Posts tagged with: "Corruption"
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1 Mar 2024, 6:00 am
The provisions of the Corporate Transparency Act are designed to help prevent and combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity. [read post]
1 Mar 2024, 3:43 am
In August 2023, Villavicencio, former Ecuadorian congressman and journalist who focused on corruption issues, was assassinated while finishing a political campaign event just days before the elections in which he was running for the presidency. [read post]
1 Mar 2024, 3:00 am
Stung by Corruption Verdict Tied to Millions of Misspent Dollars DNyuz – Jesse McKinley, Liset Cruz, and Kate Christobek (New York Times) | Published: 2/23/2024 In a sweeping rebuke of the National Rifle Association (NRA), a jury ruled its leaders had engaged in a yearslong pattern of financial misconduct and corruption. [read post]
29 Feb 2024, 9:01 pm
The rules seem to reflect an SEC concern with “black box” PDA technologies where the firm may not be fully aware of how the technology has reached a certain conclusion as well as with the potential for the PDA to use corrupted, mislabeled or biased data or to exacerbate conflicts of interest with investors. [read post]
29 Feb 2024, 1:11 pm
Duane Bonds, whose outspoken whistleblowing activity against corruption led to significant change. [read post]
29 Feb 2024, 4:54 am
Five suspects accused of involvement in the assassination of Ecuadorian anti-corruption presidential candidate Fernando Villavicencio, who was gunned down in Quito last August, will go to trial, the attorney general’s office said yesterday. [read post]
29 Feb 2024, 4:26 am
Mary Trump, the niece of the former president, declared that “the Supreme Court of the United States just reminded us with this corrupt decision that the insurrection did not fail–it never ended. [read post]
28 Feb 2024, 9:08 am
In this episode, Turner and Dey discuss the nexus between whistleblowing and anti-corruption efforts. [read post]
28 Feb 2024, 7:43 am
” to fire a Ukrainian prosecutor who was investigating Burisma for corruption. [read post]
27 Feb 2024, 5:50 am
The executive branch can then divert the proceeds from the disposition of property for three listed purposes: (a) the reconstruction of a foreign state adversely affected by a grave breach of international peace and security; (b) the restoration of international peace and security; and (c) the compensation of victims of a grave breach of international peace and security, gross and systematic human rights violations or acts of significant corruption. [read post]
26 Feb 2024, 7:00 am
Ignoring corruption spreads the lie that some people are above the law. [read post]
26 Feb 2024, 5:27 am
There is a lot of chatter this morning about the interview of Hunter Biden with Axios before his appearance in Congress for testimony on the alleged corrupt activities of his family. [read post]
26 Feb 2024, 3:00 am
The charges against Alexander Smirnov have no bearing on dozens of allegedly corrupt payments and hundreds of emails that are being investigated by Congress. [read post]
26 Feb 2024, 3:00 am
Stung by Corruption Verdict Tied to Millions of Misspent Dollars” by Jesse McKinley, Liset Cruz, and Kate Christobek (New York Times) for DNyuz Ohio: “A Former Ohio House Speaker Is in Prison. [read post]
25 Feb 2024, 7:12 pm
Pix and char available HERE ("Regulations on Inspection Work of the Communist Party of China" Comparison table of revised provisions The red bolded part is the new or modified content, and the blue bottom part is the deleted content.) [read post]
25 Feb 2024, 2:44 pm
The word "civil" is used only twice in the Constitution, and one of the passages is specifically about guarding against another form of emoluments-related corruption. [read post]
25 Feb 2024, 9:12 am
The post New York jury finds NRA executives liable for $6.35M in corruption trial appeared first on JURIST - News. [read post]
25 Feb 2024, 8:20 am
Ken Paxton has become the symbol of corrupt prosecutorial law enforcement in the State of Texas. [read post]
24 Feb 2024, 10:44 am
The corruption in politics is pervasive and must be exposed and addressed. [read post]
24 Feb 2024, 7:00 am
Ephgrave gave a nod to the well-proven success of transnational U.S. whistleblower reward programs in fighting fraud and corruption: “If you look at the example of the United States of America, their system allows [payment of whistleblowers], and I think 86% of the $2.2 billion in civil settlements and judgments recovered by the U.S. [read post]
