Sentences with phrase «other financial crimes in»

Vinnik was arrested in July 2017 while on vacation in Greece and is facing 21 counts of money laundering and other financial crimes in the US.

Not exact matches

Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations.

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

So let's add that to the Zika virus, the open sewer of a harbour where the sailors and triathletes will compete, the street crime that has already made a victim of an Australian para-athlete and the financial and political chaos that includes a president facing impeachment, many other politicians facing indictments and the declaration of a «state of public calamity» in Rio de Janeiro, with a top state official adding that it is on the verge of «social collapse.»

In other words, elder financial abuse is largely a crime of opportunity.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

Banks and all forms of businesses are ostensible to check the SDN list to safeguard they do not yield financial services to people, organizations, and governments which the U.S. has designated as «blocked» due to impasse in terrorism, chief proliferation, kleptocracy, tellurian rights violations, and other crimes.

The only other time church closures get reported is when it is a mega-church, or when the pastor or staff are caught in some sort of sex scandal or financial crime.

If I were in a white - collar financial crimes division, investigating someone for corporate espionage, and found evidence of participation in a child pornography ring on their computer, I think people would be hard - pressed to argue that I should not pass that information along to other law enforcement people.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commission.

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

Commending the Federal Government over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those alleged to be involved questioned by the Economic and Financial Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.

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.»

Justice Buba had on January 14 issued a bench warrant against Tompolo and ordered his arrest for failing to honour a court summons dated January 12 in respect of a 40 - count of alleged N34bn fraud levelled against him and nine others by the Economic and Financial Crimes Commission.

SERAP in an open letter to President Buhari asked him to refer the allegations of corruption and abuse of office against Baru to the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission for investigation.

The Independent National Electoral Commission (INEC) will continue to collaborate with other agencies, such as the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other Related offences Commission (ICPC), National Broadcasting Commission (NBC) and other related agencies to achieve political parties finance tracking in the 2019 General Elections.

The Economic and Financial Crimes Commission on Monday re-arraigned a former governor of Adamawa State, Murtala Nyako, his son, Senator Abdulaziz Nyako, along with others before a Federal High Court in Abuja over alleged N40bn fraud.

An Ekiti State High Court sitting in Ado Ekiti on Tuesday ordered the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission to respond to a motion seeking to stop the probe into the finances of Governor Ayodele Fayose's administration.

Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja, Tuesday, admitted as evidence, a compact disc (CD) tendered by the Economic and Financial Crimes Commission, EFCC, to the effect that the statements of Imaobong Akon Esu - Nte, an accountant with the Nigeria Prison Service and five others being prosecuted by the agency were voluntarily rendered.

The anti-graft agencies in the country include the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related Offences Commission.

In 2011, the Commonwealth passed legislation making it a crime for recipients of social security to fail to report changes to their financial circumstances to Centrelink (our social security agency) within 14 days (Social Security and Other Legislation (Miscellaneous Measures) Act 2011 (Cth)-RRB-.

His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.

«Mr Malami informed us that President Buhari has directed the Ministry of Justice, Ministry of Finance, Economic and Financial Crimes Commission EFCC, Independent Corrupt Practices and Other Related Offences Commission, ICPC, and other relevant agencies involved in the recovery of looted funds to promptly put the documents together with a view to fully and promptly enforcing the judgment by Justice Shagari.&rOther Related Offences Commission, ICPC, and other relevant agencies involved in the recovery of looted funds to promptly put the documents together with a view to fully and promptly enforcing the judgment by Justice Shagari.&rother relevant agencies involved in the recovery of looted funds to promptly put the documents together with a view to fully and promptly enforcing the judgment by Justice Shagari.»

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 Act.»

The PDP statement by Nnorom stated, «(The) PDP administration established two major anti-corruption agencies, the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission to curb the menace of corruption in the country.

Jibrin, an APC rep from Kano State, had on Monday submitted a petition against Speaker, Yakubu Dogara, and other leaders of the House to the Economic and Financial Crimes Commission, the Independent Corrupt Practices Commission and other anti-corruption and security agencies in the country.

The statement read in part, «The National Judicial Council's committee on the monitoring of alleged corruption cases in court has resolved to actively engage prosecutorial bodies like the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission in furtherance of its mandate.

NJC Director, Information, Mr. Soji Oye, said in a statement on Sunday that the Justice Suleiman Galadima (rtd)- led committee would soon discuss with prosecutorial bodies like the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission.

A former Chairman, House of Representatives Committee on Appropriation, Mr. Abdulmumin Jibrin, has been invited by the Economic and Financial Crimes Commission, EFCC, to clarify allegations that the Speaker, Mr. Yakubu Dogara, and three other principal officers «padded» the 2016 budget in excess of N40bn.

Others joined as respondents in the suit included the Inspector - General of Police, Economic and Financial Crimes Commission and some banks.

The Economic Financial and Crimes Commission has denied a report claiming that the Commission has indicted all the governors of the 36 states of the Federation and the Senate President, Bukola Saraki in the ongoing investigation of the reimbursement paid to state governments by the Federal Government for excessive deduction charged to them on account of the Paris Club and other international loans.

Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.

Alleged N2.3 billion NIMASA Scam: Witness says he shared N121 m on Accused's Instruction The Economic and Financial Crimes Commission, EFCC, Tuesday presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion -LSB-...]

Australia has struck up a relationship with the Economic Financial Crimes Commission (EFCC) in Nigeria and other law enforcement.

Penned by Eric Singer, the film will tell the true story of a famed financial con artist (Bale) and his mistress / partner in crime (Adams) who were forced to work with an out of control federal agent (Cooper) to turn the tables on other con artists, mobsters and politicians.

Conviction of a felony or other crime of moral turpitude under federal or state law in a matter related to the practice of, or qualifications for, financial counseling.

Supposedly entitled «Grand Theft Auto: Rothbury «after the small English town where the crimes were committed in July, Daily Star attacked Rockstar Games as «questionable idiots» who were exploiting other people's misery for their own financial gain.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

Ms. Gaudoin has experience in investigations and enforcement proceedings brought by the Serious Fraud Office, the UK Financial Conduct Authority, the National Crime Agency and other regulatory bodies.

In the decision reached recently (5 December 2017) the Court has renounced its leading role in the fight against serious financial crimes and to support the other European institutions, committed at world level in the fight to such crimes, like the Commission and ParliamenIn the decision reached recently (5 December 2017) the Court has renounced its leading role in the fight against serious financial crimes and to support the other European institutions, committed at world level in the fight to such crimes, like the Commission and Parliamenin the fight against serious financial crimes and to support the other European institutions, committed at world level in the fight to such crimes, like the Commission and Parliamenin the fight to such crimes, like the Commission and Parliament.

Fountain Court has been instructed in every major recent financial corporate crime investigation in the UK and in many matters which cross jurisdictions to the US, EU, Africa, India, Central & East Asia, Switzerland and other countries.

These crime victims can sue for damages that can cover not only items related to their physical injuries (medical expenses, long term care in the future, etc.) but also for their financial damages (lost wages, lost future earning capacity, etc.) as well as other harm they have suffered (e.g., pain and suffering).

As solicitor general, Garnier was instrumental in the introduction of the American — style deferred prosecution agreements (DPAs) for those companies held to account under the Bribery Act 2010 and for several other financial crimes.

The successors are the National Policing Improvement Agency in relation to accreditation and training of civilian financial investigators and the Serious Organised Crime Agency for all other cases.

Victims of Crime: We represent victims of assaults, homicides, robberies, financial fraud, and other crimes in civil cases.

Norm Pattis, one of America's most experienced criminal attorneys, has been successfully defending people charged with White Collar Crimes and other non-violent financial felonies in Connecticut and New York courts for more than 20 years.

In the wake of the financial crisis of 2009, Bernie Madoff's investment scandal and other recent white - collar crimes, securities law has become a specialization of particular interest to many legal professionals.

Assisted clients in the banking industry resolve money laundering issues and other matters related to financial crime.

Section 37 (1)(b) applies only to people who act to further illegal entry of asylum - seekers in order to obtain, directly or indirectly, a financial or other material benefit in the context of transnational organized crime, so that a migrant who aids in his own illegal entry or the illegal entry of other refugees or asylum - seekers in their collective flight to safety is not inadmissible under s. 37 (1)(b).

In particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chaiIn particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chaiin their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chaiin the chain.