Eurasian bribery cases

To bribe a president’s family member and not a public official in a specific public sector in Uzbekistan might not mean corrupt practices according to a Swedish District Court Read more about these bribery allegations … click here Public officials in Turkmenistan being accused of bribery and corruption in their management duties of supervision in important sectors of […]

Corruption in the Healthcare Sector

The health sector is one of the areas that is particularly vulnerable to corruption, but relatively little is known about this subject. In this context, the Commission (Directorate-General Migration and Home Affairs – DG Home) commissioned Ecorys to conduct an initial study on corruption in the healthcare sector (henceforth: SCH1) in 2012. The objectives of the SCH1 were […]

Corruption scandals around the world

Notebooks discovered with evidence of elaborate bribery involving public officials in Argentina For more information please visit www.jdsupra.com/legalnews/the-corruption-notebooks-scandal-in-66815/ Bribes for environmental clearance in Pune, India. For more information please visit www.jdsupra.com/legalnews/the-anatomy-of-a-bribery-scandal-47323/ Banking and the “Italian national” indictment For more information please visit www.jdsupra.com/legalnews/the-goldman-sachs-1mdb-scandal-the-15418/ Conspiracy to deceive regulators responsible for certifying compliance with emission standards For more information please […]

Case study: Bribery in the telecommunications sector

U.S. SECURITIES AND EXCHANGE COMMISSION (S.E.C.) CHARGES TELECOMMUNICATIONS COMPANIES AND ITS FORMER EXECUTIVES WITH BRIBING OFFICIALS MACEDONIA AND MONTENEGRO Source: https://www.sec.gov/litigation/litreleases/2011/lr22213.htm What Subsidiaries in Macedonia made illegal payments of approximately $6 million under the guise of bogus consulting and marketing contracts. The company paid approximately $9 million through four sham contracts to funnel money to government officials in Montenegro. Who […]