Tag: bribery

  • Trump signs executive order pausing the enforcement of foreign bribery laws

    Trump signs executive order pausing the enforcement of foreign bribery laws

    President Donald Trump has paused the enforcement of a law that criminalizes American businesses that bribe foreign officials in an executive order signed on Monday.

    The order, which directs the Department of Justice (DOJ) to stop enforcing the Foreign Corrupt Practices Act (FCPA), is intended to further American economic growth by eliminating excessive barriers to American commerce abroad.

    “It sounds good on paper, but in practicality, it’s a disaster,” Trump said about the FCPA. 

    “It means that if an American goes over to a foreign country and starts doing business over there illegally, legitimately or otherwise, it’s almost a guaranteed investigation indictment. And nobody wants to do business with the Americans because of it,” Trump continued.

    TRUMP ADMINISTRATION APPEALS RULING BLOCKING BIRTHRIGHT CITIZENSHIP ORDER

    President Donald Trump holds up a signed executive order pausing the FCPA on Feb. 10, 2025, in Washington, D.C. (Reuters)

    According to the DOJ, the FCPA was enacted in 1977 to make it “unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business.” 

    However, the act has been “stretched beyond proper bounds and abused in a manner that harms the interests of the United States.” Enforcing the FCPA also “actively harms American economic competitiveness and, therefore, national security,” the order states. 

    Trump signs executive order

    President Donald Trump signed an executive order pausing the FCPA on Monday, in order to further American economic and national security. (Reuters)

    TRUMP ANNOUNCES EXECUTIVE ORDER CREATING TASK FORCE TO ‘ERADICATE ANTI-CHRISTIAN BIAS’

    In an effort to eliminate excessive barriers to American businesses overseas, U.S. Attorney General Pam Bondi has also been directed, through the executive order, to review the FCPA for the following 180 days and revise reasonable enforcement guidelines. 

    department of justice building

    The Department of Justice headquarters can no longer enforce the Foreign Corrupt Practices Act under a new executive order President Donald Trump signed on Monday. (Drew Angerer)

    “President Trump is stopping excessive, unpredictable FCPA enforcement that makes American companies less competitive,” a White House fact sheet stated. “U.S. companies are harmed by FCPA overenforcement because they are prohibited from engaging in practices common among international competitors, creating an uneven playing field.”

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    “The title is so lovely, but it’s an absolutely horror show for America,” Trump said. “So we’re signing it because that’s what we have to do to make it good… It’s going to mean a lot more business for America.”

  • DC Councilmember Trayon White faces possible expulsion vote over federal bribery charge

    DC Councilmember Trayon White faces possible expulsion vote over federal bribery charge

    Washington, D.C., City Councilmember Trayon White is facing potential expulsion from city leadership amid an ongoing corruption trial on alleged bribery charges.

    The FBI arrested White in August 2024, alleging that he took over $150,000 in bribes to influence the city’s contracting. While the trial has yet to begin, the FBI revealed evidence showing White accepting envelopes full of cash from a bureau informant. The city council will vote on White’s expulsion later Tuesday.

    “This is quintessential corruption,” Council Chairman Phil Mendelson said in a December statement. “There is only one remedy: to remove the corruption from our body. This incident has damaged the public trust necessary for government to function well.”

    Despite the charges and evidence leveled against him, White was re-elected to the city council in November, just three months after his arrest. His federal trial is set to begin in January 2026. He has pleaded not guilty.

    DC COUNCILMAN A STEP CLOSER TO FACING EXPULSION AFTER LAW FIRM FINDS HE VIOLATED CODE OF CONDUCT

    Councilmember Trayon White speaks to the media following the City Council Ad Hoc Committee voting to recommend him for expulsion amid bribery allegations in Washington, D.C., on Dec. 16, 2024. (Craig Hudson for The Washington Post via Getty Images)

    “I feel confident that the people of Ward 8 have spoken. I feel like I’m going to win by a landslide but I’m still humbled and prayerful. I hope [it] sends a loud message to the D.C. Council about keeping the decisions in the hands of the people.” White told WJLA on Election Day after results made it clear he would win.

    DC COUNCILMEMBER FACING FEDERAL BRIBERY CHARGES WINS LANDSLIDE RE-ELECTION

    White’s expulsion would require a unanimous vote of the 11 other members of the city council, and public statements from councilmembers don’t look good for White.

    White talks to the press

    D.C. Ward 8 Councilmember Trayon White, Sr. speaks at a ribbon cutting ceremony in Washington, D.C., on Nov. 21, 2024. (Craig Hudson for The Washington Post via Getty Images)

    “Councilmember White betrayed the trust of his staff, the council, the agencies and, above all, the residents of Ward 8,” Councilmember Kenyan McDuffie, a Democrat, said at a preliminary hearing last week.

    Mendelson, also a Democrat, echoed McDuffie’s skepticism in a statement.

    “The public [has to] have trust in the government, they have to have trust in the legislature, they have to have trust in those who are elected,” he said.

    Trayon White Sr. with an envelope.

    A photo from court documents shows Trayon White Sr. receiving an envelope containing a payment of $5,000. (US Department of Justice)

    Other members expressed hope that White would resign before the council is forced to take action.

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    “I wish he would resign,” said Councilmember Robert C. White Jr., also a Democrat, according to the Washington Post. “If you broke the council rules, and you know you broke the council rules, to put the council through this is something to think about.”

    The Associated Press contributed to this report.

  • Disgraced ex-Sen. Bob Menendez sentenced to 11 years in bribery case

    Disgraced ex-Sen. Bob Menendez sentenced to 11 years in bribery case

    Judge Sidney Stein sentenced disgraced former Democratic Sen. Bob Menendez to 11 years in prison on Wednesday, concluding his trial for a “long-running bribery and foreign influence scheme of rare gravity.”

    Prosecutors had requested a 15-year sentence for Menendez, 71, after he was convicted on July 24 on 16 counts of bribery, extortion, conspiracy and obstruction of justice. He is the first U.S. Senator in American history to be convicted of working as a foreign agent. His co-defendents, Wael Hana and Fred Daibes, were also sentenced to 8 years and 7 years respectively.

    “As proven at trial, the defendants engaged, for years, in a corruption and foreign influence scheme of stunning brazenness, breadth, and duration, resulting in exceptionally grave abuses of power at the highest levels of the Legislative Branch of the United States Government,” prosecutors wrote.

    Menendez’ conviction came after a nine-week-long trial. The former Democratic lawmaker was accused of accepting gifts totaling more than $100,000 in gold bars as well as cash.

    DEMOCRATIC SEN. BOB MENENDEZ GUILTY ON ALL CHARGES IN FEDERAL CORRUPTION TRIAL

    Sen. Bob Menendez resigned in disgrace and was convicted of working as a foreign agent. (Getty Images)

    The disgraced Democrat was accused and convicted of participating in a yearslong bribery scheme involving the governments of Egypt and Qatar. Menendez’s wife, Nadine, who is set to go on trial on March 18, also allegedly participated in the scheme. She is accused of receiving paychecks for a job that did not exist.

    BOB MENENDEZ TO RESIGN FROM SENATE AMID DEMOCRATIC PRESSURE AFTER GUILTY VERDICT

    “Menendez, who swore an oath to represent the United States and the state of New Jersey, instead put his high office up for sale in exchange for this hoard of bribes,” prosecutors wrote ahead of the sentencing.

    Menendez and his wife enter court in New York City

    Democratic U.S. Sen. Bob Menendez of New Jersey, left, and his wife Nadine Menendez arrive at the federal courthouse in New York, Sept. 27, 2023. (AP Photo/Jeenah Moon, File)

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    Menendez, who was charged in 2023, made history in July 2024 when he became the first US senator to be convicted of acting as a foreign agent. His conviction came after a nine-week-long trial. The former Democratic lawmaker was accused of accepting gifts totaling more than $100,000 in gold bars as well as cash.

    Jamie Joseph, Rachel Wolf, and Maria Paronich contributed to this report

  • DC Councilmember Trayon White faces expulsion hearing over federal bribery charge

    DC Councilmember Trayon White faces expulsion hearing over federal bribery charge

    The Washington D.C. councilmember accused by federal authorities of accepting $156,000 in bribes is facing an expulsion hearing Tuesday. 

    The legislative body “will hold a Public Hearing on the following Matter: Expulsion of Councilmember Trayon White, Sr. for Code of Conduct Violations” starting at noon local time, it says on its website. 

    Last month, Councilmember Kenyan McDuffie said an investigative report found “substantial evidence” that White’s alleged conduct connected to the bribery claims violated several provisions of the D.C. Council’s Code of Official Conduct, FOX 5 DC reported. 

    The Justice Department, citing a criminal complaint charging White with bribery, alleges that “beginning in June 2024, White corruptly agreed to accept $156,000 in cash payments in exchange for using his position as a D.C. Councilmember to pressure government employees at [the] Office of Neighborhood Safety and Engagement and [the] D.C. Department of Youth Rehabilitation Services to extend several D.C. contracts.”  

    DC COUNCILMAN A STEP CLOSER TO FACING EXPULSION AFTER LAW FIRM FINDS HE VIOLATED CODE OF CONDUCT 

    Trayon White Sr. departs the E. Barrett Prettyman Federal Courthouse on Sept. 12, in Washington, D.C. White was arraigned and pleaded not guilty in federal court on federal bribery charges following an arrest by the FBI on Aug. 18.  (Michael A. McCoy for The Washington Post via Getty Images)

    White, who has pleaded not guilty to those allegations, reportedly faces up to 15 years in prison if he is convicted. A jury trial in that case is set for January 2026. 

    In November, he easily won re-election to his seat. 

    “I feel confident that the people of Ward 8 have spoken. I feel like I’m going to win by a landslide but I’m still humbled and prayerful. I hope [it] sends a loud message to the DC Council about keeping the decisions in the hands of the people.” White told WJLA on Election Day.  

    DC COUNCILMEMBER FACING FEDERAL BRIBERY CHARGES WINS LANDSLIDE RE-ELECTION 

    Trayon White Sr. with an envelope.

    A photo from court documents allegedly shows Trayon White Sr. receiving an envelope containing a payment of $5,000. (US Department of Justice)

    At today’s hearing, White will hear evidence against him and have an opportunity to defend himself, according to WTOP. 

    “White may be represented by a person of his choice, whether or not the person is an attorney, and may have that representative speak or question witnesses on his behalf,” the station cited D.C. Council documents as saying. 

    For White to be expelled, 11 of the council’s 13 members would need to vote in favor of doing so, WTOP added. 

    White talks to the press

    DC Ward 8 Councilmember Trayon White is shown speaking in Washington, D.C. in November 2024. (Craig Hudson for The Washington Post via Getty Images)

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    The station said that the vote is set for Tuesday, Feb. 4.