Search for: "Public Corruption Section"
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6 Nov 2021, 5:34 am
Section 79 imposes a confidentiality obligation on all officers of the Department, violation of which can subject them to large fines and a two-year prison term. [read post]
18 Apr 2023, 1:39 am
The updated guidance incorporates learnings from enforcement actions since 2017 with updates to the red flags section and expands the section on customer and transaction corruption risks. [read post]
21 Dec 2019, 7:08 am
Congress enacted the Foreign Corrupt Practices Act in 1977, making it illegal for U.S. public companies to pay bribes to foreign government officials. [1] We were for many years the only major nation to have such a law. [2] The U.S. was a founding member of the Financial Action Task Force in 1989, an inter-governmental standards-setting body aimed at combatting money laundering. [3] We helped negotiate the United Nations Convention against Corruption in 2004. [4] We have… [read post]
27 Feb 2019, 10:25 am
My great thanks to the editors at the International Lawyer which is the official triannual publication of the American Bar Association's Section of International Law, for their work on this article and for a outstanding volume 52(1). [read post]
31 Mar 2022, 1:19 pm
FinCEN looks forward to creating a robust whistleblower program and to seeking public comment on a proposed rule. [read post]
18 Apr 2015, 6:17 am
In these circumstances, Lockheed argues, the requirement to file a Form 8-K disclosing changes to the anti-corruption policies has been superseded by the recognition of corporate websites as an effective means for public disclosure. [read post]
15 Apr 2024, 7:05 pm
Corruption is a spectrum, with obvious cases on either side. [read post]
11 Mar 2008, 9:21 am
Now add Eliot Spitzer to the list of those caught in the public-corruption dragnet. [read post]
12 Dec 2023, 12:05 am
Like the entire anti-corruption infrastructure in Ukraine, we are an independent body. [read post]
9 Apr 2013, 5:00 pm
Attorney, twice Chief of the Economic Crimes Section, and until her promotion to Special Counsel in 2005, as Chief of the Public Corruption Section. [read post]
4 Jan 2011, 10:21 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a lawsuit on December 30, 2010, against the Obama Department of Health and Human Services (HHS) to obtain records regarding the agency’s decision to grant “waivers” to companies and unions seeking to be exempt from requirements of Public Health Services Act Section 2711, President Obama’s healthcare reform law. [read post]
13 Jan 2011, 1:21 am
[Public Employees Federation v State of New York, 33 PERB 3024]Payroll deductions: Although a letter ruling by the Internal Revenue Service advised the employer that it had the discretion to withhold income tax from the wages of individuals on workers’ compensation leave or receiving benefit pursuant to Section 207-c of the General Municipal Law bi-weekly and reimburse the employee for such deductions annually or elect not to make such deductions, it was an improper practice… [read post]
7 Feb 2018, 12:08 pm
It noted that the defendants hadn’t been able to point out statutory or constitutional sections that created their jobs. [read post]
28 Feb 2016, 10:23 am
The first and most serious count was the “abuse of official capacity” charge found in Section 39.02 of the Texas Penal Code and the second was “coercion of a public servant” charge found in Section 36.03 of the Penal Code. [read post]
15 Sep 2017, 5:57 pm
”[14] These “two thrusts”—the first consisting of national legislation (criminal and civil) and the second consisting of corporate self-regulation against corruption—has become the foundation of contemporary measures to combat corruption, especially when committed by individuals within the largest public or private enterprises. [read post]
14 Feb 2012, 11:17 am
The corruption can take many forms. [read post]
1 Apr 2009, 7:35 am
Finally, the Public Integrity Section of the Department of Justice was able to build a case against him. [read post]
12 Oct 2010, 5:55 pm
Government is instituted for the protection, security, and benefit of the people; and they have the right to alter or reform the same, whenever the public good may require it. [read post]
23 Mar 2017, 4:38 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the ’34 Act. [read post]
20 May 2024, 9:05 pm
The Second Circuit in particular has grappled with this question in cases like Public Service Employees Union Pension Trust Fund v. [read post]
