Sentences with phrase «of public corruption crimes»
ALBANY — Governor Cuomo announced legislation that would create a new class of public corruption crimes and enhance the ability of the state's prosecutors to crack down on it.
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Reacting to a Supreme Court ruling, two former top New York State legislators convicted of public corruption crimes are urging judges to let them remain free pending appeal.
Seventy - seven percent support a Cuomo proposal to withhold state pension payments from state lawmakers convicted of public corruption crimes regardless of when the official was first elected.
New York Governor Andrew Cuomo Tuesday proposed legislation that establishes a new class of public corruption crimes and enables prosecutors to better crack down on public corruption.
Not exact matches
I answered the door and was surprised to meet a well - dressed man and woman who introduced themselves as agents of a well - known American federal agency that investigates terrorism, counterintelligence, cybercrime, public corruption, civil rights, organised crime, white - collar crime, violent crime and weapons of mass destruction (and which shall remain unnamed here).
Run by radicals for approximately twenty years, Berkeley has experienced the virtual ruin of its public school system, a vastly increased municipal bureaucracy, a greatly diminished housing stock (thanks to stringent rent controls and other restrictions on property rights), increased crime and drug abuse, widespread corruption, and wholesale waste of public funds.
«SERAP also argues that Nigerians are entitled to the right to truth derived from the obligations of the government to carry out an investigation of violations of human rights and crime of corruption committed within its jurisdiction; to identify, prosecute and punish those responsible; and to ensure that victims have the simple and prompt recourse for protection against violation of fundamental rights, as well as to ensure transparency in public administration.»
«The New York Times called him the nation's most aggressive and outspoken prosecutor of public corruption and crime on Wall Street.
The Schneiderman case lies at the intersection of two areas of the law with which Singas is familiar: sexual crimes and public corruption.
Republican gubernatorial candidate Rob Astorino attacked Governor Andrew Cuomo's handling of the Moreland Commission To Investigate Public Corruption, asserting that «I believe Governor Cuomo committed a crime.»
Governor Cuomo proposed a broad set of laws including stricter limits on campaign contributions and party spending on behalf of candidates, public financing of elections to match small contributions from individuals, and new public corruption crimes in an attempt to reduce the culture of corruption in Albany.
«We need only look at the trials of former leaders Silver and Skelos to realize that our state has a long way to go to in responding to the crime wave of corruption — let alone the recent State Integrity Report that gave New York a D - minus for public integrity.»
Fonvil and Depas face felony charges include third - degree grand larceny as a crime of public corruption, third - degree corrupting the government, and money laundering.
The charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»
To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.
He has been found guilty of multiple public corruption crimes, including one count of monetary transactions involving crime proceeds.
Skelos becomes the second of New York's most powerful political leaders in nine days to be sentenced to prison for public corruption crimes, a double - whammy that has cemented the state government's reputation as an organization plagued by corruption and prompted widespread calls for ethics reforms in Albany.
«The Public Trust Act recognizes that crimes of public corruption should be treated more seriously than other white - collar crimes because when they break the law, they also break the public trust that the people have placed in government.&Public Trust Act recognizes that crimes of public corruption should be treated more seriously than other white - collar crimes because when they break the law, they also break the public trust that the people have placed in government.&public corruption should be treated more seriously than other white - collar crimes because when they break the law, they also break the public trust that the people have placed in government.&public trust that the people have placed in government.»
This educational forum will bring expert panelists and the public together to discuss why there is a crime wave of corruption in Albany and what can be done to fight back and change the capitol's ethics.»
Adeosun explained that the policy was expected to «Increase exposure of financial or financial related crimes; support the fight against financial crimes and corruption; improved level of public confidence in public entities; enhance transparency and accountability in the management of public funds; improve Nigeria's Open Government Ranking and Ease of Doing Business Indicators; and recover public funds that can be deployed to finance Nigeria's infrastructure deficit.»
«The nearly simultaneous convictions of Sheldon Silver and Dean Skelos, whose corruption crimes were laid bare during fair and public trials, have no precedent.
A bill gaining momentum in Albany would deny state pensions to any more public officials convicted of corruption under a practice that now pays out nearly $ 800,000 a year to politicians convicted of crimes.
Michele Hirshman; Partner, Litigation Department, Paul Weiss; former First Deputy Attorney General, Office of the New York State Attorney General; former Assistant United Stated Attorney, Southern District of New York, where she was Chief of the General Crimes and Public Corruption Units.
Although Preet Bharara, the United States attorney for the Southern District of New York, has made Albany corruption a staple of public speeches and news conferences, his prosecutors kept the broader issue out of their opening argument, while Mr. Silver's lawyer touched on it more to suggest that the government had criminalized longstanding political actions that were not crimes.
Gov. Andrew Cuomo has insisted for months that he'd be the first one to «throw the book» at any members of his administration or associates who have committed public corruption crimes.
To me, public corruption is a double crime: It's the underlying crime and the crime of breaching the public trust.»
«Public corruption, based on all the evidence, appears rampant,» said Bharara, who says he's found the alleged wrong doing to be «bi partisan,» with both Democrats and Republicans accused of crimes.
The group in its statement made available to the Nigeria Politics Online and signed by Executive Director Adetokunbo Mumuni, Said that, «Budget padding in fact is corruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Acorruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Acorruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility ACorruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Act.»
It would be recalled that both the Economic and Financial crimes Commission (EFCC) and ICPC have been investigating some former public officers under the administration of Alhaji Ibrahim Shema at the instance of the new government under Alhaji Aminu Bello Masari for abuse of office and corruption.
The proposals outline new crimes for violating the public trust, including bribery of a public servant, corrupting the government and failure to report public corruption.
«Crimes of public corruption should be treated more seriously than other white collar crimes because when they break the law, they also break the public trust that the people have placed in government,» CuomoCrimes of public corruption should be treated more seriously than other white collar crimes because when they break the law, they also break the public trust that the people have placed in government,» Cuomocrimes because when they break the law, they also break the public trust that the people have placed in government,» Cuomo said.
The complaint charges one count of Grand Larceny in the 3rd Degree as a Crime of Public Corruption, a class C felony; one count of Grand Larceny in the 3rd Degree, a class D felony; and 47 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, each a class D felony.
«The nearly simultaneous convictions of Sheldon Silver and Dean Skelos, whose corruption crimes were laid bare during fair and public trials, have no precedent,» Manhattan U.S. Attorney Preet Bharara said after the sentencing.
Stec congratulated Stefanik and said he would work hard on behalf of both election reform and continue to fight against corruption in Albany, specifically seeking to get a constitutional amendment on the ballot by next year that would call for stripping elected officials convicted of crimes of their public pensions.
The Commission to Investigate Public Corruption, also known as the Moreland Commission, laid out examples of the kinds of scandals it is uncovering without naming names or referring potential crimes to a prosecutor.
With former Assembly Speaker Sheldon Silver and former Senate leader Dean Skelos scheduled to be sentenced next month for public corruption crimes, and a recent poll showing that nearly 90 percent of New Yorkers believe unethical behavior is a serious problem in state government, Albany's political leaders have an obligation to reach a significant agreement on ethics reform, the good government groups said.
She has fought corruption, prosecuted white collar criminals, brought down organized crime operations and held public officials accountable for their abuses of power.
Prior to joining the Attorney General's Office, Ms. Biben served as an Assistant District Attorney in the New York County District Attorney's Office for more than 10 years, the last five years as Deputy Bureau Chief of the Rackets Bureau where she investigated and prosecuted organized crime, money laundering, tax evasion, public corruption and other forms of racketeering.
During a session that saw the leaders of both houses arrested, we failed to advance an agreed - upon bill to strip pensions from public employees convicted of corruption crimes.
While appealing to members of the public for cooperation, the anti-graft agency said the fight against corruption and financial crimes needed consistent information on the activities of fraudsters.
The primary purpose of the Policy is to support the fight against financial crimes and corruption, promote accountability and enhance transparency in the management of public finances.
Former New York State Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos were each convicted of unrelated public corruption crimes.
Based on James Ellroy's novel, LA Confidential is a modern noirish tale of how police corruption and the flourishing of organized crime go hand in hand, as well as how public decisions are dictated by public image, strange bedfellows, and the allure of the Hollywood glamour industry.
In a new indictment filed Friday, Eisemann is charged with first - degree corruption of public resources, a crime that could carry a prison sentence of 10 to 20 years prison if he is convicted.
I try to do my best in all cases that we have and, in the past, I was a member of the Work Meeting with the OECD Evaluation Team, at OECD invitation, regarding Portugal's evaluation process within the context of the OECD Convention against the corruption of Foreigner Public Agents, but I believe Portugal has enough legislation to prevent economic crime.
White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.
White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.
During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.
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.
The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.