Search for: "Public Corruption Section"
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23 Jan 2024, 7:47 am
The Hong Kong Eastern Magistrates’ Courts imposed a two-month imprisonment with a suspension of two years on Monday on a defendant who earlier pleaded guilty to engaging in illegal conduct to incite another person to cast an invalid vote by activity in public, violating section 27A of the Elections (Corrupt and Illegal Conduct) Ordinance. [read post]
20 Mar 2008, 9:13 am
"Asked about the dismantling of a high-profile unit in the U.S. attorney's office in Los Angeles that specialized in public corruption cases, a spokesman provided a curious justification: Eliminating the public integrity and environmental crimes section would enhance the effort to prosecute such cases. [read post]
17 Sep 2007, 12:51 am
Corruption in defence deals would compromise the security of the nation, and therefore, the public interest was crystal clear. [read post]
18 Dec 2010, 2:38 pm
First, it will attack all forms of corruption by American public officials, purportedly regardless of the amount of money at stake. [read post]
1 Mar 2017, 4:49 pm
This information is not readily available from other public sources, and will be very valuable for anyone trying to get the complete picture of securities class action filing trends or trying to understand what is happening with state court Section 11 filings. [read post]
9 Feb 2015, 4:35 pm
The 246th Report of the Law Commission created an international public policy regime which restricted it to fraud or corruption or was in violation of Sections 75 or 81 of the 1996 Act. [read post]
12 Oct 2023, 9:16 am
” The SEC alleged that Exelon and ComEd violated Sections 10(b), and Rule 10b-5 thereunder, as well as Sections 17(a) and 13(b), of the Securities Exchange Act of 1934. [read post]
13 May 2011, 8:48 am
Each reflects a public policy of encouraging the reporting of dangerous, illegal, corrupt or other conduct harmful to the public, taxpayers or the employer's workforce. [read post]
16 Apr 2012, 8:56 am
That evidence, special prosecutor Henry "Hank" Schuelke III said, would have aided Stevens' defense of public corruption charges in U.S. [read post]
22 Jun 2009, 11:15 am
Department of Justice has called on a tenacious veteran prosecutor to help handle a grand jury investigation into public corruption in Florida â€â [read post]
24 Oct 2012, 4:10 am
We thereafter reserve the right to make the above matters public as and when we feel appropriate and reasonable. [read post]
10 May 2016, 10:21 am
What constitutional principles are relevant in fighting corruption? [read post]
16 Jan 2024, 1:21 am
Fung pleaded guilty to engaging in illegal conduct to incite another person not to vote by activity in public during the election period, contrary to section 27 of the Elections (Corrupt and Illegal Conduct) Ordinance and a two-month imprisonment sentence, with a suspension of 18 months was imposed. [read post]
10 Jul 2007, 11:12 pm
Transparency International's Corruption Perceptions Index is a sophisticated statistical melding of various surveys intended to measure public perception of corruption in governments around the world. [read post]
10 Sep 2021, 1:45 pm
This section of the report provides information on how the ACA implemented this law and includes a table entitled “Reports from public institutions, private entities and regulators regarding whistleblowing. [read post]
31 Oct 2012, 10:34 am
The assessor has reportedly been charged with dozens of Los Angeles white collar crime counts, including bribery and misappropriation of public funds. [read post]
4 Nov 2010, 7:25 am
OECD Report Released During an October 2010 webinar hosted by the Journal of Commerce and moderated by Susan Kohn Ross of Mitchell Silberberg & Knupp, Chuck Duross, Department of Justice (Justice) Deputy Chief, Fraud Section, Criminal Division, observed this will be a record year in terms of both the fines collected and the number of cases brought by Justice under the Foreign Corrupt Practices Act (FCPA). [read post]
27 Jan 2019, 3:01 am
Section 19 of the EFCC Act and section 47 of the Corrupt Practices and Other Related Offences Act provide for the forfeiture of property obtained as a result of the commission of an offence. [read post]
12 May 2015, 1:10 pm
Disclosure of such wrongdoing including any offence recognised under any criminal law is in the public interest- silence is not. [read post]
10 Feb 2019, 2:56 pm
“As the trials of Sheldon Silver and Dean Skelos illustrate, corruption among high-profile public officials continues to be a concern in the United States. [read post]
