The US Department of Justice has slapped criminal penalties on UK reinsurance brokers Tysers Insurance Brokers Ltd. and H.W. Wood Ltd. as a result of their participation “in a corrupt scheme to pay bribes to Ecuadorian government officials,” the DOJ …
Akron, Ohio-based First Energy announced it has settled a series of shareholder lawsuits seeking corporate reforms in the wake of a bribery and corruption scandal. FirstEnergy in a statement said provisions of the settlement include an agreement that six longtime …
The remaining defendants in a North Texas medical center healthcare and workers’ compensation fraud scheme have been sentenced, the Texas Division of Workers’ Compensation reported It’s the final chapter in what was a multi-million dollar fraud and bribery case that …
An employee at Pennsylvania’s Department of Transportation granted driving privileges to more than 30 people without requiring them to show proper documents or take driving tests under a bribery scheme that netted him nearly $14,000, federal prosecutors said. Prosecutors said …
