Kickback

Razzia bei Thyssen-Krupp

Raid at Thyssen-Krupp: Investigators have searched the Essen headquarters of Thyssen-Krupp. It is about the suspicion of bribe payments for armed deals of a subsidiary company.
29/12/16
Corruption Problem: 
Bribery
Corruption
Kickback
Sector: 
Defence and Security

Drogen und Prostituierte: Bestechungsskandal bei US-Pensionsfonds

Bribery scandal at US pension funds: luxury watches, cocaine and prostitutes - with these gifts two brokers have paid for the orders of a large US pension fund. The New York Prosecutor's Office has prosecuted.
23/12/16
Corruption Problem: 
Bribery
Kickback
Corruption
Sector: 
Public Administration

Korruption: Brasilianischer Baukonzern zahlt mindestens 3,5 Milliarden Dollar Strafe

It is the biggest bribe process so far: The Brazilian construction group Odebrecht and a subsidiary pay at least $ 3.5 billion to the USA, Switzerland and Brazil.
22/12/16
Corruption Problem: 
Kickback
Bribery
Sector: 
Construction
Oil and Gas

Korruptionsverdacht: Russischer Wirtschaftsminister festgenommen

The procedure is unprecedented: secret service employees have arrested the current Russian minister of economic affairs. Alexei Uljukaev is accused of accepting bribes in millions.
15/11/16
Corruption Problem: 
Corruption
Bribery
Kickback
Sector: 
Executive/Government

Brazil's ex-president Lula detained in anti-graft bust

Former Brazilian President Luiz Inacio Lula da Silva was detained for questioning on Friday in a federal investigation of a Bribery and Money Laundering scheme that police said had financed campaigns and expenses of the ruling Workers Party.
04/03/16
Corruption Problem: 
Money Laundering
Bribery
Kickback
Sector: 
Executive/Government

Brazil senator's plea bargain implicates Rousseff, Lula - media

Brazilian ruling party Senator Delcidio do Amaral has implicated President Dilma Rousseff and ex-President Luiz Inacio Lula da Silva in the Petrobras Graft scandal as part of a plea bargain with prosecutors, local media reported on Thursday.
03/03/16
Corruption Problem: 
Kickback
Bribery
Sector: 
Executive/Government

Allegations jobs smoothed with cash payments at Trump Tower

Six years after George Gjieli left federal prison, where he'd been sent for trying to break out a triple murderer, Donald Trump gave him a job running Trump Tower, where the billionaire businessman lived and worked.
06/10/16
Corruption Problem: 
Kickback
Sector: 
Land and Property

Thai junta detains opposition leaders ahead of anti-graft inspection

Thailand's army detained two leaders of an opposition group on Monday who were planning to visit a public park dedicated to the monarchy that has been at the centre of a Corruption scandal involving the military government.
30/11/15
Corruption Problem: 
Kickback
Corruption
Sector: 
Executive/Government

Brokers 'enthusiastically' aided Libor conspiracy, prosecutor tells court

Six former interdealer brokers with nicknames such as "big nose" and "Lord Libor" were rewarded with Kickbacks and bribes for "enthusiastically" helping a trader rig a global interest rate, a prosecutor told London's second Libor trial.
06/10/15
Corruption Problem: 
Bribery
Kickback
Sector: 
Banking and Finance

Exclusive - U.S. SEC launches civil probe into FIFA bribery case

U.S. securities regulators are examining the behaviour of several companies with links to fifa or other soccer bodies caught up in a major Corruption scandal to see if there were possible violations of U.S. federal Bribery laws, a person with knowledge of the matter said.
18/07/15
Corruption Problem: 
Bribery
Kickback
Sector: 
Sport

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