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Tag: Bribery and Kickbacks

World

Mexico Files Charges to Launch an Anticorruption Drive

May 28, 2019Kirk Semple and Azam AhmedComments Off on Mexico Files Charges to Launch an Anticorruption Drive

The administration of President Andrés Manuel López Obrador announced its first major anti-corruption prosecution, delivering on a central campaign promise.

World

After Tight Race, Netanyahu Appears Poised to Form Israel’s Next Government

April 9, 2019April 10, 2019ISABEL KERSHNER and DAVID M. HALBFINGERComments Off on After Tight Race, Netanyahu Appears Poised to Form Israel’s Next Government

With most of the votes counted, Prime Minister Benjamin Netanyahu looked much likelier than his chief rival, Benny Gantz, to be able to form a governing coalition.

World

Erdogan Opponents Vow Rare Scrutiny of Istanbul’s Books

April 3, 2019CARLOTTA GALLComments Off on Erdogan Opponents Vow Rare Scrutiny of Istanbul’s Books

Losing Istanbul in Sunday’s election could cost Turkey’s president and his party. Opponents say they have warped the local economy through crony schemes.

World

Bezos’ Security Consultant Accuses Saudis of Hacking the Amazon C.E.O.’s Phone

March 30, 2019March 31, 2019KAREN WEISEComments Off on Bezos’ Security Consultant Accuses Saudis of Hacking the Amazon C.E.O.’s Phone

The accusations by Gavin de Becker, Mr. Bezos’ longtime security consultant, are the latest twist in a bizarre situation that has also pulled in the largest U.S. tabloid publisher and The Washington Post.

World

Leading Prosecutor for E.U. Anticorruption Job Is Barred From Leaving Romania

March 29, 2019KIT GILLETComments Off on Leading Prosecutor for E.U. Anticorruption Job Is Barred From Leaving Romania

Laura Codruta Kovesi, the former head of Romania’s anticorruption agency, was accused of bribery, abuse of office and false witness by a controversial investigative agency.

World

With a Second President in Jail, Brazil’s Carwash Probe Lives on

March 22, 2019March 23, 2019ERNESTO LONDOÑO and LETICIA CASADOComments Off on With a Second President in Jail, Brazil’s Carwash Probe Lives on

The detention of former president Michel Temer has triggered breathless coverage, rampant speculation and mocking Tweets.

World

Japan’s Olympic Chief to Step Down Amid Corruption Investigation

March 19, 2019March 19, 2019BEN DOOLEYComments Off on Japan’s Olympic Chief to Step Down Amid Corruption Investigation

Tsunekazu Takeda faces scrutiny in France over payments that prosecutors say were bribes to help Tokyo win hosting rights for the 2020 Summer Games.

World

Colombian Prosecutor Investigating FARC Is Accused of Taking Bribe for Ex-Rebel

March 1, 2019JENNY CAROLINA GONZÁLEZ and NICHOLAS CASEYComments Off on Colombian Prosecutor Investigating FARC Is Accused of Taking Bribe for Ex-Rebel

The authorities said they arrested a prosecutor the moment he was about to accept a $500,000 bribe to help a former rebel leader wanted by the United States.

World

News Analysis: Netanyahu Responds to Effort to Indict Him: What He Said and What He Meant

February 28, 2019DAVID M. HALBFINGERComments Off on News Analysis: Netanyahu Responds to Effort to Indict Him: What He Said and What He Meant

Prime Minister Benjamin Netanyahu delivered an emotional response to the decision to indict him, with a not-too-subtle subtext.

World

Why Is Netanyahu in Trouble? Here’s a Look at the Accusations

February 28, 2019DAVID M. HALBFINGERComments Off on Why Is Netanyahu in Trouble? Here’s a Look at the Accusations

Documents released by the Israeli Justice Ministry shed light on why prosecutors decided to go forward with some cases, but not others.

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Riots Erupt in Bangladesh After the Killing of a Student Leader

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