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  • Articles Tagged with "Bribery"

    Investigações sobre venda de decisões atingem 14 tribunais - 07/04/2025 - Poder - Folha

    www1.folha.uol.com.br Law Brazil

    Investigations into the sale of judicial decisions in Brazil have implicated at least 14 courts, involving judges, staff, and even relatives, highlighting the systemic nature of corruption within the judiciary.

    ¿Qué es un testigo de la corona? El concepto clave en la acusación contra Rodrigo Chaves | La Nación

    nacion.com Politics Costa Rica

    The article details the role of a key witness, Christian Bulgarelli, in the corruption accusations against Costa Rican President Rodrigo Chaves.

    Airbus to Pay $4 Billion to Settle Corruption Inquiry - The New York Times

    nytimes.com Business World

    Airbus will pay a $4 billion fine to settle a global corruption investigation, allowing the company to avoid criminal charges and focus on its future.

    Nadine Menendez Is Found Guilty of Taking Bribes and Obstructing Justice - The New York Times

    nytimes.com Politics USA

    Nadine Menendez, wife of former New Jersey Senator Robert Menendez, was found guilty on all counts of bribery and obstruction of justice related to a yearslong scheme.

    Former Siemens Executive Dies; Cause Appears to Be Suicide - The New York Times

    nytimes.com Business Germany

    A former Siemens chief financial officer, Heinz-Joachim Neubürger, died by apparent suicide days after settling a long-running bribery scandal lawsuit.

    'Pepe' Hidalgo a Koldo tras la entrega del dinero para Ábalos: "Me vais a costar más de lo que voy a recibir"

    elespanol.com Politics Spain

    Allegations of bribery involving former Spanish Minister José Luis Ábalos and Air Europa's owner, Juan José Hidalgo, are detailed in a new report based on testimony from a former girlfriend of an involved businessman.

    Is Bribe-Giver Liable For Abetment Under S.12 Prevention Of Corruption Act Before 2018 Amendment? Supreme Court To Settle

    livelaw.in Law India

    The Supreme Court of India will decide if offering a bribe, even without a demand, constitutes abetment under the Prevention of Corruption Act before its 2018 amendment.

    CFMEU scandal: Inside Darren Greenfield, Michael Greenfield’s plan to “make some money together”

    smh.com.au Politics Australia

    Former CFMEU leaders Darren and Michael Greenfield admitted to accepting $30,000 in bribes from a Chinese gyprocker in exchange for preferential treatment on major building projects.

    La empresaria que asegura que Hidalgo pagó por el rescate de Air Europa declara que no sabe si el dinero era para Ábalos | España | EL PAÍS

    elpais.com Politics Spain

    A businesswoman's testimony in a Spanish court reveals details of a potential 500,000 euro payment related to Air Europa's bailout, implicating key figures but leaving the intended recipient uncertain.

    Soborno al fiscal Grinda: «Quien puede avalar el acuerdo es Leire»

    abc.es Politics Spain

    Spanish prosecutor José Grinda reported a bribery attempt linked to 'Leire,' allegedly involving influential figures and sensitive ongoing investigations.

    Archivada la investigación del soborno a Grinda porque la fiscalía no encontró al periodista utilizado por la trama

    abc.es Politics Spain

    A bribery investigation against Prosecutor José Grinda was dropped due to the Madrid Prosecutor's Office's inability to locate a journalist allegedly involved in the bribery scheme.

    Las grabaciones de Koldo que motivaron los registros ligan a Ábalos con mordidas y a Cerdán con adjudicaciones en Navarra

    elespanol.com Politics Spain

    Recordings obtained during a raid implicate former Spanish minister José Luis Ábalos in bribery and Santos Cerdán in public works contract rigging in Navarra.

    La Guardia Civil atribuye a Santos Cerdán la “gestión” de 620.000 euros en mordidas | España | EL PAÍS

    elpais.com Politics Spain

    A Guardia Civil investigation implicates Santos Cerdán in the alleged management of €620,000 in bribes related to the Ábalos case.

    Koldo aún guarda más secretos

    eldiario.es Politics Spain

    A Spanish Supreme Court investigation reveals a potential criminal organization within the PSOE, involving bribery and misuse of public funds.

    Las obras de Acciona investigadas por la UCO comprometen varias remesas de fondos europeos | Economía nacional e internacional | Cinco Días

    cincodias.elpais.com Politics Spain

    A Spanish investigation implicates Acciona in a bribery scheme involving EU funds for public works projects, potentially leading to a European Union inquiry.

    Investigan si el ex alto cargo de Hacienda que dimitió el martes aceptó 24.000 euros de una azucarera | Hoy

    hoy.es Politics Spain

    A former high-ranking official from Spain's tax agency is under investigation for allegedly accepting bribes from a sugar company in exchange for favorable rulings.

    El ‘caso Montoro’, explicado con tres simples esquemas | España | EL PAÍS

    elpais.com Politics Spain

    Former Spanish Minister of Finance Cristóbal Montoro is implicated in a corruption scandal involving a network of influence-peddling and bribery, leading to the indictment of 28 individuals.

    Ex-partner of fugitive Transport manager ‘helped him with corrupt schemes’, inquiry hears

    smh.com.au Corruption Australia

    An inquiry revealed that the ex-partner of a fugitive transport manager aided him in corrupt schemes, including manipulating tenders and accepting kickbacks.