LexisNexis® Legal Newsroom
Bribery 06

bribery FCPA corruption bribe money tender

Bribery 02

bribery FCPA corruption money bribe

Bribery 10

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

Bribery 01

bribery corruption bribe FCPA

Money tender

tender money offer transact transaction purchase buy bought

Money tender 2

money tender offer purchase transact transaction buy bought

Bribery 04

bribery corruption money laundering FCPA bribe

Bribery 03

bribery corruption FCPA bribe

Bribery 08

bribery corruption FCPA bribe

Bribery 09

bribery corruption FCPA bribe corrupt

Bribery 05

bribery; corruption; FCPA; bribe; corrupt; payoff; pay-to-play

Bribery 07

bribery; corruption; FCPA; bribe; corrupt; payoff; pay-to-play

Financial fraud word cloud

financial fraud corruption bribery securities credit card

Fraud

fraud corruption bribery corruption theft steal financial embezzle embezzlement

Bribery 11

bribery; corruption; FCPA; bribe; corrupt; payoff; pay-to-play

Tax fraud

tax financial corruption

Tax fraud 2

tax financial corruption

Corruption 2

corrupt corruption bribery FCPA

Alcoa World Alumina Pleads Guilty to Foreign Bribery and Will Pay $384 Million in Fines and Penalties

Alcoa World Alumina LLC, a majority-owned and controlled global alumina sales company of Alcoa Inc., has agreed to plead guilty and to pay $223 million in criminal fines and forfeiture to resolve charges that it paid millions of dollars in bribes through an international middleman in London to officials...

Tennessee Mayor Gambled, and Lost Big

A former mayor of South Pittsburg, Tennessee, has been sentenced to prison for managing an illegal gambling business. Former South Pittsburg Mayor James Michael Killian was sentenced by U.S. District Judge Curtis L. Collier in the Eastern District of Tennessee to serve six months in prison, followed...

Ethically-Challenged Arkansas Lieutenant Governor Resigns

The lieutenant governor of Arkansas, Mark Darr, is resigning following a decision by the state ethics commission to fine him for nearly a dozen ethics violations, including for his personal use of more than $30,000 of campaign funds. Darr, a Republican who has faced mounting pressure since the ethics...

Chris Christie Facing Federal Inquiry into Funding for Superstorm Sandy Ads that Featured Him

The Office of the Inspector General at the U.S. Department of Housing and Urban Development (HUD) will audit the State of New Jersey’s use of $25 million of Sandy aid funds for a marketing campaign to promote tourism at the Jersey Shore. At issue is the bidding process for the campaign and released...

Former Virginia Governor and His Wife Are Charged with Corruption

A federal grand today has returned a 14-count indictment against former Virginia Governor Robert F. McDonnell and former First Lady Maureen G. McDonnell for allegedly participating in a scheme to violate federal public corruption laws. The indictment, returned in the Eastern District of Virginia,...

Three Charged in Alleged Widespread Corruption Schemes at US Military Base

Three Georgia men have been charged in a 51-count indictment for their alleged participation in fraud and corruption schemes at the Marine Corps Logistics Base (MCLB) in Albany, Georgia. Federal prosecutors assert that the U.S. government lost millions of dollars as a result. Christopher Whitman,...

China’s Top Leaders Have Secret Offshore Accounts, ICIJ Reports

Close relatives of China’s top leaders have secret offshore companies in tax havens that help shroud the Communist elite’s wealth, according to the International Consortium of Investigative Journalists. The group said it based its findings on a leaked cache of documents. According to the...