Foreign Corrupt Practices Act (1977)

Bribery Charges Against Gautam Adani Strike at Heart of Modi’s India

The U.S. indictment names Gautam Adani, one of India’s richest businessmen, but it points to an even bigger target: how business is done in India.

By Alex Travelli

Bribery and Kickbacks Foreign Corrupt Practices Act (1977) Justice Department Money Laundering Philippines Smartmatic SGO Group

Smartmatic Executives Charged With Bribery of Philippine Official

The Justice Department said the executives from the voting technology company had funneled at least $1 million to obtain a contract to provide voting machines in the 2016 Philippine elections.

By Katie Robertson

Central Intelligence Agency Deaths (Obituaries) Espionage and Intelligence Services Foreign Corrupt Practices Act (1977) Giffen, James H Kazakhstan

James Giffen, Who Was Embroiled in ‘Kazakhgate,’ Dies at 81

The government charged him with funneling $78 million in bribes to Kazakhstan, but dropped the case after a judge decided he had acted with C.I.A. approval.

By Clay Risen

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