Sentences with phrase «also as bribery»
If you offer any kind of Christian charity then it's regarded also as bribery.»
https://www.premierchristianity.com/ Not exact matches
With its continued success and duplication in efforts, the program also raked in shares of critics and detractors which sees such programs as form of bribery.
The developers are set to go to trial next year in what is as sweeping bribery and fraud case that also drawn in former SUNY Polytechnic President Alain Kaloyeros.
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.
Howe, who was a lobbyist who also worked as an adviser to state officials on development projects, has reportedly pleaded guilty to charges of bribery, extortion, and wire fraud, and is cooperating with authorities.
She's also brought up the recent bribery conviction of the governor's former closest aide, Joe Percoco, who Cuomo regarded as a brother.
Rechnitz also served as a go - between who helped connect Manhattan - based hedge fund manager Murray Huberfeld and Correction Officers» Benevolent Association President Norman Seabrook as part of a bribery scheme to steer $ 20 million in correction union pension money to Platinum Partners hedge fund.
But Cuomo's support for the conference also comes as he is facing a mounting of series of political headaches, including the arrest of his former top aide and others in an alleged bribery and bid - rigging scheme involving the governor's signature economic development efforts in upstate New York.
The NBS also found that young Nigerians have the highest prevalence of bribery in the country as 36.4 per cent Nigerian population aged 25 to 34 years are the people with highest bribery prevalence.
The survey, tagged «Corruption in Nigeria — Bribery as Experienced by the Population» also revealed that custom officers, judges, magistrates and prosecutors were the public officials who received the largest average cash bribes.
Bloom also tried to shoot down Smith's entrapment defense, saying the indicted pol was usually the first person to mention bribery in conversations with the undercover federal agent he knew as «Raj.»
Tuesday's news also comes as former Cuomo top aide Joe Percoco is scheduled to go on trial later this month in a federal bribery case involving the state's economic development programs.
Tougher bribery and anti-corruption laws will also be implemented as part of the proposed budget initiatives, and around $ 162 million will go to New York's Environmental Protection Fund — a $ 9 million uptick from the previous budget.
By knowingly taking part in this huge bribery scheme, Shell has also duped its investors, and exposed them to considerable risk as the block could now be taken off the company.
Also joining Lewis Brisbois is Brucker, a skilled trial lawyer with experience handling a wide variety of complex civil and criminal disputes, with a particular emphasis on the representation of businesses facing civil or criminal liability as a result of employee misconduct, such as bribery, discrimination, fraud, harassment, self - dealing, and theft of trade secrets.
Most white collar crimes are frauds, but the term also covers other financially motivated offences such as bribery.
Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.
Mr. Stanton is also a member of the firm's Professional Responsibility Committee and he serves as Pillsbury's Executive Partner for Anti - Bribery / Anti-Corruption Compliance.
Mr David also advises multinational companies and financial institutions in relation to their anti-money laundering, ethics and anti-corruption programmes, with particular focus on the UK Bribery Act and the concept of adequate procedures, as well as the broader issues of anti-bribery risk management, compliance and training.
Boris also has experience of representing clients in the defence of investigations by the European Commission and national competition authorities, including sector inquiries, as well as managing internal investigations into competition law and bribery / corruption issues.
As introduced, HB 1007 would also have included instances where the judge was fined, removed, or otherwise disciplined by the Supreme Court or the Judicial Discipline and Disability Commission for bribery.
Last year, Michael also acted for individuals implicated in the Tesco corruption investigation, the Rolls Royce bosses bribery probe with the SFO as well as the head of foreign exchange at Barclays.
However, the issue is whether related offence also includes offences such as bribery and corruption, which do not demand proof of dishonesty.
Our bribery and corruption lawyers also handle internal company investigations, acting for witnesses as well as for companies, sometimes in conjunction with teams of other lawyers in the UK and internationally.
The SFO will publish operational guidance and Codes of Practice from time to time (e.g., on issues of treatment of evidence, witnesses and legal representation at interviews, deferred prosecution agreements, corporate self - reporting) and also publishes its related prosecution policies and protocols (such as the Bribery Act Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions, Guidance on Corporate Prosecutions, etc.).7 These are not, however, consultative processes aimed at clarifying the SFO's approach to legal interpretation or jurisdictional issues (as in the case of the DOJ opinion procedure or SEC no - action letters).
(1) extending negligent misrepresentation beyond «business transactions» to product liability, unprecedented in Texas; (2) ignoring multiple US Supreme Court decisions that express and implied preemption operate independently (as discussed here) to dismiss implied preemption with nothing more than a cite to the Medtronic v. Lohr express preemption decision; (3) inventing some sort of state - law tort to second - guess the defendant following one FDA marketing approach (§ 510k clearance) over another (pre-market approval), unprecedented anywhere; (4) holding that the learned intermediary rule does not apply whenever a defendant «compensates» or «incentivizes» physicians to use its products, absent any Texas state or appellate authority; (5) imposing strict liability on an entity not in the product's chain of sale, contrary to Texas statute (§ 82.001 (2)-RRB-; (6) creating a claim for «tortious interference» with the physician - patient relationship, again utterly unprecedented; (7) creating «vicarious» breach of fiduciary duty for engaging doctors to serve as expert witnesses in mass tort litigation also involving their patients, ditto; and (8) construing a consulting agreement with a physician as «commercial bribery» to avoid the Texas cap on punitive damages, jaw - droppingly unprecedented.