Sentences with phrase «investigating alleged bribery»

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

Member of Parliament for Bawku Central, Mahama Ayariga, has asked the committee investigating the alleged bribery scandal to evaluate his evidence in the matter and take the necessary decision.

It important to recall that, the Committee was caused to investigate the alleged bribery scandal that hit the august house during the vetting of Mr. Boakye Agyarko, now known as the Hon. Minister of Energy by no mean a person, but a member of the august house in the person of Hon. Mahama Ayariga.

Not exact matches

«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.

The Chairman of the committee investigating the bribery scandal involving Energy Minister, Boakye Agyarko, and some members of the Appointments Committee, Joe Ghartey, has said the report on the alleged scandal is credible.

Bharara is investigating many of Gov. Cuomo's associates concerning what he calls the «show - the - money culture in Albany,» and he indicted the governor's closest aide Joe Percoco for alleged bribery and bid - rigging.

The UK press reported that the SFO was investigating alleged foreign bribery in connection with the payment irregularities, though Balfour Beatty has denied the bribery allegations.

Second, on 6 October 2008, the UK's Serious Fraud Office (SFO), in a case the SFO was investigating for evidence of foreign bribery, announced that it had reached a # 2.25 m (US$ 3.9 m) settlement with major construction firm Balfour Beatty plc for alleged unlawful accounting in connection with certain «payment irregularities» which it self - reported.

In fact, yesterday's Blog of the Legal Times, citing a Wall Street Journal report, noted that the Department of Justice is cracking down on alleged acts of foreign bribery and is currently investigating 120 cases, up from 100 at the end of last year.

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.