Trend Results : Foreign Corrupt

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Mark Shields blasts Adelson for ‘making foreign policy for the United States’

Sheldon Adelson is beginning to attain Koch Brothers-like standing for American liberals. The press is finally beginning to pick up on a real problem, the corruption of the Republican presidential process by the man who wants to nuke Iran.

CBS Spins: Clinton Foundation Scandal Could Help Hillary 'Unify Democrats'

In CBS's first report on a new book detailing the Clinton Foundation foreign donation scandal, on Tuesday's CBS This Morning, correspondent Nancy Cordes avoided the specific accusations of corruption and instead focused on the Clinton...Show More Summary

White House Won’t Deny Clinton Foundation Donors Got Special Treatment

The corruption scandals just keep getting worse for Hillary Clinton. Charges have been bandied about for a while now that foreign donors to the Clinton Foundation received special treatment by the State Department while Hillary was in charge. Show More Summary

China says using young, educated anti-graft officials as 'fox hunters'

SHANGHAI (Reuters) - China's team charged with hunting down officials suspected of corruption who have fled overseas is aged 30 on average, speaks foreign languages and is well educated, a Chinese official said, giving rare details of a secretive operation.

Italian Corruption Driving Out Innovation

Already being on a list of some of the most crooked countries in Europe, Italy's president of the anti-corruption authority says that corruption is driving out foreign investment.

US Defense Contractor Charged With Foreign Corrupt Practices - SEC

US defense contractor FLIR Systems Inc. has violated the Foreign Corrupt Practices Act by providing presents and financing travel for Middle Eastern countries' government officials, the US Securities and Exchange Commission (SEC) said in a release.

Ukraine Decentralization May Now Be on the Table - After Year of Civil War

Ukrainian President Petro Poroshenko said that there are a number of issues which will not be affected by decentralization – the issue of defense, national security, foreign policies, fight against corruption, protection of rights and freedoms regarding guaranteeing sovereignty and territorial integrity.

Obama’s Justice Department Charges Menendez … But Not Reid

The Obama Justice Department has filed its much anticipated corruption indictment against Senator Robert Menendez. He is the New Jersey Democrat who, from his powerful senior seat on the Senate’s Foreign Relations Committee, has vehemently opposed President Obama’s negotiations with the jihadist regime in Iran, as well as his outreach to Castro’s Cuba. Two things […]

With Menendez Out, Cardin Rises on Senate Foreign Relations Commitee

The corruption charges against Senator Robert Menendez is creating changes on the powerful Senate Foreign Relations Committee.

‘Girlfriend’ Issues at Heart of Robert Menendez Corruption Indictment

Indictment alleges Menendez secured visas for donor's foreign girlfriends

Shares Of Chinese Sports-Lottery Firm Down Due To Corruption Rumors

Few companies in China can afford to be associated with corruption these days, as President Xi Jinping’s sweeping anti-graft campaign hit domestic and foreign firms alike. Casualties at China’s state-owned enterprises are high- Dozens of executives have been taken down at the China National Petroleum Corp alone, not to mention [...]

FBI Establishes International Corruption Squads

FBI establishes new squads targeting foreign bribery and kleptocracy crimes.

US Senate 2016 Budget Resolution Includes Provision to Expand Magnitsky Act

US Senator Ben Cardin said that the 2016 US Senate Budget Resolution passed on Friday includes an amendment to the Magnitsky Act that would advance inter-agency collaboration to identify and sanction foreign citizens for corruption or human rights abuses.

FBI Establishes International Corruption Squads

4 weeks agoNews / Crime : FBI News Blog

The FBI—in conjunction with the Department of Justice’s Fraud Section—recently announced the establishment of three dedicated international corruption squads to aid in the battle against foreign bribery and kleptocracy-related criminal activity.

Under corruption cloud, Sen. Menendez lashes out — at Vladimir Putin

It's not every day that a foreign policy panel attracts a throng of reporters and a half-dozen television cameras. But it's not every foreign policy panel that includes a U.S. senator under a corruption cloud. Sen. Robert Menendez (D-N.J.) on Monday made his first public appearance since addressing reports Friday of an impending federal indictment […]

Hockey backs corruption crackdown

Treasurer says corporate corruption is a 'cancer' as Senate unveils new foreign probe.

Senate to probe foreign corruption

Labor sets up parliamentary inquiry to grill corporate executives over foreign corruption allegations.

DOJ closes FCPA investigation of drugmaker without filing charges

2 months agoIndustries / Law : Overlawyered

And it only took 11 years [WSJ] Related: Loretta Lynch: never mind what DOJ’s criminal fraud chief wrote, says Attorney General nominee Loretta Lynch, we’ll tighten screws further on FCPA [David Baumann] Tags: Foreign Corrupt Practices...Show More Summary

New York City makes it easy for corrupt people to hide their money in real estate

A recent The New York Times investigation into Manhattan's luxury real estate market exposed how easy it is for corrupt foreign officials and convicted felons to move to the city. The Times's Louise Story and Stephanie Saul found more...Show More Summary

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