A former employee of Vitol was charged with bribing Ecuadorian officials. The Department of Justice (DOJ) brought its first individual to trial this week as part of a…
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Prosecutors Allege Senator Menendez Received Gifts from Qatar
Allegations in addition to ongoing trial for fraud, bribery, and conspiracy. U.S. prosecutors brought new allegations against Senator Bob Menendez of New Jersey this week in his ongoing…
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U.S. Releases Ally of Venezuelan President for 10 Americans
A former military contractor is also being extradited to the United States in the deal. The United States has freed an ally of President Nicolas Maduro of Venezuela…
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Federal Court Overturns Two Convictions for College Bribery
Cases are thrown out due to a judge mislabeling admissions as property. A First Circuit Court of Appeals panel voted to overturn the fraud convictions of two wealthy…
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SCOTUS Hears Arguments in Bribery Case
Former Cuomo aide sought $315,000 from corporations. The Supreme Court heard oral arguments this week for the request to overturn bribery and fraud convictions brought against a former…
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