by Jyotsna Bucktowar | Jan 3, 2025
Between 2019 and 2021 the mayor and others allegedly falsified documents and statements to illegally obtain €200,000 and took a bribe of €55,000 from a company. Four defendants remain under judicial control facing potential prison sentences if...
by AdrianaAMLP | Dec 11, 2024
Out of 18 recommendations, 12 have been fully implemented, and 6 are partly implemented. GRECO notes improvements in rules on gifts acceptance, public engagement in parliamentary work, and measures to prevent conflicts of interest for MPs.
by AdrianaAMLP | Nov 9, 2024
The report analyses Thailand’s criminal legislation, the sanctions applicable to individuals and legal entities that commit bribery, and Thailand’s track record in the investigation and prosecution of bribery offences. It also examines international cooperation rules,...
by AdrianaAMLP | Aug 9, 2024
The suspect’s company, which was registered in Spain, had reported limited commercial activity since its establishment. It had never developed any project, neither in Spain nor in any other country. However, between 2020 and 2022 the company reported two income...
by Jyotsna Bucktowar | Jul 16, 2024
New Jersey Senator Bob Menendez was found guilty including bribery for accepting gold bars and a Mercedes-Benz in return for supporting foreign governments. Following a nine-week trial and over 12 hours of jury deliberation, he faces the possibility of decades in...
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