Search Result for: bribery
20 results found.
US Virgin Islands Senator Indicted for Alleged Role in Bribery Scheme
Above: the legislature building in Charlotte Amalie, St Thomas, USVI By the Caribbean Journal staff A federal grand jury in St Thomas has indicted US Virgin Islands Sen. Alvin Williams, Jr with operating and participating in a criminal enterprise that […]
Former Haiti Teleco Official Sentenced to Nine Years for Bribery Scheme
Above: the US District Court for the Southern District of Florida in Miami By the Caribbean Journal staff Former Haiti Teleco official Jean Rene Duperval has been sentenced to nine years in prison for his role in a scheme to […]
Turks and Caicos Charges Two with Bribery, Money Laundering
Above: the Turks and Caicos House of Assembly By the Caribbean Journal staff Turks and Caicos’ Special Investigation Prosecution Team has charged two men in the latest arrests of an ongoing investigation into previous corruption in the territory. The first […]
Here’s How U.S. Law Applies To Any Company Doing Business In Cuba
By some estimates, when Cuba transitions to a market-oriented economy and resolves its various disputes with the U.S., the island nation will require more than $50 billion of investment to modernize its economy. Recent improvements in U.S.-Cuba relations have opened […]
Michael Misick Formally Charged With Conspiracy to Bribe
Above: Supreme Court in Grand Turk By the Caribbean Journal staff Former Turks and Caicos Islands Premier Michael Misick was formally charged with conspiracy to bribe on Tuesday following his arrival in Grand Turk. Misick, who was extradited from Brazil, […]
Former US Virgin Islands Senator Pleads Guilty to Racketeering
Above: the legislature building in Charlotte Amalie By Alexander Britell Former United States Virgin Islands Senator Alvin Williams, Jr has pleaded guilty to operating and participating in a criminal enterprise including bribery and mail fraud, US Attorney Ronald Sharpe and […]
Former Haiti Teleco Official Convicted in Miami for Money Laundering, Bribes
Above: the Federal Courthouse in Miami By the Caribbean Journal staff Jean Rene Duperval, a former director of international relations for Haiti’s state-owned Telecommunications D’Haiti SAM, has been convicted by a federal jury for his role in a scheme to […]
New General Secretary for CONCACAF
Above: Ted Howard By the Caribbean Journal staff Longtime CONCACAF Deputy General Secretary Ted Howard has been installed as the organization’s acting general secretary, the organization announced today. CONCACAF is the Confederation of North, Central American and Caribbean Association Football, […]
Barbados Has Caribbean’s Lowest Corruption: Transparency International
By the Caribbean Journal staff Barbados has the lowest perceived level of public-sector corruption in CARICOM, according to a report released by Transparency International. Barbados has a corruption perception score of 7.8, which is higher than the United States, and […]
Op-Ed: Cayman Islands Attorney General Samuel Bulgin on Ethics in Public Life
Ethics, Integrity and Accountability in Public Life By Hon. Samuel Bulgin, QC, JP Caribbean island nations are no longer solely laid back retreats for those seeking sun, sand and sea. We are world-ranked financial centres, and our tourism industries demand […]
FIFA to Probe 10 Caribbean Officials
Above: FIFA headquarters in Zurich (Photo: Tilla Theus) World football governing body FIFA will launch a probe of at least 10 Caribbean football officials concerning alleged bribery at a meeting in May in Port of Spain, according to two sources. […]
Trinidad’s Moonilal: Wise Decision to Split Works, Transport Ministries
Above: Trinidad Housing Minister Dr Roodal Moonilal and Works Minister Jack Warner (Photos: TIS) By the Caribbean Journal staff Trinidad Minister of Housing Dr Roodal Moonilal has called the decision by Prime Minister Kamla Persad-Bissessar to split the Ministry of […]
Trinidad Opposition Leader Asks Police to Begin Jack Warner Probe
Above: Trinidad’s Jack Warner Trinidad Opposition Leader Dr Keith Rowley is calling for Trinidad Commissioner of Police Dwayne Gibbs to investigate whether Works Minister Jack Warner broke any laws in the alleged FIFA bribery scandal. Warner resigned from the international […]
Jack Warner Quits FIFA
Jack Warner (Photo source: FIFA) By the Caribbean Journal staff Trinidad Works Minister and FIFA Vice President Jack Warner has resigned from FIFA, in addition to leaving his other posts as head of CONCACAF and the Caribbean Football Union. Accordingly, […]
Jamaica’s Reggae Boyz Singing a Happier Tune for Caribbean Football
Above: Demar Phillips (Photo source: CONCACAF) By Alexander Britell In the face of an ongoing FIFA scandal, Jamaica’s Reggae Boyz are bringing the sport’s attention to the West Indies in a far more positive light. With the football world’s eyes […]
Edward Seaga: Warner Must Resign
Edward Seaga, left, and Jack Warner Former Jamaican Prime Minister and current President of the Football Association of Jamaica, Edward Seaga, called for embattled Trinidad Minister Jack Warner, the suspended head of CONCACAF, to resign. “We cannot continue this thing […]
Report: Caribbean Football Officials Ask FIFA for New Investigator
FIFA President Sepp Blatter (Source: FIFA) Some Caribbean football officials have expressed their displeasure with the appointment of Louis Freeh, former head of the U.S.’s Federal Bureau of Investigation, as head of FIFA’s inquiry into the bribery scandal. “The investigation […]
Trinidad Government Divided on FIFA’s Warner Allegations
The FIFA corruption scandal has an especially close relationship with Trinidad, as Jack Warner, one of several officials suspended pending a FIFA probe, was not just CONCACAF’s president, but remains Trinidad’s Minister of Works and Transport. But the People’s Partnership […]
Bahamas Football Association President Exposed FIFA Corruption
Bahamas Football Association President Anton Sealey led a group of Caribbean officials who exposed the alleged bribery that took place at a Trinidad-based meeting concerning the presidential bid of Asian Football Confederation President Mohammed Bin Hammam, who has been suspended […]
Trinidad’s Jack Warner in FIFA Probe
Source: FIFA Trinidad and Tobago’s Jack Warner is involved in a bribery probe by officials of FIFA, football’s global governing body. Warner, the president of the CONCACAF federation, a FIFA vice president and Trinidad’s Minister of Works and Transport, has […]
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