Showing posts with label CORRUPTION. Show all posts
Showing posts with label CORRUPTION. Show all posts
Wednesday, May 27, 2015

SEVERAL FIFA OFFICIALS INDICTED FOR ROLES IN CORRUPTING INTERNATIONAL SOCCER

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 27, 2015 Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspir...
Sunday, April 26, 2015

TOM MALINOWSKI ON REMARKS IN MEXICO CITY ON ACCESS TO JUSTICE

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FROM:  U.S. STATE DEPARTMENT Public Safety and Access to Justice Remarks Tom Malinowski Assistant Secretary, Bureau of Democracy, Human ...
Friday, March 6, 2015

U.S. ASSISTS KOREA IN RECOVERING MILLIONS FROM FORMER PRESIDENT HWAN

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 4, 2015 United States Assists Korean Authorities in Recovering Over $28.7 Million In Corru...
Friday, December 26, 2014

U.S. OFFICIAL'S OP-ED ON CORRUPTION

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FROM:  THE STATE DEPARTMENT  Stopping the Flow of Corruption Op-Ed Tom Malinowski Assistant Secretary, Bureau of Democracy, Human Rights...
Thursday, November 6, 2014

POLITICAL CONSULTANT PLEADS GUILTY IN ILLEGAL POLITICAL CONTRIBUTION CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, November 5, 2014 Washington Political Consultant Pleads Guilty in Fraud and Corruption Scheme ...
Wednesday, September 3, 2014

SEC ANNOUNCES WHISTLEBLOWER AWARD OF $300,000

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 FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission announced a whistleblower award of more than $300,...
Saturday, August 9, 2014

U.S. OBTAINS $480 MILLION OF STOLEN MONEY, LARGEST FORFEITURE EVER OBTAINED THROUGH KLEPTOCRACY ACTION

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, August 7, 2014 U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest ...
Wednesday, February 26, 2014

U.S. OFFICIAL'S REMARKS ON ILLICIT TRAFFICKING ALONG CRIME-TERROR CONTINUUM

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FROM:  U.S. STATE DEPARTMENT  Trans-African Security: Combating Illicit Trafficking Along the Crime-Terror Continuum Remarks Da...
Thursday, January 23, 2014

3 INDICTED IN CORRUPTION SCHEME INVOLVING MARINE CORPS LOGISTICS BASE

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FROM:  JUSTICE DEPARTMENT  Wednesday, January 22, 2014 Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Militar...
Wednesday, December 18, 2013

U.S. OFFICIAL,S REMARKS ON INTERNATIONAL LAW ENFORCEMENT CHALLENGES IN PARIS, FRANCE

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FROM:  U.S. STATE DEPARTMENT  Confronting Converging Threats and the Dark Shadows of the Global Economy: Preventing Downward Spirals of Cha...