Not exact matches
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.
Michigan Rep. John Conyers, 88, has dealt with various ethics
investigations and a
public corruption case that landed his wife in prison during a U.S. House career spanning more than five decades — longer than any
other current member.
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.
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.
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...
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.
In early July, The Alt 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.
Anyone with additional information on this matter or any
other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at
investigations@osc.state.ny.us; or mailing a complaint to: Office of the State Comptroller
Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.
While there, Muthyala directed grand jury
investigations and prosecuted white - collar cases involving securities fraud,
public corruption, bank fraud, money laundering, perjury, and
other crimes.
Haverstick's litigation practice focuses primarily on representing government officials and entities in the Supreme and Commonwealth Courts of Pennsylvania, as well as
other state and federal appellate courts, in matters ranging from
public corruption investigations to the Right - to - Know Law to the constitutionality of state laws.
Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or
other white collar
investigations,
public officials and
other professionals under
investigation for alleged
corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.
He has conducted a wide array of internal
investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations,
public corruption, FCPA and
other corporate and individual wrongdoing.