the tech-giant’s chief security officer, two officers…
“#FBI probing claims that Texas AG Ken Paxton committed bribery” The FBI is probing accusations that Texas Attorney General Ken Paxton used his position to benefit a wealthy donor, sources told the Associated Press. The allegations of wrongdoing were lodged against Paxton by seven of his now-former staffers in late September. Paxton’s former executives, in…
“#Swiss to ban deducting bribes from taxes starting in 2022” Swiss companies will no longer be able to deduct bribes paid to private individuals from their taxes, Switzerland’s government said Wednesday, according to an update of tax laws due to take effect on Jan. 1, 2022. Beyond bribes, costs from financing criminal activities or money…
“#Former top Catholic cardinal accused of bribing sex-abuse witnesses” A former top Catholic cardinal is suspected of using Vatican funds to bribe witnesses in the sex-abuse trial of his rival, Cardinal George Pell, whose conviction was recently overturned. Cardinal Giovanni Angelo Becciu, 72, the Holy See’s former secretariat of state who was forced to resign on…
“#Texas AG Ken Paxton accused of bribery, abuse of office” Texas Attorney General Ken Paxton is facing criminal accusations of bribery and abuse of power from his own top aides. Seven executives at the office of the state’s top prosecutor are seeking a federal investigation into Paxton’s behavior, they wrote in a letter to their…
“#Six indicted by Justice Department on conspiracy to pay bribes to Amazon” If you want to watch Movies or TV series visit the Dizi.BuradaBiliyorum.Com Six alleged fraudsters have been indicted by a grand jury in Washington state over a scheme to bribe Amazon employees in hopes of a competitive business edge, the Justice Department announced…