graft and conflicts of interest

January 16, 2020 - 3:05 pm
LOS ANGELES (AP) — A new prosecution filing in the college admissions cheating case targets defense claims by actress Lori Loughlin and her fashion designer husband Mossimo Giannulli, who are accused of paying $500,000 to get their two daughters into the University of Southern California in the...
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January 15, 2020 - 2:02 pm
GUATEMALA CITY (AP) — A former economy minister in Guatemala appeared in court to face corruption allegations on Wednesday, a day after leaving office amid a change of government and losing the immunity from prosecution he enjoyed as a Cabinet official. Acisclo Valladares Urruela wasn't the only...
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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. Kapoor and former top employees of the pharmaceutical company are facing a reckoning for their role in a bribery scheme that prosecutors say boosted sales of a powerful, highly addictive painkiller and helped fuel the national opioid epidemic. Starting Monday, Jan. 13, 2020, seven people who worked for Insys Therapeutics will appear in Boston to be sentenced by a federal judge. (AP Photo/Steven Senne, File)
January 12, 2020 - 10:55 am
BOSTON (AP) — The founder and former top employees of a pharmaceutical company are facing a reckoning for their role in a bribery scheme that prosecutors say boosted sales of a powerful, highly addictive painkiller and helped fuel the national opioid epidemic. Starting Monday, seven people who...
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In this Thursday Jan. 9, 2020 photo Polish Senate Speaker Tomasz Grodzki speaks to reporters in Warsaw, Poland. Following fall elections, Speaker Tomasz Grodzki, from the centrist opposition, has become the only politician with any real power to put up roadblocks to the populist ruling party as it seeks to exert full control of the judicial system. A prominent surgeon, Grodzki is using that role as much as he can, angering the government, which has been seeking to discredit him with claims he took bribes as a doctor. (AP Photo/Czarek Sokolowski)
January 10, 2020 - 11:37 am
WARSAW, Poland (AP) — A prominent transplant surgeon who serves as speaker of Poland's Senate defended himself from allegations that he took bribes from patients, claims that appeared in state-controlled media and which the doctor-politician's supporters said were an attempt to discredit a...
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File - In this Sept. 17, 2018 file photo, Pelicia Hall, Mississippi Department of Corrections Commissioner. speaks before a meeting of the Joint Legislative Budget Committee Fiscal Year 2020 hearing in Jackson, Miss. A federal judge has rejected claims that conditions in a Mississippi prison are unconstitutionally harsh. His ruling comes amid violence at three other corrections facilities that resulted in the deaths of three inmates this week. U.S. District Judge William Barbour ruled Tuesday, Dec. 31, 2019, that while conditions may have previously been poor at East Mississippi Correctional Facility near Meridian, there's no longer any evidence that the privately run prison is violating inmates' rights. (AP Photo/Rogelio V. Solis, File)
January 02, 2020 - 8:05 pm
JACKSON, Miss. (AP) — Another Mississippi inmate has died at the hands of a fellow inmate, bringing the death toll to four in disturbances over the past week in the state prison system. The violence comes even as a federal judge has rejected claims that conditions in one Mississippi prison are...
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FILE In this Nov. 13, 2019 file photo, Mexican President Andres Manuel Lopez Obrador smiles during his daily morning news conference at the National Palace in Mexico City. The Mexican president closed out 2019 with a Dec. 31 video message in which he recounted his administration's successes in its first year, including rooting out corruption, and highlighted its challenges, foremost surging violence. (AP Photo/Marco Ugarte, File)
January 01, 2020 - 4:29 pm
MEXICO CITY (AP) — Mexico President Andrés Manuel López Obrador closed out 2019 with a parting shot at his predecessors, saying imprisoned drug kingpin Joaquín "El Chapo" Guzmán Loera had had the same power as the country's president. In a video message from the southern city of Palenque on...
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Vietnamese former Minister of information and communication Nguyen Bac Son, left, valuer Hoang Duy Quang, second left, former Mobifone Chairman Le Nam Tra, second right, former Minister of information and communication Truong Minh Tuan, right, stand as judge reads the verdicts at their trial in Hanoi, Vietnam Saturday, Dec. 28, 2019. Hanoi court on Saturday sentenced Son to life imprisonment in a multi-million dollar corruption case that also saw another minister and a dozen executives receive lengthy prison terms. (Nguyen Van Diep/VNA via AP)
December 28, 2019 - 12:20 am
HANOI, Vietnam (AP) — A Vietnamese court on Saturday sentenced an ex-minister to life imprisonment in a multimillion-dollar corruption case that also saw another minister and a dozen executives receive lengthy prison terms, state media reported. Nguyen Bac Son was accused of taking a bribe of $3...
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December 27, 2019 - 11:31 am
MEXICO CITY (AP) — Mexico's top financial investigator on Friday reported on the webs of corruption and money laundering that thieves, traffickers and political figures have used to hide their wealth. Santiago Nieto, the head of Mexico's Financial Intelligence Unit, said a federal judge took bribes...
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File-This Jan. 4, 2019, file photo shows Panathinaikos coach Rick Pitino looking on during a Euroleague basketball match between Panathinaikos and Olympiakos in Piraeus near Athens. Former Louisville basketball coach Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday, Dec. 23, 2019. (AP Photo/Petros Giannakouris, File)
December 23, 2019 - 5:47 pm
LOUISVILLE, Ky. (AP) — Former Louisville basketball coach Rick Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday. Pitino had contended in a lawsuit that Adidas "outrageously conspired" to funnel money to the family...
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December 20, 2019 - 4:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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