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Bribery Charge Against US Congressman Implicates Mexico’s Azteca
Bloomberg· 6 hours agoAn executive of Mexico’s Banco Azteca helped arrange payments to US House Democrat Henry Cuellar of...
US congressman indicted on bribery charges
MSN News· 2 days agoFederal prosecutors indicted a US congressman Friday on bribery and money laundering charges connected to a bank in Mexico and an energy company owned by...
Texas Rep. Henry Cuellar and wife indicted on bribery and foreign influence charges
NBC News via Yahoo News· 2 days agoTexas Democratic Rep. Henry Cuellar and his wife Imelda were indicted by the Justice Department on...
Henry Cuellar Indicted Over Bribery Scheme
New York Times· 2 days agoMr. Cuellar and his wife are accused of accepting bribes from a bank in Mexico City and an oil and gas company owned by Azerbaijan. Representative Henry...
Rep. Henry Cuellar of Texas vows to continue his bid for an 11th term despite bribery indictment
WFMJ Youngstown· 1 day agoDemocratic U.S. Rep. Henry Cuellar of Texas and his wife have been indicted on conspiracy and ...
Judge in Menendez bribery case warns lawyers: Stop wasting time with motions
The Record· 5 days agoWith two weeks to go until Sen. Bob Menendez’s federal bribery and corruption trial is set to begin,...
With tearful testimony, focus of Kaneshiro bribery trial turns to illegal campaign donations
Hawaii News Now· 2 days agoWitnesses who testified this week said campaign donations were made to Kaneshiro in their name — but...
DOJ Launches New Pilot Program to Allow Whistleblowers Who Report Financial Crimes, Corruption to...
The National Law Review· 2 hours agoOn April 15, 2024, the U.S. Department of Justice (DOJ) Criminal Division launched a new pilot...
Democratic Texas Rep. Henry Cuellar indicted by DOJ on conspiracy and bribery charges
Fox News via Yahoo News· 2 days agoThe DOJ filed indictments against Democratic Rep. Henry Cuellar of Texas on Friday in connection...
Substantial Strengthening of Australia's Foreign Bribery Laws: Are Your Procedures up to Scratch? |...
JD Supra· 7 days agoThe Situation: The Australian Federal Parliament has passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 ("Act"), some six years after a bill to ...