Posts tagged with: "Corruption"
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27 Sep 2017, 9:00 pm
” Continue reading → The post 10 Arrested in NCAA Fraud, Corruption and Bribery Case appeared first on Firm News and Legal Information Center. [read post]
13 Nov 2018, 10:27 am
The last of 16 former Maryland correctional officers involved in a large-scale prison corruption scheme was sentenced recently in the Baltimore federal courthouse. [read post]
28 Aug 2014, 11:54 am
The case has followed the leader since before he took office in 2009 and the conversations on the recordings were cited as a reason to drop fraud and corruption charges against Zuma... [read post]
27 Oct 2011, 1:39 pm
[JURIST] Proposals for amendments to an Egyptian political corruption law were criticized by Human Rights Watch (HRW) [advocacy website] Wednesday for their potential for abuse [press release]. [read post]
14 Sep 2010, 9:34 am
[JURIST] Former president of Malawi Bakili Muluzi [BBC profile; JURIST news archive] pleaded not guilty Tuesday to charges of corruption and theft in the Malawi High Court [Britannica backgrounder]. [read post]
3 Nov 2016, 10:31 am
The High Court of South Africa on Wednesday ordered the release of a report on corruption allegations against President Jacob Zuma. [read post]
30 Dec 2011, 9:52 am
[JURIST] The Indian upper house of parliament, the Rajya Sabha [official website], on Thursday failed to pass an anti-corruption bill [text, PDF] that proposed the creation of an official anti-corruption agency known as Lokpal. [read post]
1 Apr 2016, 3:58 pm
Judge Sergio Moro has been leading the corruption case relating to the Petrobras scandal and has been accused of unfairly targeting the former president. [read post]
18 Feb 2014, 9:00 am
The charges allege [WSJ report] that Shinawatra failed to adequately address reports of corruption in the allocation of the subsidies, at a large financial cost to the state. [read post]
23 Jul 2009, 9:07 pm
The investigation netted 44 defendants -- 29 on corruption charges and 15 for alleged money laundering, acting U.S. [read post]
18 Jan 2018, 11:09 am
Romania has made little progress against corruption in state institutions, according to a report [text, PDF] released Thursday by the Council of Europe's Group of States against Corruption (GRECO) [official website]. [read post]
20 Nov 2016, 12:42 pm
South Korean prosecutors said Sunday that President Park Geun-hye [Britannica profile] will be investigated "as a suspect" in a political corruption scandal, after three individuals with ties to Park were indicted on corruption charges. [read post]
11 Jul 2011, 7:21 am
He will face charges of abuse of power, corruption and fraud for taking nearly €4 million from public firms and state institutions. [read post]
27 Mar 2018, 1:44 pm
A Brazilian appeals court unanimously upheld the corruption conviction of former President Luiz Inacio Lula da Silva on Monday. [read post]
23 Jan 2014, 8:31 am
When Romania and Bulgaria joined the EU in 2007 the EU established [commission decision, PDF] a special "cooperation and verification mechanism" to address shortcomings in judicial reform, corruption and organized crime in those countries. [read post]
19 May 2017, 6:44 am
The Brazilian Supreme Court [official website] on Thursday authorized a corruption probe into President Michel Temer [BBC profile] and his alleged involvement with the bribery of a potential witness in a major corruption case. [read post]
23 Mar 2016, 3:38 pm
[JURIST] Former Malaysian premier Mahathir Mohamad on Wednesday filed a lawsuit against Prime Minister Najib Razak [official website] alleging corruption and abuse of power. [read post]
6 Oct 2015, 9:25 am
[JURIST] The Judicial Council of Ghana [official website] on Monday announced the suspension of seven high court judges following corruption allegations by an investigative journalist. [read post]
20 Oct 2017, 8:41 am
The charges are related [BBC report] to a corruption case against meatpacking company JBS [corporate website]. [read post]
22 Oct 2014, 1:46 pm
[JURIST] A UN human rights expert on Wednesday urged [statement] UN member states to make a greater effort to tackle domestic corruption, stating that a clear link exists between torture and corrupt practices. [read post]
