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Tag: bribery
Former DPW Worker Pleads Guilty in 14-Year Bribery Scheme
2015-07-06 21:35:00| Waste Age
WBALTV.com A former Baltimore City Department of Public Works employee has pleaded guilty to conspiracy and to solicitation of bribes in connection with a 14-year scheme. read more
Tags: scheme
worker
guilty
pleads
Charity sues CommBank for $2.5m related to IT bribery case
2015-05-28 02:59:19| Automakers - Topix.net
In a suit filed in California demanding a jury trial, the ACE Foundation - which uses technology to tackle humanitarian causes in the developing world - says $2.53 million of its money is being wrongfully held in Australia. The contested funds are being held as part of a New South Wales police investigation into alleged bribery of CBA executives that saw tech firm ServiceMesh win a major contract with the bank in 2013, shortly before being acquired for $260 million by CSC.
Tags: related
case
charity
25m
The Wall Street Journal: United Technologies discloses second SEC subpoena in bribery probe
2015-04-27 19:39:28| Paper - Topix.net
United Technologies Corp. said it received a second subpoena from U.S. authorities seeking information about potential foreign bribery violations. said late Friday it received a second subpoena on March 9 from the Securities and Exchange Commission seeking documents related to internal allegations of alleged violations of U.S. anti-bribery law by its aerospace and commercial businesses, including its work in China.
Tags: united
street
journal
sec
SBM Offshore denies report of $1.7bn bribery settlement with Brazilian authorities
2015-04-09 01:00:00| Offshore Technology
Dutch oil and gas platform leasing company SBM Offshore has denied a media report that claimed the company agreed to a $1.7bn settlement with Brazilian authorities over a bribery case.
Tags: report
authorities
settlement
brazilian
U.S. Asks Sweden To Freeze Funds In Uzbek Bribery Probe
2015-04-02 03:44:32| IT Services - Topix.net
The United States has officially asked Swedish authorities to freeze more than $30 million in assets tied to investigations into possible bribery and money laundering involving Uzbek officials. In a letter obtaned by RFE/RL from a Swedish investigative journalist, the U.S. Department of Justice wrote that U.S. investigations had revealed that the Russian-Norwegian company VimpelCom, Russian-owned MTS, and Swedish-Finnish company TeliaSonera had "paid bribes to Uzbek officials to obtain mobile telecommunications business in Uzbekistan."
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