• 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
  • 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
  • Former Adhi Karya Executive Admits Bribery

    Indonesia Highlights

    published: 11 Jun 2014
  • 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
  • Ex-Lilly executive John Rengen wrote a book on bribery in the pharmaceutical industr.mp4

    published: 10 Jul 2010
  • Corrupt Politicians Scramble To Protect Their Bribes

    The people voted against corruption, the politicians said ‘not so fast.’ Cenk Uygur, the host of The Young Turks, breaks it down. Tell us what you think in the comment section below. CLICK HERE to become a Wolf PAC member http://www.wolf-pac.com/revolution Help end corruption: https://represent.us/ “Lawmakers in South Dakota are invoking emergency powers to overturn an anti-corruption law that was passed by a ballot measure during the 2016 election. The South Dakota Government Accountability and Anti-Corruption Act makes it illegal for lawmakers to receive more than a total of $100 annually from lobbyists in the form of “any compensation, reward, employment, gift, honorarium, beverage, meal, food, or other thing of value made or given directly or indirectly.” The law, which was passed ...

    published: 25 Jan 2017
  • 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
  • TRACE Online Training: Anti Bribery Refresher Gifts and Hospitality

    TRACE has expanded its Online Training Library to help our member companies reduce their risk exposure to critical compliance issues including bribery, money laundering, human trafficking and sanctions violations. Learn more: http://traceinternational.org/online-training/ Courses now cover a wide range of compliance topics including Anti-Bribery, Avoiding Trafficked Labor, Conflicts of Interest, Conflict Minerals, Economic Sanctions and Gifts & Hospitality. Additional courses on anti-money laundering and third party due diligence are currently under development. How can I get access to the courses? TRACE Members enjoy unrestricted access to TRACE’s Online Training Library and can train an unlimited number of employees and third parties in up to 24 languages. A highly valued benefit ...

    published: 13 Jan 2017
  • Red Light Camera CEO pleads Guilty to Bribery and Corruption,ARE GOVERNMENTS CORRUPT

    Red Light Camera CEO pleads Guilty to Bribery and Corruption,ARE GOVERNMENTS CORRUPT CHARLOTTE COUNTY ,FLORIDA ,SHERIFF, CORRUPTION www.youtube.com/channel/UCaLx8YHxza3Jfoa-q9HIUZw www.youtube.com/user/LIVEFREEORDIEPEOPLE www.facebook.com/Charlottecountyflcopwatch www.facebook.com/CHARLOTTECOUNTYSHERIFFFREESPEECHPAGE

    published: 15 Oct 2015
  • 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
  • GlaxoSmithKline Shaves Bonuses on Bribery Scandal

    GlaxoSmithKline has cut senior executive bonus payments after a wide scale investigation in China revealed that high level staff had bribed doctors for business.

    published: 28 Feb 2014
Former Port Authority Executive Sentenced For Bribery

Former Port Authority Executive Sentenced For Bribery

  • Order:
  • Duration: 1:22
  • Updated: 06 Mar 2017
  • views: 103
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: 600
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: 382
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: 482
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: 42
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
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
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
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: 7366
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
Ex-Lilly executive John Rengen wrote a book on bribery in the pharmaceutical industr.mp4

Ex-Lilly executive John Rengen wrote a book on bribery in the pharmaceutical industr.mp4

  • Order:
  • Duration: 4:01
  • Updated: 10 Jul 2010
  • views: 41
videos
https://wn.com/Ex_Lilly_Executive_John_Rengen_Wrote_A_Book_On_Bribery_In_The_Pharmaceutical_Industr.Mp4
Corrupt Politicians Scramble To Protect Their Bribes

Corrupt Politicians Scramble To Protect Their Bribes

  • Order:
  • Duration: 10:53
  • Updated: 25 Jan 2017
  • views: 130973
videos
The people voted against corruption, the politicians said ‘not so fast.’ Cenk Uygur, the host of The Young Turks, breaks it down. Tell us what you think in the comment section below. CLICK HERE to become a Wolf PAC member http://www.wolf-pac.com/revolution Help end corruption: https://represent.us/ “Lawmakers in South Dakota are invoking emergency powers to overturn an anti-corruption law that was passed by a ballot measure during the 2016 election. The South Dakota Government Accountability and Anti-Corruption Act makes it illegal for lawmakers to receive more than a total of $100 annually from lobbyists in the form of “any compensation, reward, employment, gift, honorarium, beverage, meal, food, or other thing of value made or given directly or indirectly.” The law, which was passed by a majority of voters in November, immediately incited panic among state officials and lawmakers. Some resigned from their posts while others cancelled meetings with any groups represented by lobbyists. Lawmakers who are found guilty of violating the act face $1,000 in fines and up to one year in prison. According to a statement from the advocacy group Represent South Dakota, lawmakers are now trying to use their “emergency powers to bypass normal check and balances, and repeal America’s first statement Anti-Corruption Act.Read more here: https://www.rawstory.com/2017/01/south-dakota-lawmakers-declare-state-of-emergency-to-force-repeal-of-voter-imposed-ethics-law/ Hosts: Cenk Uygur Cast: Cenk Uygur *** The Largest Online News Show in the World. Hosted by Cenk Uygur and Ana Kasparian. LIVE STREAMING weekdays 6-8pm ET. http://www.tytnetwork.com/live Young Turk (n), 1. Young progressive or insurgent member of an institution, movement, or political party. 2. Young person who rebels against authority or societal expectations. (American Heritage Dictionary) Download audio and video of the full two hour show on-demand + the members-only post game show by becoming a member at http://www.tytnetwork.com/join/. Your membership supports the day to day operations and is vital for our continued success and growth. Get The Young Turks Mobile App Today! Download the iOS version here: https://itunes.apple.com/us/app/the-young-turks/id412793195?ls=1&mt=8 Download the Android version here: https://play.google.com/store/apps/details?id=com.tyt
https://wn.com/Corrupt_Politicians_Scramble_To_Protect_Their_Bribes
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: 35
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: 472
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
TRACE Online Training: Anti Bribery Refresher Gifts and Hospitality

TRACE Online Training: Anti Bribery Refresher Gifts and Hospitality

  • Order:
  • Duration: 0:32
  • Updated: 13 Jan 2017
  • views: 533
videos
TRACE has expanded its Online Training Library to help our member companies reduce their risk exposure to critical compliance issues including bribery, money laundering, human trafficking and sanctions violations. Learn more: http://traceinternational.org/online-training/ Courses now cover a wide range of compliance topics including Anti-Bribery, Avoiding Trafficked Labor, Conflicts of Interest, Conflict Minerals, Economic Sanctions and Gifts & Hospitality. Additional courses on anti-money laundering and third party due diligence are currently under development. How can I get access to the courses? TRACE Members enjoy unrestricted access to TRACE’s Online Training Library and can train an unlimited number of employees and third parties in up to 24 languages. A highly valued benefit of membership, TRACE Online Training offers superior quality content and a low cost alternative to other eLearning options. Training modules are complemented by animated vignettes and monthly webinars on current anti-bribery topics. New training courses are added to TRACE’s Online Training Library throughout the year. To learn more about TRACE membership and our online training, write to membership@TRACEinternational.org or call (+1) 410.990.0076. About TRACE TRACE is a globally recognized anti-bribery business organization and leading provider of cost-effective third party risk management solutions. Members and clients include hundreds of multinational companies headquartered worldwide. For more information, visit www.TRACEinternational.org. Connect with us ■ Facebook: https://www.facebook.com/TRACEInternational ■ Twitter: https://twitter.com/TRACE_Inc ■ LinkedIn: https://www.linkedin.com/company/trace-international-inc-
https://wn.com/Trace_Online_Training_Anti_Bribery_Refresher_Gifts_And_Hospitality
Red Light Camera CEO pleads Guilty to Bribery and Corruption,ARE GOVERNMENTS CORRUPT

Red Light Camera CEO pleads Guilty to Bribery and Corruption,ARE GOVERNMENTS CORRUPT

  • Order:
  • Duration: 1:05
  • Updated: 15 Oct 2015
  • views: 188
videos
Red Light Camera CEO pleads Guilty to Bribery and Corruption,ARE GOVERNMENTS CORRUPT CHARLOTTE COUNTY ,FLORIDA ,SHERIFF, CORRUPTION www.youtube.com/channel/UCaLx8YHxza3Jfoa-q9HIUZw www.youtube.com/user/LIVEFREEORDIEPEOPLE www.facebook.com/Charlottecountyflcopwatch www.facebook.com/CHARLOTTECOUNTYSHERIFFFREESPEECHPAGE
https://wn.com/Red_Light_Camera_Ceo_Pleads_Guilty_To_Bribery_And_Corruption,Are_Governments_Corrupt
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: 881
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
GlaxoSmithKline Shaves Bonuses on Bribery Scandal

GlaxoSmithKline Shaves Bonuses on Bribery Scandal

  • Order:
  • Duration: 1:11
  • Updated: 28 Feb 2014
  • views: 193
videos
GlaxoSmithKline has cut senior executive bonus payments after a wide scale investigation in China revealed that high level staff had bribed doctors for business.
https://wn.com/Glaxosmithkline_Shaves_Bonuses_On_Bribery_Scandal
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