Trend Results : Foreign Corrupt


Blog Post Results (1-20 of 391)

FILTER RESULTS

An Illegal Investment With A Huge Potential Pay-Off

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

Trump Urges Foreign Governments to Probe Clinton Foundation

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

Weekend Reading: Alexander Hamilton: Protecting the Choice of President from Sinister Foreign Interference

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 Agrees To Pay $264 Million Fine For 'Sons And Daughters' Hiring Program In China

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.

CV LOOP: Hillary’s server likely hacked 7 times

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 [...]

Translation as Poetry’s Corrupt Double: An Essay by Johannes Göransson

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

Kenneth F. McCallion: Trump real estate built on corruption

4 weeks agoNews : NY Daily News

Donald Trump’s real estate empire is largely dependent on Russian and other foreign money

I'm Sure This Is Fine

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.

Brazilian aircraft maker settles bribery charges

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 »

Money has fled Ukraine for decades

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.

Next U.S. President Has A Ukrainian Problem

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

Clinton EMAIL LEAK: Hillary’s Aide Reassures: ‘All the Money Is In’ From ‘Foreign Govt Donors’

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 foreign minister on corruption claims

Kenyan FM Amina Mohamed denies country's auditor-general report that $2bn from Eurobond sale is unaccounted for.

Photo of the Week: The Latest Devastation of Haiti

2 months agoNews : Truthdig

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.

How to Assess Corruption, Bribery Risks When Doing Business Abroad

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......

White Collar Watch: Och-Ziff May Face Consequences Beyond Fine in Bribery Case

The hedge fund may encounter collateral consequences and reputational damage after settling charges of violating the Foreign Corrupt Practices Act.

How To Solve India's And Pakistan's Old Problem

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….

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 […]

Chairman Jason Chaffetz On The House Hearings Ahead For Team Hillary And FBI

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

Copyright © 2015 Regator, LLC