July 6th, 2009
State Insurance Superintendent Eric S. Dinallo warned insurers, brokers and agents to make sure they comply with federal rules intended to prevent money laundering and other illegal transactions.
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June 25th, 2009
ALEXANDRIA, VA. -- A former Nigerian telecommunications executive testified Wednesday that his former business partners delivered $100,000 to then-Rep. William Jefferson after the Democratic congressman requested a percentage of profits and revenue in a joint venture with a Kentucky technology company he was promoting.
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June 15th, 2009
Solving the many problems of our country is like solving a puzzle. To fit the pieces in their proper place, you have to find the “key element.”
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March 13th, 2009
President Jimmy Carter and others recall the hot politics surrounding the first anti-bribery legislation and those who opposed it. The clip is part of an ongoing FRONTLINE and FRONTLINE/World project examining the global impact of bribery and increased international efforts to police corruption, called "The Business of Bribes." The unfolding online investigation will lead up a FRONTLINE documentary, "Black Money," airing April 7 on PBS.
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