You Searched For "illegal gratification in a corruption case" and got 18 results
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10 mins read
How Nadine Arslanian went from relative obscurity to the center of Bob Menendez's political corruption scandal
The wife of US Senator Bob Menendez once described him as "very, very hot." Now they're both facing…
Michelle Mark,Katherine Long
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…
PTI
2 mins read
Meet the brash lawyer that everyone from Eric Adams to Alec Baldwin and Elon Musk turns to in a crisis
Alex Spiro, the lawyer defending Eric Adams, is used to working for high-profile clients. Business …
Matt Turner
2 mins read
ICICI fraud: Special court rejects Dhoot's plea against arrest, Kochhars' demand for home food, bed
Dhoot had challenged his arrest claiming it was illegal and sought immediate release from the case.…
PTI
3 mins read
Trump, now a convicted felon, insists he's a 'very innocent man' after landmark verdict
Donald Trump reacted to the guilty verdict in his hush-money case by insisting he's a "very innocen…
Natalie Musumeci
1 min read
LAPD officer charged with attempting to buy an illegal gun silencer from China, officials say
"The circumstances of this investigation trouble me greatly given the responsibilities of the invol…
Pocharapon Neammanee
2 mins read
Elon Musk said former X advertisers may have violated the RICO Act. Here's what a RICO attorney thinks about that.
Elon Musk said a "boycott" by advertisers may have violated the RICO Act. But a RICO lawyer told BI…
Katie Balevic
2 mins read
A new complaint alleges JD Vance and Peter Thiel PAC illegally coordinated to help him win the election and an endorsement from Trump
JD Vance's campaign and a Peter Thiel-funded PAC used a secret website to share information in an a…
Kelsey Vlamis
16 mins read
When elite cops go rogue: So-called "elite" anti-crime units like the one that killed Tyre Nichols have a nationwide legacy of killings, kidnappings, abuse, and corruption. So why do cities keep using them?
The death of Tyre Nichols at the hands of Memphis police's Scorpion unit has renewed scrutiny on ot…
Katherine Long,Jack Newsham
10 mins read
China has a lot more missiles with US warships and bases in its sights
China has transformed its missile stockpiles and capabilities, shaping what war would look like in …
Chris Panella
7 mins read
Stop treating prescription meds and illegal drugs differently
Stigmatizing illegal drugs pushes people who need help to the margins, and treating all prescriptio…
P.E. Moskowitz
4 mins read
Policies Trump started and Biden has continued are allowing corrupt officials and cartels to cash in on migrants
Human smugglers and corrupt officials are cashing in on Biden's continuance of the "Remain in Mexic…
Luis Chaparro
5 mins read
America has a McGonigal problem
A retired FBI boss got 4 years in prison. But Charles McGonigal is not the only US official taking …
Mattathias Schwartz
5 mins read
Trump was indicted in Georgia over his efforts to overturn the 2020 election. Here's what the 13 counts in his 4th criminal case mean.
Trump was charged with 13 felony counts in his fourth criminal case including racketeering, conspir…
Sonam Sheth,Rebecca Cohen
2 mins read
Nishad Singh is the latest member of Sam Bankman-Fried's inner circle to plead guilty in FTX case
Nishad Singh, a top engineer at FTX who helped launch the crypto exchange with Sam Bankman-Fried, i…
Sindhu Sundar
2 mins read
Malaysia's former prime minister is appealing his conviction for his involvement in the 1MDB financial scandal
Razak claims he was "misled" by his 1MDB partner Jho Low.
Julie Gerstein
1 min read
Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail …