graft and conflicts of interest

April 06, 2020 - 6:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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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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Sen. Mitt Romney, R-Utah, walks on Capitol Hill in Washington, Tuesday, Feb. 25, 2020. (AP Photo/Susan Walsh)
March 06, 2020 - 3:55 pm
WASHINGTON (AP) — Utah Sen. Mitt Romney says he will support a subpoena to interview a witness and obtain records related to Burisma, the gas company in Ukraine linked to former Vice President Joe Biden’s son. The push comes as Biden has emerged as a front-runner to challenge President Donald Trump...
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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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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)
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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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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