graft and conflicts of interest

1010 WINS Newsroom
September 05, 2019 - 11:37 am
BUCHAREST, Romania (AP) — The U.S. State Department says it is banning an imprisoned Romanian politician from entering the country because of his involvement in "significant corruption." The decision announced Thursday affects Liviu Dragnea, a former chairman of the ruling Social Democratic Party...
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1010 WINS Newsroom
September 04, 2019 - 6:04 pm
BOSTON (AP) — Records released in federal court reveal that the University of Southern California sometimes takes family donations into account when deciding who gets admitted. Spreadsheets and emails shared among admissions and athletics officials appear to track the fundraising history of certain...
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Former first lady and former presidential candidate Sandra Torres is escorted by police to the Supreme Court in Guatemala City, Monday, Sept. 2, 2019. Authorities arrested Torres at her home on charges of campaign finance violations. (AP Photo/Oliver De Ros)
1010 WINS Newsroom
September 02, 2019 - 6:20 pm
GUATEMALA CITY (AP) — Former Guatemalan first lady and presidential runner-up Sandra Torres was arrested Monday on charges of campaign finance violations, the latest high-profile political figure to face allegations of malfeasance even as a U.N. anti-graft commission is set to shut down...
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FILE - In this May 24, 2017 file photo, Peru's former President Alejandro Toledo speaks at the United Nations. Toledo is appearing in court Thursday, Aug. 29, 2019 to again ask a federal judge in California to release him on bail while he fights extradition to his native country where he is wanted for corruption. (AP Photo/Mary Altaffer, file)
1010 WINS Newsroom
August 29, 2019 - 3:54 pm
SAN FRANCISCO (AP) — A U.S. judge in California said Thursday he wants to hear about detention options that don't involve solitary confinement before deciding whether to release former Peruvian President Alejandro Toledo on bail while he fights extradition to his native country, where he is wanted...
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South Korean Chief Justice of the Supreme Court Kim Myeong-su, top center, sits with other justices upon their arrival at the Supreme Court in Seoul, South Korea, Thursday, Aug. 29, 2019. South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials for her previously convicted charges, a ruling that could increase her already-lengthy prison term. (Yonhap via AP)
1010 WINS Newsroom
August 29, 2019 - 4:55 am
SEOUL, South Korea (AP) — South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials on the charges on which she was convicted, a ruling that could increase her already-lengthy prison term. The Supreme Court also ordered...
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Lori Loughlin departs federal court Tuesday, Aug. 27, 2019, in Boston, after a hearing in a nationwide college admissions bribery scandal. At far right is her husband, clothing designer Mossimo Giannulli. (AP Photo/Steven Senne)
1010 WINS Newsroom
August 27, 2019 - 5:09 pm
BOSTON (AP) — A judge says actress Lori Loughlin (LAWK'-lin) and her fashion designer husband, Mossimo Giannulli, can continue using a law firm that recently represented the University of Southern California. The couple appeared in Boston federal court on Tuesday to settle a dispute over their...
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1010 WINS Newsroom
August 23, 2019 - 12:05 pm
BUDAPEST, Hungary (AP) — Hungarian prosecutors say they have launched an investigation into a bribery scheme involving Microsoft's Hungarian office. The Central Investigative Chief Prosecution Office said Friday that its probe is focusing on "fraud causing extraordinarily significant damages" and...
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FILE - In this Tuesday, July 23, 2019 file photo, Michael Avenatti makes a statement to the press as he leaves federal court, in New York. Lawyer Michael Avenatti says charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion. An attorney for Avenatti told a judge Thursday, Aug. 22, 2019 that a November extortion trial should be postponed until January so he can gather more proof. (AP Photo/Richard Drew, File)
August 22, 2019 - 6:46 pm
NEW YORK (AP) — California attorney Michael Avenatti hopes to show that charging Nike $25 million to probe corruption at the sportswear giant was a bargain rather than extortion, his lawyer told a judge Thursday. Avenatti was seated and quiet as attorney Scott Srebnick asked that a trial for his...
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Canada's Prime Minister Justin Trudeau addresses supporters during a Liberal Party fundraiser in Surrey, British Columbia, Sunday, Aug. 4, 2019. (Darryl Dyck/The Canadian Press via AP)
August 14, 2019 - 4:52 pm
TORONTO (AP) — Canada's ethics commissioner said Wednesday that Prime Minister Justin Trudeau improperly pressured a former attorney general to halt the criminal prosecution of a company, a development that could imperil his re-election chances. The report comes just before the official start of...
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August 12, 2019 - 11:58 am
GENEVA (AP) — Swiss prosecutors say an Israeli billionaire has been ordered to stand trial on corruption and bribery charges allegedly involving a widow of Guinea's former president. Prosecutors in Geneva allege that diamond-mining magnate Beny Steinmetz and two other defendants paid $10 million in...
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