US congressman indicted on bribery, money laundering charges
US Rep. William Jefferson (D-LA) was indicted Monday on 16 counts, including charges of bribery, racketeering, money laundering, and obstruction of justice. Jefferson allegedly solicited bribes from numerous companies both in...
The US Department of Justice (DOJ) announced Tuesday that the three oil drilling companies charged with violations of the Foreign Corrupt Practices Act have agreed to a plea agreement settling the case for $26...
US businessman pleads guilty to Iraq reconstruction bribery charges
American businessman Philip H. Bloom pleaded guilty Tuesday to charges of conspiracy, bribery and money laundering in a corruption scandal that continues to expand as investigators find "more cases of a similar vein in the pipeline." In his guilty...
Tyco. has agreed to pay the US Securities and Exchange Commission a $50 million civil penalty and a $1 disgorgement fee for fraudulent accounting procedures used between 1996 through...
The US Department of Justice (DOJ) announced Friday that US authorities have arrested Faheem Mousa Salam, a government contractor performing translation for Titan Corporation in Iraq, on bribery charges in Washington, DC. Salam, a naturalized...
