Corruption

Aussie Complaints Headed to FBI on Clinton Foundation's Dealings Down Under

An Australian investigative journalist who is a retired police detective said Tuesday he has been asked to provide the FBI with details about …

George Papadopoulos

South Africa targets McKinsey firm in corruption scandal

Global management consultancy firm McKinsey is coming under increasing scrutiny in South Africa amid government efforts to recover funds linked to a …

South Africa

Malaysia's Missing Billions

Over the last two years, a pair of civil asset-forfeiture filings by the U.S. Department of Justice (DOJ) have opened a window into one of history's …

Malaysia

U.S. charges former Barclays forex trader with fraud

LONDON (Reuters) - The U.S. Department of Justice (DoJ) has charged a former Barclays (BARC.L) foreign exchange trader over his alleged role in a scheme to defraud a client of the bank, the DoJ said.<p>Robert Bogucki, the former head of foreign exchange trading in New York for the British bank, is …

Hewlett Packard

Former CIA agent arrested with top secret info

US authorities said Tuesday they had arrested a former CIA agent, Hong Kong resident Jerry Chun Shing Lee, after discovering he had an unauthorized …

Naturalized

More tapes in Eric Greitens scandal handed over to investigators - St. Louis Business Journal

Al Watkins, the attorney representing the ex-husband of the woman who had an affair with Eric Greitens, said he has turned over more recordings to …

Eric Greitens

Court rejects ex-Pak finance minister's plea in graft case

Islamabad, Jan 17 (PTI) In another jolt to Pakistan's former finance minister Ishaq Dar, the Islamabad High Court today dismissed his plea to set …

Panama Papers

May to set timetable to reveal foreign owners of UK property

PM faced Lords defeat after Tory peers pushed for register of beneficial owners<p>Theresa May will set out a timetable to break the secrecy surrounding the foreign ownership of British property worth billions after facing a House of Lords defeat at the hands of two Conservative peers.<p>Lord Faulks, a …

Brexit

The Cost of Corruption: Waste and Abuse in President Trump’s Cabinet

Since taking office less than a year ago, President Donald Trump has created the most corrupt administration in modern American history. He has used …

Ryan Zinke

South Africa's Companies Regulator Charges KPMG, McKinsey, SAP

South Africa’s Companies and Intellectual Property Commission laid criminal charges against the local units of audit firm KPMG LLP, management …

Africa

How drug lords make billions smuggling gold for your jewelry and phones

When Juan Granda ventured into Peru’s Amazon rainforest to score another illicit load of gold, he boasted that he felt like legendary Colombian drug …

Latin America

The Former Bassist Of The Ataris Has Been Indicted For A Multi-Million Dollar Telemarketing Scam

Michael Davenport, who is best known as the bassist of legendary pop-punk band The Ataris from 1998 to 2005, was indicted in late 2017 on charges of federal conspiracy and fraud charges. According to a report in the <i>Santa Barbara Independent</i>, between 2009 and 2016 Davenport an co-conspirator Cynthia …

Romanian president to pick new premier, eyes on anti-corruption drive

BUCHAREST (Reuters) - When Romanian President Klaus Iohannis appoints Romania’s third new prime minister in a year, his choice will mostly be judged on whether it will hamper or facilitate the European Union state’s struggle to stamp out high-level corruption.<p>An outspoken critic of the ruling …

Ex-Mark Meadows Aide Says Sexual Harassment in Congressman’s Office Was Known Earlier Than Reported

The Chairman of the House Freedom Caucus is already under investigation for paying his chief of staff, Kenny West, after he was let go for harassment.<p>…

U.S. Politics

Here's the data that reveals the scale of Carillion’s big-money government deals

New data seen by WIRED provides a snapshot of Carillion's involvement with the government between 2011 and 2018. It shows 208 government bodies, …

Nonprofits

Los Angeles Deputy Arrested On Narcotics Charge

Deputy Kenneth Collins, along with three other men, will face federal narcotics charges.<p>LOS ANGELES, CA -- A Los Angeles County deputy sheriff who …

Crime

Ex-CIA Officer Charged For Having Classified Material

A former CIA agent is under arrest for taking classified material. <b>Jerry Chun Shing Lee</b> was arrested at New York's John F. Kennedy Airport Monday …

AOL

Nashville developer Oldacre McDonald denies allegations by Houston-based Mattress Firm in alleged bribery, kickback scheme - Nashville Business Journal

By Adam Sichko <br>– Senior Reporter, Nashville Business Journal<p>Jan 16, 2018, 2:42pm CST<p>A Nashville development company and one of its founders …

Nashville

WWE's Roman Reigns Implicated In $10 Million Steroid Ring

Roman Reigns has been named as an alleged client of jailed steroid distributor Robert Rodriguez, whose Miami-based Wellness Fitness Nutrition, LLC (WFN) was raided by the Drug Enforcement Agency (DEA) in February of last year as part of a year-long investigation.<p>The sinister organization, which was …

WWE

In Alabama, a Cleanup Unearths Toxins—and Scandal

By Matt Smith<p>Lot by lot, backhoes and dump trucks are scraping and hauling away yards on the north side of Birmingham to remove soil laced with heavy …

Environment

Paul Manafort, Rick Gates back in U.S. District Court, trial date delayed

Former Trump campaign chairman and his onetime business associate were both indicted as part of Robert Mueller's probe in to Russian meddling in the …

Paul Manafort

ANC Joburg deputy secretary in court for alleged R9k fraud

ANC Johannesburg region deputy secretary Dan Bovu this morning appeared at the Commercial Crimes Court in the city on charges of fraud and theft …

News (South Africa)

Ladue developer admits bank fraud

<b>ST. LOUIS •</b> A developer from Ladue pleaded guilty to a federal charge of misapplying bank funds Tuesday and admitted helping defraud a bank to pay …

St. Louis

House Report Concluded Pakistanis Made ‘Unauthorized Access’ To Congressional Servers

'Classic method for insiders to exfiltrate data'

Security

3 TSA officials interfered with disciplinary action against colleague, according to watchdog

WASHINGTON — Three top officials at the Transportation Security Administration interfered with disciplinary procedures designed to prevent favoritism at the agency, according to a watchdog investigation released Tuesday.<p>“TSA senior leaders deviated from standard policy and practice in a number of …

Government

Lawyer is censured for failing to keep disbarred wife out of his law office

• Home<br>• Daily News<br>• Lawyer is censured for failing to keep disbarred…<p>Legal Ethics<p>An Illinois lawyer whose wife was disbarred for misappropriating $2.34 …

Law

What Will Waivers for Convicted Banks Mean for the Financial System?

In late December, when the Trump administration permitted five global banks to continue managing corporate retirement plans even after they had …

Wharton School

Third arrest in relation to alleged money laundering

Gardaí from the Money Laundering Investigation Unit (MLIU) at the Garda National Economic Crime Bureau (GNECB) have made a third arrest in relation …

News (Ireland)

Fraud in Iowa's local governments prompts oversight initiative

Concerns about government fraud in Iowa's 942 cities is prompting State Auditor Mary Mosiman and the Iowa League of Cities to collaborate on a new …

Des Moines

Punjab Police DSP Jagdish Singh Bhola, his wife and father charged under money laundering Act

Earlier, Enforcement Directorate had registered cases against the accused after finding several money transactions which were made from foreign …

India