JPMorgan Chase & Co has agreed to pay a total of $264 million to settle charges that it violated the Foreign Corrupt Practices Act. Payments will be made to the U.S. Securities and Exchange Commission, the Justice Department and theShow More Summary
Now, that’s clever and crafty. After pledging to not go after Hillary Clinton and her corruption here in the US, Donald Trump has just outfoxed the Hildabeast. Sources close to
Alexander Hamilton (1778): _[Federalist No 68]_: "Nothing was more to be desired than that every practicable obstacle should be opposed to cabal, intrigue, and corruption... [Federalist No 68]: http://avalon.law.yale.edu/18th_century/fed68.asp...Show More Summary
JPMorgan has agreed to pay $264 million to settle claims of foreign corrupt practice act violations for its hiring of the sons and daughters of government officials in China between 2006 and 2013.
CORRUPTION // Hillary Clinton’s private server may have been hacked by as many seven separate individuals or foreign governments. http://cvote.it/2fhKih2 2016 // The last week of the presidential race is going through the Rust Belt. Hillary Clinton is spending 3 of the next 4 days in Pennsylvania, as polls tighten in this swing state with 20 electoral votes. Ted Cruz [...]
In his Cordite Poetry Review essay, “Transgressive Circulation’: Translation and the Threat of Foreign Influence,” Johannes Göransson provides arguably his most thorough examination of translation to date. Göransson asserts there is a pervasive suspicion and unease in U.S. Show More Summary
Donald Trump’s real estate empire is largely dependent on Russian and other foreign money
Brazilian prosecutor opens a criminal investigation into pension fund investment in Tump's Rio de Janiero hotel. Remember, there is a Foreign Corrupt Practices Act in the US. I'm sure the FBI is on top of it.
The Justice Department and the Securities and Exchange Commission jointly announced Monday that Brazilian aircraft maker Embraer will pay more than $205 million to settle charges under the Foreign Corrupt … Click to Continue »
IT IS an accepted fact that Ukraine suffers from a high level of "capital flight". The term refers to a process by which people pull money out of a country and buy foreign assets instead. Ukraine is highly corrupt. If you make money in Ukraine, you often want to get it out of there, lest someone else steal it from you.
Of the many foreign policy pots and pans left neglected on the next President's stove, the one marked "Ukraine" may be ready to boil over. It is a goulash of bribery, theft, official corruption and even murder - and nothing is as itShow More Summary
The Wikileaks data dump is like the gift that keeps on giving — or, if you’re Hillary Clinton, it’s more of a curse. It shows just how corrupt the Clintons
Kenyan FM Amina Mohamed denies country's auditor-general report that $2bn from Eurobond sale is unaccounted for.
Why is Haiti so vulnerable to disaster? In addition to geography, a legacy of debt, poverty, political instability, foreign exploitation and negligence, corruption and violence.
Bribery costs an estimated $1 trillion a year and U.S. companies that engage in bribery abroad can suffer significant financial penalties under the Foreign Corrupt Practices Act. But bribery risks aren't spread out evenly; some areas are corruption hotspots, while others are relatively corruption free. Here are some ways......
The hedge fund may encounter collateral consequences and reputational damage after settling charges of violating the Foreign Corrupt Practices Act.
India and Pakistan are two countries with great potential that has attracted the interest of foreign investors. But it will likely remain potential until they address an old problem: corruption and crony capitalism, which raises the cost of doing business in both countries. Show More Summary
CULTURE OF CORRUPTION: Obama Admin Refuses To Say Whether Clinton Pal Violated Foreign Lobbying Law. [Sid] Blumenthal appears to have engaged in such activity when on Sept. 3, 2012, he sent a memo to Hillary Clinton on behalf of John Kornblum, an international lobbyist who served as ambassador to Germany during Bill Clinton’s presidency. As […]
Were Hillary Clinton’s missing Blackberries backed-up? Who did Sidney Blumenthal talk to that spilled classified information to him, and to whom (besides Clinton) did he give it? Was the Foreign Corrupt Practices Act violated by Bill...Show More Summary