Sentences with phrase «investigates fraud and corruption»

New York City Department of Correction Commissioner Joseph Ponte, already under attack for his personal use of a city vehicle, told the City Council on Monday that senior correction officials had «inadvertently» conducted surveillance of the city agency that investigates fraud and corruption.

Embattled NYC Correction Commissioner Joseph Ponte, already under attack for his personal use of a city vehicle, told the NYC Council that senior correction officials had «inadvertently» conducted surveillance of the city agency that investigates fraud and corruption.

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.

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.

He is an experienced forensic analyst who has investigated fraud, corruption and financial crime in both the government and private sectors.

Readers will recall that the last time DA Johnson investigated an election fraud allegation, disgraced ex-Assemblyman Nelson Castro became an informant in a five year state / federal corruption investigation that netted ex-Assemblyman Eric Stevenson, Sigfredo Gonzalez and four Russian co-conspirators.

Subsequently, she was the first deputy commissioner in NYC's Department of Investigation, the city agency charged with investigating corruption and fraud.

I'll work to expand the attorney general's power to investigate corruption and fraud, and if you cheat the taxpayers of New York, you should go to prison.»

When Bigtree began investigating the story of the CDC Whistleblower and the fraud perpetrated by the CDC, he soon realized that he had stumbled upon a story of corruption and deception beyond any he had ever seen.

Roberts will sit in Australia's upper house as a member of the far - right One Nation party that wants to ban Muslim immigration and investigate climate scientists for «fraud and corruption».

When reviewing the work done by the SFO over the last year, he said that the agency «polices a discrete part of the waterfront» investigating and prosecuting serious and complex fraud, bribery and corruption.

An independent government department, the SFO is responsible for investigating and prosecuting serious and complex fraud and corruption.

The firm represents clients who are being investigated for, or have been charged with, serious criminal offences, including complex fraud, bribery and corruption and money laundering.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

Prior to joining Shutts, Gary was an Assistant United States Attorney in Miami, where he concentrated on fraud investigations and prosecutions; and as an Assistant State Attorney in Miami, he investigated and prosecuted governmental corruption.

Members of Chambers have been heavily involved in most of the large fraud, cartel, corruption and corporate crime cases as well as the most high - profile cases of general crime that have been investigated or prosecuted in this country and several of those investigated and prosecuted abroad.

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.

In the last reporting year, the Serious Fraud Office (SFO)-- a body tasked with investigating and prosecuting the most serious fraud and corruption cases — could only post a 31.6 % conviction rate.

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