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A collection of news and information related to Bribery published by this site and its partners.

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    Apr 13, 2013 |Story| Imperial Valley Press Online
  1. Apr. 13 in History: Apparent find of oil gas near Yuma may spur interest by oil companies

    >> 50 Years Ago — EL CENTRO — Members of the El Centro Chamber of Commerce Board of Directors today called on the city council to spend city tax money on the city of El Centro. Specifically, the chamber directors asked the council to cease...

    Tags: Upstream Oil and Gas Activities, Christianity, Corporate Crime, Methodist, Petroleum Industry

  2. Feb 23, 2013 |Story| Imperial Valley Press Online
  3. Imperial Valley College, Dr. Milo P. Johnson. resigns

    >> 50 Years Ago — Resignation has come from the president of Imperial Valley College, Dr. Milo P. Johnson. Dr. Johnson will leave the Valley to accept the position of president of the recently organized Mt. San Jacinto Junior College District in...

    Tags: Internal Revenue Service, Taxation, Crime, Law and Justice, Public Officials, Colleges and Universities

  4. Sep 15, 2012 |Story| Imperial Valley Press Online
  5. Corrupt CBP officer found guilty

    Staff Writer
    A former U.S. Customs and Border Protection officer accused of accepting $52,000 in bribes to allow what he believed to be drugs pass through Calexico Ports of Entry was found guilty late Wednesday in San Diego federal court. The jury found Oscar Osbaldo...

    Tags: Trials, Heroin, Prisons, Methamphetamine (drug), U.S. Customs and Border Protection

  6. Sep 6, 2012 |Story| Imperial Valley Press Online
  7. Calexico Port of Entry CBP officer on trial

    Staff Writer
    Editor's note: The headline for this article has been corrected. A U.S. Customs and Border Protection officer accused of accepting bribes to allow drugs to come through the Calexico ports of entry is on trial in San Diego federal court this week....

    Tags: Trials, Methamphetamine (drug), U.S. Customs and Border Protection, Corporate Crime

  8. Jul 19, 2012 |Story| Imperial Valley Press Online
  9. Forensic audit recommends further investigation for fraud

    Staff Writer
    CALEXICO — A forensic audit of Measure J funds released this week reflects “irregularities in processes and documentation” and recommends additional investigation of the funds for the possibility of fraud. The forensic audit by VLS...

    Tags: Collective Contract, House Building, Career and Workplace, Economy, Business and Finance, Wage Contract Issues

  10. Dec 9, 2011 |Story| Imperial Valley Press Online
  11. Applications sought to fill vacancy on Brawley Planning Commission after member with prior conviction quits

    Staff Writer
    BRAWLEY —Applications are being accepted to fill a vacancy on the Planning Commission following the resignation of a local resident with a prior 16-year-old bribery conviction, Mayor George Nava said Thursday. Gerald Gauna had resigned a week ago...

    Tags: Labor Legislation, Career and Workplace, Corporate Crime, Punishment

  12. May 16, 2013 |Blog| Autoblog.com
  13. Report: F1 boss Ecclestone staring down bribery charges

    Autoblog.com
    Filed under: Motorsports, Government/Legal Controversial Formula One boss Bernie Ecclestone is facing bribery charges from German prosecutors. The long-rumored indictments stem from the 2006 sale of the racing series from Germany's Bayern LB bank to CVC...
  14. May 17, 2013 |Story| Reuters
  15. Beyond the reach of banks, Indians targeted by outlaw fund scams

    Reuters
    MUMBAI/KOLKATA (Reuters) - Dalia Ghosh, a 28-year-old nurse in the eastern Indian city of Kolkata, invested her savings in an unlicensed fund run by media conglomerate Saradha Group last year, hoping to start her own clothes business. But Saradha went...

    Tags: Media Industry, Corporate Crime, Central Bank, Finance, India

  16. May 16, 2013 |Story| Reuters
  17. Wal-Mart U.S. sales weak; outlook below analysts' forecast

    (Reuters) - Wal-Mart Stores Inc  posted weaker-than-expected quarterly earnings on Thursday due to poor U.S. sales and said its profit for this quarter might also miss Wall Street's forecast.
    Reuters
    (Reuters) - Wal-Mart Stores Inc posted weaker-than-expected quarterly earnings on Thursday due to poor U.S. sales and said its profit for this quarter might also miss Wall Street's forecast. Everything from pressure on shoppers to a cool start to...

    Tags: Companies and Corporations, The New York Times, Thomson Corporation, Corporate Crime, Kohl's

  18. May 16, 2013 |Story| Reuters
  19. SocGen's Russia unit CEO charged with bribery, faces seven years

    Reuters
    MOSCOW (Reuters) - The head of Societe Generale's Russian unit Rosbank was charged with bribery on Thursday after investigators released a film of him with cash piled on his office desk in what several bankers said may have been a set-up. The case...

    Tags: Lawyers, Mikhail Prokhorov, Police Arrests, Crime, Law and Justice, Crimes

  20. May 17, 2013 |Story| Reuters
  21. REFILE-Beyond the reach of banks, Indians targeted by outlaw fund scams

    Reuters
    (Fixes spelling of central bank governor's first name) By Swati Pandey and Sujoy Dhar MUMBAI/KOLKATA, May 17 (Reuters) - Dalia Ghosh, a 28-year-old nurse in the eastern Indian city of Kolkata, invested her savings in an unlicensed fund run by media...

    Tags: Corporate Crime, Central Bank, Finance, National Government, India

  22. May 16, 2013 |Story| AP Member Choice Limited
  23. Wal-Mart's 1Q profit disappoints as it struggles with sales slump

    AP Retail Writer
    NEW YORK (AP) — The first few months of the year were tough for Wal-Mart Stores Inc. The world's largest retailer reported Thursday that its first-quarter profit edged up just slightly, and the company struggled with a sales slump in its namesake...

    Tags: Companies and Corporations, Corporate Officers, Corporate Crime, Groceries, Mexico

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Bribery Photos
KPMG partner Scott I. London, left, is shown in FBI pho...
(April 11, 2013)
KPMG partner Scott I. London, left, is shown in FBI photograph allegedly accepting a $5,000 cash bribe from Bryan Shaw earlier this year. Federal prosecutors charge London with providing Shaw with inside information on two California companies, Herbalife Ltd. and Skechers USA Inc.
FDOT consultant Ron Capobianco Jr. is charged with acce...
(January 23, 2013)
Bribery charge
U.S. lawmakers are releasing documents they say show th...
(January 10, 2013)
U.S. lawmakers are releasing documents they say show that the Wal-Mart CEO knew of bribery allegations