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By Jonathan Stempel (Reuters) -SAP, the German software company, agreed to pay about $222 million to resolve investigations into bribery schemes in seven countries, U.S. authorities said on Wednesday.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Indictment against Gautam Adani et al. is a 2024 federal indictment in the United States District Court for the Eastern District of New York. [1] Indian billionaire Gautam Adani and seven top business executives of Adani Group and its affiliates have been charged for their alleged involvement in a scheme to pay hundreds of millions of dollars in bribes to Indian government officials and to ...
(The Center Square) – Quid pro quo allegations are a key part of the U.S. government’s corruption case against former Illinois House Speaker Michael Madigan and codefendant Michael McClain.
Prosecutors allege that Jones and Dowling participated in bribery, money laundering and obstruction to increase the company stock price and enrich themselves. FirstEnergy fired the two men in ...
Mayor of Taylor, Richard Sollars (R) pleaded guilty to felony bribery, conspiracy, and wire fraud charges and was sentenced to 71 months in prison. (2023) [ 91 ] [ 92 ] Flint Township Clerk Kathy Funk (D) convicted of misconduct (ballot tampering).
A federal appeals court on Friday reinstated bribery and fraud charges against former New York Lt. Gov. Brian Benjamin. The decision by the 2nd U.S. Circuit Court of Appeals in Manhattan reversed ...
The 2013 corruption scandal in Turkey or 17–25 December Corruption and Bribery Operation was a criminal investigation that involved several key people in the Turkish government. All of the 52 people detained on 17 December were connected in various ways with the ruling Justice and Development Party (AKP).