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Tag: Bribery and Kickbacks

World

Arrest of Former Oil Chief Is a Win for Mexico’s Anti-Corruption Drive

February 12, 2020February 13, 2020Kirk Semple and Raphael MinderComments Off on Arrest of Former Oil Chief Is a Win for Mexico’s Anti-Corruption Drive

Emilio Lozoya, accused of corruption while leading the state-run oil company Pemex, had been on the run from the law in Mexico since May.

World

Ex-President of Interpol Is Sent to Prison for Bribery in China

January 21, 2020CHRIS BUCKLEYComments Off on Ex-President of Interpol Is Sent to Prison for Bribery in China

Meng Hongwei, once a high-ranking Chinese police official, was sentenced to 13 and a half years. His wife has said he is the victim of a political vendetta.

World

‘The Pendulum Has Swung Back’: Latin America’s Corruption Fight Stalls

December 28, 2019December 30, 2019ERNESTO LONDOÑO and LETICIA CASADOComments Off on ‘The Pendulum Has Swung Back’: Latin America’s Corruption Fight Stalls

A drive against graft that started in Brazil left many hoping for a fairer, more equal region. That era is over.

World

Goldman Is in Talks to Settle Malaysia Fund Scandal

December 19, 2019December 19, 2019Emily Flitter and Matthew GoldsteinComments Off on Goldman Is in Talks to Settle Malaysia Fund Scandal

A settlement with federal prosecutors could be reached by the end of next month.

World

Architect of Mexico’s War on Cartels Is Accused of Taking Bribes From One

December 10, 2019December 10, 2019ALAN FEUERComments Off on Architect of Mexico’s War on Cartels Is Accused of Taking Bribes From One

Genaro García Luna once served in a presidential cabinet and as the head of Mexico’s equivalent of the F.B.I. He was indicted in New York on charges of taking bribes while in office.

World

Charges Planned Against Netanyahu Aides in Submarine Graft Scandal

December 5, 2019December 5, 2019DAVID M. HALBFINGER and ISABEL KERSHNERComments Off on Charges Planned Against Netanyahu Aides in Submarine Graft Scandal

Indicted and embattled, Israel’s prime minister faces new calls for yet another corruption inquiry.

World

Israelis Call Netanyahu Indictment an ‘Earthquake,’ but Agree on Little Else

November 22, 2019November 22, 2019DAVID M. HALBFINGERComments Off on Israelis Call Netanyahu Indictment an ‘Earthquake,’ but Agree on Little Else

Some of the prime minister’s supporters are sticking by him, while others are wavering. All are nervous and unsure about what comes next.

World

Israel’s Netanyahu Indicted on Charges of Fraud, Bribery and Breach of Trust

November 21, 2019November 21, 2019DAVID M. HALBFINGERComments Off on Israel’s Netanyahu Indicted on Charges of Fraud, Bribery and Breach of Trust

The first prosecution of a sitting Israeli premier deepens the political paralysis in a country that has had two inconclusive elections this year, and may be headed to a third vote.

World

Ex-President ‘Lula’ Is Freed From Prison in Brazil After Supreme Court Ruling

November 8, 2019November 8, 2019ERNESTO LONDOÑO and LETICIA CASADOComments Off on Ex-President ‘Lula’ Is Freed From Prison in Brazil After Supreme Court Ruling

Brazil’s top court ruled that defendants may remain free while they exhaust appeals in criminal cases, a decision with far-reaching implications in corruption cases.

World

2 Cabinet Ministers Resigned in Japan. Their Downfall? Melons and Potatoes.

November 1, 2019November 1, 2019MOTOKO RICHComments Off on 2 Cabinet Ministers Resigned in Japan. Their Downfall? Melons and Potatoes.

The undoing of top officials showed the country’s low tolerance for anything with even a hint of political bribery.

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