graft and conflicts of interest

Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul High Court in Seoul, South Korea, Monday, Jan. 18, 2021. Samsung scion Lee will not appeal a court ruling that sentenced him to two and a half years in prison for bribing South Korea's then-president for business favors. (AP Photo/Lee Jin-man)
January 25, 2021 - 4:06 am
SEOUL, South Korea (AP) — Samsung scion Lee Jae-yong and prosecutors have decided not to appeal a court ruling that convicted him for bribing South Korea’s former president for business favors, confirming a prison term of two and a half years for the country’s most influential corporate leader,...
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FILE - In this Aug. 20, 2020, file photo, President Donald Trump's former chief strategist, Steve Bannon, speaks with reporters in New York after pleading not guilty to charges that he ripped off donors to an online fundraising scheme to build a southern border wall. Trump is expected to pardon Bannon, Wednesday, Jan. 20, 2021, as part of a flurry of last-minute clemency action that appears to be still in flux in the last hours of his presidency. (AP Photo/Eduardo Munoz Alvarez, File)
January 20, 2021 - 12:06 pm
WASHINGTON (AP) — President Donald Trump pardoned former chief strategist Steve Bannon in the final hours of his White House term as part of a flurry of clemency action that benefited more than 140 people, including rap performers, ex-members of Congress and other allies of him and his family. The...
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Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul High Court in Seoul, South Korea, Monday, Jan. 18, 2021. South Korean court sentences Lee to 2 and a half years in prison over corruption case. (AP Photo/Lee Jin-man)
January 18, 2021 - 2:30 am
SEOUL, South Korea (AP) — Billionaire Samsung scion Lee Jae-yong was sent back to prison on Monday after a South Korean court handed him a two and a half-year sentence for his involvement in a 2016 corruption scandal that spurred massive protests and ousted South Korea’s then-president. In a much-...
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A woman dances in a fountain in Paris Square, where protesters gathered outside of Israeli Prime Minister Benjamin Netanyahu's official residence in Jerusalem, Saturday, Jan. 16, 2021. (AP Photo/Maya Alleruzzo)
January 17, 2021 - 12:54 am
JERUSALEM (AP) — Hundreds of protesters braved a cold night in Jerusalem on Saturday to press on with their calls for Israeli Prime Minister Benjamin Netanyahu to step down over corruption charges against him. Demonstrators gathered at a Jerusalem square near Netanyahu’s official residence. The...
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January 15, 2021 - 11:29 am
NEW YORK (AP) — A federal appeals court in New York on Friday upheld convictions against a sports marketer, an aspiring agent and a financial adviser in a college basketball scandal that spoiled the careers of several coaches. The 2nd U.S. Circuit Court of Appeals in Manhattan said in its written...
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FILE - In this Oct. 10, 2017, file photo, former South Korean President Park Geun-hye, left, arrives to attend a hearing on the extension of her detention at the Seoul Central District Court in Seoul, South Korea. South Korea’s top court upheld 20-year prison term for Park over corruption on Thursday, Jan. 14, 2021. (AP Photo/Ahn Young-joon, File)
January 14, 2021 - 2:32 am
SEOUL, South Korea (AP) — South Korea’s Supreme Court on Thursday upheld a 20-year prison term for former President Park Geun-hye over bribery and other crimes as it ended a historic corruption case that marked a striking fall from grace for the country’s first female leader and conservative icon...
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FILE - In this Jan. 8, 2021, file photo, Illinois House Speaker Michael Madigan appears on the floor as the Illinois House of Representatives convenes at the Bank of Springfield Center, in Springfield, Ill. House Speaker Madigan on Monday, Jan. 11, 2021, said he was “suspending” his campaign for a 19th term in the leadership post. Madigan, the longest-serving leader of a legislative body in U.S. history, issued a statement that began, “This is not a withdrawal.” But it urged House Democrats to “work to find someone, other than me, to get 60 votes for speaker.” (E. Jason Wambsgans/Chicago Tribune via AP File)
January 13, 2021 - 7:37 pm
SPRINGFIELD, Ill. (AP) — The Illinois House on Wednesday elected its first Black speaker to replace the longest-serving legislative leader in modern U.S. history, picking Democratic Rep. Emanuel “Chris” Welch for the job and pushing aside Michael Madigan after he was implicated in an ongoing...
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FILE - This Thursday, June 6, 2019 file photo shows the U.S. Treasury Department building at dusk in Washington. The Corporate Transparency Act, enacted into law on Jan. 1, 2021, seeks to strengthen controls by creating a registry managed by the Treasury Department that will contain the names of the true owners of both domestically-created shell companies as well as foreign ones conducting business in the U.S. (AP Photo/Patrick Semansky)
January 10, 2021 - 12:01 pm
MIAMI (AP) — For years as a federal prosecutor in New York, Daniel R. Alonso led teams that had to search through a maze of anonymously owned corporate entities to expose criminal activity. “It required all kinds of shoe-leather investigating to identify who was really behind these shell companies...
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In this image made from UNTV video, Juan Orlando Hernandez Alvarado, President of Honduras, speaks in a pre-recorded message which was played during the U.N. General Assembly's special session to discuss the response to COVID-19 and the best path to recovery from the pandemic, Thursday, Dec. 3, 2020, at U.N. headquarters, in New York. (UNTV via AP)
January 09, 2021 - 8:07 pm
NEW YORK (AP) — U.S. federal prosecutors have filed motions saying that Honduran President Juan Orlando Hernández took bribes from drug traffickers and had the country's armed forces protect a cocaine laboratory and shipments to the United States. The documents quote Hernández as saying he wanted...
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January 08, 2021 - 1:02 pm
NEW YORK (AP) — Deutsche Bank has agreed to pay a fine of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme. Lawyers for the bank waived its right to face an indictment on conspiracy charges Friday during a teleconference with a federal...
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