Bribery, Fraud & Tax Evasion

Prince Bandar, the head of the Saudi national security council, and son of the crown prince, was alleged in court to be the man behind the threats to hold back information about suicide bombers and terrorists. He faces accusations that he himself took more than £1bn in secret payments from the arms company BAE. Read More

Over the last 50 years, a network of cronies helped former Indonesian president Suharto build a business empire and amass a multi-billion dollar fortune. Today his successors face an uphill battle to recover the money even after his death. Read More

The president's remarks came the morning after the Senate handed the White House a major victory by voting to broaden the government's spy powers and to give legal protection to phone companies that cooperated in President Bush's program of eavesdropping without warrants. Read More

A Congressional investigation revealed that Pfizer agreed to pay Dr. Jarvik $1,350,000 as a celebrity pitchman for the heart drug Lipitor, and wants to know how much stunt doubles in the ads may have also been paid. Read More

Unlike more established competitors, Mr. Giustra was a newcomer to uranium mining in Kazakhstan, a former Soviet republic. But what his fledgling company lacked in experience, it made up for in connections. Accompanying Mr. Giustra on his luxuriously appointed MD-87 jet that day was a former president of the United States, Bill Clinton. Read More

A huge state-owned Chinese pharmaceutical company that exports to dozens of countries, including the United States, is at the center of a nationwide drug scandal after nearly 200 Chinese cancer patients were paralyzed or otherwise harmed last summer by contaminated leukemia drugs. Read More

Out of the dozens upon dozens of reports of abuses by private contractors as part of the U.S. wars in Iraq and Afghanistan, only one prosecution of a contractor has taken place. Read More

The Supreme Court yesterday strictly limited the ability of investors who lost money through corporate fraud to sue other businesses that may have helped facilitate the crime, a decision that could doom stockholder efforts to recover billions of dollars lost in Enron and other high-profile cases. Read More

A Pentagon office that was reprimanded by the U.S. Congress for spying on antiwar activists, has just awarded a multi-million dollar contract to QinetiQ, a British company that employs Stephen Cambone. Cambone, a former aide to Donald Rumsfeld, helped create the very office that issued the contract. Read More

Defense contractor Yamada Corp. provided a total of 400,000 dollars in consultant fees to an executive director of a Japan-U.S. exchange organization between 2003 and 2005. Read More