Trend Results : Foreign Corrupt

Blog Post Results (1-20 of 416)


FBI Establishes International Corruption Squads

FBI establishes new squads targeting foreign bribery and kleptocracy crimes.

US Senate 2016 Budget Resolution Includes Provision to Expand Magnitsky Act

US Senator Ben Cardin said that the 2016 US Senate Budget Resolution passed on Friday includes an amendment to the Magnitsky Act that would advance inter-agency collaboration to identify and sanction foreign citizens for corruption or human rights abuses.

FBI Establishes International Corruption Squads

yesterdayNews / Crime : FBI News Blog

The FBI—in conjunction with the Department of Justice’s Fraud Section—recently announced the establishment of three dedicated international corruption squads to aid in the battle against foreign bribery and kleptocracy-related criminal activity.

Under corruption cloud, Sen. Menendez lashes out — at Vladimir Putin

It's not every day that a foreign policy panel attracts a throng of reporters and a half-dozen television cameras. But it's not every foreign policy panel that includes a U.S. senator under a corruption cloud. Sen. Robert Menendez (D-N.J.) on Monday made his first public appearance since addressing reports Friday of an impending federal indictment […]

Hockey backs corruption crackdown

Treasurer says corporate corruption is a 'cancer' as Senate unveils new foreign probe.

Senate to probe foreign corruption

Labor sets up parliamentary inquiry to grill corporate executives over foreign corruption allegations.

DOJ closes FCPA investigation of drugmaker without filing charges

And it only took 11 years [WSJ] Related: Loretta Lynch: never mind what DOJ’s criminal fraud chief wrote, says Attorney General nominee Loretta Lynch, we’ll tighten screws further on FCPA [David Baumann] Tags: Foreign Corrupt Practices...Show More Summary

New York City makes it easy for corrupt people to hide their money in real estate

A recent The New York Times investigation into Manhattan's luxury real estate market exposed how easy it is for corrupt foreign officials and convicted felons to move to the city. The Times's Louise Story and Stephanie Saul found more...Show More Summary

CULTURE OF CORRUPTION: Foreign governments gave millions to Clinton foundation while Clinton was at…

CULTURE OF CORRUPTION: Foreign governments gave millions to Clinton foundation while Clinton was at State Dept. “The Clinton Foundation accepted millions of dollars from seven foreign governments during Hillary Rodham Clinton’s tenure...Show More Summary

Should America help corrupt officials hide wealth?

(February 21, 2015 10:04 PM, by Scott Sumner) The New York Times has a new piece discussing the importance of foreign buyers at the top end of the NYC real estate market: The foreign owners have included government officials and close associates of officials from Russia, Colombia, Malaysia,... (0 COMMENTS)

Why it's virtually impossible for America to help China with its corruption crackdown

China has solicited the help of foreign governments in tracking down and seizing the assets of corrupt Chinese officials, but the extent to which each country can help may be limited by their respective laws. In July 2013, China began...Show More Summary

Federal Prosecutor to Join Paul Weiss Law Firm

Richard Tarlowe, head of the complex frauds and cybercrime unit at the United States attorney’s office in Manhattan, will focus on white collar criminal defense, cybersecurity and foreign corrupt practices cases.

The Interpreter's best of 2014: Abbott and Australian foreign policy, The Adolescent Country, corruption crack-down in China and SSBNs

Throughout the Christmas-New Year break, The Interpreter will be featuring some of its best pieces from 2014. More to come between now and January 12 when The Interpreter will be back for 2015. Is Abbott spreading Australia too thin?,...Show More Summary

Blax News: As President Obama Says: "The Libyan Invasion Was My GREATEST FOREIGN POLICY REGRET".....The Corrupt "Mentholated Black Media Pressgang" Says: "That's OK Mr President. You Are Still Our Greatest Humanitarian. We Are Only Ashamed That We Allo

A recent conversation with a frat brother of mine: "You anger a lot of brothers because THEY DON'T LIKE YOUR POLITICS".ME: "I anger them because I call out their BIGOTRY that is expressed in their POLITICS. I tell them that POLITIC OPPORTUNISM is the greatest THIEF OF 'BLACK CONSCIOUSNESS'. Show More Summary

Why China Is Raiding Foreign Companies At Dawn

China's anti-corruption forces have been aggressively hunting down officials hiding in the West, and it turns out they're also trying to root out supposed corruption at foreign companies doing business in China. Multinational corporations...Show More Summary

FBI beefs up resources against foreign corruption

The FBI is stepping up efforts against international corruption, creating new squads to search for bribery cases that are rooted overseas but reach to the United States. Continue reading ? The post FBI beefs up resources against foreign corruption appeared first on PBS NewsHour.

'Leviathan' takes best foreign film at Palm Springs Film Fest

3 months agoSports / Baseball : Dodgers Now

"Leviathan," a brooding Russian film about one family's struggle to hold on to its land in a corrupt, far-flung village, is the winner of the Best Foreign Language Film of the Year at the Palm Springs International Film Festival.

“Leviathan”: A tragic, ironic masterpiece from Putin’s Russia

Breathtaking Arctic scenery, political corruption, sex and vodka -- "Leviathan" is the year's best foreign film

Companies Paid Record Sums to Settle Bribery Probes in 2014

Companies paid more than ever before to settle Foreign Corrupt Practices Act investigations in 2014, the latest sign that bribery enforcement remains hot after all these years.

Copyright © 2015 Regator, LLC