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...
Former Indonesian agriculture minister sentenced to 10 years for corruption
JAKARTA, Indonesia -- Indonesia’s anti-graft court sentenced a former agriculture minister to 10 years in prison Thursday after finding him guilty of corruption-related...