It would further seem that the business executive was more attentive to the perils of pending
investigations than the politician.
Not exact matches
Cuomo's
investigation found that Soundview paid about $ 80,000 in restaurant bills for 650 meals for Espada and his supporters, including more
than 200 meals totaling $ 20,000 from two sushi restaurants that regularly received orders from Espada's wife and delivered to the
politician's home in Mamaroneck.
More
than a dozen
politicians, officials and other insiders said they were not happy with the way that Bharara tends to keep the spolight on himself as he conducts his
investigations.
The US Foreign Corrupt Practices Act 1977 (FCPA) was enacted in wake of
investigations by the US Security Exchange Commission (SEC) which revealed that hundreds of US companies had paid bribes totalling more
than $ 300m to foreign government officials,
politicians and political parties.