Sentences with phrase «alleged corruption under»

With the appointment, Mr Amidu's office will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices.

The office of the Special Prosecutor has the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.

The office of the Special Prosecutor will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offenses implicating public officers, political office holders and their accomplices in the public sector.

The Bill defines the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offenses implicating public officers, political office holders and their accomplices in the public sector.

The Bill defined the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63, and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.

Not exact matches

The pair claims to have hundreds of cases of alleged corruption still under investigation, some involving senior officials in soccer.

His revelations of acts of alleged corruption that were going on under the administration, he said served as the main basis for the «evil doers» seeking to murder him.

In February, sources told The Post that the courthouse was under federal investigation over its alleged ties to Silver, who was forced to give up his role as Assembly speaker after being indicted on federal corruption charges.

But Brooklyn Assemblyman William Boyland Jr., who is under a federal indictment alleging corruption for a second time, eked out a victory, at just 37 %, because the field contained eight challengers.

The ex-state pension official busted in a sex - drugs - and - rock -»n' - roll bribery case completely flew under the radar of state Comptroller Tom DiNapoli, who said Navnoor Kang was fired over his management style, not the alleged corruption.

Since last fall, when federal and state corruption charges were brought against former SUNY Polytechnic Institute president Alain Kaloyeros — who is alleged to have steered lucrative development contracts awarded by two opaque, SUNY - affiliated nonprofits to certain preferred companies — the university's use of nonprofit affiliates has come under increasing scrutiny.

A faction of the Peoples Democratic Party under the leadership of Senator Ahmed Makarfi has called on President Muhammadu Buhari to suspend two of his ministers whose names were mentioned by some judges currently undergoing investigations for alleged corruption.

corruption charges were brought against former SUNY Polytechnic Institute president Alain Kaloyeros — who is alleged to have steered lucrative development contracts awarded by two opaque, SUNY - affiliated nonprofits to certain preferred companies — the university's use of nonprofit affiliates has come under increasing scrutiny.

Company founder and former CEO Louis P. Ciminelli is under federal indictment, along with two of his executives, for alleged bid - rigging and bribery in a public corruption case that stemmed from the state's Buffalo Billion project at RiverBend.

The resignations come as LPCiminelli — the region's biggest contractor — continues to operate under a cloud of scrutiny over the executives» alleged corruption tied to a $ 750 million state contract for the Buffalo Billion project to build a solar panel factory for SolarCity off South Park Avenue.

According to him, under section three of the Special Prosecutor's Act, the Office can investigate alleged corruption and corruption - related offences, which are submitted to Parliament and the Attorney General by the Audit...

According to SERAP, «Rather than proposing amnesty for suspected looters of our commonwealth, the House of Representatives under your leadership should be promoting laws that would lead to the comprehensive and radical reform of the criminal justice system to ensure that those accused of grand corruption are not allowed to profit from their alleged crimes.»

«The alleged diversion also shows a serious breach of anticorruption legislation including the EFCC Act, and Nigeria's international obligations under the UN Convention against Corruption and the African Union Convention on Preventing and Combating Corruption both of which the country has ratified.

Technically speaking, there are three defendants in a corruption trial under way in Manhattan: a former top aide to Gov. Andrew Cuomo and two businessmen, all accused in an alleged bribery scheme.

Perceived corrupt cases under NPP The NPP government has so far found itself in two cases of alleged corruption, with the recent one being the allegations of corruption against two deputy chiefs of staff, by musician and NPP sympathizer Kwame A-Plus, as well as the perceived corruption in the sale of contaminated fuel involving BOST.

According to him, under section three of the Special Prosecutor's Act, the Office can investigate alleged corruption and corruption - related offences, which are submitted to Parliament and the Attorney General by the Audit Service.

The ex-state pension official busted in a sex - drugs - and - rock -»n' - roll bribery case completely flew under the radar of state Comptroller Tom DiNapoli — who on Thursday said Navnoor Kang was fired over his management style, not the alleged corruption.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

A prosecution document unsealed last Friday purports to show that convicted former New York State Assembly Speaker Sheldon Silver had two extramarital affairs that further corrupted state government, one with a lobbyist who frequently represented clients interested in pending legislation and another with a woman who was hired at a succession of state jobs for which critics say she was under qualified... → Read More: Federal Prosecutors Allege Silver's Corruption of Albany Included Government Favors for Mistresses

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.