Latest in Bribery Scheme Sentenced
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'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 -
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 -
India's 2nd-wealthiest person charged by U.S. in $250 million bribery scheme
U.S. prosecutors have charged Gautam Adani, India’s second-richest person, with fraud over accusations that he and several alleged co-conspirators sought to pay $250 million in bribes to Indian ...Top stories - NBC News - 2 days ago -
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.Tech - The New York Times - 2 days ago -
Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.Business - CNBC - 2 days ago -
U.S. indicts Indian billionaire Gautam Adani in $265 million bribery scheme
Gautam Adani, one of the world's richest people, is accused of concealing that a solar energy project was being facilitated by an alleged $265 million bribery scheme.Top stories - CBS News - 2 days ago -
US charges Indian billionaire Adani over alleged $250m bribery scheme
The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".Top stories - BBC News - 2 days ago -
"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' 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 -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.Business - CNBC - November 15 -
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 -
FBI warns of election-related fraud schemes
The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...Politics - The Hill - October 30 -
Speed of cricket balls could stump housing scheme
Developers and Sport England disagree over the risk from cricket balls to future residents.Top stories - BBC News - November 12 -
Bali plastic recycling scheme swamped with garbage
Scheme has collected a fraction of the waste it set out to handle and is struggling with broken machinery and poor finances. Five firms in plastic pollution alliance ‘made 1,000 times more waste ...World - The Guardian - 3 days ago -
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 -
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 -
Jackson mayor and other local Mississippi officials accused of bribery
The mayor of Mississippi’s capital said Thursday “he will continue to handle the business of the city,” after he pleaded not guilty to charges related to an alleged bribery scheme that has also led ...Top stories - NBC News - November 8 -
Federal bribery investigation is another blow for Mississippi's embattled capital
Political observers say Jackson Mayor Chokwe Antar Lumumba's indictment could intensify a long-running battle between city Democrats and Mississippi Republicans.Top stories - NBC News - 3 days ago -
Comcast's cable network spinoff may be a signal to the media industry for necessary change
Comcast may be proceeding with a transaction as a signal to the rest of the media industry that consolidation is necessary.Business - CNBC - 2 days ago -
Billionaire Gautam Adani charged in US over alleged $250m bribery plot
Indian chair of Adani Group, worth about $85bn, accused of agreeing to pay bribes to obtain solar energy contracts. Gautam Adani, one of the world’s richest men, has been indicted in New York over ...World - The Guardian - 2 days ago -
Adani Group slams 'baseless' New York fraud and bribery charges
India's Adani Group has denied allegations of bribery and fraud made by U.S. authorities in relation to the group's chair Gautam Adani.Business - CNBC - 2 days ago -
Bribery Charges Against Gautam Adani Strike at Heart of Modi’s India
The U.S. indictment names Gautam Adani, one of India’s richest businessmen, but it points to an even bigger target: how business is done there.Business - The New York Times - Yesterday -
Who is Gautam Adani, the Indian billionaire charged in the US over bribery plot?
Adani, widely regarded as one of the wealthiest and most powerful men in India, has close ties to Modi’s government. Gautam Adani is widely regarded as one of the most powerful men in India, as ...World - The Guardian - 2 days ago -
$20bn wiped off Adani corporate empire after bribery charges
US corruption charges against one of India’s richest men sent shares in his businesses reelingBusiness - Financial Times - Yesterday -
FirstFT: Trump picks Pam Bondi as US attorney-general after Gaetz withdraws
Also in today’s newsletter, McKinsey closes in on $600mn opioid settlement, and why the lesbian pay premium is narrowingWorld - Financial Times - Yesterday -
Rapper Lil Durk charged for role in murder-for-hire scheme in 2022
Grammy winner arrested for reportedly ordering killing of rapper Quando Rondo, causing fatal shooting of his cousin. Grammy Award-winning rapper Lil Durk has been arrested in Florida on federal ...World - The Guardian - October 25 -
Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.Top stories - ABC News - October 24 -
Authorities allege million-dollar teacher certification scheme in Houston
Five people have been arrested after organizing and conducting an illegal fake teacher certification scheme that made at least $1 million in Houston, local prosecutors said on Monday. Harris ...Politics - The Hill - October 30 -
Non-dom scheme replacement will turn London into ‘bigger version of Bahamas’
Wealth advisers warn UK government’s new rules will attract those seeking short-term tax holidaysWorld - Financial Times - November 4 -
Post-Brexit border scheme to simplify trade put on pause again
Single Trade Window designed to reduce friction on imports and exports will be halted until at least 2026 amid cost fears. A key part of the UK’s post-Brexit border strategy has been put on pause ...World - The Guardian - November 6 -
Employers eye staff pension schemes to cut national insurance bills
More companies intend to use salary sacrifice arrangements to offset Budget tax risesWorld - Financial Times - November 8 -
Iranian operative charged in scheme to assassinate Trump, other targets
An Iranian operative told investigators that he was tasked in September with assassinating Trump, according to court records unsealed Friday.Top stories - CBS News - November 8 -
Justice Department files charges in murder-for-hire scheme targeting Donald Trump
The Department of Justice announced charges against an Iranian man and two others in a plot to kill President-elect Donald Trump.Politics - NBC News - November 8
