In the second, Johnson allegedly paid kickbacks to a trader at JPMorgan Chase for stock loan trades.
"My ongoing investigation will expose these under-the-table kickbacks, " declares California's insurance commissioner, John Garamendi.
Massachusetts Financial Services, an asset manager, has banned soft-dollar commissions (opaque kickbacks from brokers).
But without adequate financing, cash-strapped hospitals and doctors have turned to kickbacks to supplement their income.
Kaplan claims that Radiation Therapy Services uses kickbacks to generate a steady stream of referrals.
The UN says that last year it received complaints from several Cambodians about kickbacks.
Chevron previously got another judge disqualified after releasing videos showing discussions of bribes and kickbacks.
Severino Cavalcanti is accused of demanding kickbacks from a businessman who ran parliamentary restaurants.
Eight buyers at Carrefour, a French supermarket chain, are under investigation for accepting kickbacks from suppliers.
Moreover, paying civil servants enough to persuade them to reject bribes and kickbacks is itself costly.
Siddiqui was charged with taking kickbacks from Fry's vendors, pleaded guilty and is now in prison.
The Belgian politicians who, not so long ago, took vast kickbacks on arms deals were hardly southern.
The middle classes tend to hire decoration companies, which subcontract to whichever construction firm pays the best kickbacks.
As the lawsuits indicate, the alleged kickbacks occurred as recently as two years ago, not exactly ancient times.
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Pierre was paying Greg Meffert kickbacks to get major technology contracts awarded by the city of New Orleans.
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Tuesday, claiming it gave kickbacks to pharmacies to switch kidney transplant patients from competitors' drugs to its own.
But many of the Montesinos millions may have come from kickbacks on arms purchases from Belarus and Russia.
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Investigators believe that Trienekens, a waste-disposal company, may have put euro15m in intended kickbacks into Swiss bank accounts.
It tendered directly for houses (a process riddled with corruption and kickbacks), assigning them by fiat to beneficiaries.
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Novartis paid kickbacks to boost prescriptions and caused federal healthcare programs to pay for medicines based on false claims.
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Bharara said Novartis is a repeat offender, having settled fraud charges based on kickbacks less than three years ago.
That hasn't stopped Boisseau from using the discovery process to turn up embarrassing evidence of kickbacks for 7-Eleven executives.
Razzouk was arrested yesterday for soliciting and accepting kickbacks and was expected to be arraigned today on those charges.
The case is sealed, but it involves allegations of illegal kickbacks to doctors.
Italian police allege 11 people, including Sawiris, were involved in illegal kickbacks related to the Enel sale of Wind.
The duo allegedly approved wheelchairs for up to 50 Medicare beneficiaries per day, in return for kickbacks from the suppliers.
But Ginsburg persuaded her colleagues that the statute would pass constitutional muster if limited to situations involving bribery or kickbacks.
Juliette DeCarteret, the consultant who sent the e-mail about the kickbacks, did not respond to a phone call seeking comment.
It did not strike it down completely, but said it should be applied only in cases involving bribery or kickbacks.
He has also been investigated for allegedly taking kickbacks from a marketing firm that worked closely with Fifa in the 1990s.
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