Sentences with phrase «from fraud and corruption»

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.

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

Not exact matches

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

Silver in may was sentenced to 12 years in and prison and owes nearly $ 7 million in civil penalties stemming from his conviction late last year on corruption, fraud and self - dealing charges.

«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.

Court papers say the charges announced Thursday come from «two overlapping criminal schemes involving bribery, corruption, and fraud in the award of hundreds of millions of dollars in State contracts and other official State benefits.»

Silver was ousted from office in 2015 after he was found guilty of fraud and other corruption charges.

New York Senate Leader Dean Skelos has been charged with extortion, conspiring to commit fraud, and soliciting bribes in a corruption scheme also involving his son Adam Skelos — making Mr. Skelos the second of Albany's famous «three men in a room» leadership to face criminal charges from U.S. Attorney Preet Bharara.

Justice Agbim noted that «the fuel subsidy fraud involved corruption and fraud on a very massive scale»; that it involved many oil companies and officials of government's regulatory agencies «looting and stealing of trillions of naira from the Federal Government of Nigeria and threatening the security and economy of Nigeria.»

A judge on Thursday declared a mistrial in the federal corruption trial of Senator Robert Menendez, a Democrat from New Jersey who faced 18 counts of bribery, fraud, and corruption.

Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.

Silver, who stepped down from his longtime position as Assembly speaker in the wake of the corruption case, was indicted on federal fraud and extortion charges in February related to claims that he took more than $ 4 million in bribes and kickbacks.

MANHATTAN FEDERAL COURT — The Bronx restaurateur embroiled in the NYPD corruption scandal was not hiding out from authorities when federal investigators tracked him down and arrested him for wire fraud in Macon, GA, his lawyer insisted Friday.

Seabrook, who federal authorities say took $ 60,000 in cash in a designer bag from Rechnitz, was also arrested and is facing fraud and corruption charges.

So from your response I can conclude that you strongly support sleazy political corruption and perpetrating fraud on the NY State Retirement System when it is done by Republicans?

Republicans emerged from a closed - door conference on Monday after huddling with Skelos, who is accused of six counts of corruption and fraud.

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.

It is no surprise, however, that people charged with perpetrating fraud and corruption against the taxpayers of Monroe County are attempting to distract from their alleged crimes.

The next month, an investigation by acting DA Madeline Singas concluded Nassau's contracting process is a «recipe for corruption» because it's not insulated «from improper influence, manipulation, collusion and fraud.»

Village of Spring Valley Mayor Noramie Jasmin and Deputy Mayor Joseph Desmaret face bribery and mail fraud charges in connection with a federal corruption case stretching from New York City to Spring Valley to Albany.

One of the strangest elements of Anchorman director Adam McKay's goofy 2010 comedy The Other Guys was the inclusion of some credit sequence infographics about corporate fraud and capitalist corruption that seemed to have been crowbarred in from another movie.

The impact of waste, fraud and corruption are hardly isolated, with newspaper and blog headlines like «Who Is Profiting From Charters?

Today, POLITICO cited a release from the U.S. House Education and Workforce Committee Democrats that claimed Florida's Tax Credit Scholarship Program «has faced many problems, including constitutional challenges in the courts, vast opposition by parents and civil rights organizations, fraud and corruption» and was a «waste of taxpayer funds.»

Indeed, a 2013 report from the U.S Department of Education's Office of the Inspector General summarizes «numerous investigations of fraud and corruption» involving the Title 1 - funded tutoring programs.

They simply think that science has utterly failed to produce the correct answer on everything from basic thermodynamics to analysis of temperature station data, that scientists chase research grant money by producing answers useful for the expansion of government power, that every single mechanism intended to prevent corruption and fraud has failed and of course that scientists are individually and collectively involved in a conscious effort to lie to the public.

Michael came to Citibank from Deloitte, where he was a Director in Deloitte Forensics, assisting clients by performing investigations related to money laundering, bribery and corruption and major fraud.

Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.

Recent reports, including last year's from the Chartered Institute of Building, have highlighted the risk to the construction industry of fraud and corruption.

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.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

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.

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

«The tokens can only be redeemed by beneficiaries, who are issued with a unique key that unlocks the tokens from their wallet, thereby eliminating the loss of funds through corruption and fraud.

• 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.

Key Highlight: • 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.

Rael Levitt, the former CEO of Auction Alliance (AA), recently lost his battle to prevent the Hawks from investigating allegations of fraud, corruption and...