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Judi Lynn

(160,444 posts)
Sat Jan 2, 2016, 04:11 PM Jan 2016

Corruption Currents: U.S. Judge Identifies Ex-Panama President as Bribery Co-Conspirator

Corruption Currents: U.S. Judge Identifies Ex-Panama President as Bribery Co-Conspirator
By
Samuel Rubenfeld

Bribery:

A U.S. federal judge identified the former president of Panama, Ricardo Martinelli, as one of several alleged co-conspirators in a bribery scheme that helped SAP SAP.XE -1.31% to sell millions of dollars in software to Panama. His name came up during the sentencing of a former SAP executive; Mr. Martinelli wasn’t charged and a U.S.-based lawyer for him said he has no knowledge of the SAP executive. SAP said it’s cooperating with the investigation. (Reuters)

http://blogs.wsj.com/riskandcompliance/2015/12/30/corruption-currents-u-s-judge-identifies-ex-panama-president-as-bribery-co-conspirator/

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