Sentences with phrase «fraud and corruption arising»
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.
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Republican gubernatorial candidate John DeFrancisco on Thursday called on Gov. Andrew Cuomo to answer questions that have arisen out of the fraud and corruption trial of his former close aide, Joe Percoco.
In addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegations.