Corruption scandals around the world

Notebooks discovered with evidence of elaborate bribery involving public officials in Argentina For more information please visit Bribes for environmental clearance in Pune, India. For more information please visit Banking and the “Italian national” indictment For more information please visit 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: 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 […]