Sentences with phrase «investigate allegations of bribery»

• Appointed to investigate allegations of bribery and corruption in an international pharma company.

«We are also investigating the allegation of bribery involving other staff, particularly those deployed to Etche and Ikwerre.

Not exact matches

As the Progressive Conservative Party rushes towards an early election call, party officials are investigating nomination irregularities and allegations of bribery, reports Metro Edmonton.

The Chairman of the Appointments Committee of Parliament Joe Osei Owusu will be the first to appear before the five - member investigative ad - hoc committee investigating the bribery allegation made by three minority MPs.

[36] Thornberry called for action by Dominic Grieve over Applied Language Solutions» failure to provide interpreters for court proceedings, [37] and called on the Attorney General to ensure that allegations of bribery involving Bernie Ecclestone were properly investigated.

Even if authorities were to investigate Markey's allegations, the statute of limitations on bribery charges would likely be a factor.

The Joe Ghartey Committee, set up to investigate the recent bribery allegations in Parliament has recommended that the Member of Parliament for Bawku Central, Mr Mahama Ayariga should be sanctioned.

The source said the commission is investigating the judges in connection with allegation of bribery and money laundering.

The Joe - Ghartey - chaired ad - hoc committee investigating the bribery allegation that has rocked Ghana's Parliament, has cautioned the Member of Parliament for Bawku Central, Mahama Ayariga from making further comments on the issue on social media.

Allegations of bribery and money laundering are being investigated by the British Police, the Italian Police and the EFCC.

According to the statement, the names of the three were left out when the Council announced its unanimous decision last week to remove from office 20 out of the 21 Circuit Court Judges and District Magistrates investigated by the Disciplinary Committee for their involvement in allegations of bribery by Tigereyepi.

Meanwhile, the Bawku Central Constituency, Mahama Ayariga, on Thursday evening, practically rejected recommendations of the five member Joe Ghartey committee that investigated bribery allegations against Members of the Appointments Committee and Minister of Energy, Boakye Agyarko.

In the letter, he said, «Pursuant to paragraph 141 of the Report of the Special Committee to investigate the Bribery Allegation and the decision of this Honourable House adopting the report, I hereby render an unqualified apology to this Honourable House of Parliament.

A ruling on the report presented by the Joe Ghartey Committee which investigated the bribery allegation against Parliament's Appointments Committee, will not be immediately declared, the Speaker of Parliament has stated.

The Serious Fraud Office has recently acknowledged the usefulness of the proceeds of crime legislation now that the Bribery Act 2010 is in force and intends to investigate money laundering with renewed vigour alongside allegations of corruption.

The Official Corruption Unit investigates and prosecutes allegations of corruption which include bribery attempts made to public officials and allegations of misconduct by state, county and local officials, including judges, elected officials and police officers.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.