All posts tagged "Corruption"
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Rep. Charbonier, 3 others arrested in FBI corruption probe
Puerto Rico lawmaker accused of inflating employee’s salary, receiving kickbacks; husband and son among arrested
- Posted August 17, 2020
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Latin American corruption index reveals increasing business risks amid pandemic
Watch webcast on CCC Index, how 'anti-corruption push has lost steam'
- Posted June 9, 2020
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Puerto Rico Supreme Court takes up ethics complaint against Telecom Board chairwoman
Torres denies violating Anti-Corruption Code for allegedly requesting an employee sell governor-fundraiser tickets
- Posted October 30, 2019
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Former Puerto Rico Sports & Recreation secretary pleads guilty to fraud
Indicted for receiving kickbacks, fraud and money laundering
- Posted October 1, 2019
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Former Cobra Energy president pleads not guilty in FEMA scheme
Ellison arrested 20 days after grand jury returned corruption indictment
- Posted September 25, 2019
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FBI seeks tips on Puerto Rico gov’t contracts probe
Cautions about 'laundering of proceeds of government fraud'
- Posted June 28, 2019
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Puerto Rico Justice secretary threatens to hold ousted Treasury chief in contempt
Does not discard sharing probe findings with federal authorities
- Posted June 28, 2019
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Puerto Rico gov’t: Former Treasury secretary’s complaints were referred to Justice
Comptroller says chief financial officer position creates problems
- Posted June 26, 2019
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U.S. drops 4 points in corruption perception index; out of top 20
Analysis highlights role of 'tackling corruption in defending democracy'
- Posted January 29, 2019
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Document destruction, falsification and obstruction involved, FBI says about San Juan raid
Comptroller information led to investigation of capital's procurement division
- Posted October 16, 2018