Bribery

Belgium Takes a Firm Stand: Eight Charged in Major Huawei Corruption Investigation

3 months ago

In a significant development, Belgian authorities have officially charged eight individuals in connection with a sweeping corruption investigation linked to Chinese telecommunications giant Huawei. This high-profile probe has sent ripples through the European political landscape, raising concerns about corporate governance and the integrity of public officials in dealings with foreign corporations.

Huawei Leadership Under Scrutiny: Allegations of Bribery in Belgium

3 months ago

The ongoing saga revolving around Huawei Technologies has taken a significant turn as investigations imply that the company’s top executives were likely aware of alleged bribery activities aimed at European officials, specifically in Belgium. This development is part of a broader inquiry into the company's operations in Europe, raising serious questions about its business practices and compliance with international regulations.

Former Binance Executive Goes Public with Whistleblower Allegations of Bribery

7 months ago

In a startling development for the cryptocurrency industry, a former executive from Binance, one of the world's largest cryptocurrency exchanges, has stepped forward with serious allegations of bribery and misconduct within the organization. The whistleblower's claims have the potential to ignite further scrutiny into the practices of the exchange, which has already faced significant legal challenges over the past year.

U.S. Government Moves to Seize Cryptocurrency Linked to Sam Bankman-Fried Bribery Allegation

8 months ago

In a significant development for the ongoing fallout from the collapse of cryptocurrency exchange FTX and its former CEO, Sam Bankman-Fried, the United States government has formally requested to seize cryptocurrency assets connected to a bribery charge against Bankman-Fried. This move underscores the increasing scrutiny over financial activities linked to prominent figures in the crypto world, as authorities take steps to secure funds involved in illicit activities.