Bribery

Rosmah Mansor, wife of former Malaysian Prime Minister Najib Razak, arrives at Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Tuesday, June 5, 2018. Rosmah Mansor has been summoned for questioning in a money-laundering probe involving the 1MDB state investment fund. (AP Photo/Sadiq Asyraf)
June 05, 2018 - 3:03 am
KUALA LUMPUR, Malaysia (AP) — The wife of former Malaysian Prime Minister Najib Razak was questioned Tuesday by the anti-graft agency over alleged theft and money-laundering involving the 1MDB state investment fund, as Najib's lawyers said they had pulled out. Prosecution over the 1MDB scandal,...
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Rosmah Mansor, wife of former Malaysian Prime Minister Najib Razak, arrives at Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Tuesday, June 5, 2018. Rosmah Mansor has been summoned for questioning in a money-laundering probe involving the 1MDB state investment fund. (AP Photo/Sadiq Asyraf)
June 05, 2018 - 1:20 am
KUALA LUMPUR, Malaysia (AP) — The wife of former Malaysian Prime Minister Najib Razak was questioned Tuesday by the anti-graft agency over alleged theft and money-laundering involving the 1MDB state investment fund, as the king approved the appointment of an ethnic Indian lawyer as the new attorney...
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June 04, 2018 - 3:59 pm
WASHINGTON (AP) — A unit of one of France's largest banks, Societe Generale, is pleading guilty in the U.S. and the bank is paying a $585 million fine for bribing Libyan officials to win government investments. The bank also is paying $750 million to settle U.S. charges of manipulating a key global...
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In this photo taken on Tuesday, April 10 2018, Latvia's Prime Minister Maris Kucinskis poses for a photograph, during an interview, in Riga. Latvia has come into focus as a potential weak link in the West’s banking system as the U.S. and EU increasingly rely on financial sanctions as a weapon in their diplomatic spats _ with North Korea, but also Russia and Syria, among others. (AP Photo/David Keyton)
June 01, 2018 - 4:57 am
RIGA, Latvia (AP) — When the U.S. hit North Korea with sanctions last year, Pyongyang's state-owned banks found a quiet backchannel to keep money flowing to the country's ballistic missile programs, the U.S. says: the tiny European country of Latvia. One of the biggest banks in Latvia — a member...
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May 31, 2018 - 2:20 pm
NEWARK, N.J. (AP) — Another doctor convicted of involvement in a long-running bribes-for-test referrals scheme with a now-defunct New Jersey firm is headed to prison. Federal prosecutors say Thomas Savino received a four-year sentence Thursday. The 59-year-old New York man had pleaded not guilty...
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Former Malaysian Prime Minister Najib Razak speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Thursday, May 24, 2018. Najib appeared again for questioning at the office as part of the corruption and money-laundering investigation into the 1MDB state investment fund that Najib set up and is being investigated. (AP Photo/Vincent Thian)
May 24, 2018 - 6:06 am
PUTRAJAYA, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was quizzed for more than six hours Thursday by anti-graft investigators looking into alleged theft and money laundering at a state investment fund he founded that accumulated billions of dollars in debt. Najib smiled and waved...
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Former Malaysian Prime Minister Najib Razak speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Thursday, May 24, 2018. Najib appeared again for questioning at the office as part of the corruption and money-laundering investigation into the 1MDB state investment fund that Najib set up and is being investigated. (AP Photo/Vincent Thian)
May 24, 2018 - 5:25 am
PUTRAJAYA, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was quizzed for more than six hours Thursday by anti-graft investigators looking into alleged theft and money laundering at a state investment fund he founded that accumulated billions of dollars in debt. Najib smiled and waved...
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FILE - In this Oct. 1, 2015, file photo, an elephant crosses a road at a national park in Hwange, Zimbabwe. Federal prosecutors in Colorado have indicted the owner of a South African hunting company, accusing the man of breaking U.S. law on hunting elephants and importing ivory. Hanno van Rensburg has not been arrested yet. He did not respond Monday, May 21, 2018, to an email sent to an address listed on his hunting company's website. (AP Photo/Tsvangirayi Mukwazhi, File)
May 22, 2018 - 4:59 pm
DENVER (AP) — U.S. prosecutors have indicted the owner of a South African hunting company, accusing him of bribing Zimbabwean officials while guiding a Colorado tourist and working to have the ivory tusks of an elephant that the group illegally killed inside a national park imported to the United...
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FILE - In this Oct. 1, 2015, file photo, an elephant crosses a road at a national park in Hwange, Zimbabwe. Federal prosecutors in Colorado have indicted the owner of a South African hunting company, accusing the man of breaking U.S. law on hunting elephants and importing ivory. Hanno van Rensburg has not been arrested yet. He did not respond Monday, May 21, 2018, to an email sent to an address listed on his hunting company's website. (AP Photo/Tsvangirayi Mukwazhi, File)
May 22, 2018 - 4:18 pm
DENVER (AP) — U.S. prosecutors have indicted the owner of a South African hunting company, accusing him of bribing Zimbabwean officials while guiding a Colorado tourist and working to have the ivory tusks of an elephant that the group illegally killed inside a national park imported to the United...
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Former Malaysian Prime Minister Najib Razak, center, leaves the Anti-Corruption Agency for questioning in Putrajaya, Malaysia, Tuesday, May 22, 2018. Najib was interrogated Tuesday over a corruption scandal that could lead to criminal charges against him as the country's new anti-graft chief said investigations into the case were suppressed by intimidation during Najib's rule. (AP Photo/Vincent Thian)
May 22, 2018 - 6:44 am
PUTRAJAYA, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was grilled for more than four hours Tuesday over a corruption scandal that could lead to criminal charges against him, while the country's new anti-graft chief said investigations into the case were suppressed by intimidation...
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