Bribery

FILE In this Nov. 13, 2019 file photo, Mexican President Andres Manuel Lopez Obrador smiles during his daily morning news conference at the National Palace in Mexico City. The Mexican president closed out 2019 with a Dec. 31 video message in which he recounted his administration's successes in its first year, including rooting out corruption, and highlighted its challenges, foremost surging violence. (AP Photo/Marco Ugarte, File)
January 01, 2020 - 5:29 pm
MEXICO CITY (AP) — Mexico President Andrés Manuel López Obrador closed out 2019 with a parting shot at his predecessors, saying imprisoned drug kingpin Joaquín "El Chapo" Guzmán Loera had had the same power as the country's president. In a video message from the southern city of Palenque on...
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Vietnamese former Minister of information and communication Nguyen Bac Son, left, valuer Hoang Duy Quang, second left, former Mobifone Chairman Le Nam Tra, second right, former Minister of information and communication Truong Minh Tuan, right, stand as judge reads the verdicts at their trial in Hanoi, Vietnam Saturday, Dec. 28, 2019. Hanoi court on Saturday sentenced Son to life imprisonment in a multi-million dollar corruption case that also saw another minister and a dozen executives receive lengthy prison terms. (Nguyen Van Diep/VNA via AP)
December 28, 2019 - 1:20 am
HANOI, Vietnam (AP) — A Vietnamese court on Saturday sentenced an ex-minister to life imprisonment in a multimillion-dollar corruption case that also saw another minister and a dozen executives receive lengthy prison terms, state media reported. Nguyen Bac Son was accused of taking a bribe of $3...
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December 27, 2019 - 12:31 pm
MEXICO CITY (AP) — Mexico's top financial investigator on Friday reported on the webs of corruption and money laundering that thieves, traffickers and political figures have used to hide their wealth. Santiago Nieto, the head of Mexico's Financial Intelligence Unit, said a federal judge took bribes...
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File-This Jan. 4, 2019, file photo shows Panathinaikos coach Rick Pitino looking on during a Euroleague basketball match between Panathinaikos and Olympiakos in Piraeus near Athens. Former Louisville basketball coach Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday, Dec. 23, 2019. (AP Photo/Petros Giannakouris, File)
December 23, 2019 - 6:47 pm
LOUISVILLE, Ky. (AP) — Former Louisville basketball coach Rick Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday. Pitino had contended in a lawsuit that Adidas "outrageously conspired" to funnel money to the family...
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December 20, 2019 - 5:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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December 17, 2019 - 3:31 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Lawyers for the couple and other parents charged in the scandal filed a motion Friday, Dec. 13, in Boston's federal court federal contending prosecutors are improperly holding back evidence that could help prove their innocence at trial. (AP Photo/Steven Senne, File)
December 16, 2019 - 1:02 pm
BOSTON (AP) — Lawyers for actress Lori Loughlin and her fashion designer husband say federal prosecutors are holding back crucial evidence that could prove the couple's innocence in a college admissions scandal that has ensnared dozens of wealthy parents. In a court motion filed Friday in Boston's...
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Commuters walk to get on a train at the Gare Saint Lazare station in Paris, France, Monday, Dec. 16, 2019. French transport strikes against a planned overhaul of the pension system entered their twelfth day Monday as French president Emmanuel Macron's government remains determined to push ahead with its plans. (AP Photo/Francois Mori)
December 16, 2019 - 8:13 am
PARIS (AP) — French President Emmanuel Macron's government suffered a blow Monday when the key architect of the pension overhaul resigned over alleged conflicts of interests, on the 12th day of transport strikes against the planned changed. The French presidency said Macron accepted “with regret”...
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December 14, 2019 - 1:27 pm
LOS ANGELES (AP) — Southern California's basketball program has received a notice of allegations from the NCAA following a federal investigation into corruption and bribery in the sport. The school said in a statement Friday night it has “cooperated with the NCAA since it first became aware of the...
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FILE - In this Sept. 3, 2009 file photo, Mexico's then Federal Secretary of Public Safety, Genaro Garcia Luna speaks during an interview with the Associated Press in Mexico City. Garcia Luna has been indicted in New York on charges that he took millions of dollars in bribes from a drug cartel. Garcia Luna was arrested Monday, Dec. 9. 2019, by federal agents in Dallas. (AP Photo/Dario Lopez-Mills, File)
December 10, 2019 - 3:23 pm
NEW YORK (AP) — Mexico's former top security chief made an initial court appearance in Dallas on Tuesday afternoon on charges he accepted a fortune in drug-money bribes to let the Sinaloa cartel operate with impunity in Mexico. Genaro Garcia Luna, 51, waived his rights to an identity hearing. He...
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