Posts tagged with: "Corruption"
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25 Feb 2007, 3:17 pm
[JURIST] Seven more high-profile persons suspected of corruption were arrested in Bangladesh [JURIST news archive] Sunday as government officials announced that trials will begin in March as part of the nation's move to curb the problem. [read post]
19 Apr 2012, 10:03 am
Few would imagine that corruption of this magnitude would strike an American-as-apple-pie town like Dixon. [read post]
19 Feb 2021, 5:01 am
., University of Texas at Arlington and Texas A&M School of Innovation) have posted Corruption in University Admissions and the Administrative Allocation of Scarce Goods on... [read post]
13 Sep 2018, 8:00 am
Maria Perrotta Berlin (SITE); Bei Qin (University of Hong Kong); and Giancarlo Spagnolo (SITE-Stockholm School of Economics, EIEF, Tor Vergata & CEPR) have written on Leniency, Asymmetric Punishment and Corruption: Evidence from China. [read post]
10 Nov 2003, 1:46 am
Prosecutors in the Los Angeles DA's office are cracking down on corrupt attorneys who defraud their clients or damage them by embezzlement, forgery or other illegal means. [read post]
25 Apr 2020, 12:05 am
USA Today op-ed: The Corrupt Tax Provision in the CARES Act, by Rep. [read post]
10 Jun 2014, 11:26 pm
I am pleased to share that my colleague at Southern Illinois University School of Law, Michael Koehler (aka the FCPA Professor) has published a new book, “The Foreign Corrupt Practices Act in a New Era" (Edward Elgar Publishing). [read post]
3 May 2009, 2:49 am
Lawcast 131: Aimee Barnes on corruption and business in China China is emerging as a major world economic powerhouse but so few of us have any real knowledge of the legal system or the ways of the Chinese when it comes to business. [read post]
29 Oct 2020, 10:10 am
Sharon Oded (Rotterdam Institute of Law and Economics) has posted Multi-Jurisdictional Anti-Corruption Enforcement: Time for a Global Approach (Brooklyn Journal of Law and Policy, Vol. 28, No. 2, 2020) on SSRN. [read post]
18 Apr 2011, 2:21 pm
Abstract: The Foreign Corrupt Practices Act (FCPA) criminalizes bribery of foreign government officials; the frequency of enforcement actions and severity... [read post]
27 Dec 2012, 6:35 pm
Mike Koehler (Southern Illinois University School of Law) has posted Grading the Foreign Corrupt Practices Act Guidance (White Collar Crime Report, 7, 961, December 2012) on SSRN. [read post]
5 Nov 2009, 3:02 am
Luciana Echazu (Clarkson University) and Nuno Garoupa (University of Illinois College of Law; pictured) have posted Corruption and the Distortion of Law Enforcement Effort American Law and Economics Review, 2010) on SSRN. [read post]
6 Jul 2010, 1:25 pm
Supreme Court narrowed the scope of the honest service fraud laws, Justice Department attorneys today said they are pushing forward on the corruption prosecution of ex-lobbyist Kevin Ring, a former Jack Abramoff associate who... [read post]
17 Jul 2014, 8:23 am
Hughes has posted A Statutory Element in Exile: The Crucial 'Corrupt Intent' Element in Federal Bribery Laws on SSRN. [read post]
17 Aug 2010, 1:51 am
“A corrupt policeman who sold stolen police uniforms and offered tips on how to foil detectives was jailed for seven years today for drug dealing and helping to plot a robbery at a jewellery store. [read post]
17 Sep 2011, 9:22 am
(Reuters) / Sept. 15, 2011 – U.S. companies face huge challenges in detecting or preventing corruption even as the government steps up enforcement of anti-bribery laws, a new survey by management consultant group Deloitte LLP shows. [read post]
12 Apr 2010, 11:56 am
Last week, the leading Multilateral Development Banks (MDBs) signed an Agreement for Mutual Enforcement of Debarment Decisions designed to fight fraud and corruption. [read post]
25 Jun 2010, 9:21 am
The chief counsel of Senate Ethics Committee should be forced to testify about financial disclosure reports at a public corruption trial, Justice Department prosecutors said this week in response to the House of Representative general counsel’s challenge of a DOJ... [read post]
22 Aug 2023, 4:40 am
Podgor (Stetson University College of Law) has posted The Role of Business in Combatting Corrupt Criminal Conduct (Ohio State Law Journal, Vol. 83, No. [read post]
17 Jan 2014, 10:42 am
Of course we have "corrupt" (heh!) [read post]
