graft and conflicts of interest

FILE - In this Tuesday, Aug. 1, 2017 file photo, Thailand's former Prime Minister Yingluck Shinawatra waves to supporters as she arrives at the Supreme Court in Bangkok, Thailand. Serbian media say fugitive former Thai Prime Minister Yingluck Shinawatra has received Serbian citizenship. State news agency Tanjug said Thursday, Aug. 8, 2019 that the Serbian government granted her the citizenship “because it could be in the interest of Serbia.” (AP Photo/Sakchai Lalit, file)
August 08, 2019 - 11:00 am
BELGRADE, Serbia (AP) — Fugitive former Thai Prime Minister Yingluck Shinawatra, who was sentenced in Thailand to five years in prison on graft-related charges, has received Serbian citizenship. State news agency Tanjug reported Thursday that the Serbian government granted her the citizenship "...
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July 28, 2019 - 1:53 pm
NAIROBI, Kenya (AP) — The governor of President Uhuru Kenyatta's home region has been detained by authorities, a lawyer said Sunday. It is the latest of a series of arrests of top government officials in a push by Kenyatta to crackdown on runaway graft. Governor Ferdinand Waititu surrendered...
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FILE - In this June 21, 2019 file photo, first lady Cilia Flores stands behind her husband Venezuela's President Nicolas Maduro during a press conference, at Miraflores Presidential Palace, in Caracas, Venezuela. The U.S. on Thursday, July 25, 2019, placed sanctions on two businessman and three sons of Venezuela's first lady, for allegedly forming part of a network that stole hundreds of millions in dollars from food import contracts at a time of widespread hunger in the crisis-wracked South American nation. (AP Photo/Ariana Cubillos, File)
July 25, 2019 - 4:35 pm
BOGOTA, Colombia (AP) — The U.S. on Thursday imposed sanctions on three stepsons of Venezuelan President Nicolás Maduro, accusing them of forming part of a sophisticated scheme that stole hundreds of millions in dollars from food import contracts at a time of widespread hunger in the crisis-wracked...
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FILE - In this June 21, 2019 file photo, first lady Cilia Flores stands behind her husband Venezuela's President Nicolas Maduro during a press conference, at Miraflores Presidential Palace, in Caracas, Venezuela. The U.S. on Thursday, July 25, 2019, placed sanctions on two businessman and three sons of Venezuela's first lady, for allegedly forming part of a network that stole hundreds of millions in dollars from food import contracts at a time of widespread hunger in the crisis-wracked South American nation. (AP Photo/Ariana Cubillos, File)
July 25, 2019 - 1:31 pm
BOGOTA, Colombia (AP) — The U.S. on Thursday imposed sanctions on three stepsons of Venezuelan President Nicolás Maduro, accusing them of forming part of a sophisticated scheme that stole hundreds of millions in dollars from food import contracts at a time of widespread hunger in the crisis-wracked...
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Jeffrey Bizzack, left, arrives at federal court with a member of his defense team, Wednesday July 24, 2019, in Boston where he is expected to plead guilty to charges for allegedly paying to get his son into the University of Southern California as a fake volleyball recruit. (AP Photo/Josh Reynolds)
July 24, 2019 - 10:17 am
BOSTON (AP) — A California entrepreneur accused of paying $250,000 to get his son into the University of Southern California has pleaded guilty to a federal charge. Jeffrey Bizzack entered the plea to conspiracy to commit mail fraud and honest services mail fraud in Boston's federal court Wednesday...
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Jeffrey Bizzack, left, arrives at federal court with a member of his defense team, Wednesday July 24, 2019, in Boston where he is expected to plead guilty to charges for allegedly paying to get his son into the University of Southern California as a fake volleyball recruit. (AP Photo/Josh Reynolds)
July 24, 2019 - 9:40 am
BOSTON (AP) — A California man accused of paying $250,000 to get his son into the University of Southern California is expected to plead guilty to a federal charge. Jeffrey Bizzack is scheduled to enter the plea in Boston's federal court Wednesday. He agreed in June to plead guilty to conspiracy to...
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FILE- In this May 7, 2018, file photo Microsoft CEO Satya Nadella looks on during a video as he delivers the keynote address at Build, the company's annual conference for software developers in Seattle. Microsoft is paying more than $25 million to settle federal corruption charges involving a bribery scheme in its Hungary office and three other foreign subsidiaries, the U.S. Securities and Exchange Commission said Monday, July 22, 2019. (AP Photo/Elaine Thompson, File)
July 22, 2019 - 4:18 pm
NEW YORK (AP) — Microsoft is paying more than $25 million to settle federal corruption charges involving a bribery scheme in Hungary and other foreign offices. The U.S. Securities and Exchange Commission said Microsoft will pay about $16.6 million to settle charges that it violated the Foreign...
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FILE- In this May 7, 2018, file photo Microsoft CEO Satya Nadella looks on during a video as he delivers the keynote address at Build, the company's annual conference for software developers in Seattle. Microsoft is paying more than $25 million to settle federal corruption charges involving a bribery scheme in its Hungary office and three other foreign subsidiaries, the U.S. Securities and Exchange Commission said Monday, July 22, 2019. (AP Photo/Elaine Thompson, File)
July 22, 2019 - 12:20 pm
NEW YORK (AP) — Microsoft is paying more than $25 million to settle federal corruption charges involving a bribery scheme in its Hungary office and three other foreign subsidiaries. The U.S. Securities and Exchange Commission says Microsoft will pay about $16.6 million to settle charges that it...
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FILE - In this file photo dated Saturday May 25, 2019, South African President Cyril Ramaphosa waves as he leaves after being sworn-in at Loftus Versfeld stadium in Pretoria, South Africa. A South African corruption watchdog on Friday July, 19, 2019, said President Cyril Ramaphosa "deliberately misled" Parliament about a campaign contribution, a setback for the leader who has vowed to address sprawling graft allegations that forced his predecessor from office and sparked national outrage. (AP Photo/Jerome Delay, FILE)
July 19, 2019 - 7:05 pm
JOHANNESBURG (AP) — A South African corruption watchdog on Friday said President Cyril Ramaphosa "deliberately misled" Parliament about a campaign contribution, a setback for a leader who has vowed to address sprawling graft allegations that forced his predecessor from office and sparked national...
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FILE - This booking photo released Monday, March 18, 2019, by the San Mateo County Sheriff's Office shows former Peruvian President Alejandro Toledo after his arrest on suspicion of public intoxication. Toledo, who faces corruption charges in his homeland, will appear before a federal judge in San Francisco Friday, July 19, 2019. Toledo was arrested in Northern California following an extradition request. (San Mateo County Sheriff's Office via AP, File)
July 19, 2019 - 4:54 pm
SAN FRANCISCO (AP) — A U.S. judge on Friday denied bail for former Peruvian President Alejandro Toledo after prosecutors argued he was a flight risk and pointed out officials found a suitcase with $40,000 in cash during his arrest. Magistrate Judge Thomas S. Hixson ordered Toledo, 73, held pending...
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