graft and conflicts of interest

In this July, 2015, photo, Patrick Ho, former Hong Kong home secretary, deputy chairman of an non-governmental organization funded by CEFC China Energy poses during an interview in Hong Kong. The Chinese energy company denies it had anything to do with a multimillion dollar bribery scheme that U.S. prosecutors say was organized by two businessmen to secure business from African officials on its behalf. In a statement late Tuesday, Nov. 21, 2017, CEFC China Energy Co. sought to distance itself from the corruption, money laundering and conspiracy charges filed against Patrick Ho and Cheik Gadio, a former Senegal foreign minister. (AP Photo)
November 22, 2017 - 3:17 am
HONG KONG (AP) — A Chinese energy company has denied having anything to do with a multimillion dollar bribery scheme U.S. prosecutors say was organized by two businessmen to secure an edge with African officials on its behalf. In a statement late Tuesday, CEFC China Energy Co. distanced itself from...
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In this July, 2015, photo, Patrick Ho, former Hong Kong home secretary, deputy chairman of an non-governmental organization funded by CEFC China Energy poses during an interview in Hong Kong. The Chinese energy company denies it had anything to do with a multimillion dollar bribery scheme that U.S. prosecutors say was organized by two businessmen to secure business from African officials on its behalf. In a statement late Tuesday, Nov. 21, 2017, CEFC China Energy Co. sought to distance itself from the corruption, money laundering and conspiracy charges filed against Patrick Ho and Cheik Gadio, a former Senegal foreign minister. (AP Photo)
November 21, 2017 - 11:20 pm
HONG KONG (AP) — A Chinese energy company has denied it had anything to do with a multimillion dollar bribery scheme that U.S. prosecutors say was organized by two businessmen to secure business from African officials on its behalf. In a statement late Tuesday, CEFC China Energy Co. sought to...
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November 21, 2017 - 10:23 pm
HONG KONG (AP) — A Chinese energy company denies it had anything to do with a multimillion dollar bribery scheme that U.S. prosecutors say was organized by two businessmen to secure business from African officials on its behalf. In a statement late Tuesday, CEFC China Energy Co. sought to distance...
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November 21, 2017 - 6:36 pm
NEW YORK (AP) — A sports marketing company whose owners have been charged with bribing top soccer officials tried to negotiate a sale to an entity associated with Paris Saint-Germain team president Nasser Al-Khelaifi, a witness testified Tuesday in federal court. As the second week of testimony...
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November 21, 2017 - 9:42 am
BEIJING (AP) — China's ruling Communist Party says Lu Wei, the country's former top internet regulator and censor, is being investigated by its anti-corruption arm. The party's anti-graft watchdog agency said in a brief statement on its website late Tuesday that Lu, now former deputy head of the...
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November 21, 2017 - 6:43 am
ZURICH (AP) — FIFA says three soccer officials who pleaded guilty in American courts to accepting bribes have been banned for life. They include former FIFA audit committee member Richard Lai of Guam, who testified in federal court that the source of his bribe money was Olympic powerbroker Sheikh...
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November 20, 2017 - 11:00 pm
NEW YORK (AP) — For the second time in two years, federal prosecutors have charged foreign businessmen with paying millions of dollars in bribes to secure business deals, with one of the schemes relying on gifts paid to a former president of the United Nations General Assembly. Dr. Chi Ping Patrick...
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November 20, 2017 - 9:11 pm
NEW YORK (AP) — For the second time in two years, federal prosecutors charged foreign businessmen with paying millions of dollars in bribes to secure business deals with one of the schemes relying on gifts paid to a former president of the United Nations General Assembly. Dr. Chi Ping Patrick Ho,...
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November 20, 2017 - 7:53 pm
NEW YORK (AP) — Two representatives of a Chinese energy conglomerate have been charged in New York with offering millions of dollars in bribes to the president of Chad and the Ugandan foreign minister to generate business. Dr. Chi Ping Patrick Ho and Cheikh Gadio are accused of violations of the...
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November 20, 2017 - 7:43 pm
NEW YORK (AP) — Two representatives of a Chinese energy conglomerate have been charged in New York with offering millions of dollars in bribes to the president of Chad and the Ugandan foreign minister to generate business. Dr. Chi Ping Patrick Ho and Cheikh Gadio are accused of violations of the...
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