- Home
- Public Corruption
Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay a total of more than $283 million in penalties, disgorgement,…
By Marivic Cabural SummersLatest news
NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud
National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the Internal Revenue Service (IRS) over allegations…
By Colby McCoyNissan Financial Crimes: Carlos Ghosn Gone, Greg Kelly Faces Legal Fight Alone
Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of…
By Jackie AllenHouse to investigate Louis DeJoy for possible campaign finance violations
House Democrats are planning to investigate Postmaster General Louis DeJoy for possible campaign finance violations. Their move comes…
By Colby McCoyConvicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality
Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the…
By Colby McCoyJerry Falwell Jr.’s business dealings under scrutiny by Liberty University
Jerry Falwell Jr.’s family has come under intense scrutiny following allegations that Falwell Jr. used Liberty University to…
By Colby McCoyFormer UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds
Dennis Williams, the former President of the United Auto Workers (UAW), has been charged with one count of…
By Marivic Cabural SummersThousands of protesters flood Minsk demanding Lukashenko’s resignation
On Sunday, thousands of pro-democracy protesters flooded Minsk in another wave of protests demanding Belarusian President Alexander Lukashenko…
By Colby McCoyEli Global Founder Greg Lindberg Sentenced to Prison in Bribery Case
Greg Lindberg, the Founder of private equity firm Eli Global and owner of Global Bankers Insurance Group (GBIG)…
By Marivic Cabural SummersNissan faces more tax penalties in Ghosn-related investigation
New reports have surfaced in The Japan News (The Yomiuri Shimbun) that ex-CEO Carlos Ghosn and Nissan are…
By Jackie AllenIllinois Mayor Louis Presta latest charged in red-light camera scandal
Crestwood, Illinois, Mayor Louis Presta, 69, was indicted on bribery and fraud charges Aug. 7, by the U.S. District…
By Jackie Allen
