Bribery, graft and conflicts of interest

The Associated Press
March 11, 2020 - 1:19 pm
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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March 10, 2020 - 5:41 am
JOHANNESBURG (AP) — A South African court has cleared President Cyril Ramaphosa of allegations that he misled parliament about the funding of his campaign to become leader of the ruling African National Congress party. Ramaphosa had been accused by the country's public watchdog of misleading...
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February 28, 2020 - 2:33 pm
MEXICO CITY (AP) — The U.S. government on Friday announced the public designation of a former governor of the Mexican state of Nayarit under the Magnitsky Act, accusing him of “involvement in significant corruption” and drug cartel ties. The announcement attributed to Secretary of State Mike Pompeo...
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FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
February 27, 2020 - 3:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston. Lawyers for Loughlin and Giannulli said Wednesday, Feb. 26, 2020 that new evidence shows the couple is innocent of charges that they bribed their daughters' way into the University of Southern California. (AP Photo/Steven Senne, File)
February 27, 2020 - 11:47 am
BOSTON (AP) — TV actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, will go on trial in October on charges that they bribed their daughters’ way into the University of Southern California, a federal judge said Thursday. The judge set the trial date a day after defense...
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Michelle Janavs leaves federal court, Tuesday, Feb. 25, 2020, in Boston, after being sentenced to five months in prison for trying to cheat and bribe her daughters' way into college as part of a nationwide college cheating scam. (AP Photo/Elise Amendola)
February 25, 2020 - 4:24 pm
BOSTON (AP) — An heir to the Hot Pockets fortune was sentenced to five months in prison Tuesday for trying to cheat and bribe her daughters' way into school as part of a nationwide college admissions scam. Michelle Janavs, whose father and uncle invented the microwaveable Hot Pockets turnovers...
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Michael Center, former men's tennis coach at the University of Texas at Austin, runs from federal court in Boston, Monday, Feb. 24, 2020, after being sentenced in a nationwide college admissions bribery scandal. (AP Photo/Steven Senne)
The Associated Press
February 24, 2020 - 4:18 pm
BOSTON (AP) — The former men's tennis coach at the University of Texas at Austin sprinted away from a scrum of reporters and his own lawyers Monday after he was sentenced to six months in prison for taking a $100,000 bribe as part of a sweeping college admissions scam. Michael Center collapsed into...
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FILE - In this Tuesday, Feb. 12, 2019 file photo, Paris Saint Germain owner Nasser bin Ghanim Al-Khelaifi waves to teams fans at the end of their soccer match against Manchester United at Old Trafford stadium in Manchester, England. Paris Saint-Germain president Nasser al-Khelaifi was charged Thursday Feb. 20, 2020 by Swiss federal prosecutors in connection with a wider bribery investigation linked to World Cup television rights. (AP Photo/Dave Thompson, file)
February 20, 2020 - 7:18 am
GENEVA (AP) — Paris Saint-Germain president Nasser al-Khelaifi was charged Thursday by Swiss federal prosecutors in connection with a wider bribery investigation linked to FIFA and World Cup television rights. The office of Switzerland’s attorney general filed an indictment charging Al-Khelaifi...
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Israeli Prime Minister Benjamin Netanyahu chairs the weekly cabinet meeting, in Jerusalem, Sunday, Feb. 16, 2020. (Gali Tibbon/Pool via AP)
February 18, 2020 - 8:24 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu's corruption trial will begin on March 17, an Israeli court said Tuesday, just two weeks after national elections are held. Netanyahu is charged with bribery, fraud and breach of trust under a number of cases in which he is alleged to have...
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FILE - In this June 18, 2015, file photo, an Airbus A380 takes off for its demonstration flight at the Paris Air Show in Le Bourget airport, north of Paris. Commercial airliner maker Airbus is releasing 2019 earnings on Thursday, Feb. 12. (AP Photo/Francois Mori, file)
February 13, 2020 - 3:47 am
FRANKFURT, Germany (AP) — Airbus' chief executive said Thursday that his company sees no short-term benefit from Boeing's troubles with its grounded 737 MAX because the competing A320 is sold out years ahead. CEO Guillaume Faury said that safety was a shared concern in the industry. He made the...
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