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Investigators uncover alleged scheme to launder $22.5 million bribe for ex-top tax official
Kyiv Independent via Yahoo News· 4 hours agoUkrainian businessman Oleh Bakhmatyuk, the owner of the agribusiness group Ukrlandfarming, was...
Hamas-linked heists leave banknotes fluttering in the air
The Telegraph via Yahoo News· 2 hours agoHamas-linked militants have stolen tens of millions of dollars from Gazan banks in heists that...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
McComb Enterprise-Journal· 18 hours agoAuthorities have confiscated cellphones and taken all seven defendants into custody as investigators try to determine who attempted to bribe the juror to acquit them on charges ...
Gov. DeWine deflects questions about texts between him and indicted FirstEnergy executive
Ohio Capital Journal via Yahoo News· 1 day agoHe also seemed frustrated with our questions about him allegedly being informed about half a million...
Spaceballs Sequel From Mel Brooks and Josh Gad Reportedly in the Works
Comic Book· 22 hours agoComedy legend Mel Brooks, who spoofed Star Wars and sci-fi with his space-opera parody Spaceballs,...
Haiti gang leader Germine ‘Yonyon’ Joly asks U.S. federal judge for forgiveness, leniency
Miami Herald via Yahoo News· 1 day agoAs a teenager in Haiti, Germine Joly says, he was exposed to unspeakable horrors by armed groups:...
Trump's agenda if he wins in November: trade, immigration, free speech, education
USA TODAY via Yahoo News· 24 hours agoDepartment of Defense to “inflict maximum damage on cartel leadership and operations” and “designate...
New texts show FirstEnergy allegedly working with Gov. DeWine to pass House Bill 6
News Channel 5 Cleveland· 19 hours agoDeWine denies knowing House Bill 6 was a bribe. The governor has tried to distance himself as much as he can from the scandal, one where FirstEnergy spent $61 million ...
5 People Convicted, 2 Acquitted in Minnesota $40 Million Food Fraud Scheme
BlackNews.com· 3 days agoA Minnesota jury has found four men and one woman guilty in a scheme to steal over $40 million meant...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 2 days agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...