Posts tagged with: "Corruption"
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30 Apr 2024, 3:30 am
Violations by or through public or private companies related to foreign corruption and bribery, including violations of the Foreign Corrupt Practices Act, Foreign Extortion Prevention Act, and money laundering statutes 4. [read post]
30 Apr 2024, 3:00 am
Agency Calls Out Political Corruption. [read post]
29 Apr 2024, 9:05 pm
Corruption and influence chargesBatista and his company are involved and pled guilty to several allegations of bribery. [read post]
29 Apr 2024, 1:07 pm
The post Spain PM decides to stay in the office amid corruption allegations against wife appeared first on JURIST - News. [read post]
29 Apr 2024, 8:09 am
Noboa’s ability to show that he can restore law and order to the nation of nearly 18 million may prove critical to his re-election, and that means tackling the country’s gangs, as well as corruption within the government that has enabled criminal groups, analysts say. [read post]
29 Apr 2024, 7:58 am
When an independent lab test confirmed that Dixie X contained THC, Horn filed a lawsuit in federal court in New York under the Racketeer Influenced and Corrupt Organizations Act, alleging that the makers of the product had engaged in mail and wire fraud and that, as a result, he had lost his job and therefore suffered – as RICO requires – an injury to his business or property. [read post]
29 Apr 2024, 6:00 am
Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. [read post]
29 Apr 2024, 6:00 am
Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. [read post]
29 Apr 2024, 5:41 am
Foremost among these deniers is Milorad Dodik, the strongman of Republika Srpska, who has been sanctioned numerous times by the U.S. government for corruption and for threatening the stability and territorial integrity of Bosnia and Herzegovina. [read post]
29 Apr 2024, 5:10 am
They won't even talk about it because those policies are the products of a corrupt system, and I have the capacity to fix that system.... [read post]
29 Apr 2024, 5:02 am
Spanish Prime Minister Pedro Sanchez said today he will not resign, a week after publicly raising the possibility in response to corruption allegations against his wife. [read post]
29 Apr 2024, 3:00 am
As of last week, Teran was supervising high-profile and sensitive cases involving police misconduct, fraud and public corruption. [read post]
28 Apr 2024, 6:03 pm
Corrupt behaviour by foreign investors, like bribery to local government officials, faces wide condemnation in any society. [read post]
28 Apr 2024, 11:11 am
The post Thousands march in Madrid supporting Spain PM amid corruption charges against wife and potential resignation appeared first on JURIST - News. [read post]
28 Apr 2024, 10:07 am
The new opposition leader has seized a chance to prominence in the Hungarian opposition scene after secretly recording a conversation with his ex-wife and implicating a top minister in a corruption case. [read post]
28 Apr 2024, 5:42 am
He let Big Pharma and his corrupt bureaucrats run roughshod over him as President. [read post]
27 Apr 2024, 12:49 pm
They must eschew corrupt practices, respect individuals’ privacy and property rights, and ensure orderly conduct at events, avoiding disruptions or clashes. [read post]
27 Apr 2024, 6:15 am
With each victory, he brought to light how the law itself had become corrupted by the country’s thirst for severe punishment, exposing prosecutorial misconduct, continuing racial inequality, inadequate safeguards for people with intellectual disabilities, and the shameful quality of legal representation for the poor. [read post]
26 Apr 2024, 11:39 am
” Justice Sonia Sotomayor offered a similar hypothetical to Sauer: “If the president decides that his rival is a corrupt person and he orders the military or orders someone to assassinate him, is that within his official acts for which he can get immunity? [read post]
26 Apr 2024, 9:08 am
Horn sued, alleging injury under the Racketeer Influenced and Corrupt Organizations Act. [read post]
