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Tag: Bribery and Kickbacks

World

A $100 Million Bribe to the President? Mexicans Shrug

January 16, 2019KIRK SEMPLE and ELISABETH MALKINComments Off on A $100 Million Bribe to the President? Mexicans Shrug

The allegation in an American court that Mexico’s former president was paid a huge bribe caused a stir in the United States. Mexicans met the testimony with more skepticism.

World

Guatemala’s Experiment in Fighting Corruption Is Under Attack

January 9, 2019January 9, 2019ELISABETH MALKINComments Off on Guatemala’s Experiment in Fighting Corruption Is Under Attack

An international panel brought charges against business leaders and politicians. Now it has focused on President Jimmy Morales. He wants to shut it down.

World

News Analysis: Netanyahu, Feeling Heat, Grabs Spotlight to Assail ‘Witch Hunt’ Investigation

January 8, 2019DAVID M. HALBFINGERComments Off on News Analysis: Netanyahu, Feeling Heat, Grabs Spotlight to Assail ‘Witch Hunt’ Investigation

Expecting an indictment on corruption charges, Prime Minister Benjamin Netanyahu went on television to attack the prosecutors investigating him as a ‘joke’ and ‘absurdity.’

World

‘Exhibit A’: How McKinsey Got Entangled in a Bribery Case

December 30, 2018WALT BOGDANICH and MICHAEL FORSYTHEComments Off on ‘Exhibit A’: How McKinsey Got Entangled in a Bribery Case

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.

World

Brazil Arrests More Than 50 Police Officers Accused of Taking Cartel Bribes

December 18, 2018REUTERSComments Off on 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.

World

News analysis: Netanyahu’s Obsession With Image Could Be His Downfall

December 3, 2018December 3, 2018DAVID M. HALBFINGERComments Off on 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.

World

The Corruption Cases Against Netanyahu

December 2, 2018DAVID M. HALBFINGERComments Off on The Corruption Cases Against Netanyahu

The Israeli prime minister faces possible bribery and fraud charges stemming from three separate corruption investigations this year.

World

Israeli Police Urge Bribery and Fraud Charges Against Netanyahu. Again.

December 2, 2018December 3, 2018DAVID M. HALBFINGER and ISABEL KERSHNERComments Off on 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.

World

El Chapo Trial Has Yet to Reveal Mexico’s Dark Secrets of Narco-Corruption

November 29, 2018ALAN FEUERComments Off on 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.

World

Honduran President’s Brother, Arrested in Miami, Is Charged With Drug Trafficking

November 26, 2018JEFF ERNST and ELISABETH MALKINComments Off on 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.

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