GENEVA (AP) — Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of ...
Photo / Mark Mitchell A recent assessment of New Zealand’s efforts to fight foreign bribery has found glaring holes in law enforcement and criticised successive governments over failing to ...
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to Angola's lucrative ...
Former Sen. Bob Menendez, D-N.J., was sentenced to 11 years in prison Wednesday in a federal bribery case in which he was accused of trading political influence for cash, gold bars and other goods ...
Deputy Minority Leader in Parliament, Patricia Appiagyei, has refuted claims of bribery in the vetting process of ministerial nominees, insisting that she has never encountered any such arrangement.
Senator Bob Menendez has been convicted in *** bribery conspiracy case involving allegations that ... But Fee said the defense team decided to ask that Menendez get no more than eight years after ...
He expressed confidence that no wrongdoing had taken place and was sceptical that any credible evidence of bribery would emerge. “I have not seen it, so I would be surprised if anything comes up ...
In a statement signed by the spokesperson of the House, Rep. Akin Rotimi, on Wednesday in Abuja, he affirmed that the 10th House of Representatives remains committed to transparency ...
Menendez beat one federal indictment on bribery charges in 2018 and became ... His lawyers are asking for no prison and at least two years of “rigorous community service.” ...
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