Posts tagged with: "Corruption"
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30 Jan 2004, 8:08 pm
AP: "The corruption trial of Prime Minister Silvio Berlusconi has been set to resume in April 16 with new judges after a recent ruling by the Constitutional Court that an immunity law blocking the hearing was unconstitutional, one of his lawyers said " [read post]
10 Jan 2023, 4:04 am
The convention aims to coordinate criminalization of a large number of corrupt practices and is implemented by Group of States against Corruption (GRECO) members, which is a Council of Europe anti-corruption body. [read post]
18 Apr 2017, 12:05 pm
State and Federal Communications has released a new white paper on The Foreign Corrupt Practices Act (FCPA). [read post]
15 Nov 2021, 11:34 am
The Enablers: How the West Supports Kleptocrats and Corruption – Endangering Our Democracy (Roman & Littlefield, 2021, ISBN-13: 978-1538162828, ISBN-10: 1538162822) Frank Vogl, the co-founder and former vice-chairman of the leading global organization fighting corruption, Transparency International, and the chairman of another, the Partnership for Transparency Fund, discusses the role of enablers in facilitating corruption, especially cross-border… [read post]
15 Nov 2021, 11:34 am
The Enablers: How the West Supports Kleptocrats and Corruption – Endangering Our Democracy (Roman & Littlefield, 2021, ISBN-13: 978-1538162828, ISBN-10: 1538162822) Frank Vogl, the co-founder and former vice-chairman of the leading global organization fighting corruption, Transparency International, and the chairman of another, the Partnership for Transparency Fund, discusses the role of enablers in facilitating corruption, especially cross-border… [read post]
16 Sep 2016, 1:22 pm
The charges [WSJ report], including corruption and money laundering, were filed on Wednesday. [read post]
11 Sep 2011, 10:27 am
[JURIST] Iraqi Prime Minister Nouri al-Maliki [official website, in Arabic; JURIST news archive] on Saturday accepted the resignation [press release, in Arabic] of the country's lead corruption watchdog, Raheem Uqaili. [read post]
16 Jun 2015, 5:40 am
[JURIST] Romania's Superior Magistrates' Council [official webcite] on Monday rejected 22 proposals that would have made it harder to fight top-level corruption. [read post]
6 Jan 2017, 12:32 pm
" Upon becoming party chief in 2013, Xi had set in motion a broad campaign to root out corruption [Nikkei report] among high-level officials. [read post]
8 Jul 2014, 9:09 am
“When we talk about corruption compliance and advising companies on this we always discuss the U.S. [read post]
22 Nov 2019, 5:56 am
Yet in an FBI podcast broadcast titled “Corruption Threat Emerges in Marijuana Industry” in mid-August, supervisory special agents indicated unequivocally they had noted an increasing threat of public corruption in the burgeoning marijuana market in Southern California. [read post]
26 Oct 2018, 12:43 pm
The post Former Malaysia PM Najib Razak faces additional corruption charges appeared first on JURIST - News - Legal News & Commentary. [read post]
11 Feb 2016, 2:03 pm
After being called upon by the Organisation for Economic Co-operation and Development to strengthen its anti-corruption efforts, France recently examined draft legislation which would do exactly that. [read post]
18 Jun 2020, 12:41 pm
The post Congo opens murder investigation over stabbing of judge overseeing corruption trial appeared first on JURIST - News - Legal News & Commentary. [read post]
12 Oct 2014, 10:52 pm
Senior Commercial Advisor for IPG & President of Softlanding KoreaSimilar Posts: Corruption and the Sinking Korean Ship by Tom Coyner The Sinking of a Ship in Korea Leads to Soul Searching by Tom Coyner Corruption in Korea: What is the Crux of the Problem? [read post]
24 Nov 2021, 3:00 pm
Noyb filed the complaint on Tuesday in the Austrian Office for the Prosecution of Corruption under Section 305 of the Austrian Criminal Code. [read post]
18 Sep 2018, 1:16 pm
The Organized Crime and Corrupt Reporting Project (OCCRP) [official website] released materials [interactive website] on Tuesday detailing widespread corruption within the ranks of the Maldives government just days before a presidential election. [read post]
3 Apr 2019, 8:36 am
The US Department of Justice (DOJ) announced Tuesday that it brought bribery and corruption charges against North Carolina Republican Party Chairman Robert Hayes for his role in a corruption scheme involving independent expenditure accounts and improper campaign contributions. [read post]
23 Dec 2023, 7:28 am
The post Kenya Anti-Corruption Commission arrests former tourism officials for procurement fraud appeared first on JURIST - News. [read post]
25 Jan 2023, 9:32 am
The Government of Ukraine has dismissed several Ministers from their positions amid an anti-corruption push. [read post]
