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KUALA LUMPUR: Having an anti-corruption framework in place could be a company's best defence if they are slapped with corruption allegations, once Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act 2009 is fully implemented.
WASHINGTON (Reuters) - The top U.S. diplomat in Ukraine, testifying in the first televised hearing of the impeachment inquiry against President Donald Trump, linked the president on Wednesday more directly to a pressure campaign on Ukraine for investigations of Democratic presidential contender Joe Biden and his son that would benefit him politically.
BOSTON (Reuters) - A former college entrance exam administrator pleaded guilty to participating in a vast college admissions cheating and fraud scheme on Wednesday, the same day a wealthy parent was sentenced to six months in prison for his role in the scandal.
WINDHOEK (Reuters) - Namibia's justice and fisheries ministers resigned on Wednesday over bribery claims involving Icelandic fishing firm Samherji, local media reported on Wednesday.
BRASILIA/CURITIBA, Brazil (Reuters) - Brazil's leftist former President Luiz Inacio Lula da Silva left prison on Friday after a judge ordered his release, startling financial markets and reigniting both ends of the political spectrum with calls for demonstrations in coming days.
KUALA LUMPUR (Bernama): The High Court here has dismissed former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi's application to consolidate his 12 criminal breach of trust (CBT) charges over funds belonging to Yayasan Akalbudi, to become three.
JAKARTA: The Jakarta Corruption Court has cleared Sofyan Basir, the former president director of state-owned electricity company PLN, of all charges for his alleged role in a bribery case related to a coal-fired power plant (PLTU) project in Riau.
KUALA LUMPUR: Building greater trust and transparency will be the main focus in raising professional and ethical standards of bankers to prepare them to combat financial crime
PRIME Minister Tun Dr Mahathir Mohamad, in a recent speech at the UN Headquarters in New York, restated Malaysia’s ongoing support for the Rohingya and the intention to continue to help by whatever means possible.
KUALA LUMPUR: The United States Department of Justice (DoJ) has reached a settlement to recover assets worth more than US$700mil (RM2.92bil) acquired by fugitive businessman Low Taek Jho, or Jho Low, and his family using funds allegedly misappropriated from 1Malaysia Development Bhd (1MDB).In a statement, the DoJ said the assets are located in the United States, the United Kingdom and Switzerland.