Posts tagged with: "Corruption"
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28 Apr 2024, 5:42 am
He let Big Pharma and his corrupt bureaucrats run roughshod over him as President. [read post]
27 Apr 2024, 12:49 pm
They must eschew corrupt practices, respect individuals’ privacy and property rights, and ensure orderly conduct at events, avoiding disruptions or clashes. [read post]
27 Apr 2024, 6:15 am
With each victory, he brought to light how the law itself had become corrupted by the country’s thirst for severe punishment, exposing prosecutorial misconduct, continuing racial inequality, inadequate safeguards for people with intellectual disabilities, and the shameful quality of legal representation for the poor. [read post]
26 Apr 2024, 11:39 am
” Justice Sonia Sotomayor offered a similar hypothetical to Sauer: “If the president decides that his rival is a corrupt person and he orders the military or orders someone to assassinate him, is that within his official acts for which he can get immunity? [read post]
26 Apr 2024, 9:08 am
Horn sued, alleging injury under the Racketeer Influenced and Corrupt Organizations Act. [read post]
26 Apr 2024, 3:00 am
National/Federal G.O.P. [read post]
26 Apr 2024, 3:00 am
During the investigation, DEA agents learned of a “corrupt” Riverside County Correctional Deputy, but did not provide the deputy’s name or further details on the alleged wrongdoing because the investigation is ongoing, said DEA spokesperson Rosa Valle-Lopez. [read post]
25 Apr 2024, 11:28 pm
The wide-reaching effect of a previous Court of Appeal decision on the interpretation of gateway (n) which covers a claim brought under statutes dealing with serious crimes such as corruption and dug trafficking and ‘any other written law’ is also yet to be grasped by litigants.[5] In Three Arrows, the first defendant (‘defendant’) was a British Virgin Islands incorporated company (BVI) which was an investment fund trading and dealing in cryptocurrency. [read post]
25 Apr 2024, 6:35 pm
She asked, “If the president decides that his rival is a corrupt person and he orders the military or orders someone to assassinate him, is that within his official acts for which he can get immunity? [read post]
25 Apr 2024, 4:12 pm
And there is nothing corrupt about acting based on such competing and overlapping concerns. [read post]
25 Apr 2024, 12:45 pm
The post Spain prosecutors seek to dismiss corruption probe of PM’s wife appeared first on JURIST - News. [read post]
25 Apr 2024, 12:09 pm
However, on April 23, the government announced the revival of the District Anti-Corruption Committee (DACC), as part of a larger effort to fight corruption in the Southern-African country. [read post]
25 Apr 2024, 7:00 am
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Mzukisi Makatse, who blew the whistle on a corrupt grant awarded by the South African Lottery Commission. [read post]
24 Apr 2024, 10:53 pm
Ethics and Integrity Assistant District Attorney Diana Teran, a top advisor to DA George Gascón, who oversees cases involving public corruption, fraud and police misconduct, has been charged with 11 felony violations. [read post]
24 Apr 2024, 6:41 pm
The recent controversy over German automaker Volkswagen’s use of an auditing company to state that there was no forced labor at its factories in the Xinjiang Uyghur Autonomous Region (XUAR) is an emblematic case that raises questions about corruption, conflicts of interest, unreliability, and other problems with social audits, particularly those conducted in the XUAR, where state-sanctioned forced labor is endemic. [read post]
24 Apr 2024, 12:17 pm
In an article in NYU Law’s Compliance and Enforcement blog, whistleblower attorney Benjamin Calitri of Kohn, Kohn & Colapinto explained that “Corporations should be looking at the SEC’s recent [restrictive NDAs] rulings as a sign that the age of blocking whistleblowers from disclosing in contractual agreements is over — it is now more expensive for a corporation to try to cover up fraud and corruption by silencing whistleblowers than it is for them to do the… [read post]
24 Apr 2024, 6:49 am
” Instead, the information disclosed by any whistleblower seeking protection from this Pilot Program must relate to at least one of the following: Violations by financial institutions involving money laundering or fraud against financial institution regulators; Violations related to the integrity of financial markets undertaken: By financial institutions, investment advisors, or investment funds, By or through public companies or private companies with fifty or more employees, or By any… [read post]
24 Apr 2024, 6:11 am
In that position, she investigated public corruption and human trafficking cases, oversaw the Gang Unit, and was the head of the Gun Crimes Unit. [read post]
23 Apr 2024, 11:15 pm
Despite these recent attacks, AngelAnn remains committed to fighting for Stockton Unified youth and families to hold their school district accountable for the documented millions of misused taxpayer dollars and corruption. [read post]
23 Apr 2024, 2:22 pm
The argument section alleges that some or perhaps all of these people and entities violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. [read post]
