Sentences with phrase «u.s. in a corruption scandal»

Not exact matches

He said it was important for the sport that FIFA's image improved after it was battered by a corruption scandal that has seen 40 individuals and two sports marketing companies indicted in the U.S.

But despite the efforts of the Attorney General's Public Integrity Bureau and those of U.S. Attorneys across the State, the cycle of corruption persists, in part due to the negligible impact of marginal reforms previously enacted in the wake of public corruption scandals.

Abramoff and several associates have pleaded guilty to conspiracy and fraud in an influence - peddling scandal and are cooperating with a federal corruption probe that has reached into the U.S. Congress.

An Albany - area developer was charged Thursday in an alleged corruption scandal connected to SUNY Polytechnic President Alain Kaloyeros, who is also facing federal charges levied against him Thursday by U.S. Attorney Preet Bharara.

State legislators need to be vigilant against corruption and avoid the temptation of shielding colleagues caught up in scandal, U.S. Attorney Preet Bharara said during a visit to Kentucky.

Cox also bashed Cuomo over the ongoing scandal in New York that has threatened to swallow the Democrat's once - imperturbable administration: U.S. Attorney Preet Bharara «s criminal charges against nine of the governor's top aides and donors, which allege extensive corruption in Cuomo's economic development initiatives.

She released a new TV ad today that continues her ongoing effort to link Martins with disgraced former Senate Majority Leader Dean Skelos, who lost his job in a federal corruption scandal — though his conviction was recently overturned, thanks to a U.S. Supreme Court decision that significantly narrowed the definition of an «official act» in connection with public corruption.

NEW YORK (CBSNewYork)-- Gov. Andrew Cuomo and Mayor Bill de Blasio are downplaying new assertions by U.S. Attorney Preet Bharara that he will uncover wrongdoing in their administrations relating to the New York corruption scandal.

Last year, the U.S. Attorney for the Southern District charged Smith of involvement in a wide - ranging corruption scandal and accused him of trying to buy the Republican mayoral nomination last year.

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card frauIn his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card frauin high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card frauin the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card frauin a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card frauin Michigan, and a company accused of mortgage and credit card fraud.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.