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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 ...
Although the bribery scheme occurred entirely outside the United States, the SEC and DOJ asserted jurisdiction because Total had registered securities with the SEC and made corrupt payments through U.S. banks. [11] In the case of foreign natural and legal persons, the Act covers their deeds if they are in the U.S. at the time of the corrupt ...
Corruption in the United States is the act of government officials abusing their political powers for private gain, typically through bribery or other methods, in the United States government. Corruption in the United States has been a perennial political issue, peaking in the Jacksonian era and the Gilded Age before declining with the reforms ...
This is not illegal in the United States and forms a major part of campaign finance, though it is sometimes referred to as the money loop; [citation needed] however, in many European countries, a politician accepting money from a corporation whose activities fall under the sector they currently (or are campaigning to be elected to) regulate ...
New York City Mayor Eric Adams walks outside his official residence Gracie Mansion with attorney Alex Spiro, after federal prosecutors charged him with bribery, wire fraud and accepting ...
One expert noted that FEPA is "probably the most important U.S. anti-bribery effort since the FCPA itself became law. The law amends the federal domestic bribery statute to add a new subsection punishing foreign government officials for demanding or receiving a bribe. The law is quite specific in that it is intended to be extraterritorial in ...
The producers of one of the most famous brands in the automobile industry, Mercedez-Benz, paid $185 million to the United States against charges of bribery and corruption in 2010.
Indian billionaire Gautam Adani is facing criminal fraud charges in the US for allegedly orchestrating a $250m (£198m) bribery scheme to secure lucrative renewable energy contracts in his home ...