A former FIFA vice president and executive committee member pleaded guilty in federal court in Manhattan Monday to taking bribes to award media and marketing rights to FIFA World Cup qualifier matches and CONCACAF tournaments.… Continue Reading
The Huffington Post/Fairfax Media’s report of bribery at Unaoil is another cautionary tale on how entire industries can find themselves under investigation for use of the same intermediary.
I worked in corporate investigations from 2003 to 2011.… Continue Reading
Frictionless mobile payments may not be as good as cash for paying bribes and buying contraband, but they’re the next best thing.
The Securities and Exchange Commission said Friday that seven individuals from a registered broker-dealer settled charges related to bribes paid to a former official of a Venezuelan state-owned bank.
In federal court in Manhattan, Judge Jesse Furman entered final judgments against Iuri Rodolfo Bethancourt, Benito Chinea, Tomas Alberto Clarke Bethancourt, Joseph DeMeneses, Jose Alejandro Hurtado, Ernesto Lujan, and Haydee Leticia Pabon.… Continue Reading