Tag: graft and conflicts of interest
Accountant testifies he saw Honduras president take bribes
NEW YORK — A Honduran accountant testified Tuesday that he fled Honduras because he felt his life was in danger after witnessing two meetings...
Neil Clark, lobbyist named in $60M Ohio bribery probe, dies
COLUMBUS, Ohio — A longtime Ohio lobbyist who had pleaded not guilty in a sweeping federal bribery investigation died Tuesday, a former U.S. attorney...
Accountant testifies he saw Honduras president take bribes
NEW YORK — A Honduran accountant testified Tuesday that he fled Honduras because he felt his life was in danger after witnessing two meetings...
Accountant testifies he saw Honduras president take bribes
NEW YORK — A Honduran accountant testified Tuesday that he fled Honduras because he felt his life was in danger after witnessing two meetings...
Former point guard jailed in bribery scheme has book deal
NEW YORK — A former point guard sentenced to prison in 2019 for his role in a college basketball bribery scheme has a book...
Neil Clark, lobbyist named in $60M Ohio bribery probe, dies
COLUMBUS, Ohio — A longtime Ohio lobbyist who had pleaded not guilty in a sweeping federal bribery investigation died Tuesday, a former U.S. attorney...
Timing key in consulting deal between FirstEnergy, regulator
COLUMBUS, Ohio — Shortly before a utility lawyer and lobbyist was appointed Ohio’s top regulator of electric and power generating companies, he received $4.3...
Drug trafficker says he bribed Honduras president
NEW YORK — A convicted Honduran drug trafficker and former leader of a cartel testified in United States federal court Thursday that he paid...
Kosovo minister resigns after election bribery allegations
PRISTINA, Kosovo — Kosovo’s foreign minister on Tuesday resigned following allegations she had rigged the vote to win a seat in the new parliament.
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Colombia prosecutors move to drop case against ex-president
BUCARAMANGA, Colombia — Authorities in Colombia on Friday moved to drop charges against conservative former President Álvaro Uribe over witness tampering allegations for which...
