bribery

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Berlusconi Bribed 'Bunga Bunga' Women to Keep Quiet: Court

New probe likely for former Italian PM

(Newser) - Silvio Berlusconi paid women who attended his "bunga bunga" parties to keep silent during a probe, an Italian court says. Amid suspicion over the parties, investigators searched the homes of young women allegedly involved. Afterward, in January 2011, Berlusconi invited the women to talk with his lawyers—and the...

Hookers and Bribery, Oh My: Sordid Navy Scandal Widens

2nd high-ranking officer implicated

(Newser) - Two high-ranking naval officers have now been implicated in a crazy bribery scandal that involves prostitutes, luxury vacations, and even Lady Gaga tickets, reports Time . The broad strokes of the allegations are that Navy insiders directed ships in the Asia-Pacific region to dock at specific ports so a Navy contractor...

Michigan Woman Accused in $250K Sex Extortion Plot

FBI says ex-model sought hush money from 'wealthy businessman'

(Newser) - The police blotter offers a note of caution for 60-something rich guys who suddenly find themselves being wooed by stunningly attractive younger women: An ex-model who apparently thought she found a soft target ended up on the wrong side of an FBI sting in a $250,000 extortion plot. The...

JPMorgan Probed Over Hiring Practices in China

SEC investigates hire of powerful Chinese official's kids

(Newser) - Still under scrutiny for the London Whale fiasco , JPMorgan is now facing a new scandal: the SEC's anti-bribery unit is apparently now investigating whether the bank hired the children of powerful Chinese officials to help it win business in the Middle Kingdom. The New York Times has its hands...

To Boost Economy, Russia Frees Jailed Entrepreneurs

110K 'economic criminals' are currently in prison

(Newser) - Faced with economic malaise, Russia needs some entrepreneurs, and it knows just where to find them: in prison. Putin administration official Boris Titov has made it his mission to scour the prison camp system once known as the gulag for businessmen that could be granted amnesty. He's got no...

Corruption Trial Looms for China's Bo Xilai

Former pol accused of bribery, embezzlement

(Newser) - Nearly a year after his wife was sentenced in the death of a British businessman, former top Chinese politician Bo Xilai is headed for a trial of his own. He has been charged with corruption, bribery, embezzlement, and abuse of power, the BBC reports. The charges accuse Bo of using...

Drug Giant's Secret to Success Is Bribery: Cops

China says it busts scheme by Glaxo, travel agencies to bribe doctors

(Newser) - China says it knows how a few Shanghai travel agencies were managing huge revenues without many bookings, and the explanation isn't pretty: They were involved in an extensive bribery scheme with executives from drug giant GlaxoSmithKline, authorities say. The firms are accused of teaming up to bribe doctors and...

1 in 4 Humans Paid a Bribe Last Year

Global corruption survey finds widespread bribery

(Newser) - Roughly 27% of people worldwide have paid a bribe to a government agency in the last 12 months, according to the latest Global Corruption Barometer report from Transparency International. The survey covered more than 114,000 people across 107 countries, the Wall Street Journal reports, and on the bright side,...

Murdoch Tape: Bribe Scandal 'Next to Nothing'

Recording reveals meeting with journalists

(Newser) - A newly released tape reportedly reveals a conversation between Rupert Murdoch and Sun journalists—and its contents are looking damaging for the News Corp. boss. Apparently speaking to staff arrested on bribery claims , Murdoch calls the investigation into his media empire "the biggest inquiry ever, over next to nothing,...

CIA Giving Karzai Sacks of 'Ghost Money': Report

It's said to have added up to tens of millions

(Newser) - While some American officials complain about corruption in Afghanistan, the CIA has been smoothing its relationship with President Hamid Karzai's government by dropping off suitcases, backpacks, and even plastic bags full of cash at his office every month, the New York Times finds. The payments—described as "ghost...

CEO of Italian Defense Giant Arrested in Bribery Probe

Prosecutors suspicious of sale of helicopters to India

(Newser) - Italian police arrested the chief executive of Italy's largest defense and aerospace group today, as part of an investigation into alleged international corruption. Finmeccanica CEO Giuseppe Orsi is under investigation in a case involving the payment of $670 million in bribes for the sale of 12 helicopters to the...

Soccer Infiltrated by Organized Crime


 Soccer Infiltrated by 
 Organized Crime 
Match-Fixing Probe
Feb 4, 2013 10:36 AM CST

Soccer Infiltrated by Organized Crime

Investigation casts doubt on 680 matches

(Newser) - Is soccer completely rigged? You'd be forgiven for thinking that, in light of a Europol investigation released today that identifies 680 matches authorities suspect were fixed for gambling purposes. The alleged culprit: an Asia-based organized crime syndicate. Authorities suspect at least 425 people, including players and both match and...

Walmart Ducked Mexican Laws via Rampant Bribery

Mexican arm was 'aggressive and creative corrupter': NYT

(Newser) - Following the New York Times' April revelation that Walmart silenced a 2006 probe into the company's Mexican bribery scandal, the Times took things into its own hands. In a lengthy investigation, the paper finds that Walmart de Mexico, the country's largest private employer, wasn't a helpless player...

Ex-Murdoch Execs to Face Bribery Charges

Just the latest accusations for Rebekah Brooks, Andy Coulson

(Newser) - British prosecutors are adding new charges to the litany of accusations against former Rupert Murdoch executives. Rebekah Brooks and Andy Coulson, both at the center of the phone-hacking scandal, will be charged with bribing public officials in exchange for stories and information, the New York Times reports. Two other News...

Russia to Officials: Bribes Aren't Tax Deductible

Arms exporters, commodity companies told to take note

(Newser) - Sorry, shady Russian arms dealers: Bribes may be the cost of doing business in some parts of the world, but they aren't actually a legitimate business expense. You might think that would go without saying, but apparently it doesn't, because Russia's Foreign Ministry has released a statement...

Adelson Firm Probed for Possible Bribery

Feds eye Las Vegas Sands Corp.'s mainland China deals

(Newser) - More bad news for Mitt Romney's biggest donor: US federal authorities are investigating Sheldon Adelson's Las Vegas Sands Corp. for possible violation of American anti-bribery laws in deals it made in China, the Wall Street Journal finds. The probe is separate from the investigation into alleged money laundering...

Romney's Fishy Olympic Past Still Pays Off

Players in bribery scandal became big Mitt supporters

(Newser) - We all know Mitt Romney ran a pretty good Winter Olympics in Salt Lake City 10 years ago. But few recall the bribery scandal that preceded him, or know that its major players have become significant Romney supporters, the Daily Beast reports. Businessman David Simmons, who pleaded guilty on tax...

Pension Fund Sues Walmart Directors Over Mexican Bribery

Suit: Directors, execs should compensate firm for 'gross misconduct'

(Newser) - A major Walmart shareholder is suing current and former directors and execs on the company's behalf over the Mexican bribery scandal . The California State Teachers' Retirement System —America's second-largest public pension fund—wants the directors and executives responsible for Walmart's Mexican unit to reimburse the company...

Walmart Fought to Scale Back Anti-Bribery Law

Firm lobbied for changes to Foreign Corrupt Practices Act

(Newser) - Walmart took part in an aggressive lobbying campaign to roll back the very same anti-bribery law it may be prosecuted under for alleged greasing palms in Mexico , the Washington Post finds. The Foreign Corrupt Practices Act, which bans American companies from bribing foreign officials, has been in place since 1977...

Feds Target Walmart Bribery Scam in Criminal Inquiry

Company could face 'incredibly high' penalties

(Newser) - Walmart is under criminal investigation by the Department of Justice over allegations that it doled out millions in bribes to Mexican officials in order to grow its business there more quickly, sources tell Bloomberg and the Washington Post . The US Foreign Corrupt Practices Act prohibits companies from paying foreign officials...

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