Inquiry demanded into banknote bribery scandal, amid new claims linking cover ...
"I will move in parliament for the establishment of a full independent inquiry into the banknote bribery scandal. The inquiry should have the powers of a royal commission," Mr Bandt said.www.theaustralian.com.au
Cudahy bribery scandal: Five apply to replace former mayor
Cudahy bribery scandal: Five apply to replace former mayor. August 21, 2012 | 6:50 pm. increase text size decrease text size.latimesblogs.latimes.com
$620000 bribery scandal: Lawan reports to police again
THE last may not have been heard about the $620,000 bribery scandal involving the erstwhile chairman of the House of Representatives' ad hoc committee that probed petroleum subsidy regime, Farouk Lawan.tribune.com.ng
Reserve chief urged to table bribery scandal documents
Federal Liberal MP Tony Smith has called on Reserve Bank governor Glenn Stevens to table internal documents regarding the bank's knowledge of a bribery scandal enveloping two of its banknote printing subsidiaries. In a speech to Parliament last night, ...www.smh.com.au
A bribe scandal within a graft probe dashes hopes in Nigeria
A bribe scandal within a graft probe dashes hopes in Nigeria. At stake is hope for change in Africa's biggest oil producer.gulfnews.com
Envoy had affair with spy in bribery scandal
A HIGH-RANKING Australian embassy official had a secret affair with a Vietnamese spy accused of receiving up to $20 million in suspected bribes from a subsidiary of the Reserve Bank. Senior trade commissioner Elizabeth Masamune - who held a top secret ...www.smh.com.au
UK Tabloid Probe Could Last Four Years, Official Says
LONDON—The top officer running the U.K.'s criminal investigation into phone hacking, alleged bribery and other wrongdoing at British tabloids says the force has budgeted about £40 million ($63.5 million) over four years for the multi-pronged probe ...online.wsj.com
Foreign Firms Most Affected by a US Law Barring Bribes
These settlements accounted for more than $1.6 billion in fines and penalties to the Justice Department and the Securities and Exchange Commission.www.nytimes.com
US$3 Million Subsidy Bribe Scandal: Farouk Lawan Weeps
Detectives at the Police headquarters investigating the $620, 000 oil subsidy bribe money collected by erstwhile chairman of the House of Representatives Subsidy Probe Panel, Hon.allafrica.com
executive avoids jail in bribery scandal
Former Securency executive avoids jail in bribery scandal. by: PIA AKERMAN; From: The Australian; August 20, 2012 3:09PM. Increase Text Size · Decrease Text Size · Print · Email · Share · Add to Digg · Add to del.www.theaustralian.com.au
Guy Spitaels, Belgian socialist leader, dies at age 80; was tainted by bribery ...
Spitaels was party leader and premier of Wallonia in the 1980s when his party became embroiled in a bribery scandal linked to the purchase of Italian helicopters for the air force.www.washingtonpost.com
Wal-Mart Earnings Overshadow Bribery Scandal
Matthew Weinschenk put Wal-Mart (NSYE: WMT) on his list of corporate criminals this week, since it was busted for paying bribes to local Mexican officials. It doesn't seem like that's having too much of an effect on the company's business, though. Wal ...www.wallstreetdaily.com
Three plead guilty in University of San Diego basketball game fixing scandal
Goria, Garmo and Thweni all admitted to placing bets in a Las Vegas sports book after bribing Johnson. This is an allegation Johnson's attorney denies; yet after his playing days were through, Johnson is alleged to have sought other players to shave ...www.examiner.com
Economy, rates and that bribery scandal
The top brass of the Reserve Bank today faces further grilling about scandals involving its note-making companies. RBA governor Glenn Stevens and his economics team will make their regular six-monthly appearance in front of the House of Representatives ...bigpondnews.com
Saenuri to expel 2 members over bribery scandal
The ruling Saenuri Party on Monday decided to expel the two members being investigated over a cash-for-nomination allegation, quickly moving to distance itself from the burgeoning scandal as the party struggles to redirect focus to the presidential ...www.koreaherald.com
When a Recorded Conversation is Not Enough
The bribery scandal involves paying off legislators with Rp 900 million in exchange for passing provincial legislation - Bylaw No.www.tempointeractive.com
Wal-Mart MONEY LAUNDERING EXPOSED – Scandal Rocks Company ...
Wal-Mart MONEY LAUNDERING EXPOSED - Scandal Rocks Company - BRIBES, TAX EVASION & MORE! August 14th, 2012 VinMan.ringsidereport.com
High Tide: From Foreign FCPA Targets to the Next Era of AML Enforcement
An Australian customs officer at Sydney airport faces charges of bribery. The arrest, sources said, caused the customs chief to resign.blogs.wsj.com
Chinese search giant fires staff in bribery scandal
Three employees at China's equivalent of Google were arrested for allegedly accepting large bribes to delete posts on the site's popular forum, the company said on Monday.www.itnews.com.au
Mexico: Wal-Mart faces money laundering scandal
14 letter the lawmakers wrote to Wal-Mart Stores CEO Michael Duke complaining that the company has failed to cooperate with their investigation of a $24 million bribery scandal that emerged in April. "[A]lthough you have stated on multiple occasions ...www.ww4report.com
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