Posts tagged with: "Corruption"
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8 Mar 2024, 2:08 pm
According to the indictment, from about 2004 to 2022, Hernández participated in a corrupt and violent drug-trafficking conspiracy to facilitate the importation of hundreds of thousands of kilograms of cocaine into the US. [read post]
8 Mar 2024, 1:37 pm
Monaco added that the Department is particularly interested in receiving information regarding criminal abuses of the U.S. financial system, foreign corruption cases outside the jurisdiction of the SEC — including Foreign Corrupt Practices Act (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]
8 Mar 2024, 12:32 pm
As a taste of what is to come, Monaco said the agency will be especially interested in information relating to (i) criminal abuses of the U.S. financial system; (ii) foreign corruption that falls outside the SEC’s jurisdiction, including FCPA violations; and (iii) domestic corruption cases, especially involving corporate payments to government officials for some kind of business advantage. [read post]
8 Mar 2024, 8:38 am
I thank District Attorney Carville and the State Police for their partnership in rooting out public corruption. [read post]
8 Mar 2024, 8:38 am
I thank District Attorney Carville and the State Police for their partnership in rooting out public corruption. [read post]
8 Mar 2024, 7:30 am
Professors research and report on matters of public concern, educate the public, sponsor debate, air dissent, and expose corruption. [read post]
8 Mar 2024, 3:00 am
Jose Uribe was among three businesspeople charged in the corruption case against Menendez and his wife, Nadine Menendez. [read post]
7 Mar 2024, 1:50 pm
The list of buffoons, cranks, and corrupt actors seems endless.If a person holds themselves out as being something other than a Trump cultist but then argues that his presidency was acceptable because of the good policies and people, how can that person not be mocked mercilessly? [read post]
7 Mar 2024, 1:11 pm
It could be used, Monaco said, to pay people who tell the government about domestic or overseas business corruption and aren’t eligible to be rewarded under the SEC’s system. [read post]
7 Mar 2024, 8:33 am
Iran charged Floderus with with spying for Israel and “corruption on earth,” a crime that carries the death penalty. [read post]
7 Mar 2024, 7:50 am
This is not the first time Bob Menendez has come under scrutiny for allegations of corruption. [read post]
7 Mar 2024, 6:53 am
The Debates can be run by the Corrupt DNC, or their Subsidiary, the Commission on Presidential Debates (CPD). [read post]
7 Mar 2024, 4:29 am
Washington accused President Emmerson Mnangagwa and the others on its list of corruption and human rights abuses, which a spokesperson for Mnangagwa called “defamatory” and “gratuitous slander” against Zimbabwe’s leaders and people. [read post]
6 Mar 2024, 11:19 am
For Willis, the case has become a modern political tragedy a la movie classic “All the King’s Men,” about a reformer who became everything that he once denounced in the corruption of powerful figures. [read post]
6 Mar 2024, 10:09 am
That’s why EFF has urged the FTC and DOJ to consider privacy impacts when scrutinizing proposed mergers: not just to protect internet users from the harms of surveillance business models, but to protect democracy from the corrupting influence of surveillance cartels. [read post]
6 Mar 2024, 8:04 am
According to a report by Transparency International in January, the country has continuously granted impunity to elite individuals for their corrupt practices while targeting individuals who express concern over such corruption. [read post]
6 Mar 2024, 3:09 am
GA Code § 16-10-93 (2020) on influencing witnesses includes "to persuade another person by means of corruption or to attempt to do so; or to engage in misleading conduct toward another person with intent to: Influence, delay, or prevent the testimony of any person in an official proceeding; Cause or induce any person to:Withhold testimony or a record, document, or other object from an official proceeding... [read post]
6 Mar 2024, 3:00 am
And collectively the ‘court’ has shown itself to be corrupt and illegitimate. [read post]
5 Mar 2024, 3:54 pm
While delivering the judgment, Chandrachud said, “Corruption and bribery of members of the legislature erode the foundation of Indian Parliamentary democracy. [read post]
5 Mar 2024, 3:11 pm
“Foreign bribery emboldens corrupt officials and undermines the rule of law. [read post]
