Bribery

July 28, 2019 - 1:53 pm
NAIROBI, Kenya (AP) — The governor of President Uhuru Kenyatta's home region has been detained by authorities, a lawyer said Sunday. It is the latest of a series of arrests of top government officials in a push by Kenyatta to crackdown on runaway graft. Governor Ferdinand Waititu surrendered...
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July 26, 2019 - 3:55 pm
RALEIGH, N.C. (AP) — Federal authorities have grabbed nearly $1.5 million that a North Carolina insurance magnate intended to use as political donations, arguing the funds may be forfeited for an attempt to bribe the state's top insurance regulator. Federal court records unsealed Friday show the...
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FILE- In this May 7, 2018, file photo Microsoft CEO Satya Nadella looks on during a video as he delivers the keynote address at Build, the company's annual conference for software developers in Seattle. Microsoft is paying more than $25 million to settle federal corruption charges involving a bribery scheme in its Hungary office and three other foreign subsidiaries, the U.S. Securities and Exchange Commission said Monday, July 22, 2019. (AP Photo/Elaine Thompson, File)
July 22, 2019 - 4:12 pm
NEW YORK (AP) — Microsoft is paying more than $25 million to settle federal corruption charges involving a bribery scheme in Hungary and other foreign offices. The U.S. Securities and Exchange Commission said Microsoft will pay about $16.6 million to settle charges that it violated the Foreign...
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FILE - In this file photo dated Saturday May 25, 2019, South African President Cyril Ramaphosa waves as he leaves after being sworn-in at Loftus Versfeld stadium in Pretoria, South Africa. A South African corruption watchdog on Friday July, 19, 2019, said President Cyril Ramaphosa "deliberately misled" Parliament about a campaign contribution, a setback for the leader who has vowed to address sprawling graft allegations that forced his predecessor from office and sparked national outrage. (AP Photo/Jerome Delay, FILE)
July 19, 2019 - 7:05 pm
JOHANNESBURG (AP) — A South African corruption watchdog on Friday said President Cyril Ramaphosa "deliberately misled" Parliament about a campaign contribution, a setback for a leader who has vowed to address sprawling graft allegations that forced his predecessor from office and sparked national...
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July 16, 2019 - 7:10 am
BERLIN (AP) — Austrian officials say the country's justice minister has approved the extradition to the U.S. of Ukrainian businessman Dymitro Firtash, but his defense has filed a court motion to reopen the case, allowing him to stay in Austria for now. Last month, Austria's Supreme Court of Justice...
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July 04, 2019 - 6:57 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. Anti-Corruption Commission chief Latheefa Koya said Riza was picked up Thursday but has...
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This in Jan. 28, 2019 photo, Scranton Mayor Bill Courtright departs from a funeral service for a Scranton Police patrolman at St. Peter's Cathedral in Scranton, Pa. Mayor Bill Courtright wrote City Council members to say he was stepping down Monday, July 1, 2019, a day before he's scheduled to appear in federal court in what prosecutors said is a corruption investigation. (Christopher Dolan/The Times-Tribune via AP)
July 02, 2019 - 12:09 pm
WILLIAMSPORT, Pa. (AP) — The former mayor of Scranton, Pennsylvania, pleaded guilty Tuesday to charges he shook down businesses for bribes and campaign contributions throughout his term and a half in office. Bill Courtright's plea in federal court to bribery, extortion and conspiracy came less than...
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FILE - In this Jan. 10, 2015, file photo, Penn head coach Jerome Allen shouts instructions to his players during the second half of an NCAA college basketball game against Princeton in Princeton, N.J. The former Penn coach, now an assistant coach in the NBA with the Boston Celtics, has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman’s son into the University of Pennsylvania. In addition to four years’ probation, the 47-year-old Allen must pay a $202,000 fine and forfeit another $18,000. (AP Photo/Mel Evans, File)
July 02, 2019 - 11:12 am
MIAMI (AP) — A Boston Celtics assistant coach has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman's son into the University of Pennsylvania. Court records show a federal judge imposed the sentence Monday on Jerome Allen,...
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Ukrainian oligarch Dymitro Firtash waits for the start of his trial at the Austrian supreme court in Vienna, Austria, Tuesday, June 25, 2019. Austrian supreme court rules on extradition case of Ukrainian oligarch Dymitro Firtash to the US. (AP Photo/Ronald Zak)
June 25, 2019 - 9:08 am
VIENNA (AP) — Austria's Supreme Court of Justice ruled Tuesday that a Ukrainian oligarch who prosecutors say had business ties to President Donald Trump's ex-campaign manager, Paul Manafort, can be extradited to the United States in a bribery case. Judges upheld a Vienna court's ruling that Dymitro...
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FILE- This Nov. 9, 2018, file photo shows a Walmart Supercenter in Houston. Walmart agreed Thursday, June 20, 2019, to pay $282 million to settle civil and criminal allegations of overseas corruption, including payment through a Brazilian subsidiary of more than $500,000 to an intermediary known as a "sorceress" for her uncanny ability to make permit problems disappear. (AP Photo/David J. Phillip, File)
June 20, 2019 - 6:11 pm
ALEXANDRIA, Va. (AP) — Walmart agreed Thursday to pay $282 million to settle federal allegations of overseas corruption, including funneling more than $500,000 to an intermediary in Brazil who was known as a "sorceress" for her uncanny ability to make construction permit problems disappear. U.S...
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