All posts tagged "Corruption"

• 
  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
• 
  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
• 
  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
• 
  Former Puerto Rico Sports & Recreation secretary pleads guilty to fraud

  Indicted for receiving kickbacks, fraud and money laundering

  • Posted October 1, 2019
• 
  Former Cobra Energy president pleads not guilty in FEMA scheme

  Ellison arrested 20 days after grand jury returned corruption indictment

  • Posted September 25, 2019
• 
  FBI seeks tips on Puerto Rico gov’t contracts probe

  Cautions about 'laundering of proceeds of government fraud'

  • Posted June 28, 2019
• 
  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
• 
  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
• 
  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
• 
  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