Posts tagged with: "Corruption" Results 621 - 640 of 32,741
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25 Dec 2018, 11:50 am by Varun Nambiar
” An anti-corruption court in the country’s capital Islamabad imposed a fine of USD $25 million on Sharif. [read post]
29 Jun 2020, 11:24 am by Bruce Zagaris
VIRTEU is a high-profile legal research project, which aims at exploring the interconnections between tax crimes and corruption so to unravel the intimate relationships that exist between fraudulent and corrupt practices in the area of taxation (https://lnkd.in/gW9V7ZM). [read post]
The post New York jury finds NRA executives liable for $6.35M in corruption trial appeared first on JURIST - News. [read post]
29 Jun 2020, 11:24 am by Bruce Zagaris
VIRTEU is a high-profile legal research project, which aims at exploring the interconnections between tax crimes and corruption so to unravel the intimate relationships that exist between fraudulent and corrupt practices in the area of taxation (https://lnkd.in/gW9V7ZM). [read post]
22 Jun 2014, 8:23 pm by Bill Otis
 They don't have to be corrupt, either, not in the slightest. [read post]
28 Jun 2024, 7:11 am by Patrick Bracher (ZA)
The insured under a warranty and indemnity policy alleged that the exclusion of a breach of anti-bribery and anti-corruption laws would result in a total exclusion of liability for a loss arising from the covered bribery and corruption warranty and that it should not be literally enforced. [read post]
8 Jul 2011, 12:32 pm by Dionne Searcey
The post calls Sudan one of the most corrupt countries on earth. [read post]
7 Sep 2020, 9:11 am by Bruce Zagaris
        The post Suriname Arrest Warrant Made for Missing Former Finance Minister on Corruption Charges appeared first on IELR Blog. [read post]
7 Sep 2020, 9:11 am by Bruce Zagaris
        The post Suriname Arrest Warrant Made for Missing Former Finance Minister on Corruption Charges appeared first on IELR Blog. [read post]
14 Sep 2015, 9:16 am by Afro Leo
Anas, the acclaimed Ghanaian investigative journalist has exposed a corruption scandal that threatens to undermine one of Africa's cinderellas. [read post]
24 Jul 2018, 12:31 pm by Alexandra Vernis, J.D.
After gathering 38,451 signatures, an anti-corruption measure will appear on the November 6 ballot in North Dakota. [read post]
12 Oct 2008, 11:07 am
Daniel Sokol Super-discount carrier Ryanair accused "the European Commission of 'corrupt' application of EU state aid rules by continuously turning a blind eye to illegal subsidies", BNA reports. [read post]
5 Mar 2020, 1:09 pm by Associated Press
Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he conspired with others to embezzle more than $1 million to treat themselves to private villas, golf outings, boozy meals, good cigars and horseback rides on beaches. [read post]
6 Mar 2021, 1:16 pm by Diane Ring
This March 12th discussion will examine corruption broadly understood to encompass not only the most direct forms of corruption (e.g. bribes) but more indirect forms (including implicit deals with officials), on to questions of undue influence, conflict of interest and the power of lobbying. [read post]
2 Jul 2021, 10:02 am by Marwah Adhoob
Department of State released a list of alleged corrupt officials in North American. [read post]
2 Jul 2021, 10:02 am by Marwah Adhoob
Department of State released a list of alleged corrupt officials in North American. [read post]
22 Aug 2015, 1:24 pm by Ashley Hogan
[JURIST] Brazil's attorney general on Thursday charged two top political figures with corruption. [read post]
7 Jul 2015, 5:49 am by Valerie Howell
[JURIST] Delhi Chief Minister Arvind Kejriwal [BBC profile] on Monday called [Twitter update] for India's prime minister Narendra Modi [official profile] to open an investigation into the deaths of a number of people connected to an employment exam corruption scandal. [read post]