Sentences with phrase «bribery case»

In bribery cases there is no prerequisite that an agency relationship exists.

First applied to bribery cases during the 1970s, it was soon expanded to the private sector.

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.

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.

Former top aide Joe Percoco, who Cuomo once likened to a brother, is scheduled to go on trial in late January in a federal bribery case involving Cuomo's high - profile economic development programs.

Prosecutors from the Public Integrity Section are handling the federal bribery case against Sen. Bob Menendez, a New Jersey Democrat.

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.

U.S. Attorney Geoffrey Berman wrote to the judge presiding over Joe Percoco's bribery case on Saturday, asking if felonious former lobbyist Todd Howe could wear designer duds when the trial resumes tomorrow.

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...

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.

The Bronx Democrat resigned last week after he said he cooperated with federal officials in a separate bribery case involving Bronx Democratic Assemblyman Eric Stevenson.

Barbara Bartoletti, with the League of Women Voters, says the governor's proposal to give the state's district attorneys more power to investigate and prosecute bribery cases is a good first step toward systematic reform.

Jury selection in the trial of former Gov. Andrew Cuomo confidant and top aide Joe Percoco and others involved in the Buffalo Billion bribery case starts in NYC today.

These have ranged from million dollar «white collar crimes» fraud and theft cases; $ 50,000 embezzlement charges; government official bribery cases, receiving stolen goods charges — even shoplifting cases involving mostly a good person's good name.

PREMIUM The recent Rolls Royce engines bribery case implicating the former CEO of Garuda Indonesia Airline was shocking.

It was updated on Dec. 15 to more clearly describe the allegations and verdict in the South Korean bribery case against Jay Y. Lee.

A joint committee of 14 owners showed up later that day as Landis was hearing an income - tax bribery case.

He added: «Under Richard Alderman's leadership, the SFO has started taking bribery cases through the courts.

The remaining defendants in the Buffalo Billion case: Aiello and Gerardi, who besides the alleged Percoco bribery case also are accused in a scheme that led to their company allegedly getting awarded Syracuse - area development projects funded by the state.

Ex-New York State Assembly Speaker Sheldon Silver has been indicted on three charges after being arrested in a federal bribery case last month.

The other bribery case in the trial involved allegations that a Syracuse real estate company, Cor Development, paid Percoco $ 35,000 in 2014 in money steered through an entity controlled by Howe, who was a lobbyist at the time working for both Cor and Competitive Power Ventures.

U.S. Attorney Geoffrey Berman asked the judge presiding over Percoco's bribery case if newly arrested former lobbyist Todd Howe (pictured) can wear a suit when the trial resumes on Monday.

Now implicated in the sweeping bribery case, Buffalo developer Louis Ciminelli, along with his wife and employees, has given Gov. Cuomo $ 650,000 in campaign donations since 2000, according to a Buffalo News analysis.

That's what a lawyer for a Syracuse developer challenged the jury to do as the New York corruption and bribery case nears an end.

He brought bribery cases against Fred Towle, a Republican county legislator from Shirley who was sentenced to 6 months in jail, and Steve Baranello, a Democratic campaign aide and the son of former Suffolk Democratic chairman Dominic Baranello.

Syracuse, N.Y. — New York state Sen. Malcolm Smith, who was charged this morning in a political bribery case, has been stripped of his Senate committee assignments and leadership position in the Independent Democratic Conference.

Prosecutors said it was the largest commercial bribery case ever.

The Corruption Eradication Commission (KPK) has hinted that more officials at state - owned flag carrier Garuda Indonesia could be involved in a transnational bribery case that has implicated former president director Emirsyah Satar.

The Corruption Eradication Commission (KPK) dug deep into the circumstances implicating a former chief executive officer of national flag carrier Garuda Indonesia, Emirsyah Satar, in a high - profile bribery case by questioning three witnesses on Tuesday to probe into the flow of funds.

In 1969, Stevens was named special counsel in a judicial bribery case.

Presenting the client's strong performance record since the bribery incident (we even got the prosecutor from the contract bribery case to write a letter to the court on our client's behalf), Ifrah Lawyers successfully represented the contractor in the debarment proceeding.

U.S. Foreign Bribery Cases Fast - Tracked Due to Statute of Limitations Rule - SEC Enforcement Chief; Trump Considers Naming Mulvaney Interim CFPB Director... Read More

Ignoring reports in the media can be extremely damaging, he says, as demonstrated in the recent Wal - Mart bribery case in Mexico.

In discussing the secret commission provision, the Court even hinted at the fact that bribery cases needed to be dealt with more strictly:

A federal judge in White Plains could declare a mistrial in the corruption and bribery case of Sen. Malcolm Smith today.

Joe Percoco, a former aide and confidante whom Cuomo has likened to a brother, is expected to head to trial this fall in a federal bribery case involving Cuomo's economic development programs.

U.S. Attorney Geoffrey Berman wrote to the judge presiding over Percoco's bribery case on Saturday, asking if felonious former lobbyist Todd Howe could wear designer duds when the trial resumes on Monday.

In the course of just a few weeks in the autumn of 2008, the UK brought two separate foreign bribery cases to conclusion — the first such cases brought by UK authorities — perhaps signalling a marked change in policy by the UK authorities.

The Financial Times reported in August 2008 that the OECD had written to the UK government criticising its failure to prosecute a single overseas bribery case.

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.

Rechnitz also is cooperating in a separate bribery case against former city correction union chief Norman Seabrook after pleading guilty to a conspiracy charge.

Authorities are too reluctant to prosecute bribery cases, according to the heads of legal and chief compliance officers of Europe's largest publicly listed companies.

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.

What: Convicted in bribery case.

A federal agent who went undercover as a wealthy developer to boost the government's bribery case against former...

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.