0 results for 'bribery'
Colombians Charged With Profiting From Housing Fraud in Venezuela
The two also face sanctions in an alleged bribery scheme involving embattled Venezuela president Nicolas Maduro's three stepsons.
Retired Justice Stevens Dies in Fort Lauderdale at 99
Chief Justice John Roberts Jr. said Stevens "brought to our bench an inimitable blend of kindness, humility, wisdom, and independence. His unrelenting commitment to justice has left us a better nation."
2 South Florida Home Purchases Linked to Venezuelan Bribery Scheme
The federal government wants to seize the real estate after the owners pleaded guilty to involvement in the scheme and admitted using illegally obtained funds to buy the homes.
Morrison & Foerster Launches Latin America Practice With Nine From Greenberg Traurig
Alexandra Aguirre, Enrique Conde, Juan Delgado and Randy Bullard are joining the firm as corporate partners. Five associates are moving with them.
What's in a Name? Magic City Casino Sues Magic City Innovation District Over Moniker
Miami casino operators suing for trademark infringement claim confusion with the name being used on a proposed cross-town development project.
HBO and Dwayne Johnson Smack Down 'Rock and a Hard Place' Lawsuit
Thanks to a court win, Dwayne "The Rock" Johnson can call himself a journalist.
Citgo Gets US Subpoena Related to Venezuela Bribery Probe
The Venezuelan-owned U.S. refiner has pledged full cooperation with the probe, without identifying the reason for the subpoena, it said in an emailed statement.
Florida Test Taker in College Admissions Scandal Agrees to Plead Guilty
Federal prosecutors agree to a sentence of under four years for a suspended Palmetto boarding school testing official.
Caplan's Plea Deal With Prosecutors Calls for Prison Time
The government agreed to recommend a term at the lower end of an 8- to 14-month range, plus a year of supervised release and a $40,000 fine.
Report Ranks Global Industries With the Highest Corruption Risks
The global construction industry is rife with compliance threats, especially in emerging markets where government corruption can taint infrastructure projects, according to a new report.TRENDING STORIES
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5 Evolving Attack Methods in Credit Card Fraud
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The Future of Payments for Credit Unions
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