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Federal Prosecutors charged a fourth individual Friday in a widening investigation into alleged misuse of auto worker-training funds by officials ...
A well-known official of the UAW has become the fourth person charged in connection with a $4.5 million embezzlement case involving the ...

Israeli police said Thursday, August 15, that diamond-mining magnate Beny Steinmetz and political consultant, Tal Silberstein, arrested this ...
Vantage Drilling International has announced that its been informed by the United States Department of Justice that an investigation into a deal ...
In matters of corruption, many institutions are rolling up their sleeves and ... perhaps the world's - largest investigation into corruption ever) .
SC Attorney General slams corruption probe reports, decries ... That probe originated with an investigation of then-House Speaker Bobby ...

If he senses "drift" in Mueller's investigation, he said, he will warn the special ... and elsewhere--are now caught up in corruption probes, and, collectively, they ..... with an investigations team at the Columbia University school of Journalism.
Can Benjamin Netanyahu survive the corruption investigations swirling ... The first investigation into Mr Netanyahu is known as Case 1000.
Israeli Prime Minister Benjamin "Bibi" Netanyahu is no stranger to controversy and scandal. As early as 1993, when Netanyahu first ran for the ...
Harow's decision to turn state's witness adds a further dimension to a long-running investigation involving Netanyahu, and increases the ...
... a majority of members are implicated in corruption investigations - one dirty, ... to say, is seriously implicated by the corruption investigation.
Two investigations into corruption in resource-rich DR Congo show why it ... sold abroad, an investigation by Global Witness, the anti-corruption ...
The mayor of Allentown was charged Tuesday in a long-running federal corruption probe, according to his lawyer. Philadelphia-based attorney ...
... corruption investigation into a multimillion dollar payment made by mining giant Rio Tinto to a private consultant. The investigations follow the ...
The office of the state prosecutor in charge of anti-corruption said they suspect Villar, a FIFA senior vice president and a UEFA vice president, ...

LIMA, Peru--Peru's political establishment has been shaken by investigations and allegations of corruption, with one former president and his ...
They were the combative statements of Israeli Prime Minister Benjamin Netanyahu, who is facing a widening corruption scandal that threatens ...
Courson's argument, that could unravel Mr. Pascoe's entire investigation, which has snared four powerful Republican legislators, put the state's ...
ALOR GAJAH, March 27 - The Malaysian anti-corruption Commission (MACC) opened 50 investigation papers and detained 18 people to assist with cases involving higher education institutions (IPTAs) last year.
Rallies against official corruption were held across Russia, including in Moscow, Saint Petersburg, Vladivostok, Novosibirsk and Tomsk, according to the BBC.
South Korean prosecutors said Monday that they would seek to arrest disgraced former President Park Geun-hye on multiple charges, including bribery and abuse of authority, related to a widespread corruption investigation. The prosecutors said they plan ...
Organizers of the Take to the Streets group said that the objective was to express support for the Car Wash Criminal Investigation, "We must punish the corrupt, make a real cleanup and build a new Brazil." With the number of politicians targeted by the ...
Protesters wearing yellow shirts of the country's soccer team - iconic in anti-government protests supporting the impeachment of Rousseff last year - demanded authorities speed up the the corruption investigations known as Operation Car Wash.
The FBK conducts investigations into senior Russian officials and releases its findings in slick, irreverent videos. The protest today was organized to demand that Russian authorities look into the fund's latest investigation, released this month ...
Thousands of people crowded into Moscow's Pushkin Square on Sunday for an unsanctioned protest against the Russian government, the biggest gathering in ...
The AP reported that the Financial crimes Enforcement Network, which was set up after the 9/11 attacks to crack down on the financing terrorism and and incorporated into the Treasury Department soon afterwards, recently asked Cyprus for information ...
BERN, Switzerland -- Germany soccer great Franz Beckenbauer has been questioned in a Swiss federal investigation of suspected corruption linked to the 2006 World Cup. Criminal proceedings against Beckenbauer and three other German members of the ...
"I have no doubt that the only reason I am involved in this case, that I was part of this investigation, is to make it more politically appealing and to further Eric Schneiderman's partisan agenda," Mr. Ortt said.
Karachi: Suspended cricketers Sharjeel Khan and Khalid Latif will appear before the the anti-corruption Tribunal of the Pakistan Cricket Board on Friday ...
He was an undercover agent who was part of a wide-ranging political corruption investigation that ultimately netted former state Sen. Leland Yee and his consultant, former school board president Keith Jackson.
An Egyptian court on Thursday ordered the reopening of corruption investigation against former President Hosni Mubarak who was recently acquitted in another case, officials said.
The investigation, led by Special Prosecutor David Pascoe, has centered recently on the dealings by powerful political consultant Richard Quinn, whose clients include four of the seven elected officials in the order of succession for governor ...
Three former South Carolina Department of Transportation (SCDOT) employees have pleaded guilty to charges of corruption in a kickback scheme that goes back several years, according to the South Carolina Attorney General's Office.
Dutch lender ING has confirmed it is facing a Criminal Investigation into alleged money-laundering and corruption from Netherlands authorities, which could lead to significant fines.
In a bizarre accident, the lawyer for the family of a dead Russian whistle blower fell from a fourth-floor window. Nikolai Gorokhov suffered severe head injuries in the accident which occurred while movers lifted a bathtub to his apartment.
Ousted South Korean president Park Geun-hye left prosecutors' offices early on Wednesday after being questioned in an investigation into a corruption scandal that ended her presidency this month. Park did not respond to reporters' questions as she ...
SAN BERNARDINo >> A defense attorney in the Colonies corruption case on Tuesday challenged the practices of San Bernardino County District Attorney ...
Grooms added he didn't want to be even the appearance the committee was interfering with the ongoing political corruption investigation. "Had this been a year ago, before the investigation, those questions probably would not have come up," Grooms said.
A local FBI agent who investigated former St. Charles Parish District Attorney Harry Morel told a judge last year that he has been hamstrung by "systemic ...
Federal authorities have charged Philadelphia District Attorney Seth Williams with more than 20 counts, according to a federal indictment unsealed Tuesday.
The Public prosecutor is busy with a Criminal Investigation against ING in which the bank is suspected of involvement in international corruption, money ...
Mr. Menendez was indicted in 2015 on eight charges of bribery after a two-year investigation by the Justice Department. The charges stem from Mr. Menendez's relationship with Dr.
A fire hit the fourth floor of the headquarters of the Provincial Waterworks Authority Monday night. Bangkok - The Provincial Waterworks Authority said Tuesday that no documents pertaining to a recently launched investigation into corruption within ...
Out of sight, the public corruption investigation into suspended Rep. James Merrill, R-Berkeley, ... After Harrell pleaded guilty, state Attorney General Alan Wilson looked into follow-up investigations but apparently made little progress. In 2015 ...
Two former S.C. Department of Transportation employees and a former contractor have pleaded guilty to multiple charges following a public corruption investigation, S.C. Attorney General Alan Wilson said Monday. The three were stealing traffic signal ...
Ousted South Korean president Park Geun-hye apologized to the country on Tuesday as she arrived at prosecutors' offices for questioning as a criminal suspect in a widening corruption investigation that has already cost her the presidency. "I am sorry ...
The corruption investigation that led to the removal of South Korea's president this month appears to have widened yet again, with prosecutors in recent days questioning executives from two more of the nation's top Conglomerates about the case ...
prosecutors want him to testify, Ukraine's prosecutor for special investigations Serhiy Gorbatyuk said. Prosecutors allege that Lavrynovych illegally diverted more than $1 million in government funds to a prominent New York City law firm - Skadden ...


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