Bribery

Basketball Coach Used His Position to Enrich Himself US Attorney Says 1

Basketball Coach Used His Position to Enrich Himself US Attorney Says

Bland, a Former University of Southern California Men’s Basketball Coach, Pled Guilty to Accepting a Cash Bribe in Return for Steering College Players on His Team to Corrupt Financial Advisers Geoffrey S. Berman, the United …

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Former Energy Executive Guilty of Attempting to Bribe One of New York’s Most Powerful People

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that PETER GALBRAITH KELLY JR., a former executive at Competitive Power Ventures (“CPV”), pled guilty to defrauding CPV by misrepresenting …

Former Energy Executive Guilty of Attempting to Bribe One of New York’s Most Powerful People Read More »

Massive International Bribery Scheme Sees US Brokers and Venezuelan Banker in Manhattan Court

Senior Venezuelan Banking Official Allegedly Received at Least $5 Million in Bribes in Exchange for Directing Business to U.S. Defendants Preet Bharara, the United States Attorney for the Southern District of New York, Mythili Raman, …

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