Crime ❯White Collar Crime ❯Bribery

Corporate Fraud

Legal Consequences Investigation Procedures Legal Indictments Telefónica S. A. McKinsey & Company FirstEnergy Executives Adani Group

5 ARTICLES

4w ago

Four Plead Guilty in $550 Million USAID Bribery Scheme

Sentencing is scheduled for later this year following guilty pleas in the decade-long scheme that manipulated USAID procurement with concealed payments

4 ARTICLES

5mo ago

Telefónica to Pay $85 Million to Settle US Bribery Probe in Venezuela

Corporate Fraud

Four Plead Guilty in $550 Million USAID Bribery Scheme

Former FirstEnergy Executives Indicted in $60 Million Ohio Bribery Scheme

McKinsey Africa Settles Bribery Case with $122 Million Payment

Adani Group Faces U.S. Indictment, Opposition Demands Parliamentary Probe

Adani Group Faces U.S. Bribery Charges Over $265 Million Allegations

Telefónica to Pay $85 Million to Settle US Bribery Probe in Venezuela