Sentences with phrase «economic crime changed»
How has economic crime changed over the years in Peru; how has the legal sphere adapted to this and what more do you think can be done to ensure it is dealt with in the best way?
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Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.
The Economic and Financial Crimes Commission on Tuesday narrated to the Federal High Court in Lagos how it apprehended the alleged kingpin of a fraud syndicate which specialised in duping Bureau De Change operators in the country.
We all need to remember that Brown may be winning plaudits for his response to the economic crisis but the next election will be decided on a wide range of issues - immigration, crime, social breakdown and a powerful sense of it being «a time for a change».
A civil rights organisation, Coalition for Good Governance and Change Initiative, on Sunday, expressed concern over the continued retention of the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, several weeks after his rejection by the Senate, saying it was giving the country a negative image.
A former Chairman of the Economic and Financial Crimes Commission (EFCC) and the governorship candidate of the Peoples Democratic Party (PDP), Mallam Nuhu Ribadu, has said that Nigeria is currently in the middle of serious war must not make the mistake of changing its leadership.
It could be because of changes in the labour market dampening the effects of recent economic downturns — or it could also be due to trends in crime prevention measures, such as growth in use of burglar alarms, CCTV and car immobilisers.»
«We can not be sure why fluctuations in economic conditions no longer predict the sorts of changes in recorded crime rates they used to.
Further changes of the Criminal Code are also in progress, especially the part referring to criminal actions in economic areas, with a special focus on the crime of tax evasion.
Legislative and regulatory changes have made it abundantly clear that the responsibility for preventing, protecting and responding to economic crime rests firmly with businesses and organisations.
Unless there is a sea change in approach from the next SFO Director (David Green QC's tenure ends in early 2018), civil recovery orders for cases of serious economic crime are likely, in most cases, to be a thing of the past.