Similar Stories to White Collar Watch: Foreign Bribery Cases That Can Drag On And On on Bing News

By PETER J. HENNING, New York Times
Mon, 12/22/2014 - 10:29am

An overseas bribery inquiry involving Avon shows how long winding such cases can be, and how the costs of dealing with potential corrupt payments can exceed the punishment.

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Topics:  avon   bribery   cases   
BING NEWS:
  • 'It's pure fiction': Texas Congressman Henry Cuellar says he's innocent after indictment accusing him of bribery, money laundering
    U.S. Rep. Henry Cuellar, a powerful South Texas Democrat, was indicted with his wife Imelda on Friday on charges of accepting almost $600,000 in bribes from Azerbaijan and a Mexican bank.
    05/4/2024 - 12:51 am | View Link
  • Texas Congressman Henry Cuellar and his wife indicted on bribery charges linked to foreign entities
    According to the indictment, Cuellar and his spouse used the funds to pay for credit card payments, taxes, car payments, dining and shopping, including $12,000 on a custom gown.
    05/3/2024 - 2:17 pm | View Link
  • Democratic Texas Rep. Henry Cuellar indicted by DOJ on conspiracy and bribery charges
    The DOJ filed indictments against Democratic Rep. Henry Cuellar of Texas on Friday in connection with an investigation into bribes he allegedly took from an Azerbaijan-based company.
    05/3/2024 - 9:42 am | View Link
  • White Collar Crime & Consumer Rights
    Crimes ranging from bribery ... cases, both pre and post-GDPR. Visitors will also find cases related to the False Claims Act, SEC violations, insider trading, and other illegal white-collar ...
    04/14/2024 - 1:00 pm | View Link
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