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Thales Faces Bribery, Corruption Probe
Thales shares fell after French and British authorities launched a joint investigation into suspected bribery and corruption at the aerospace and defense group.Business - The Wall Street Journal - Yesterday -
UK fraud agency opens bribery investigation of Thales
Probe of defence group will be jointly conducted with France’s Parquet National FinancierBusiness - Financial Times - Yesterday -
France league, CVC probed for alleged corruption
French investigators raided offices of the French football league and private equity firm CVC Capital Partners on Tuesday as part of an investigation into possible corruption and embezzlement ...Sports - ESPN - November 5 -
Lebanon's detained former central bank governor faces new corruption charge
A Lebanese judge has charged the country’s detained former central bank governor with illicit enrichment and issued an arrest warrantWorld - ABC News - October 31 -
How FBI agents posing as developers ensnared Mississippi city officials in a bribery probe
JACKSON, Miss. — For out-of-state developers hoping to bring a win to Mississippi’s capital, their pitch was flat.Top stories - NBC News - November 14 -
Gators' Golden facing Title IX stalking inquiry
Florida men's basketball coach Todd Golden is the subject of a Title IX investigation following allegations of sexual harassment and stalking.Sports - ESPN - November 9 -
Temu Faces EU Probe Over Failure to Stop Illegal Sales
The European Commission, the EU’s executive arm, said it had opened formal proceedings against the Chinese e-commerce platform to assess whether it may have breached Europe’s digital services ...Business - The Wall Street Journal - October 31 -
Honduras given 1-match ban, Aguirre faces probe
Concacaf banned and fined the Honduras Football Federation after the incidents during the Nations League quarterfinal, and a separate investigation has been launched into Mexico coach Javier ...Sports - ESPN - 3 days ago -
Apple and Google could face a competition probe over their huge mobile ecosystems in the UK
The U.K. Competition and Markets Authority's independent inquiry group recommended the watchdog investigates Apple and Google's activities in mobile ecosystems.Business - CNBC - 22 hours ago -
Gautam Adani charged in US over alleged $250mn bribery scheme
Prosecutors accuse tycoon and others of lying to investors and offering millions in bribes to land lucrative contractsWorld - Financial Times - 2 days ago -
Dragon Age: The Veilguard - The Heart Of Corruption Guide
The Crossroads is a large region that you'll visit often in Dragon Age: The Veilguard . Part of the realm known as the Fade, it holds many secrets. One of these concerns a thrice-locked gate, ...Tech - GameSpot - October 31 -
Eric Adams to stand trial in April on corruption charges
New York City Mayor Eric Adams is set to stand trial on corruption charges on April 21, a federal judge ruled Friday, according to The New York Times. The judge said he would decide at a later date ...Politics - The Hill - November 1 -
Netanyahu Seeks to Delay Testifying at His Corruption Trial
Benjamin Netanyahu, the Israeli prime minister, is on trial for bribery and fraud. Now he wants to delay giving testimony.World - The New York Times - November 11 -
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How will a new Trump administration prosecute corruption?
When the compliance lawyer Alexandra Wrage was invited onto CNBC’s program “Squawk Box” in 2012 to give an anti-corruption argument on the air, she was surprised.Politics - NBC News - 6 days ago -
U.K. to Review Merger Probes Approach
The U.K.’s competition regulator plans to review how it inspects big mergers and whether more can be cleared without forcing businesses to sell assets.Business - The Wall Street Journal - 2 days ago -
NYC mayor to stand trial in April 2025 on federal corruption charges
New York City Mayor Eric Adams will stand trial on federal corruption charges starting on April 21, 2025, a judge said Friday.Top stories - ABC News - November 1 -
Eric Adams To Stand Trial On Corruption Charges in April, Judge Says
Accused of conspiring to funnel illegal contributions from Turkey into his campaign coffers, Mr. Adams has pleaded not guilty.Top stories - The New York Times - November 1 -
Police raid French football league and CVC in corruption investigation
Prosecutors examining allegations of wrongdoing linked to deal that created broadcasting rights subsidiaryBusiness - Financial Times - November 5 -
Jackson Mayor Chokwe Antar Lumumba Is Indicted on Federal Corruption Charges
The mayor and two other local officials pleaded not guilty on Thursday after being accused of taking part in a scheme in which F.B.I. agents posing as real estate developers offered bribes.Top stories - The New York Times - November 7 -
David Coote video ‘shocking’ but referees are not corrupt says former colleague
The Premier League referee who appeared to call Jürgen Klopp a “German c---” has damaged the reputation of referees but they are not corrupt, a former colleague has said.Sports - Yahoo Sports - November 12 -
Argentina tribunal upholds corruption verdict against former President Cristina Fernández
A tribunal in Argentina has upheld a six-year sentence term and lifetime ban from holding public office sentence against former President Cristina Fernández, a dominant political leader in recent ...World - ABC News - November 13 -
Israeli Court Rejects Netanyahu’s Bid to Delay Corruption Trial Testimony
The court ruled that Prime Minister Benjamin Netanyahu must take the stand on Dec. 2 in a trial that has stretched out for more than four years.World - The New York Times - November 13 -
UK court sides with Icelandic firm over artist’s spoof corruption apology
Judge considering complaint by fishing firm Samherji rules artist Odee unlikely to be able to defend work as parody. The property rights of Iceland’s largest fishing company prevail over the right ...World - The Guardian - November 14 -
A Croatian corruption investigation snares the health minister and several others
Croatia’s health minister and several others were detained on Friday on suspicion of corruption as part of an investigation launched by the European prosecutor’s officeWorld - ABC News - November 15 -
A Croatian corruption investigation snares the health minister and several others
Croatia’s health minister and several others were detained on Friday on suspicion of corruption as part of an investigation launched by the European prosecutor’s officeHealth - ABC News - November 15 -
Russian bribery seeks to skew Moldova’s presidential run-off
Officials estimate $100mn spent by Moscow as second round follows upset last month for pro-EU president Maia SanduBusiness - Financial Times - November 3 -
"Fat Leonard" sentenced to 15 years in massive Navy bribery case
Leonard Glenn Francis, known as "Fat Leonard," masterminded an unprecedented bribery and fraud scheme targeting the U.S. Navy.Top stories - CBS News - November 5 -
'Fat Leonard,' Navy contractor behind bribery scheme, sentenced to 15 years
Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S.Top stories - NBC News - November 5 -
'Fat Leonard' Francis sentenced to 15 years in massive military bribery scandal
Former Navy contractor Leonard Francis, also known as "Fat Leonard," the mastermind of one of the largest U.S. military bribery scandals, was sentenced Tuesday to 15 years in prison for his role in ...Politics - The Hill - November 6 -
US jails Fat Leonard in Navy's biggest bribery scandal
The businessman had previously pleaded guilty to bribing senior officials with cash and sex parties.Top stories - BBC News - November 6
