Bribery Scheme

McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

December 5, 2024 FraudsWatch 0

Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey & Company Africa (Pty) Ltd finds itself at the center of a massive corruption scandal in […] Read More

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

February 7, 2024 FraudsWatch 0

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent shockwaves […] Read More

Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action

March 8, 2019 FraudsWatch 0

Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury Earlier today, following a seven-week trial, a federal jury in Central Islip, New York, […] Read More

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Fraud News From World

Financial Fraud: James King Sentenced For Million Bribery Scheme

February 17, 2019 FraudsWatch 0

Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans A former U.S. Department of Veterans Affairs (VA) official was sentenced today for […] Read More

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Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

July 9, 2016 FraudsWatch 0

Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme TRENTON, N.J. – Two former executives of Louis Berger International (LBI), a New Jersey-based construction management company, have been sentenced in connection with […] Read More