• Former Port Authority Executive Sentenced For Bribery

    CBS2's Meg Baker reports.

    published: 06 Mar 2017
  • Former bank executive arrested on bribery charges

    A former senior employee of a major bank has been arrested and charged with bribery as part of an ongoing investigation by the Fraud & Cybercrime Squad and officers from the United StatesFederal Bureau of Investigation (FBI). Early this year (2015), police were contacted by a major bank after internal investigators uncovered some suspicious payments that had been deposited into the bank accounts of two of the bank’s senior IT staff, both Sydney-based US nationals. The matter was referred to detectives from the Fraud & Cybercrime Squad’s Corporate Corruption Unit, who formed Strike Force Drawl to investigate the case. Yesterday (Tuesday 17 March 2015), detectives attended a residential unit in Surry Hills, where they arrested a 61-year-old man. He was taken to the Sydney Police Centre...

    published: 17 Mar 2015
  • China charges Rio Tinto executive bribery and violating commercial secrets - ABC 081209

    ABC

    published: 12 Aug 2009
  • CBI arrests Mumbai IT commissioner, Essar Group Executive on Bribery Charges॥ Sandesh News

    Subscribe Here for More News & Updates: https://goo.gl/xLdoY8 The Central Bureau of Investigation has arrested a Commissioner of Income Tax, Mumbai, and five others, including MD of a Group of Companies based at Mumbai; accounts officer of the private company; a chartered accountant; a real estate trade agent and his relative (private person) in an alleged bribery case. Follow us on Facebook :https://www.facebook.com/sandeshnewspaper Twitter : https://twitter.com/sandeshnews For Updates on your Phone download our app from Playstore : https://goo.gl/2JaxRF

    published: 03 May 2017
  • Canadian executive on trial on bribery charges stemming from Raul Castro's anti-corruption crackdown

    The trial of a Canadian businessman detained nearly three years ago in Cuba as part of a high-profile crackdown on corruption was drawing to a close, one of the defence attorneys in the case said on Friday. Cy Tokmakjian, president of the Ontario-based automotive company Tokmakjian Group, arrived early on Friday at Havana's Municipal Court for his court proceedings. The trial comes four months after another Canadian businessman, Sarkis Yacoubian of Tri-Star Caribbean, was abruptly released and returned to his country after serving just two-and-a-half years of a nine-year prison sentence in Cuba. Both were arrested in 2011 as Cuban President Raul Castro's offensive against graft was in full swing. Dozens of Cuban executives and government officials and several other foreigners were als...

    published: 03 Aug 2015
  • Ex-Lilly Executive talks

    Ex-Lilly executive John Rengen wrote a book on bribery in the pharmaceutical industry

    published: 25 Jan 2007
  • Congress Gets Fun New Perk: More Secret Bribery!

    "It's going to be a little more difficult to ferret out which members of Congress are lavished with all-expenses-paid trips around the world after the House has quietly stripped away the requirement that such privately sponsored travel be included on lawmakers' annual financial-disclosure forms. The move, made behind closed doors and without a public announcement by the House Ethics Committee, reverses more than three decades of precedent. Gifts of free travel to lawmakers have appeared on the yearly financial form dating back its creation in the late 1970s, after the Watergate scandal. National Journal uncovered the deleted disclosure requirement when analyzing the most recent batch of yearly filings. "This is such an obvious effort to avoid accountability," said Melanie Sloan, executiv...

    published: 07 Jul 2014
  • Former Adhi Karya Executive Admits Bribery

    Indonesia Highlights

    published: 11 Jun 2014
  • GSK Executives 'Admit' Bribery and Tax Charges in China

    A number of executives at the British drug maker GlaxoSmithKline have admitted to criminal charges of bribery and tax law violations, according to China's Public Security Bureau. The ministry said that a number of senior executives were suspected of bribing government officials, medical associations, hospitals and doctors to boost sales and prices. It also alleged that the company had violated tax laws by using fake receipts.The names or number of executives under investigation has yet to be revealed. The company has denied the allegations and said it would investigate. The British drugmaker, which is one of the world's largest pharmaceutical companies, was already under investigation in China for alleged economic crimes and price-fixing, with Chinese authorities visiting the compa...

    published: 11 Jul 2013
  • Made in Germany | Siemens: No Leniency for Executives

    The Siemens corruption scandal has been simmering for over a year as investigations turn up bigger and bigger numbers. 1.2 billion euros are said to have been set aside for bribes, mainly abroad. Peter Löscher, who took over as Siemens CEO some six months ago, is driving the investigation. Recently, Siemens employees have been speaking out and blaming certain managers. But there is evidence suggesting that executives, including Klaus Kleinfeld and Heinrich von Pierer, were involved. This has led senior management to ask for the planned shareholders meeting to be postponed. It is hoped that restructuring of the company and a smaller executive board will further clarify matters. But is it enough and what's next for Siemens? Has the scandal damaged the firm's image and how will Löscher regain...

    published: 10 Feb 2008
  • FIFA arrests: Corruption, bribery, and scandal at the heart of soccer's governing body - TomoNews

    NEW YORKThe world of soccer was shaken to its core this week after the US brought corruption charges against 14 FIFA officials, six of whom were detained by Swiss police at a hotel in Zurich. FIFA, or the Fédération Internationale de Football Association, comprises six regional confederations. It is most famous for the the World Cup tournament, the most-viewed sporting event in the world. The US charges against FIFA's officials focus mainly on the Confederation of North, Central American and Caribbean Association, or CONCACAF and date back to 1991. They allege that officials and marketing executives were involved in trading bribes and kickbacks worth more than $150 million. The marketing companies allegedly paid FIFA officials bribes in exchange for exclusive rights and favors. Then...

    published: 28 May 2015
  • Perceptions of bribery worse than the reality in SA - 09 Dec 2015

    Johann Stander, Executive for Anti-Corruption Compliance at Massmart, discusses the findings of a study into bribery by the Ethics Institute of South Africa;

    published: 10 Dec 2015
  • Arms deal report found no evidence of bribery or fraud

    President Jacob Zuma has released the final report into the 1999 arms deal probe. It clears former cabinet members, the executive and consultants implicated and accused of alleged bribery and corruption. For more News visit: http://www.sabc.co.za/news

    published: 21 Apr 2016
  • Refusing commands and bribery from strangers

    Daily people try to bribe your k9 Are you prepared? RedwoodKrest clients are ❤️

    published: 14 Sep 2016
  • FIFA arrests: Corruption, bribery, and scandal at the heart of soccer’s governing body

    Originally published on 28 May, 2015 Sign up for a free trial of News Direct's animated news graphics at http://newsdirect.nma.com.tw/Reuters.aspx ----------------------------------------­----------------------------------------­---------------- For story suggestions please contact tips@nma.com.tw NEW YORKThe world of soccer was shaken to its core this week after the US brought corruption charges against 14 FIFA officials, six of whom were detained by Swiss police at a hotel in Zurich. FIFA, or the Fédération Internationale de Football Association, comprises six regional confederations. It is most famous for the the World Cup tournament, the most-viewed sporting event in the world. The US charges against FIFA’s officials focus mainly on the Confederation of North, Central America...

    published: 27 Jun 2015
  • China Investigates GSK Executives for Bribery and Tax Violations

    Description: China investigates GSK executives for bribery, tax violations. Story: Some senior executives from multinational pharmaceutical company GlaxoSmithKline (GSK) are being investigated for suspected bribery and tax-related violations, Chinese police said Thursday. The police statement describes their suspected offenses as "serious economic crimes". The suspects allegedly offered large amounts of bribes to government officials, medical industry associations and foundations, hospitals and doctors. Their aim was to expand the company's market and raise the price of its medicines. GSK is also suspected of being involved in tax-related crimes, including illegal cashing by falsely issuing exclusive value-added tax invoices and colluding with travel agencies to finance illegal acts. ...

    published: 12 Jul 2013
Former Port Authority Executive Sentenced For Bribery

Former Port Authority Executive Sentenced For Bribery

  • Order:
  • Duration: 1:22
  • Updated: 06 Mar 2017
  • views: 99
videos
CBS2's Meg Baker reports.
https://wn.com/Former_Port_Authority_Executive_Sentenced_For_Bribery
Former bank executive arrested on bribery charges

Former bank executive arrested on bribery charges

  • Order:
  • Duration: 2:50
  • Updated: 17 Mar 2015
  • views: 571
videos
A former senior employee of a major bank has been arrested and charged with bribery as part of an ongoing investigation by the Fraud & Cybercrime Squad and officers from the United StatesFederal Bureau of Investigation (FBI). Early this year (2015), police were contacted by a major bank after internal investigators uncovered some suspicious payments that had been deposited into the bank accounts of two of the bank’s senior IT staff, both Sydney-based US nationals. The matter was referred to detectives from the Fraud & Cybercrime Squad’s Corporate Corruption Unit, who formed Strike Force Drawl to investigate the case. Yesterday (Tuesday 17 March 2015), detectives attended a residential unit in Surry Hills, where they arrested a 61-year-old man. He was taken to the Sydney Police Centre and charged with two counts of bribery, before being refused bail to appear before Central Local Court today (Wednesday 18 March 2015). In court, detectives will allege that two of the bank’s (now former) employees were involved in a corrupt relationship with a now publicly-listed overseas technology provider. Police will contend that the managers granted the US-headquartered IT company a lucrative contract without putting it to public tender. In exchange, the managers allegedly received payment. To date, more than US$1.5 million in suspected corrupt payments have been frozen by officers from the Fraud & Cybercrime Squad. The investigation by Strike Force Drawl continues, with police particularly keen to speak to another one of the bank’s former senior IT managers, who is currently overseas. Strike Force Drawl detectives have engaged officers from the Federal Bureau of Investigation (FBI) to assist with their inquiries. The Commander of the Fraud & Cybercrime Squad, Detective Superintendent Arthur Katsogiannis, commended his detectives for an outstanding job. “The officers within the Corporate Corruption Unit are relentless in the work they undertake and consistently deliver first-class investigations,” Detective Superintendent Katsogiannis said. “I’d also like to publicly commend the staff and investigators at the bank, who have provided invaluable insight and support to detectives working this case.”
https://wn.com/Former_Bank_Executive_Arrested_On_Bribery_Charges
China charges Rio Tinto executive bribery and violating commercial secrets - ABC 081209

China charges Rio Tinto executive bribery and violating commercial secrets - ABC 081209

  • Order:
  • Duration: 0:56
  • Updated: 12 Aug 2009
  • views: 378
videos https://wn.com/China_Charges_Rio_Tinto_Executive_Bribery_And_Violating_Commercial_Secrets_Abc_081209
CBI arrests Mumbai IT commissioner, Essar Group Executive on Bribery Charges॥ Sandesh News

CBI arrests Mumbai IT commissioner, Essar Group Executive on Bribery Charges॥ Sandesh News

  • Order:
  • Duration: 7:53
  • Updated: 03 May 2017
  • views: 148
videos
Subscribe Here for More News & Updates: https://goo.gl/xLdoY8 The Central Bureau of Investigation has arrested a Commissioner of Income Tax, Mumbai, and five others, including MD of a Group of Companies based at Mumbai; accounts officer of the private company; a chartered accountant; a real estate trade agent and his relative (private person) in an alleged bribery case. Follow us on Facebook :https://www.facebook.com/sandeshnewspaper Twitter : https://twitter.com/sandeshnews For Updates on your Phone download our app from Playstore : https://goo.gl/2JaxRF
https://wn.com/Cbi_Arrests_Mumbai_It_Commissioner,_Essar_Group_Executive_On_Bribery_Charges॥_Sandesh_News
Canadian executive on trial on bribery charges stemming from Raul Castro's anti-corruption crackdown

Canadian executive on trial on bribery charges stemming from Raul Castro's anti-corruption crackdown

  • Order:
  • Duration: 2:00
  • Updated: 03 Aug 2015
  • views: 20
videos
The trial of a Canadian businessman detained nearly three years ago in Cuba as part of a high-profile crackdown on corruption was drawing to a close, one of the defence attorneys in the case said on Friday. Cy Tokmakjian, president of the Ontario-based automotive company Tokmakjian Group, arrived early on Friday at Havana's Municipal Court for his court proceedings. The trial comes four months after another Canadian businessman, Sarkis Yacoubian of Tri-Star Caribbean, was abruptly released and returned to his country after serving just two-and-a-half years of a nine-year prison sentence in Cuba. Both were arrested in 2011 as Cuban President Raul Castro's offensive against graft was in full swing. Dozens of Cuban executives and government officials and several other foreigners were also swept up. Jorge Luis Machado, president of the Camaguey Diesel company was one of the Cuban detainees, jailed 33 months ago in connection with Tokmakjian's case. His mother attended the court proceedings on Friday, but did not want to comment on the trial. She expressed hope that justice would prevail. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/39384cd521f568ee3f37224fd77bcfa5 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
https://wn.com/Canadian_Executive_On_Trial_On_Bribery_Charges_Stemming_From_Raul_Castro's_Anti_Corruption_Crackdown
Ex-Lilly Executive talks

Ex-Lilly Executive talks

  • Order:
  • Duration: 4:02
  • Updated: 25 Jan 2007
  • views: 47724
videos
Ex-Lilly executive John Rengen wrote a book on bribery in the pharmaceutical industry
https://wn.com/Ex_Lilly_Executive_Talks
Congress Gets Fun New Perk: More Secret Bribery!

Congress Gets Fun New Perk: More Secret Bribery!

  • Order:
  • Duration: 5:06
  • Updated: 07 Jul 2014
  • views: 33832
videos
"It's going to be a little more difficult to ferret out which members of Congress are lavished with all-expenses-paid trips around the world after the House has quietly stripped away the requirement that such privately sponsored travel be included on lawmakers' annual financial-disclosure forms. The move, made behind closed doors and without a public announcement by the House Ethics Committee, reverses more than three decades of precedent. Gifts of free travel to lawmakers have appeared on the yearly financial form dating back its creation in the late 1970s, after the Watergate scandal. National Journal uncovered the deleted disclosure requirement when analyzing the most recent batch of yearly filings. "This is such an obvious effort to avoid accountability," said Melanie Sloan, executive director of the watchdog group Citizens for Responsibility and Ethics in Washington. "There's no legitimate reason. There's no good reason for it.""* The Young Turks hosts Cenk Uygur and Ana Kasparian break it down. *Read more here from Shane Goldmacher / National Journal: http://www.nationaljournal.com/congress/congress-quietly-deletes-a-key-disclosure-of-free-trips-lawmakers-take-20140630 SUPPORT the 28th Amendment to #GetMoneyOut http://www.wolf-pac.com/petition?=tyt13gmo. CLICK here to support Wolf PAC: http://www.wolf-pac.com/wolf_pac_membership_recurring_payment?=tyt13mswp
https://wn.com/Congress_Gets_Fun_New_Perk_More_Secret_Bribery
Former Adhi Karya Executive Admits Bribery

Former Adhi Karya Executive Admits Bribery

  • Order:
  • Duration: 1:25
  • Updated: 11 Jun 2014
  • views: 9
videos https://wn.com/Former_Adhi_Karya_Executive_Admits_Bribery
GSK Executives 'Admit' Bribery and Tax Charges in China

GSK Executives 'Admit' Bribery and Tax Charges in China

  • Order:
  • Duration: 1:01
  • Updated: 11 Jul 2013
  • views: 1106
videos
A number of executives at the British drug maker GlaxoSmithKline have admitted to criminal charges of bribery and tax law violations, according to China's Public Security Bureau. The ministry said that a number of senior executives were suspected of bribing government officials, medical associations, hospitals and doctors to boost sales and prices. It also alleged that the company had violated tax laws by using fake receipts.The names or number of executives under investigation has yet to be revealed. The company has denied the allegations and said it would investigate. The British drugmaker, which is one of the world's largest pharmaceutical companies, was already under investigation in China for alleged economic crimes and price-fixing, with Chinese authorities visiting the company's sites in Beijing, Shanghai and Changsha. Written and presented by Alfred Joyner
https://wn.com/Gsk_Executives_'Admit'_Bribery_And_Tax_Charges_In_China
Made in Germany | Siemens: No Leniency for Executives

Made in Germany | Siemens: No Leniency for Executives

  • Order:
  • Duration: 3:16
  • Updated: 10 Feb 2008
  • views: 6873
videos
The Siemens corruption scandal has been simmering for over a year as investigations turn up bigger and bigger numbers. 1.2 billion euros are said to have been set aside for bribes, mainly abroad. Peter Löscher, who took over as Siemens CEO some six months ago, is driving the investigation. Recently, Siemens employees have been speaking out and blaming certain managers. But there is evidence suggesting that executives, including Klaus Kleinfeld and Heinrich von Pierer, were involved. This has led senior management to ask for the planned shareholders meeting to be postponed. It is hoped that restructuring of the company and a smaller executive board will further clarify matters. But is it enough and what's next for Siemens? Has the scandal damaged the firm's image and how will Löscher regain control? A report by Joachim Eggers.
https://wn.com/Made_In_Germany_|_Siemens_No_Leniency_For_Executives
FIFA arrests: Corruption, bribery, and scandal at the heart of soccer's governing body - TomoNews

FIFA arrests: Corruption, bribery, and scandal at the heart of soccer's governing body - TomoNews

  • Order:
  • Duration: 1:33
  • Updated: 28 May 2015
  • views: 4204
videos
NEW YORKThe world of soccer was shaken to its core this week after the US brought corruption charges against 14 FIFA officials, six of whom were detained by Swiss police at a hotel in Zurich. FIFA, or the Fédération Internationale de Football Association, comprises six regional confederations. It is most famous for the the World Cup tournament, the most-viewed sporting event in the world. The US charges against FIFA's officials focus mainly on the Confederation of North, Central American and Caribbean Association, or CONCACAF and date back to 1991. They allege that officials and marketing executives were involved in trading bribes and kickbacks worth more than $150 million. The marketing companies allegedly paid FIFA officials bribes in exchange for exclusive rights and favors. Then they turned around and charged broadcasting companies for the rights to show soccer tournaments, such as Copa America, on their channels. EX-FIFA executive, American Charles Blazer, who was charged on corruption in 2013, had reportedly been cooperating with the investigation. FIFA has faced corruption allegations in the past, but never have so many high ranking officials have been charged at the same time. The organization responded, saying they will work with authorities to root out any misconduct. ----------------------------------------­--------------------- Welcome to TomoNews, where we animate the most entertaining news on the internets. Come here for an animated look at viral headlines, US news, celebrity gossip, salacious scandals, dumb criminals and much more! Subscribe now for daily news animations that will knock your socks off. Visit our official website for all the latest, uncensored videos: http://us.tomonews.net Check out our Android app: http://bit.ly/1rddhCj Check out our iOS app: http://bit.ly/1gO3z1f Stay connected with us here: Facebook http://www.facebook.com/TomoNewsUS Twitter @tomonewsus http://www.twitter.com/TomoNewsUS Google+ http://plus.google.com/+TomoNewsUS/ Instagram @tomonewsus http://instagram.com/tomonewsus
https://wn.com/Fifa_Arrests_Corruption,_Bribery,_And_Scandal_At_The_Heart_Of_Soccer's_Governing_Body_Tomonews
Perceptions of bribery worse than the reality in SA - 09 Dec 2015

Perceptions of bribery worse than the reality in SA - 09 Dec 2015

  • Order:
  • Duration: 8:21
  • Updated: 10 Dec 2015
  • views: 34
videos
Johann Stander, Executive for Anti-Corruption Compliance at Massmart, discusses the findings of a study into bribery by the Ethics Institute of South Africa;
https://wn.com/Perceptions_Of_Bribery_Worse_Than_The_Reality_In_Sa_09_Dec_2015
Arms deal report found no evidence of bribery or fraud

Arms deal report found no evidence of bribery or fraud

  • Order:
  • Duration: 4:06
  • Updated: 21 Apr 2016
  • views: 470
videos
President Jacob Zuma has released the final report into the 1999 arms deal probe. It clears former cabinet members, the executive and consultants implicated and accused of alleged bribery and corruption. For more News visit: http://www.sabc.co.za/news
https://wn.com/Arms_Deal_Report_Found_No_Evidence_Of_Bribery_Or_Fraud
Refusing commands and bribery from strangers

Refusing commands and bribery from strangers

  • Order:
  • Duration: 0:22
  • Updated: 14 Sep 2016
  • views: 29
videos
Daily people try to bribe your k9 Are you prepared? RedwoodKrest clients are ❤️
https://wn.com/Refusing_Commands_And_Bribery_From_Strangers
FIFA arrests: Corruption, bribery, and scandal at the heart of soccer’s governing body

FIFA arrests: Corruption, bribery, and scandal at the heart of soccer’s governing body

  • Order:
  • Duration: 1:33
  • Updated: 27 Jun 2015
  • views: 879
videos
Originally published on 28 May, 2015 Sign up for a free trial of News Direct's animated news graphics at http://newsdirect.nma.com.tw/Reuters.aspx ----------------------------------------­----------------------------------------­---------------- For story suggestions please contact tips@nma.com.tw NEW YORKThe world of soccer was shaken to its core this week after the US brought corruption charges against 14 FIFA officials, six of whom were detained by Swiss police at a hotel in Zurich. FIFA, or the Fédération Internationale de Football Association, comprises six regional confederations. It is most famous for the the World Cup tournament, the most-viewed sporting event in the world. The US charges against FIFA’s officials focus mainly on the Confederation of North, Central American and Caribbean Association, or CONCACAF and date back to 1991. They allege that officials and marketing executives were involved in trading bribes and kickbacks worth more than $150 million. The marketing companies allegedly paid FIFA officials bribes in exchange for exclusive rights and favors. Then they turned around and charged broadcasting companies for the rights to show soccer tournaments, such as Copa America, on their channels. EX-FIFA executive, American Charles Blazer, who was charged on corruption in 2013, had reportedly been cooperating with the investigation. FIFA has faced corruption allegations in the past, but never have so many high ranking officials have been charged at the same time. The organization responded, saying they will work with authorities to root out any misconduct. ----------------------------------------­----------------------------------------­---------------- Next Media Animation’s News Direct service provides daily, high-quality, informative 3D animated news graphics that fill in for missing footage and help viewers understand breaking news stories or in-depth features on science, technology, and health. To subscribe to News Direct or for more info, please visit: http://newsdirect.nma.com.tw/Index.aspx
https://wn.com/Fifa_Arrests_Corruption,_Bribery,_And_Scandal_At_The_Heart_Of_Soccer’S_Governing_Body
China Investigates GSK Executives for Bribery and Tax Violations

China Investigates GSK Executives for Bribery and Tax Violations

  • Order:
  • Duration: 1:14
  • Updated: 12 Jul 2013
  • views: 416
videos
Description: China investigates GSK executives for bribery, tax violations. Story: Some senior executives from multinational pharmaceutical company GlaxoSmithKline (GSK) are being investigated for suspected bribery and tax-related violations, Chinese police said Thursday. The police statement describes their suspected offenses as "serious economic crimes". The suspects allegedly offered large amounts of bribes to government officials, medical industry associations and foundations, hospitals and doctors. Their aim was to expand the company's market and raise the price of its medicines. GSK is also suspected of being involved in tax-related crimes, including illegal cashing by falsely issuing exclusive value-added tax invoices and colluding with travel agencies to finance illegal acts. It is believed that the offenses had been occurring for some time, involving a large number of people and a significant amount of money. The police statement says some travel agency employees are also being held as suspects and interrogated by police. The police say they have obtained sufficient evidence and that the suspects have already confessed to the offenses.
https://wn.com/China_Investigates_Gsk_Executives_For_Bribery_And_Tax_Violations
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