Not exact matches
Over the next months, the former speaker
of the
state Assembly, former leader of the state Senate, the former president of the State University of New York's newest college campus and a longtime and influential political operative in Western New York will stand accused of wrongdoing ranging from bribery to extortion to fraud to illegal campaign contributions to rigged
state Assembly, former leader
of the
state Senate, the former president of the State University of New York's newest college campus and a longtime and influential political operative in Western New York will stand accused of wrongdoing ranging from bribery to extortion to fraud to illegal campaign contributions to rigged
state Senate, the former president
of the
State University of New York's newest college campus and a longtime and influential political operative in Western New York will stand accused of wrongdoing ranging from bribery to extortion to fraud to illegal campaign contributions to rigged
State University
of New York's newest college campus and a longtime and influential political operative in Western New York will stand accused
of wrongdoing ranging from
bribery to extortion to fraud to illegal campaign contributions to rigged bids.
Two co-defendants at the corruption trial
of a former top aide to Gov. Cuomo gloated that their alleged
bribery scheme helped them get one
over on an «S.HEAD»
state official,...
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...
This has become almost routine in the
state Legislature: In early 2015,
state Senate Majority Leader Dean Skelos was arrested on charges
of extortion, fraud and
bribery, barely four months after former Assembly Speaker Sheldon Silver resigned
over federal charges that he had taken millions
of dollars in bribes and kickbacks.
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.
NEW YORK CITY — The arrests
of state Sen. Malcolm Smith, Queens City Councilman Daniel Halloran and two GOP bosses on
bribery charges has thrown a cloud
over an already - weak Republican Party and the GOP candidates vying to be mayor.
Former Governor Odili is asking for the sum
of six billion naira in damages for alleged character defamation by Dakuku Pererside
over his comments that Dr. Odili played a role in the alleged
bribery of Supreme Court Judges that gave judgement in favour
of the Rivers
state Governor, Nyesom Wike.
Six continuous months
of corruption trials kick off on January 22, when Cuomo's former top aide Joe Percoco faces
bribery charges for allegedly soliciting
over $ 300,000 from companies doing business with the
state.
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.
The Rivers
State APC Publicity Secretary, Mr. Chris Finebone, told one
of our correspondents that the APC had earlier petitioned the NJC
over the allegation
of bribery in the judiciary.
White Collar Crime Lawyer Thomas C Gallagher has been defending People accused
of embezzlement, forgery,
bribery, fraud, theft and property crimes for
over 30 years in Minnesota
State and Federal Courts.
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.
(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.