Tag: bribery
Utility ordered to pay $100 million for its role in Ohio bribery scheme
An energy company at the center of a $60 million bribery scheme in Ohio has been ordered by the U.S. Securities and Exchange...
Utility will pay $20 million to avoid prosecution in Ohio bribery scheme
AKRON, Ohio -- The energy company at the center of a $60 million bribery scheme in Ohio will pay $20 million and avoid...
Co-founder of Smartmatic voting machine company charged with paying bribes for Philippine contracts
MIAMI -- A federal grandy jury in Miami has charged the Venezuelan co-founder of a voting machine company targeted by allies of former...
US jury convicts Mozambique’s ex-finance minister Manuel Chang in ‘tuna bonds’ corruption case
NEW YORK -- Former Mozambican Finance Minister Manuel Chang was convicted Thursday in a bribe conspiracy case that welled up from from his...
Commodities giant Glencore is ordered to pay over $150M in wake of Congo mining bribery case
FILE - This April 14, 2011 file picture shows the Glencore headquarters in Baar, Switzerland. Federal prosecutors said Monday, Aug. 5, 2024, they...