Corporate bribery

March 18, 2019 - 3:27 pm
NEW YORK (AP) — A judge ordered a sports marketing group on Monday to pay a total of $1 million in fines in the FIFA soccer scandal. U.S. District Judge Pamela Chen fined Traffic Sports International and Traffic Sports USA at a hearing federal court in Brooklyn. The companies had been implicated in...
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FBI Special Agent in Charge Boston Division Joseph Bonavolonta, left, and U.S. Attorney for District of Massachusetts Andrew Lelling, right, face reporters as they announce indictments in a sweeping college admissions bribery scandal during a news conference, Tuesday, March 12, 2019, in Boston. (AP Photo/Steven Senne)
March 12, 2019 - 3:24 pm
BOSTON (AP) — The Latest on a college admissions bribery scandal that has led to charges against coaches and celebrities (all times local): 3:20 p.m. The founder of an admissions consulting company has pleaded guilty to running a nationwide college admissions bribery scheme involving wealthy...
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March 06, 2019 - 2:27 pm
ATLANTA (AP) — Federal prosecutors say a former executive with a longtime city of Atlanta vendor gave bribes to the city's former chief procurement officer to get work. A 51-count indictment against Lohrasb "Jeff" Jafari was unsealed Wednesday and includes charges of bribery, tax evasion and money...
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The J. Edgar Hoover FBI Building on Monday, March 4, 2019, in Washington. The FBI is stepping up its efforts to root out foreign corruption with a new squad of agents in Florida. The Miami-based squad begins later this month as part of the bureau’s international corruption unit. (AP Photo/Alex Brandon)
March 05, 2019 - 6:38 am
WASHINGTON (AP) — Aiming to crack down on money laundering and bribes to overseas governments, the FBI is stepping up its efforts to root out foreign corruption with a new squad of agents based in Miami. The squad will focus its efforts not only on Miami but also in South America, a continent that...
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This still image from a 2015 video presented as evidence by the U.S. Attorney's Office in federal court in Boston on Wednesday, Feb. 13, 2019, shows a scene from a rap video made to motivate Insys Therapeutics sales representatives to get doctors to prescribe higher doses of the company's highly addictive fentanyl spray. Company founder John Kapoor and four other former executives are charged with scheming to pay bribes and kickbacks to physicians to induce them to prescribe higher doses. Kapoor and the other executives have denied all wrongdoing. (Insys Therapeutics/U.S. Attorney's Office via AP)
February 15, 2019 - 11:57 am
BOSTON (AP) — Employees at a drug company accused of bribing doctors rapped and danced around a life-size bottle of their highly addictive fentanyl spray in a video meant to motivate sales representatives into getting patients on higher doses. The video was shown to jurors this week in the closely...
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February 15, 2019 - 6:53 am
COPENHAGEN, Denmark (AP) — Three former executives of telecom company Telia were acquitted Friday of paying bribes in Uzbekistan, with the Swedish court citing lack of evidence. The executives were accused of bribing an Uzbek partner from 2007 to 2010 when Telia, then known as TeliaSonera, set up...
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In a photo taken Friday, Jan. 18, 2019, Deborah Fuller poses for a photograph for The Associated Press with a pillow showing a photo of her late daughter, Sarah Fuller, left, who passed of a prescription drug overdose, and her during an interview in her home in West Berlin, N.J. The trial of a Insys Therapeutics Inc. founder John Kapoor, who accused of scheming to bribe doctors into prescribing a powerful painkiller, is putting a spotlight on the nation's deadly opioid crisis. (AP Photo/Julio Cortez)
January 25, 2019 - 8:47 am
BOSTON (AP) — Drug company executives weren't satisfied with sales for their powerful painkiller, so they devised a plan, prosecutors say: Offer cash to doctors in exchange for prescriptions. Soon, the highly addictive fentanyl spray was flourishing, and executives were raking in millions. Now, the...
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In this courtroom drawing, Assistant U.S. Attorney Douglas Zolkind, standing, addresses cooperating witness Cheikh Gadio, far right, during Hong Kong businessman Dr. Chi Ping Patrick Ho's bribery trial in New York, Wednesday, Nov. 28, 2018. Seated at far left is the defendant, Dr. Chi Ping Patrick Ho. On the bench is Judge Loretta Preska. The photo on the monitor shows the defendant and the President of Chad, Idriss Deby, taken during a meeting. (Elizabeth Williams via AP)
December 05, 2018 - 6:18 pm
NEW YORK (AP) — A federal jury convicted a Hong Kong businessman Wednesday of bribing the presidents of two African nations to secure oil rights for a Chinese energy conglomerate, a case that stretched from the halls of the United Nations and highlighted the often blurry line between...
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FILE - In this June 7, 2017, file photo, former Arizona Corporation Commissioner Gary Pierce, and his wife Sherry, left, leave court in Phoenix after being arraigned on bribery and fraud charges. Prosecutors said Tuesday, Aug. 7, 2018 that they are dropping the bribery case against Pierce, his wife and two others after their trial ended three weeks ago with a mistrial. (AP Photo/Matt York, File)
August 08, 2018 - 2:23 pm
PHOENIX (AP) — Federal prosecutors said Tuesday that they are dropping the bribery case against former Arizona Corporation Commissioner Gary Pierce and three others after their trial ended three weeks ago with a mistrial. The U.S. Attorney's Office informed a judge in a court filing that all...
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July 21, 2018 - 2:43 pm
MIAMI (AP) — Federal authorities say a Florida businessman already charged with orchestrating a massive Medicare fraud scheme bribed a former university basketball coach to help get his son admitted to an Ivy League university. Prosecutors allege the payments were intended to help the son of...
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