Federal agents claimed Trayon Feds say White, who's served on D.C.'s city council since 2017, took money to extend lucrative ...
Glencore in 2022 pleaded guilty to corruption charges in the UK and US and paid penalties totalling more than $1bn over ...
According to DOJ, he was charged with "conspiracy to obtain and disclose national defense information, exporting technical ...
A British billionaire who held a top role at the mining giant Glencore has been charged with conspiring to pay bribes in ...
The Justice Department said the executives from the voting technology company had funneled at least $1 million to obtain a ...
An FBI agent's affidavit says White agreed in June to accept roughly $156,000 in kickbacks and cash payments in exchange for ...
Fine and compensation payment close investigation over alleged bribery of Congolese public official by a business partner in ...
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A former Caribbean political leader got caught in a DEA-run sting operation involving purported cocaine shipments to U.S.
Cmdr. Jeromy Pittmann was convicted for writing bogus letters of recommendation for those seeking a Special Immigrant Visa in ...
The UK’s Serious Fraud Office (SFO) in a statement on Thursday, said Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga ...