Sentences with phrase «investigate alleged corruption»

According to him, under section three of the Special Prosecutor's Act, the Office can investigate alleged corruption and corruption - related offences, which are submitted to Parliament and the Attorney General by the Audit Service.

According to him, under section three of the Special Prosecutor's Act, the Office can investigate alleged corruption and corruption - related offences, which are submitted to Parliament and the Attorney General by the Audit...

He was later tapped to investigate alleged corruption in the 2018 and 2022 World Cup bidding processes.

Not exact matches

In this context I'm delighted that the alleged corruption many of us have long suspected at the heart of FIFA is beginning to be investigated.

Kim outlined two mechanisms of the alleged corruption in college basketball being investigated:

But he said the gist of the call was that Cuomo had created a commission to investigate public corruption by elected officials, and made specific mention of Assemblywoman Carmen Arroyo, alleging she has bilked taxpayers out of more money than «some of us take home in a year.»

The NPP presidential candidate, further explained that the Special Prosecutor, would be established by Act of Parliament, to be independent of the executive, and to possess «an exclusive remit to investigate and prosecute certain categories of cases and allegations of corruption, including those involving alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.»

So far, every single act of alleged corruption labeled against any member of my administration has been or is in the process of being investigated by independent bodies, and the findings so far made public.

The president indicated that so far, «every single act of alleged corruption labelled against any member of my administration has been or is in the process of being investigated by independent bodies and the findings made public.

U.S. Attorney Preet Bharara has not only taken possession of the files from the corruption - fighting Moreland Commission that Cuomo recently closed down as part of a budget deal, but has also publicly floated the possibility of investigating the governor's alleged meddling in its investigations.

A New York Times report alleges that a senior aide to Gov. Andrew Cuomo interfered with the work of the Moreland Commission, the group the governor appointed to investigate corruption in Albany.

The Bill defined the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63, and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.

«The suspension follows the establishment of a prima facie case against the four Justices, by the Committee set up by the Chief Justice to investigate alleged acts of bribery and corruption against certain persons, including the four Justices, as contained in the 29th August, 2015 petition of Mr. Anas Aremeyaw Anas,» the statement said.

Following the passage of the bill, the Special Prosecutor has an exclusive remit to investigate and prosecute certain categories of cases and allegations of corruption, including those involving alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.

The plaintiffs with suit number M / 4853/17 had sought an order to compel the AGF to investigate Acting - chairman of Economic and Financial Crime Commission (EFCC), Ibrahim Magu and his predecessors in office for alleged corruption.

The Office of the Special Prosecutor has been tasked to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act, 2003 (Act 663) and cases implicating public officers and politically - exposed persons.

The Bill defines the modalities for the appointment and operations of the Special Prosecutor, which will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offenses implicating public officers, political office holders and their accomplices in the public sector.

The office of the Special Prosecutor will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offenses implicating public officers, political office holders and their accomplices in the public sector.

The office of the Special Prosecutor has the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices in the public sector.

With the appointment, Mr Amidu's office will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices.

In the summer of 2014, after a series of news stories came out describing Cuomo secretary Larry Schwartz's alleged interference in the management of the governor's Moreland Commission to investigate corruption in the Legislature, Albany insiders wondered whether Schwartz might give up information about the governor to federal investigators in the Southern District U.S. attorney Preet Bharara's office, as part of a probe they had begun into the circumstances surrounding the commission's demise.

The New Patriotic Party in the election manifesto said, the office will «be independent of the Executive, to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act and cases implicating political officeholders and politicians.»

• Investigate the alleged corrupt links between public officials and illegal loggers in Ucayali and prosecute where corruption is identified.

We have substantial experience representing suspects and witnesses of interest to UK and foreign agencies investigating alleged bribery and corruption.

The Organisation for Economic Co-operation and Development (OECD), unhappy with the way that the UK government involved itself in the Serious Fraud Office's decision to drop planks of its investigation — impacting on Saudi Arabia — into alleged corruption at BAE, is presently investigating the UK's legislative infrastructure and the government is likely to face increased international pressure to codify and effectively enforce the law.

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.