Posts tagged with: "Corruption"
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14 Mar 2024, 10:01 am
Rife with fraud and corruption, the U.S. government’s multi-billion-dollar Haiti aid program has failed miserably to help citizens of the impoverished island, yet the Biden administration is sending more money as violence and lawlessness grip the country. [read post]
14 Mar 2024, 9:44 am
We corrupted the judicial system fair and square! [read post]
14 Mar 2024, 6:06 am
Faced with a hostile neighbor in Azerbaijan and a feckless ally in Russia, Armenia is undergoing a major shake-up in its foreign policy. [read post]
14 Mar 2024, 5:59 am
ADVERTISEMENT DEPUTY UNIT CHIEF FRAUD & CORRUPION UNIT, CRIMINAL DIVISION The Office of the Attorney General is seeking applicants for a Deputy Unit Chief position in the Criminal Division, Fraud & Corruption Unit. [read post]
14 Mar 2024, 4:47 am
Three former officials told Reuters that the CIA created a team to use manufactured internet personas to spread negative information concerning Xi Jinping’s government, while promoting allegations that China’s ruling Communist Party was corrupt. [read post]
13 Mar 2024, 5:55 am
The implicit conclusion that Moldova has made bigger strides towards EU membership than Bosnia are fantastical; despite recent improvements, Moldova ranks lower than all Balkan countries except Kosovo on Transparency International’s Corruption Perceptions Index. [read post]
13 Mar 2024, 3:00 am
However, the most important common denominator was the underlying corruption. [read post]
12 Mar 2024, 11:03 am
Berisha is under house arrest and under investigation in a corruption case for allegedly assisting his son-in-law to obtain public land. [read post]
12 Mar 2024, 8:04 am
The DOJ will have a keen focus on details regarding misconduct within the U.S. financial systems, instances of foreign corruption falling beyond the SEC’s scope, and cases of domestic corruption, especially those entailing corporate payments to governmental figures. [read post]
12 Mar 2024, 7:44 am
Municipal corruption, public safety, and across-the-board discrimination are matters of public concern, for example. [read post]
11 Mar 2024, 11:53 am
The purpose of such transparency for open meetings and making records public is to prevent fraud and corruption in governmental agencies and institutions. [read post]
11 Mar 2024, 8:37 am
The Department has said that it will accept information about violations of any federal law, but will be especially interested in information regarding: Criminal abuses of the U.S. financial system; Foreign corruption cases outside the jurisdiction of the SEC, including, for example, violations of the Foreign Corrupt Practices Act that do not involve securities issuers, and violations of the recently enacted Foreign Extortion Prevention Act; and Domestic corruption cases,… [read post]
11 Mar 2024, 5:56 am
Anti-corruption advocates had long encouraged Congress to enact such a measure to criminalize “demand-side” cross-border corruption, just as the Foreign Corrupt Practices Act (FCPA) does for “supply-side” corruption, i.e. [read post]
11 Mar 2024, 4:00 am
Corruption Scandal: Mohammed Nuru’s partner in bribery scheme sentenced to prison” by St. [read post]
11 Mar 2024, 12:00 am
We argue that this gendered form of corruption is likely to deter women from starting a business. [read post]
10 Mar 2024, 9:01 pm
” The fact that it did so on such an important case, in his view, “only underscores how corrupt the Court’s majority has become. [read post]
10 Mar 2024, 7:42 am
Public records laws exist in no small part because corruption, inefficiency and other malfeasance happen, regardless of the size of the government. [read post]
10 Mar 2024, 6:58 am
” In January, the Venezuelan Supreme Court disqualified Machado from holding public office for fifteen years, beginning September 16, 2021, citing her alleged involvement in corruption during the “interim government” of Juan Guaidó. [read post]
10 Mar 2024, 3:58 am
Deputy Secretary of the Treasury Wally Adeyemo said: The United States remains deeply concerned about democratic backsliding, human rights abuses, and government corruption in Zimbabwe…our sanctions are not intended to target the people of Zimbabwe… we are refocusing our sanctions on clear and specific targets: President Mnangagwa’s criminal network of government officials and businesspeople who are responsible for corruption or human rights abuse against… [read post]
9 Mar 2024, 6:42 pm
"The Council’s purpose is to uncover any unacceptable risk that these companies are violating ethical norms, regardless of where in the world the abuses take place. [read post]
