LexisNexis® Legal Newsroom
Bribery 10

bribery, embezzlement, financial crime, steal cash, theft, corruption, corrupt, bribe

Caution: When State Corruption Becomes a Federal Crime

BY: CHARLES E. "CHUCK" JAMES, JR. With multiple state and federal investigations ongoing, all eyes are on Richmond, Virginia. Meanwhile, the Department of Justice continues to devote considerable resources to other allegations of bribery, corruption and fraud in local, state and federal...

Corporate Corruption Case Charged With Swiss Bank Accounts to Hide the Loot

According to a DOJ press release here (emphasis supplied by JAT): Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering and Services Company (PGESCo), was indicted by a grand jury in Maryland on charges that he defrauded...