Search for: "Public Corruption Section"
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30 Apr 2017, 1:03 pm
The Department of Justice’s Public Integrity Section specializes in investigating federal public corruption of both state and federal officials. [read post]
11 Feb 2010, 7:10 am
The Miami Herald ran an article about the new public-corruption legislation, and the Sun-Sentinel ran an editorial advocating the legislation. [read post]
12 Jun 2014, 8:52 am
By “corruption,” the authors focus on public corruption as prosecuted by DOJ’s Public Integrity Section. [read post]
5 Dec 2008, 7:27 pm
The American Bar Association Criminal Justice Section and the Alabama State Bar Association Present Ethics - Politics and Public Corruption April 3, 2009 Ross Bridge Golf Resort and Spa, Birmingham, Alabama On April 3, 2009 in Birmingham, Ala. the ABA Criminal Justice Section and the Alabama State Bar Association will address substantive and procedural issues surrounding public corruption during a one-day CLE program titled Ethics - Politics… [read post]
29 Jan 2013, 11:28 am
The CBA-ACT takes a proactive advocacy role and emphasizes the implementation and enforcement of corruption legislation, including the Canadian Corruption of Foreign Public Officials Act, the U.K. [read post]
6 Aug 2014, 5:00 am
*Image courtesy of freedigitalphotos.net The post 3 Public Corruption Cases You Need to Read About appeared first on Rand Mintzer. [read post]
2 Dec 2020, 2:45 am
This article will help the practitioner whose client faces a public corruption prosecution and trial. [read post]
17 Jun 2014, 2:20 am
Corruption and Macroeconomic Performance Section 2: Finance 4. [read post]
13 Sep 2012, 3:18 pm
The Justice Department's Public Integrity Section has published its annual accounting of corruption cases in the 93 U.S. attorneys' offices. [read post]
14 Jun 2010, 10:56 am
DOJ’s Public Integrity Section issued the... [read post]
1 Mar 2012, 9:36 am
Any sort of public corruption crime is tenaciously prosecuted in court in Southern California. [read post]
10 Feb 2010, 8:17 am
Public corruption and honest services fraud are an issue both in Florida and nationally. [read post]
20 Mar 2009, 6:42 am
View the article here 03/20/2009 Contact: George Raudenbush, Christian Citizens against Corruption, 423-337-1896 TELLICO PLAINS - According to FBI Director Robert Mueller, "There is a growing intolerance by the American people of public corruption, intolerance reflected in the willingness to come forward and report abuse of public office. [read post]
3 Nov 2022, 9:19 am
This decision brings the sentencing approach to private sector corruption cases involving agents in line with public sector corruption cases (with the Logachev framework having already been adopted in Public Prosecutor v. [read post]
21 Mar 2019, 12:13 pm
However, this power is restricted, as Section 14(1)(a)(i) prohibits inquiries into allegations of prime ministerial corruption related to international relations, external and internal security, public order, atomic energy, and space. [read post]
9 Jun 2011, 4:28 am
Pursuant to the Corruption of Public Officials Act and the EDC 'Anti-Corruption Guidelines (http://www.edc.ca/english/docs/acpg_e.pdf), the EDC must perform due diligence to ensure that it is not providing support in a transaction involving corruption of foreign public officials. [read post]
9 Feb 2024, 2:01 pm
(c) and (d) [Repealed, 2018, c. 29, s. 11] Defence of public good(3) No person shall be convicted of an offence under this section if the public good was served by the acts that are alleged to constitute the offence and if the acts alleged did not extend beyond what served the public good. [read post]
16 Jul 2013, 9:15 am
Cuomo established the Commission under the Moreland Act (Section 6 of the New York State Executive Law) (“Moreland Commission”) and Executive Law Section 63(8) to probe systemic public corruption and the appearance of such corruption in state government, political campaigns and elections in New York State. [read post]
25 Mar 2024, 9:22 am
On January 18, 2024, Iswaran was charged with 27 offenses for violation of Sections 165 and 204A(a) of the Penal Code as well as Section 7 of the Prevention of Corruption Act. [read post]
27 Aug 2019, 7:17 am
The regimes include, inter alia, the Foreign Corrupt Practices Act (FCPA) in the United States, the UK Bribery Act, Canada’s Corruption of Foreign Public Officials Act (CFPOA), Australia’s Criminal Code, and Brazil’s Clean Company Act. [read post]
