Sentences with phrase «criminal corruption cases against»

Glenwood has been embroiled in the federal criminal corruption cases against former Democratic Assembly Speaker Sheldon Silver and former Republican Senate Majority Leader Dean Skelos.

Not exact matches

Federal criminal case No. 18 0087 filed Thursday against Rob Walker is just the latest entry in Long Island's culture of corruption sweepstakes.

It reads: To: His Lordship Justice John Ajet Nassam — You are hereby notified that following the prima facie case established against you on allegations of misconduct for: Ex parte discussions with one party on a case pending before you contrary to Rule 3 (7) and 4 (A) of the (CCJMG), Bribery and corruption contrary to S. 244 of the Criminal Offences Act and Rule (2) of the (CCJMG).

Calls on the Commission, by the end of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme in the public and in the private sector to protect those who detect inefficient management and irregularities and report cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and in particular witnesses testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks of retaliation to the breakdown of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put in place appropriate and effective protection for whistleblowers.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

Cuomo wasn't charged or accused of any criminal involvement by prosecutors, but he took the time to respond to questions from reporters, pushing back against critics and calling their attempts to connect him to the corruption case «political garbage.»

why didn't the zoo senate lead by example and suspend Saraki the criminal until he all cases against him are proven unfounded, LOL the zoo senate have know credibility to talk about corruption related cases

SERAP, therefore, urged the Acting President, Professor Yemi Osinbajo, «to urgently and proactively pursue the establishment of a UN-backed International Commission Against Corruption and Impunity to assist our criminal justice system to effectively and efficiently investigate and prosecute high - level corruption cases in the country, like it happened in Guatemala, foCorruption and Impunity to assist our criminal justice system to effectively and efficiently investigate and prosecute high - level corruption cases in the country, like it happened in Guatemala, focorruption cases in the country, like it happened in Guatemala, for example.

In the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offence.