Bribery, Fraud & Tax Evasion
When you run an independent federal agency, you generally want to avoid the appearance of being in bed with lobbyists or big business. So why is Federal Communications Commission Chairman Kevin J. Martin standing on an unmade bed in a hotel room in a glossy magazine photograph that also features an influential lobbyist and a communications executive?
A batch of lucrative federal travel trailer contracts along the Gulf Coast has been put on hold, and other contracts could be in jeopardy, after three companies that lost a rebidding process lodged formal protests with the Government Accountability Office, according to federal attorneys handling the complaints.
WASHINGTON -- The firm that audited the books of collapsed Enron Corp., Arthur Andersen LLP, disclosed Thursday that a ''significant but undetermined'' number of documents related to the company had been destroyed.
A U.S. Justice Department indictment unsealed Friday accused R. Allen Stanford of Stanford International Bank, based in the Caribbean money haven of Antigua, of operating a multibillion-dollar Ponzi scheme with the help of Antigua's top banking regulator, Leroy King.
Three major U.S. medical associations - the American Academy of Family Physicians, the American Academy of Pediatrics and the American College of Cardiology - have bowed to pressure from activist doctors to stop accepting corporate donations from Coca-Cola. The campaigners say Coke exerted undue influence over the medical groups.
Topping the federal government's list of costs related to Hurricane Katrina is the $568 million in contracts for debris removal landed by a Florida company with ties to Mississippi's Republican governor. Near the bottom is an $89.95 bill for a pair of brown steel-toe shoes bought by an Environmental Protection Agency worker in Baton Rouge, La.
WASHINGTON -- The multinational firms recently fingered for corrupt practices in the United States may be practicing similar operations on a larger scale in developing countries, say long-time corporate watchdogs.
NEW YORK (September 30) -- New York's attorney general today sought to force five telecommunications executives to give up millions of dollars in profits they earned selling shares in companies going public during the Internet boom.
A subsidiary of Karaturi Global, the Indian flower export multinational accused of land grabbing in Ethiopia and Kenya, has been declared bankrupt by a Dutch court. The company owes some $300,000 in the Netherlands, as well as upwards of $4 million in taxes in Kenya.