Sentences with phrase «alleged bribery related»

The Corruption Eradication Commission (KPK) may detain former president director of Garuda Indonesia Emirsyah Satar after being named as a suspect in a case of alleged bribery related to the purchase of aircraft engines from UK company Rolls Royce, the body's spokesperson has said.

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.

Not exact matches

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

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.

First up on Jan. 22 is the trial of Joseph Percoco, a former top aide to the governor, and others related to alleged corruption and bribery in connection with Cuomo's economic development efforts.

Aiello, Percoco and two others go on trial Jan. 22 for charges related to an alleged bribery scheme.

A former Chairman, House of Representatives Ad - hoc Committee on Fuel Subsidy, Mr. Farouk Lawan, on Tuesday appeared before a Federal Capital Territory High Court in Lugbe, as the Independent Corrupt Practices and other related offences Commission reopened its case of alleged bribery.

Prosecutors declined to comment on reports that the senator was Sampson and there were no charges brought Monday that were related the alleged bribery scheme.

Percoco and several co-defendants have pleaded not guilty in a case that alleges bid - rigging and bribery related to state economic development projects.

More specifically, disgraced lobbyist Todd Howe, who has already pled guilty to crimes that include bribery and tax evasion, is expected to attest to his involvement in every alleged scheme, and two COR Development executives are alleged to have participated in both the Percoco - and Buffalo Billion - related schemes.

Skelos and his son were accused of bribery, extortion, and conspiracy charges related to an alleged scheme to deliver consulting payments and a no - show job the younger Skelos, who was also found guilty on all charges.

-- Cadogan Petroleum Plc v. Mark Tolley [2011] EWHC 2286 (Ch): Led by Richard Millett Q.C. in Chancery Division proceedings relating to alleged bribery of senior executives of a British company operating in the oil and gas market in the Ukraine.

The 10 - week civil fraud case centred on a number of claims against Boreh brought by the Republic, alleging corruption and bribery relating to a number of contracts, and consultancy and commission payments.

Represented an attorney alleged to have participated in a bribery scheme related to a potential judicial appointment, resulting in no charges.

Her representations, prior to joining Skadden, include advising a large multinational company that provides services to the government in relation to alleged improper distribution of profits, advising on SFO and City of London Police investigations into the company, and advising its subsidiary on the UK Bribery Act; compliance advice for a Middle Eastern sovereign wealth fund in connection with anti-money laundering and anti-corruption policies; compliance advice for a Canadian - listed mining business operating in Europe relating to whistleblowing, data protection and anti-corruption procedures; and advising media organisations in connection with the «Diana» inquiry and the Leveson Inquiry into the Media, Culture and Ethics.

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.