This does not take into
account corrupt practices, inflated contracts and kickbacks that are commonplace among some office holders.
Not exact matches
The Minority members on the committee, Dr. Dominic Ayine and James Klutse Avedzi, contend that the «Ministry of Trade and Industry failed or neglected to take
account of possible violations of foreign
corrupt practice laws and regulations in the conception, design and organization of the Expatriate Business Awards.»
«A person like Okudzeto Ablakwa can never ever tag me as
corrupt when he himself can not
account for some of his
practices when he was in government.
The Ministry of Trade and Industry failed or neglected to take
account of possible violations of foreign
corrupt practice laws and regulations in the conception, design and organization of the expatriate business awards.
The
practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities,
accounting and government contracts fraud; violations of the Foreign
Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.