The consultancy’s report became key evidence in a battle over the extradition of a powerful Ukrainian oligarch charged in a scheme to help Boeing.
Tag: Bribery and Kickbacks
Brazil Arrests More Than 50 Police Officers Accused of Taking Cartel Bribes
State prosecutors accused 53 officers of taking bribes from the First Capital Command drug gang, known as the P.C.C., which investigators say has grown rapidly.
News analysis: Netanyahu’s Obsession With Image Could Be His Downfall
Israel’s prime minister faces corruption accusations arising from his efforts to control his portrayal in the news media.
The Corruption Cases Against Netanyahu
The Israeli prime minister faces possible bribery and fraud charges stemming from three separate corruption investigations this year.
Israeli Police Urge Bribery and Fraud Charges Against Netanyahu. Again.
For the third time this year, the prime minister is accused of corruption. But this time, his governing coalition is already teetering.
El Chapo Trial Has Yet to Reveal Mexico’s Dark Secrets of Narco-Corruption
Several of Judge Brian M. Cogan’s decisions to limit what witnesses testify about bribery allegations has disappointed observers in Mexico.
Honduran President’s Brother, Arrested in Miami, Is Charged With Drug Trafficking
Juan Antonio Hernández, the brother of the Honduran president, was described as a “large-scale drug trafficker” with ties to organized crime and cocaine deliveries to the United States.
Jets, Horses and Bribes: How a Venezuelan Official Became a Billionaire as His Country Crumbled
Alejandro Andrade, a former treasurer in Venezuela’s Socialist government, will be sentenced next week after pleading guilty to receiving more than $1 billion in bribes.
Interpol Meets to Select New President After Leader’s Arrest in China
The agency is holding its first general assembly since its president, Meng Hongwei, was detained by China on charges of taking bribes and other crimes.
Bribery Charges Urged Against Four Close to Netanyahu in Submarine Case
Israel bought German submarines and missile boats. The police say several of the prime minister’s associates were bribed to help clinch the deal.