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Trump tried scrapping ‘unfair’ anti-bribery rule barring US companies from paying off foreign officials, new book says
"I need you to get rid of that law," Trump told then-Secretary of State Rex Tillerson, according to a new book.
A top Chinese banker confessed to taking bribes after $29 million in cash was found in his apartment
"I got the money and just left it there, just like making regular trips to the supermarket."
Kwok, 67, has been appointed as a senior director at Sun Hung Kai Real Estate Agency.
Benjamin Netanyahu was just indicted on fraud and bribery charges, becoming the first Israeli prime minister to be indicted in office
Netanyahu is accused of receiving gifts and positive news coverage in exchange for regulatory benefits from the government.
A professor specializing in drug crime used his knowledge to launder $2.5 million of dirty Venezuelan money, federal prosecutors claim
Bruce Bagley is listed as a professor at the University of Miami, and wrote “Drug Trafficking, Organized Crime, and Violence in the Americas Today.”
‘Not the first time the PM is shocked’: Najib hits back at Mahathir, who said he was shocked that Najib was shocked
Bringing you the latest in the battle of who is more shocked.
Najib Razak plans to take the stand to testify and be cross-examined by prosecutors.
A former Credit Suisse banker testifies he kept $45 million in bribes hidden in Mozambican loan scheme
Prosecutors claim a salesman for shipbuilder Privinvest inflated prices for a Mozambican government project and used the funds to bribe bankers.
Crystal animals, Louis Vuitton luggage, and a trip to Las Vegas: Deutsche Bank reportedly showered China’s elite with lavish gifts to win busine...
The German lender doled out vintage wines and golf clubs, paid millions to connected consultants, and hired over 100 relatives of Chinese leaders.