diplomats and lawmakers to Afghan President Hamid Karzai concerning the allegations of fraud and corruption and attempts to prejudge the outcome of the August 2009 election. It notes the meeting between Karzai and Richard Holbrooke, the envoy of U.S. President Barack Obama to Afghanistan, which ...
Allegations of fraud and corruption are often encountered in international arbitration. In most instances, such allegations arise in defending claims against a party that has engaged in fraud and corruption in relation to the subject matter of the dispute. As Dr. CREMADES has made clear through hi...
This chapter commences with defining the notions of “corruption” and “fraud” in the way that they would likely be defined in the context of international arbitration. This being done on the basis of international and domestic legal documents,...
Maryam has been investigating fraud and corruption in the public and private sectors for 20 years. She has led investigations in 23 countries, ranging from invest...
An investigation has been launched into the National Lotteries Commission (NLC) following allegations of fraud and corruption involving grant allocations to "good causes". Minister of Trade and Industry Rob Davies has ordered an investigation into the spending of Lotto money. Photo: Roxanne Joseph ...
US acts against alleged fraud among battlefield contractorsFollowing new allegations about the scale of potential fraud and corruption in Iraq and Afghanistan, US legislators are pressing ahead with legislation that would tighten oversight of battlefield contractors. The Senate approved measures on 20 ...
网络释义 1. 欺诈与腐败 亚发行词汇 ... Basic Principles 基本原则Fraud and Corruption欺诈与腐败Applicability 适应性 ... www.360doc.com|基于5个网页 2. 欺诈和贿赂 常用国际法词汇_法律博客 ... invalidity of treaties 条约的无效fraud and corruption欺诈和贿赂coercion 胁迫 ... ...
to investigate allegations of fraud and corruption in coordination with relevant counterpart authorities. daccess-ods.un.org 董事会将设立一个独立的、向董事会报告的诚信单位,该单位将与秘书处 一起,与有关对口部门协调,调查 有关 欺 诈 和 腐败的 指控。 daccess-ods.un.org Concerning the elections,...
In addition to its U.S. properties, Steward was tapped by the government in Malta to run three state-owned hospitals. That deal is now at thecenter of a criminal corruption probeplaying out in the island nation. Neither Steward nor its executives have been charged in connection to th...
When a crisis occurs, you need credible advice you can be confident in—quickly. From fraud and corruption allegations to cybersecurity threats and complex legal issues, our technology enabled Forensic Services team has the global network and regulatory experience to help you investigate, respond to...