graft and conflicts of interest

FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. The famous couple pleaded guilty to charges in May 2020, and are scheduled to be sentenced on Friday, Aug. 21, 2020. (AP Photo/Steven Senne, File)
August 20, 2020 - 11:16 am
BOSTON (AP) — Since “Full House” star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, were arrested last year on charges that they bribed their daughters' way into college, the famous couple has been consistent about at least one thing: their silence. Loughlin, who gained fame...
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FILE - In this Aug. 17, 2017 file photo, Emilio Lozoya, former head of Mexico's state-owned oil company Pemex, gives a press conference in Mexico City. Lozoya, who was arrested in February 2020 by Spanish police on an international warrant issued by Mexico, has dropped his extradition fight and agreed to return to Mexico to cooperate in corruption investigations, according to Attorney General Alejandro Gertz Manero on Tuesday, June 30, 2020. (AP Photo/Gustavo Martinez Contreras, File)
August 20, 2020 - 7:35 am
MEXICO CITY (AP) — In some of the most explosive accusations in recent Mexican political history, the former head of the state-owned oil company directly accused former President Enrique Peña Nieto and his treasury secretary of directing a scheme of kickbacks and embezzlement directly from the...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after a hearing in a nationwide college admissions bribery scandal. In a court filing on Monday, July 13, 2020, lawyers for the couple, who admitted to paying $500,000 to get their daughters into the University of Southern California as fake crew recruits, asked a judge to lower their bail from $1 million to $100,000, saying they will not flee ahead of their August sentencing in the college admissions bribery case. (AP Photo/Steven Senne, File)
August 17, 2020 - 3:01 pm
BOSTON (AP) — Federal prosecutors urged a judge Monday to accept deals that call for “Full House” actor Lori Loughlin to spend two months in prison and her fashion designer husband, Mossimo Giannulli, to serve five months for paying half a million dollars to bribe their daughters’ way into college...
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August 17, 2020 - 1:37 pm
SAN JUAN, Puerto Rico (AP) — FBI agents on Monday arrested Puerto Rico Rep. María Milagros Charbonier after the legislator who once presided over the island's House Ethics Committee was charged in a public corruption case that officials say also involved her son, husband and an assistant. U.S...
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FILE - This May 27, 2019, file photo shows the Fiat Chrysler Automobiles world headquarters in Auburn Hills, Mich.Fiat Chrysler Automobiles is denying allegations by General Motors that FCA used foreign bank accounts to bribe union officials so they would stick GM with higher labor costs. In court papers filed Monday, Aug. 10, 2020, the Italian-American automaker said GM was using court records to make “defamatory and baseless" claims. (AP Photo/Paul Sancya, File)
August 14, 2020 - 1:48 pm
A federal judge in Detroit said Friday that he will not reconsider his July dismissal of General Motors’ racketeering lawsuit against Fiat Chrysler Automobiles. U.S. District Judge Paul Borman wrote in an opinion that new evidence presented by GM regarding bribes and foreign bank accounts “is too...
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A man wearing a face mask amid the COVID-19 pandemic passes a mural of Venezuelan President Nicolas Maduro in Caracas, Venezuela, Wednesday, July 22, 2020. Analysts say that in recent months the pandemic has helped suck away the opposition’s scanty momentum and bolster Maduro’s already strong hand. (AP Photo/Ariana Cubillos)
August 14, 2020 - 8:29 am
MIAMI (AP) — A federal prosecutor who has jailed some of Venezuela’s biggest crooks is stepping down, The Associated Press has learned, leaving a void that could dampen U.S. efforts to expose criminal activity in the South American country amid rising tensions with the Trump administration. Michael...
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Malaysian former Finance Minister and Penang Chief Minister Lim Guan Eng, center, arrives at courthouse in Butterworth, Malaysia, Monday, Aug. 10, 2020. Lim pleaded not guilty to a second graft charge relating to a $1.5 billion undersea tunnel project. Lim has slammed the charges as political persecution by the new government. (AP Photo/Gary Chuah)
August 09, 2020 - 10:55 pm
PENANG, Malaysia (AP) — Malaysia's former finance minister pleaded not guilty Monday to a second corruption charge related to a $1.5 billion undersea tunnel project and slammed the case as a trumped-up charge by the new government. Lim Guan Eng, 59, was first charged Friday with soliciting 10% of...
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United Auto Workers President Ron Gettelfinger gives his final speech to thousands of union members Monday, June 14, 2010 in Detroit. Gettelfinger is denying claims by General Motors that he took bribes paid into foreign bank accounts by Fiat Chrysler in order to stick GM with higher labor costs. Gettelfinger called the company's allegations a “malicious and utterly baseless attack” designed to cause as much harm as possible to the union. “I have never had control over any financial account in any foreign country, nor has any member of my family," Gettelfinger wrote in a letter distributed Tuesday, Aug. 4, 2020 by a union spokesman. (AP Photo/Carlos Osorio)
August 04, 2020 - 4:16 pm
DETROIT (AP) — Former United Auto Workers President Ron Gettelfinger is denying claims by General Motors that he took bribes paid into foreign bank accounts by Fiat Chrysler in order to stick GM with higher labor costs. Gettelfinger called the company's allegations a “malicious and utterly baseless...
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FILE - Managers inform small groups of workers about new safety devices and measures taken at the Fiat Chrysler Automobiles plants of Atessa, in Central Italy, in a Monday, April 27, 2020 file photo. General Motors is asking a federal judge to reconsider dismissal of a lawsuit against Fiat Chrysler based on new allegations that FCA bribed union and GM officials with millions stashed in secret foreign bank accounts. The allegations were made in a court motion filed Monday, Aug. 3, 2020 by GM. (Cecilia Fabiano/LaPresse via AP, File)
August 03, 2020 - 3:42 pm
DETROIT (AP) — General Motors is asking a federal judge to reconsider his dismissal of a lawsuit against Fiat Chrysler based on new allegations that FCA bribed union officials and GM employees with millions stashed in secret foreign bank accounts. GM alleges that bribes were paid to former United...
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FILE - In this April 3, 2019 file photo, Manuel Henriquez arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. Henriquez is scheduled to be sentenced via video on Wednesday, July 29, 2020, after pleading guilty. (AP Photo/Steven Senne, File)
July 29, 2020 - 4:01 pm
The founder of a Silicon Valley venture capital firm was sentenced Wednesday to six months behind bars for paying about $450,000 in bribes to boost his two daughters' entrance exam scores and get one of them into Georgetown University as a bogus tennis recruit. Manuel Henriquez, the 57-year-old...
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