Posts tagged with: "Corruption"
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19 Mar 2024, 1:32 pm
“We would say it’s about conspiring to corrupt a presidential election and then lying in New York business records to cover it up. [read post]
19 Mar 2024, 10:14 am
A few years ago, the Department of Justice (DOJ) charged Maduro and more than a dozen current and former Venezuelan government officials with narco-terrorism, corruption, drug trafficking and other crimes for operating a sophisticated enterprise known as Cártel de Los Soles that has flooded the U.S. with tons of cocaine. [read post]
19 Mar 2024, 9:31 am
Treaties and Agreements The U.S is party to several international treaties and agreements that impact cross-border legal actions, such as the United Nations Convention on Contracts for the International Sale of Goods, Convention on the Recognition and Enforcement of Foreign Arbitral Awards, Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters, Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, Convention on the Taking of… [read post]
19 Mar 2024, 6:28 am
The client, who by an order of the tribunal cannot be identified, had been chairman of a bank owned by a former Soviet state with a poor record for corruption and transparency. [read post]
18 Mar 2024, 10:53 am
The report highlights issues such as politicized, underfunded, and unfair justice systems; half-hearted efforts to combat corruption and threats to media freedom and pluralism. [read post]
18 Mar 2024, 7:55 am
The Chinese prefer to deal directly with the state and ignore other players, leading to political corruption, he said. [read post]
18 Mar 2024, 5:56 am
Tusk was vindicated: the opposition’s charges of incompetence and corruption were plain to see. [read post]
17 Mar 2024, 10:03 am
Stanford was a legit corrupt crony RR magnate and it wouldn't bother me if the whole place were bulldozed and the land sewn with salt, but I'm a Golden Bears fan so I'm biased. [read post]
16 Mar 2024, 1:00 pm
The post Estonia’s Minister of Justice resigns amidst corruption allegations appeared first on JURIST - News. [read post]
16 Mar 2024, 6:03 am
The call for a regulatory ethics body aims to protect EU financial interests following corruption scandals, notably QatarGate. [read post]
16 Mar 2024, 1:01 am
After several lawmakers were voted out of office in response to these revelations of corruption, the new legislature in 1795 declared the earlier grants void, basically maintaining that the sales had legally never happened. [read post]
15 Mar 2024, 5:29 pm
Weibel filed a criminal complaint against those responsible for an illegal spying and wiretapping operation that he allegedly suffered due to his journalistic investigations into corruption in the Chilean army. [read post]
15 Mar 2024, 1:29 pm
This new program will focus on ; Criminal abuses of the U.S. financial system; Foreign corruption cases outside the jurisdiction of the SEC, including FCPA violations by non-issuers and violations of the recently enacted Foreign Extortion Prevention Act; and Domestic corruption cases, especially involving illegal corporate payments to government officials. [read post]
15 Mar 2024, 12:37 pm
With KOSA passed, the information i can access as a minor will be limited and censored, under the guise of "protecting me", which is the responsibility of my parents, NOT the government. [read post]
15 Mar 2024, 9:31 am
Under the IT Act, Section 67 pertains to lascivious or morally corrupt content, with penalties of up to three years imprisonment and a fine. [read post]
15 Mar 2024, 8:44 am
She wrote, “Surely meetings with, and the provision of information to, Egyptian officials in relation to a corrupt bribery scheme must be viewed as occurring outside of the legislative process. [read post]
15 Mar 2024, 8:41 am
And it certainly doesn’t hurt that the debtor’s plan borders on corruption in its facilitation of questionable claims. [read post]
15 Mar 2024, 4:01 am
The material suggested that Hayden was being investigated for public corruption. [read post]
15 Mar 2024, 4:00 am
Fred Plump resigned after pleading guilty to corruption charges. [read post]
15 Mar 2024, 3:59 am
It’s no secret that among the potential leaders, Benjamin “Bibi” Netanyanhu is the most right wing, corrupt and disagreeable Israel has to offer. [read post]
