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"As charged in the indictment, Inniss abused his position of trust as a government official by taking bribes from a Barbadian company, then laundered the illicit funds through a bank and a dental company located in the Eastern District of New York," said US Attorney Richard Donoghue.
· The bank bribery act. A gift from a customer every now and then is just one of the perks of doing business. Not for bankers. The Bank Bribery Act makes it illegal (a felony) to solicit or accept anything of value from anyone relating to the business of the financial institution. Anything of value means just that, anything of value.
In March and April 2015, NSW police charged two former executives of Commonwealth Bank of Australia with receiving bribes in return for the grant of IT contracts to a US company, ServiceMesh. The charges resulted from the Bank reporting anomalies it had uncovered to the police. These charges are brought under domestic anti-bribery laws.
By taking the right steps when switching banks, you can ensure a seamless transition. By taking the right steps when switching banks, you can ensure a seamless transition..
Before taking on student loan debt, explore the alternatives. Make sure you exhaust all options for scholarships, grants and federal student loans before considering a private school loan. Scholarships and grants don’t have to be repaid, and federal student loans typically have lower interest rates than other forms of student loans.
in a case that implicates a French oil firm and a Russian bank. The former executive, Abraham Ortega, admitted to taking the bribes as part of a guilty plea to one count of attempting to launder $12.
· In the video footage, the railway official was seen taking bribe from a middle-aged man with the assurance to give him a seat. The video went viral in the social media.
· A World Bank consultant who raked in £1.7million in bribes while advising the united nations onpoverty stricken countries has been jailed. wassim tappuni, 64, rigged bidding wars between companies vying for contracts worth £43m to supply medical equipment to hospitals in Eastern Europe and Central Asia.
“Teyf operates in a covert manner, has people who will do his bidding, has family and property in multiple foreign countries, has extensive funds, has used these funds to bribe foreign officials.