Sentences with phrase «fraud and corruption»

The construction industry faces daily risk of fraud and corruption — particularly within its extended supply chain.

• Developed and implemented program that exposed fraud and corruption within world unions, trained and supported team and provided strategies to address dangers and resistance from management, employees and vendors.

Apart from fraud and corruption which obviously benefits all who are attached to it.

How do we curb fraud and corruption like this?

This holds true for almost all legal areas, e.g. employment law, data protection law, securities law, criminal law (particularly fraud and corruption offences) as well as environmental law.

His practice now focuses on the defence of a wide range of business, regulatory and general crime cases ranging from fraud and corruption to environmental crime and financial regulatory investigations.

The disgraced assemblyman, who faces a host of fraud and corruption charges, has pleaded not guilty.

Seabrook was arrested on June 8, 2016, by federal authorities on fraud and corruption charges for getting tens of thousands in kickbacks for allegedly steering $ 20 million in union money to a hedge fund.

Karim Wade the son of Senegals former President, Abdoulaye Wade, is serving a SIX YEAR JAIL SENTENCE for fraud and corruption during his tenure as a Government Minister.

But the sort of fraud and corruption cases that the FAA provisions appear to be aimed at have always been subject to the prosecutorial oversight of the provincial AGs.

I find it interesting and puzzling that you are very outspoken with your accusations of fraud and corruption at journals like ERL and Psych Science and you are very critical of the AAAS and other scientific institutions, and in the latest comment you also criticise Gavin Schmidt and Realclimate.

The report, the sources said, came three three years later because Jackson's memory was jogged by another case - that of developer Tony Rezko, whose fraud and corruption trial included testimony about $ 25,000 donations to Blagojevich.

In February, the RCMP charged SNC with fraud and corruption relating to allegations of bribery in Libya and ties to the former Gaddafi regime.

Embattled NYC Correction Commissioner Joseph Ponte, already under attack for his personal use of a city vehicle, told the NYC Council that senior correction officials had «inadvertently» conducted surveillance of the city agency that investigates fraud and corruption.

«The effectiveness of the SIP will be determined by the level of trust the citizens have in the mechanisms put in place by the authorities to prevent fraud and corruption in the implementation of the scheme.

PUPs have now been ruled illegal by the Liberian government, whose 2012 investigation into their use reported widespread fraud and corruption by companies and Liberian officials.

Shares in SNC Lavalin, which faces fraud and corruption charges, increased more than four per cent Friday following the announcement and the company's results a day earlier that beat analyst expectations.

Barcelona star Neymar will stand trial for alleged fraud and corruption in the transfer that brought him to Catalonia in 2013.

PUPs were ruled illegal by the Liberian government in December 2012, whose investigation into their use reported widespread fraud and corruption by logging companies and Liberian officials.

On 10 April 2017, a deferred prosecution agreement (DPA) agreed between the UK Serious Fraud Office (SFO)(the body responsible for the investigation and prosecution of complex fraud and corruption in the UK) and Tesco Stores Limited was approved by the...

In the last reporting year, the Serious Fraud Office (SFO)-- a body tasked with investigating and prosecuting the most serious fraud and corruption cases — could only post a 31.6 % conviction rate.

Paul continued: «The UK Government and regulators have a strong track record of tackling fraud and corruption.

The public now has another way to report suspicions of government fraud and corruption in Erie County — by filling out an online complaint directly with the District Attorney's Office.

Also, there's an even juicier (in our opinion) little nugget about indicted State Senator Efrain Gonzalez, who is facing federal fraud and corruption charges.

Represented a Fortune 1000 public company and its subsidiary in multiple matters emanating from whistleblower allegations of corporate fraud and corruption.

The Appellants, the former Premier and government ministers of the Turks and Caicos Islands, are indicted on charges of conspiracy, fraud and corruption arising out of their period in office.

Peter Dent, a partner at Deloitte in Toronto, recalls investigating a European company doing business in Indonesia during his four - year stint as head of the World Bank's fraud and corruption team.

The world of college basketball was rocked Tuesday when four assistant coaches were indicted by federal authorities for their alleged involvement in fraud and corruption schemes that also included representatives of a major international sportswear company, managers, and financial advisers.

Pitino was fired by Louisville after his program was implicated in the FBI's multi-year probe into widespread bribery, wire fraud and corruption in college basketball recruiting.

This was pretty much how it had gone four years ago for the late Otto Kerner, ex-Governor of Illinois, convicted in 1973 of mail fraud and corruption — corruption meaning that he had pushed legislation favoring racetrack interests.

The report highlighted the importance of strengthening operational cooperation between all competent authorities; cooperating at inter-institutional level to prevent and combat fraud and corruption; strengthening the criminal judicial dimension and developing an overall anti-fraud policy.

«While I've been working long hours to pass key measures like Ian's Law (which prohibits insurance companies from dropping sick patients) and the Fraud Enforcement and Recovery Act (which is the strongest tool in the nation to fight taxpayer fraud and corruption), other candidates have been getting a head start on their fundraising, holding events and carrying over millions from previous campaigns,» the senator wrote.

The Attorney General is a Senior Advocate of Nigeria, a sound legal luminary who is never known for defending fraud and corruption; a man who is highly respected in legal circles.

Donovan said he has no interest in higher office and would focus his tenure on tackling political fraud and corruption, staying away from headline - grabbing announcements.

Commissioner Elia rejected Paladino's contention that he was trying to get information about fraud and corruption within the board out to the media, saying that «is not a defense».

New York culture accepts fraud and corruption in government and corporate operations to a larger extent than I've ever experienced in other parts of the US.

Ms. Biben supervised numerous public fraud and corruption investigations including Troopergate and the pay to play scandal involving the State Comptroller's Office.

The Lagos State Government on Tuesday said it was desirous of checkmating fraud and corruption in the public service.

The UK education sector is not immune to the impact and influence of bribery, fraud and corruption argues Rachael Tiffen, Head of the Counter Fraud Centre at the Chartered Institute of Public Finance and Accountancy.

We have posted the Newpoint charter education management story of fraud and corruption previously.

Climate scientists who are being discovered as the perpetrators of science fraud and corruption appear to be 100 % on the left of the political spectrum.

«There is, of course, always more to be done and a focus on proactive monitoring as well as continued investment in new technology will ensure UK businesses continue to lead the way in addressing fraud and corruption risks.»