Bribery, Fraud & Tax Evasion

Published by
The New York Times
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A world-renowned Harvard child psychiatrist whose work has helped fuel an explosion in the use of powerful antipsychotic medicines in children earned at least $1.6 million in consulting fees from drug makers from 2000 to 2007 but for years did not report much of this income to university officials, according to information given Congressional investigators. Read More
Published by
The Wall Street Journal
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A state judge in Albany has found that Dell Inc. and its financing unit engaged in deceptive business practices related to financing promotions for its computers and technical support, New York Attorney General Andrew Cuomo said Tuesday. Read More
Published by
New York Times
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Gazprom and the Russian government have long had a close relationship, but the revolving door between them is spinning especially fast this year. But Gazprom also epitomizes the risks of state capitalism: waste and inefficiency. Read More
Published by
The Financial Times
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US anti-bribery investigators are targeting a former Halliburton subsidiary over its work on a key Royal Dutch Shell project in Nigeria, widening a corruption probe into the country's troubled oil industry. Read More
Published by
IPS
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Funds belonging to the Mexican state oil monopoly, Pemex, have paid in recent years for liposuction treatment for the wife of the company's chief executive, a presidential candidate's campaign, contracts with firms facing legal action, and the whims of trade union leaders who are not required to account for their expenses. Read More
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A funny thing happened on the way to exercising my presumed right, as a shareholder, to attend yesterday's annual shareholder meeting of private military contractor L-3 Communications, held at the Ritz-Carlton Hotel in Manhattan's financial district. Read More
Published by
Special to CorpWatch
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When U.S. troops or embassy officials want to investigate Iraqis - such as interrogating prisoners, the principal intermediary is a Manhattan based-company named L-3. The company has just lost its biggest contract for failing to recruit qualified translators, and is also being investigated for human rights abuses. Read More
Published by
BBC NEWS
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n the case of Gallaher, Imperial Tobacco, Asda, Sainsbury, Shell, Somerfield and Tesco, there was an indirect exchange of proposed future retail prices between competitors, it adds, allegedly between 2001 and 2003. Read More
Published by
AP
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A defense contractor was sentenced to 12 years in federal prison Tuesday for bribing former Rep. Randy "Duke" Cunningham with cash, trips, the services of prostitutes and other gifts in exchange for nearly $90 million in Pentagon work. Read More
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