Tag: bribery

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking a dramatic reversal from his long-held insistence that the allegations...

A Chinese court has sentenced former Nanjing city official Yang Youlin to death after convicting him of accepting more than 2.2 billion yuan (approximately...

Jason Lottman, 43, of Charlotte, and former owner of Champagne Manor, a popular wedding venue in Monroe, North Carolina, appeared in federal court today...

  On 4 June 2026, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty of £125,000 under section 39 of the Enforcement...

Former Sri Lankan Minister S.M. Chandrasena appeared before the Colombo High Court after the Commission to Investigate Allegations of Bribery or Corruption (CIABOC) formally...

Two individuals who conspired to steal dozens of properties from Detroiters facing potential tax foreclosure have been sentenced today, United States Attorney Jerome F....

An alleged member of the criminal cyber hacking group Scattered Spider has been arrested in Finland and extradited to the United States to face...

Pensacola, Florida – Clarence Penny, 40, of Pace, Florida, pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds,...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur, former Education Minister and Gojek co-founder Nadiem Makarim has been...

Nepal’s crackdown on alleged corruption under previous governments has intensified with the arrest of former finance minister Bishnu Prasad Paudel on money-laundering charges, adding...

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years in prison after finding him guilty of accepting bribes in...

The Financial Action Task Force (FATF), the global standard-setter for combating money laundering, terrorist financing, and proliferation financing, has expanded its list of jurisdictions...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued updated guidance aimed at strengthening collaboration among financial institutions in the...