«We have a number
of public corruption investigations going on,» he said.
The criminal case grew out
of a public corruption investigation by the FBI and the NYPD's Internal Affairs Bureau.
Not exact matches
Topics included: early reporting on inaccuracies in the articles
of The New York Times's Judith Miller that built support for the invasion
of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke
of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow
of the pilot who replaced him; an article published throughout the world that highlighted the West's lack
of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number
of European civilian deaths since World War II; several
investigations of allegations by former members concerning the practices
of Scientology;
corruption in the leadership
of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic
of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record
of far more serious transgressions; a look at the practices and values
of top Democratic operative and the clients they represent when out
of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy
of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots
of advertising) that has quietly seeped into many
of America's
public schools; an early exploration
of deceptive practices by the credit card industry; a study
of ecosystem destruction in Irian Jaya, one
of the world's last substantial rain forests.
The RCMP now has more than 30 ongoing
investigations into violations
of Canada's
Corruption of Foreign
Public Officials Act.
Former Guatemalan President Alvaro Colom and a former finance minister who is now chairman
of Oxfam International were arrested on Tuesday as part
of a local
corruption investigation, the
public prosecutor's office said.
Anderson and I both testified before the NY Senate Judiciary Committee headed by Hon. John Sampson in ongoing
public office
corruption investigations into the very courts Judith Kaye was head
of.
The Nigerian government has an obligation to balance whether the risk
of harm to the legitimate aim (that is secrecy
of ongoing
corruption investigation and presumption
of innocence) from disclosure
of the names
of public officials is greater than the
public interest in accessing the information.»
«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.»
In this regard, a number
of major interventions have been undertaken, including but not limited to the following: • Enhanced oversight responsibility for
public procurement with the appointment of a Minister of State for Public Procurement • The introduction of e-procurement by the Public Procurement Authority • Implementation of a paperless system at Port • Implementation of smart vehicle registration and drivers license by the DVLA • Enhanced investigation of corruption in the public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institu
public procurement with the appointment
of a Minister
of State for
Public Procurement • The introduction of e-procurement by the Public Procurement Authority • Implementation of a paperless system at Port • Implementation of smart vehicle registration and drivers license by the DVLA • Enhanced investigation of corruption in the public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institu
Public Procurement • The introduction
of e-procurement by the
Public Procurement Authority • Implementation of a paperless system at Port • Implementation of smart vehicle registration and drivers license by the DVLA • Enhanced investigation of corruption in the public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institu
Public Procurement Authority • Implementation
of a paperless system at Port • Implementation
of smart vehicle registration and drivers license by the DVLA • Enhanced
investigation of corruption in the
public service by the Office of the Auditor General, EOCO, National Security, and other State Investigative Institu
public service by the Office
of the Auditor General, EOCO, National Security, and other State Investigative Institutions.
The Governor's Moreland Commission wrote in its December 2013 preliminary report that New York is suffering from an «epidemic
of public corruption that has infected this State» and «it is clear already from the Commission's ongoing
investigations, -LSB-...]
These revelations were uncovered by the Moreland Commission on
Public Corruption as part
of a broad
investigation into the spending
of campaign funds by state lawmakers that was shut down when Gov. Andrew Cuomo abruptly disbanded the Commission last month.
year period without identifying what exactly he purchased, according to an
investigation by the now defunct Moreland Commission on
Public Corruption — by far the most
of any state lawmaker.
The Moreland Commission to Investigate
Public Corruption had begun an
investigation into tax breaks like these and their connections to campaign contributions, but canceled a planned subpoena
of REBNY's records after Cuomo's top adviser called one
of the commission's chairs «in a fury,» according to the New York Times.
This is the culmination
of a long and well - documented
public corruption investigation by the state attorney general's office.
The Governor's Moreland Commission wrote in its December 2013 preliminary report that New York is suffering from an «epidemic
of public corruption that has infected this State» and «it is clear already from the Commission's ongoing
investigations, the (political) system itself truly is «all about how much.»
New York Times
Investigation Sheds Light on Moreland Commission's Operations According to an extensive investigation by the New York Times, the office of Governor Cuomo allegedly tried to control the operations of the Moreland Commission to Investigate Public Corruption, by steering its investigations away from groups that were politically connected to
Investigation Sheds Light on Moreland Commission's Operations According to an extensive
investigation by the New York Times, the office of Governor Cuomo allegedly tried to control the operations of the Moreland Commission to Investigate Public Corruption, by steering its investigations away from groups that were politically connected to
investigation by the New York Times, the office
of Governor Cuomo allegedly tried to control the operations
of the Moreland Commission to Investigate
Public Corruption, by steering its
investigations away from groups that were politically connected to the governor.
Of course, their fundraising tactics during that election cycle led to complaints that opened the door to a wide - reaching
public corruption investigation.
Over the past few weeks, a series
of loosely related
public corruption investigations coordinated by U.S. Attorney Preet Bharara have spilled into
public view, with targets including high - ranking New York Police Department officials, the union representing city jail guards, and the political fundraising activities
of several people with ties to New York City's mayor.
With potential campaign finance law violations under scrutiny, one person said, the Cohen
investigation was assigned to career prosecutors in the office's elite
public corruption unit, which has a track record
of convicting politicians on both sides
of the aisle.
To conduct special
investigations and prosecute cases
of public corruption, white - collar crime, tax fraud and arson.
«Every
investigation, arrest and conviction
of a
public official has sounded an alarm on
corruption.
Bharara's
investigation of the «pay - to - play culture»
of state government intensified last April, when he inherited the files
of the Moreland Commission to Investigate
Public Corruption.
«On July 31, 2009, I was indicted by a Bronx County Grand Jury for committing perjury in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District
of New York, in conjunction with various
investigations aimed at rooting out
public corruption,» Castro said.
Beset by
corruption, backroom deals and voter scorn, New York received a score
of 61, a D -, placing it in 31st place nationwide in the State Integrity
Investigation, a data - driven assessment
of state government accountability and transparency conducted by the Center for
Public Integrity and Global Integrity.
The new chief
of investigations for Gov. Andrew Cuomo's Moreland Commission on
public corruption has spent the last seven years working for entities controlled by the governor: Robert Addolorato worked as an investigator for Cuomo during his years as attorney general, and in 2011 jumped to the Inspector General's office.
De Blasio has ordered his staff to review ways to fire his
investigations chief amid a tug -
of - war over control
of an office that monitors
corruption in the
public - school system, sources said.
We write in our capacity as citizens
of the Republic
of Ghana invoking the powers
of this Commission under Article 218 (a)
of the 1992 Constitution
of Ghana and section 7 (1)(i)
of the CHRAJ Act 1993 (Act 456), as amended, which states «to investigate complaints
of violations
of fundamental rights and freedoms, injustice,
corruption, abuse
of power and unfair treatment
of any person by a
public officer in the exercise
of his official duties», to investigate a case
of professional misconduct bothering on official
corruption and
corruption - related activities involving ACP Mrs. Maame Yaa Tiwaa Addo Danquah, the current acting Director - General
of the Criminal
Investigations Department (CID)
of the Ghana Police Service.
Then there is
corruption — from the police officer demanding cash to ignore a minor driving offence, to the massive sums mentioned in
investigations into allegations
of graft involving senior
public figures.
Multiple state
public authorities hired law firm Fried, Frank, Harris, Shriver & Jacobson LLP to represent them amid a Manhattan U.S. Attorney's
investigation that led to
corruption charges against a former top Cuomo aide and seven other individuals, according to an engagement letter for a separate contract obtained Tuesday by The Alt through a Freedom
of Information Law request.
He later gave it, in the context
of a Moreland Commission to Investigate
Public Corruption investigation that ended up causing problems for Cuomo when his aides tried to steer its work and cut a legislative deal to shut down its ongoing work.
«Our
investigation thus far reveals a pay - to - play political culture driven by large checks, anemic enforcement
of the weak laws we have on the books, and loopholes and workarounds that make those laws weaker still,» says the report, which was released today at 6:05 p.m. by the Cuomo - appointed Moreland Commission to Investigate
Public Corruption.
He cited the special
investigation surrounding former Erie County Democratic Committee Chair Steven Pigeon as one example
of public corruption he believes is connected to the DA's office.
He added he would oppose a minimum - wage hike and
public financing
of campaigns but could support changes in lawmakers» daily and travel allotments, which have been the focus
of several
corruption investigations in recent years.
The AG said that Wednesday's indictment was part
of an ongoing
investigation into
public corruption in Queens.
In addition, SILVER thwarted the Moreland Commission to Investigate
Public Corruption so that it would not learn
of his illegal outside income, first by filing legal motions on behalf
of the Assembly and taking other action to block the Moreland Commission's
investigation into legislators» outside income.
While Bharara — whose ongoing probes
of state government
corruption led to the convictions
of the two former leaders
of the Legislature, Sheldon Silver and Dean Skelos — has refused to say when his
investigation of Cuomo's office will wrap up, one source close to the probe predicted, «The
public will be hearing something in July or August.»
In addition to the former aide, Joseph Percoco, the U.S. attorney's office in Manhattan intends to bring
public -
corruption charges against a number
of other individuals in connection with the wide - ranging
investigation, these people said...
Mayor Bill de Blasio has ordered his staff to review ways to fire his
investigations chief amid a tug -
of - war over control
of an office that monitors
corruption in the
public...
The timing
of the announcement, which followed through on a 2013 proposal, is worth noting: The large - scale destruction
of state documents will be happening in the middle
of a sprawling federal
investigation of public corruption in Albany.
In his statement, Bharara also vowed to continue exposing
corruption in the state, and made a not - so - veiled reference the Moreland Commission to Investigate Public Corruption, which Governor Cuomo controversially shut down in 2014: «These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature
corruption in the state, and made a not - so - veiled reference the Moreland Commission to Investigate
Public Corruption, which Governor Cuomo controversially shut down in 2014: «These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature
Corruption, which Governor Cuomo controversially shut down in 2014: «These cases show — and history teaches — that the most effective
corruption investigations are those that are truly independent and not in danger of either interference or premature
corruption investigations are those that are truly independent and not in danger
of either interference or premature shutdown.
After eight years running one
of the biggest and most active
public corruption operations as the U.S. attorney for the Southern District, Preet Bharara knows how to read indictments and plea deals, and with the big news out
of the Mueller
investigation, it looks to him like much more is coming.
She said the Commission will «refer the matter
of the possible forgeries
of these signatures to the Ghana Police Service and the Attorney General for
investigation and prosecution in line with the following sections
of the Criminal Offences Act, 1960 (Act 29): Section 211: Perjury Section 248: making false declaration etc. for office or voting; Section 251: Deceiving a
public officer Section 256:
Corruption, Intimidation and impersonation in respect
of election.»
«As I prepared for this race, I could not believe the attorney general
of New York could not pursue a
public corruption investigation without permission,» he said.
«Nowhere is this more true than when the
investigation itself involves allegations
of corruption by
public officials, because the leaks are inevitably seen as politically motivated attacks.»
Following a Newsday story last week that detailed how the district attorney's office failed to prosecute apparent
public corruption, drug activity and an armed robbery during an extensive wiretap
investigation into Macedonio, County Executive Steve Bellone in a news conference accused Spota
of leading a «criminal enterprise» and demanded that he step down or be removed from office.
Zephyr Teachout, Cuomo's primary opponent from last year and author
of a book on political
corruption, has slammed the policy and pointed out that Cuomo is under federal investigation for tampering with The Moreland Commission on Public C
corruption, has slammed the policy and pointed out that Cuomo is under federal
investigation for tampering with The Moreland Commission on
Public CorruptionCorruption.
District Attorney Thomas Spota said a 16 - month
investigation by the Government
Corruption Bureau «revealed serious issues with regard to fundraising and the manner in which it was conducted, including the use
of public resources.»
Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District
of New York, in conjunction with various
investigations aimed at rooting out
public corruption.
On Monday, the Center for
Public Integrity and open - governance group Global Integrity released the 2015 State Integrity
Investigation, a comprehensive, data - driven assessment
of the systems in place to deter
corruption in state government, and gave New York a D - grade, a drop from the previous 2012 State Integrity
Investigation, when New York received a D.
reported, based on
public records and other media accounts, that
public and quasi-
public entities» spending on outside counsel related to state and federal
investigations that led to
corruption charges against a total
of ten former state officials and business executives could approach $ 7 million.