Latest Corporate bribery News

Ex-Hawaii senator sentenced to 40 months for taking bribes

Jul. 05, 2022 22:20 PM EDT

HONOLULU (AP) — A former Hawaii state senator was sentenced to 40 months in prison Tuesday for taking bribes in exchange for shaping legislation while in office. Former Senate Majority Leader J. Kalani English, 55, pleaded guilty to honest services wire fraud in February,...

Feds drop Haitian bribes case after new evidence emerges

Jun. 28, 2022 12:16 PM EDT

BOSTON (AP) — Federal prosecutors have dropped the case against a retired U.S. Army colonel and another businessperson after new evidence surfaced days before they were set to stand trial for a second time on allegations that they conspired to pay millions of dollars in bribes to Haitian...

LA developer convicted of bribing ex-city councilman

Jun. 27, 2022 21:03 PM EDT

LOS ANGELES (AP) — A real estate developer was found guilty of bribery Monday for giving $500,000 in cash to a former Los Angeles city councilman and his special assistant in exchange for favors. A jury convicted Dae Yong Lee, 57, and a company he controlled of bribery, honest...

Ex-Venezuela mayor pleads guilty for $3.8 million in bribes

Jun. 23, 2022 12:47 PM EDT

CLEVELAND (AP) — A onetime ally of the late Venezuelan President Hugo Chávez pleaded guilty in Miami on Thursday for taking $3.8 million in bribes in exchange for steering lucrative oil contracts from foreign-owned joint ventures to officials in Venezuela's socialist government and military. ...

Glencore pays up to $1.5B to resolve corruption claims

May. 25, 2022 04:04 AM EDT

BERLIN (AP) — Commodities firm Glencore says it has reached deals with authorities in the United States, Britain and Brazil to resolve corruption allegations in return for penalties totaling up to $1.5 billion. The Anglo-Swiss company said late Tuesday that it will pay $700 million...

Light sentences in 2 US cases targeting graft in Venezuela

May. 23, 2022 17:29 PM EDT

MIAMI (AP) — Two U.S. criminal cases targeting Venezuela’s government ended Monday in a four-year prison sentence for a Miami businessman who serviced the country’s Russian fighter jets and a light sentence for another individual who implicated a fierce opponent of President Nicolas Maduro in...

Former sheriff gets 12 years for bribery, money laundering

May. 20, 2022 17:46 PM EDT

NORFOLK, Va. (AP) — A former Tidewater Virginia sheriff was sentenced Friday to 12 years in prison for bribery and money laundering. Former Norfolk Sheriff Bob McCabe apologized to the court before the sentence was issued, news outlets reported. McCabe was ordered into custody in...

Accountant avoids prison time in college admissions scandal

May. 13, 2022 20:06 PM EDT

BOSTON (AP) — An accountant who worked for the consultant at the center of the college admissions bribery case has avoided prison for his role in the sweeping scheme. U.S. District Court Judge Indira Talwani on Friday sentenced Steven Masera, 72, to time already served, ordered...