Sentences with phrase «alleged bribery»

Police have arrested seven people in their investigation of phone hacking, and two others in a parallel investigation of alleged bribery of police officers for information.

Should he accept the job, his first new scandal is the company's alleged bribery practices in other countries.

Eight men in all stand accused in two separate alleged bribery and fraud rings.

Should he accept the job, his first new scandal is the company's alleged bribery practices in other countries.

Building inceptors in New York City have been charged in a series of alleged bribery schemes following a two - year investigation.

The town - guaranteed loans for Harendra Singh are at the heart of prosecutors» alleged bribery case against former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto.

«Bashir said the taped conversation demonstrates that Gonzalez — the wire - wearing witness who snared Stevenson in alleged bribery — had it out for Stevenson.

The seven counts all dealt with alleged bribery involving political donations to the New Jersey Democrat by Florida eye doctor Salomon Melgen.

NEW YORK CITY — He's the star prosecutor who, in one week, has taken down one state senator, two assemblymen, a councilman and two GOP bosses in two alleged bribery plots that have rocked the political world.

Defended West African state oil company and its officers in federal court case in which plaintiff sought $ 1 billion in damages for alleged bribery of an international arbitration tribunal in Geneva; the US Court of Appeals for the Fifth Circuit affirmed the district court's dismissal of all claims

The Corruption Eradication Commission (KPK) chairman Agus Rahardjo (right) along with KPK deputy chairman Laode M Syarif hold a press conference to name former president director of state - owned airline company Garuda Indonesia, Emirsyah Satar, a suspect in a case of alleged bribery related to the purchase of aircraft engines from the UK company, Rolls Royce.

Blazer was questioned by the FIFA ethics committee in 2011 after Caribbean Football Union members alleged bribery by FIFA investigators.

We have substantial experience representing suspects and witnesses of interest to UK and foreign agencies investigating alleged bribery and corruption.

He said a judge will be appointed to lead a thorough investigation of what went wrong at the News of the World, including alleged bribery of police officers, and a second inquiry to find a new way of regulating the press.

Last week, nine people, including Percoco, were arrested on corruption charges stemming from alleged bribery and bid rigging scheme that grew out of Cuomo's signature economic development proposal for upstate New York, the Buffalo Billion.

Prosecutors allege that Percoco would use the word, which the government says stems from the TV show «The Sopranos,» in emails to refer to alleged bribery money.

The Serious Fraud Office (SFO) is likely to announce today that it will consider prosecuting BAE Systems for alleged bribery following a long standing investigation.

Howe pleaded guilty in 2016 for his role in the Percoco alleged bribery scheme.

The charges brought by federal prosecutors on Tuesday revolve around alleged bribery and fraud schemes.

Multiple schools, including assistant coaches from Auburn, Oklahoma State, and Arizona, and more are reportedly involved in the case which alleges bribery for bringing recruits to certain institutions.

This week, his takedowns included Queens State Sen. Malcolm Smith, City Councilman Daniel Halloran and Bronx Assemblyman Eric Stevenson in connection with two elaborate alleged bribery schemes, including one that tried to get Smith on the ballot for New York City mayor.

Professor Mike Oquaye on Friday, directed the leadership of the House, to within one week come up with approach towards dealing with alleged bribery claims against Parliament Committees» sittings outside the...

Represented Asian trading company in internal investigations and prosecutions regarding alleged bribery in connection with projects in Nigeria and Indonesia, including negotiation with the US Department of Justice leading to deferred prosecution agreement in relation to Nigerian matter, successful implementation of improved compliance procedures during two year period under deferred prosecution agreement, and subsequent negotiation of guilty plea in Indonesian matter

DiNapoli said he assisted the feds in their probe, but learned the extent of Kang's alleged bribery scheme with two brokers only when the indictment was unsealed on Wednesday.

In a recent decision, the Delaware Supreme Court ruled files and documents from an internal FCPA investigation conducted by Walmart into alleged bribery in five countries are not protected by attorney - client privilege and must be turned over to plaintiffs in a civil shareholder suit.

Bharara on Sept. 22 charged two Cor executives, Steven Aiello and Joseph Gerardi, with five felonies each in connection with alleged bribery and bid - rigging in connection with state contracts and other government business.

The Corruption Eradication Commission (KPK) has named a former president director of state - owned airline company Garuda Indonesia, Emirsyah Satar, a suspect in a case of alleged bribery related to the purchase of aircraft engines from the UK company, Rolls Royce.

Town - guaranteed loans, which would come to total more than $ 20 million over the years, are at the heart of prosecutors» alleged bribery case against Mangano and Venditto.

As a corporate board advisor I have been involved in situations that have included alleged bribery, stock - option backdating, manipulation of financial statements and mismanagement of risk causing property destruction and death.

Prosecutors allege that Joseph Percoco would use the word «ziti» in e-mails to refer to alleged bribery money

Bharara is investigating many of Gov. Cuomo's associates concerning what he calls the «show - the - money culture in Albany,» and he indicted the governor's closest aide Joe Percoco for alleged bribery and bid - rigging.

Presently, the U.S. Federal Trade Commission is looking into the company's alleged bribery practices.

Advised UK manufacturing company in connection with US aspects of alleged involvement in an «Oil for Food» scandal and an unrelated investigation of alleged bribery involving contracts in the Caribbean

Significantly expand the scope of Canadian prosecutorial jurisdiction to cover activities of Canadians (including officers and directors) and Canadian corporations, even if all the activities related to the alleged bribery take place or the falsification of books and records occurs outside Canada, thereby displacing the previous requirement that there be a «real and substantial link» between the offence and Canada.

Officials in the government of left - wing Prime Minister Alexis Tsipras have described the alleged bribery scandal as the worst in modern Greek history.

Undercover investigative journalist, Anas Aremeyaw Anas compiled audio - visual recordings over a period of two years and documented shocking acts of alleged bribery of judges who trade justice for pecuniary and other material benefits.

Three members of parliament from the minority led by Mahama Ayariga have petitioned the Speaker of Parliament Mike Oquaye over an alleged bribery allegation against the Appointments Committee.

The proposal comes weeks after eight people — including former SUNY Polytechnic President Alain Kaloyeros and ex-Cuomo aide Joe Percoco — were indicted on charges stemming from an alleged bribery and bid - rigging scheme involving upstate economic development projects.

Howe has already pleaded guilty to eight felonies, several of which pertain to the alleged bribery scheme that he testified this week he was a part of with Percoco and executives with two companies.

NEW YORK (CBSNewYork / AP)-- A former top aide to Gov. Andrew Cuomo has been charged in connection with an alleged bribery and kickback scheme, authorities announced Thursday.

The lawyer, Daniel Gitner, represents a former energy company executive who is on trial with Percoco and two others in an alleged bribery scheme.

Asked about the middle - man in an alleged bribery scandal — Jona Rechnitz — who also made six - figure donations to the mayor's political efforts, Hizzoner said his campaign team had vetted him as much as possible.

The trial testimony in the alleged bribery cases of Percoco and three other defendants — all business leaders who had dealings with the state — lifted the curtain on some of the inner workings of the Cuomo administration.

The high court in September 2016 overturned the convictions of former Virginia Governor Bob McDonnell and his wife, saying that prosecutors had not adequately proved that there was a quid pro quo in the alleged bribery case.

Venditto, Mangano and Mangano's wife, Linda, are scheduled for a federal trial March 12 after pleading not guilty in an alleged bribery scheme.

Prior the alleged bribery, Mr. Ayariga, the Bawku Central MP, had narrated that Minority members on the committee had confronted the Chairman of the committee about their sitting allowance.