Sentences with phrase «fraud and corruption at»

Today, leadership development is at the forefront of academic agendas and many educational establishments are investing in training to help develop skills and experience within existing teams to prevent fraud and corruption at work.

The fraud and corruption at all levels of Government and Corporate America has become glaringly blatant.

Not exact matches

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.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

OLAF is at the frontline in the fight against fraud and corruption, and our high level of ambition reflects the commitment of the EU institutions to address these issues.»

At the time, two former Senate leaders and a former state comptroller had been convicted of fraud and bribery, and a number of rank - and - file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.

Silver is accused of lying and misleading the public about the source of his outside income and of going great lengths to conceal at least 15 years of fraud from the Moreland Commission, which was established to clean up the corruption in Albany.

This area has seen perhaps the two worst corruption scandals of Labour history - the Poulson scandal of the late 60s and early 70s, and the Donnygate affair of the 1990s, which saw at least 21 Doncaster councillors convicted of fraud and other crimes.

Addressing the press at his office in Lower Manhattan, the federal prosecutor asserted Cuomo's ex-deputy executive secretary Joseph Percoco was «on the take» and that «pervasive corruption and fraud» infested one of the governor's signature economic development programs.

At the time, two former Senate leaders and a former state comptroller, had been convicted of fraud and bribery, and a number of rank and file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

His previous experience included a 10 - year spell at the South African Department of Justice, latterly as a founding member of the office for serious economic offences, where he worked on cross-border investigations and High Court prosecutions relating to bribery and corruption, stock exchange trading schemes, foreign exchange frauds and manipulations, pyramid investment schemes and financial instrument forgery syndicates.

Their return to private practice was applauded by former Assistant United States Attorney and Chief of Major Frauds Section Beong - Soo Kim, now Vice President and Assistant General Counsel for Kaiser Foundation Health Plan, Inc.: «Having had the privilege of supervising them at various points in their careers, I consider each to be a powerhouse in his or her own right — Jim in the area of securities fraud, Maggie with her public corruption cases, and David in the healthcare fraud arena.

While seeking her readers» thoughts on the subject, Edmond explains the reasons for this policy: (a) Best Buy chooses vendors based on the quality and value of the product / service that ultimately is the best for its customers, and does not want there to be even the slightest suggestion that decisions are influenced by personal gain on the part of an employee; and (b) Best Buy believes that «fraud and corruption begin small and at the edges of a business relationship.»

Mr Feldberg has practised for over 15 years in the area of criminal fraud, money laundering and corruption, gaining valuableexperience from his work in both the private sector and at two major fraud regulators: HM Revenue and Customs, and the Serious Fraud Office.

John Smart, UK head of fraud investigation and dispute services at Ernst & Young, says that although companies recognise the risks of corruption, and are doing more to combat it, knowledge of relevant anti-corruption legislation remains patchy, undermining compliance efforts.

Currently at its second edition, the conference will focus on Techniques for preventing, detecting & investigating fraud and corruption, bringing together key note speakers with extensive knowledge and practical expertise from INCIR, the FBI, the global law firm Baker & McKenzie LLP, KPMG Forensic, the Romanian Ministry of Development and Public Administration, public officers, judges and prosecutors as well as local law firms.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

With the topic Effective Management of the Antifraud and Anticorruption Systems, the professional event aims at increasing the knowledge and contributing to the proper implementation of the adequate measures in order to efficiently and effectively prevent corruption and fraud in both public and private sectors.

At the Massachusetts Attorney General's Office, she investigated, indicted, and tried a variety of fraud, corruption, and narcotics trafficking cases as an Assistant Attorney General in the Criminal Bureau.

However given the level of economic, financial and government corruption that is being witnessed since 2008 (theoretically we should go back to 1991 at the very least) in the US and major OECD countries (outright theft — housing fraud, deed fraud, stock market fraud — ie.

Currently cryptocurrencies like Bitcoin, Ethereum, Litecoin, etc. are traded at large exchanges, which follow the traditional logic of centralization, with a single point of failure for corruption, information - theft, fraud, coercion, robbery, and so on.