Posts tagged with: "Corruption" Results 181 - 200 of 32,592
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6 May 2024, 11:42 am by Cari Rincker
The CTA is a part of an overall attempt by Congress to help curb corruption and money laundering. [read post]
He has accused the ruling Fidesz party of utilizing propaganda and corrupt practices to maintain power. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
An anti-corruption candidate fell 9 points behind for second place in the election, in which the candidate with the largest share of votes wins outright. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
5 May 2024, 2:18 pm
Pix Credit here: luopan compass   Fortune Teller, Summer Palace Long Corridor, Beijing; Pix credit here Early in the leadership period of Xi Jinping, the vanguard party offered guidance and leadership on the meaning and practice of atheism for Communist Party cadres. [read post]
5 May 2024, 9:49 am by Jiahang Li | JURIST Staff, CN
The charges comes as Vietnam continues to ramp up its anti-corruption campaign. [read post]
4 May 2024, 11:48 am
Rather, it is useful for understanding key insights about successful revolutionary movements, and, of course, the successful utilization of decay and corruption as a sort of compost in which revolutionary mass organizations can cultivate what might emerge--out of violence necessary for the destruction of one, and the constitution of another, binding collective orthodoxy. [read post]
3 May 2024, 12:39 pm by JURIST Staff
Meanwhile, Amnesty International warned of crackdowns against independent journalists across East and Southern Africa, particularly against reporters wishing to expose corruption schemes and human rights violations. [read post]
3 May 2024, 5:46 am by INFORRM
Over the course of some 15 videos, he accused her of numerous acts of misconduct and corruption including acting unlawfully in police raids on his home, repeatedly lying to the courts, making threats against him, changing a witness statement to mislead the court, receiving corrupt payments, and unlawfully taking equipment from him. [read post]
3 May 2024, 4:40 am by Press Release
A major focus of the tour is to highlight corruption in government checkoff programs, which compel farmers and ranchers to contribute a staggering one billion dollars annually and which have been co-opted by corporate interests. [read post]
3 May 2024, 3:00 am by Jim Sedor
These latest proposals build on Golden’s Government Integrity and Anti-Corruption Plan, an existing package of nine bills with similar objectives that he introduced or co-sponsored during the 118th Congress, though they have yet to receive votes. [read post]
2 May 2024, 10:00 pm
In a Law360 Expert Analysis, partner Sandra Moser and associate Emily Ahdieh discuss the risks for businesses of violating anti-corruption laws when participating in world sporting events such as the 2026 FIFA World Cup. [read post]
2 May 2024, 10:00 pm
In a Law360 Expert Analysis, partner Sandra Moser and associate Emily Ahdieh discuss the risks for businesses of violating anti-corruption laws when participating in world sporting events such as the 2026 FIFA World Cup. [read post]
2 May 2024, 10:00 pm
In a Law360 Expert Analysis, partner Sandra Moser and associate Emily Ahdieh discuss the risks for businesses of violating anti-corruption laws when participating in world sporting events such as the 2026 FIFA World Cup. [read post]
2 May 2024, 10:00 pm
In a Law360 Expert Analysis, partner Sandra Moser and associate Emily Ahdieh discuss the risks for businesses of violating anti-corruption laws when participating in world sporting events such as the 2026 FIFA World Cup. [read post]
2 May 2024, 10:00 pm
In a Law360 Expert Analysis, partner Sandra Moser and associate Emily Ahdieh discuss the risks for businesses of violating anti-corruption laws when participating in world sporting events such as the 2026 FIFA World Cup. [read post]
2 May 2024, 10:00 pm
In a Law360 Expert Analysis, partner Sandra Moser and associate Emily Ahdieh discuss the risks for businesses of violating anti-corruption laws when participating in world sporting events such as the 2026 FIFA World Cup. [read post]
2 May 2024, 9:05 pm by renholding
For an individual to qualify for an NPA, the disclosure must meet strict criteria, including the following: (i) the disclosure must involve original information, not something already known to the DOJ; (ii) it must relate to one of six specific legal violations, ranging from money laundering and various types of financial and health care fraud to public corruption; (iii) the individual making the disclosure cannot be the CEO, the CFO, a high-level foreign official, any domestic official, or… [read post]
2 May 2024, 4:30 am by Lawrence Solum
For internal audiences, such statements threaten to corrupt the mission of the university and impinge on the academic freedom of individual members of the campus community. [read post]
1 May 2024, 1:18 pm by Melissa Tremblay
Department of Health & Human Services, which rejected that a corrupt intent is a prerequisite for a finding of liability under the AKS. [read post]