Price on corruption charges came as a huge shock to many people in our neck of the woods. Some folk are still reeling from the news. Why?… Posted on July 30, 2014 by Michael Lowe, on Arrest and Indictment, Federal Government Watch, Mail Fraud, Money Laundering Charges | Share This...
Grand Corruption + Multijurisdictional Fraud, Asset Tracing and Recovery White-Collar Malfeasance + Corporate Misconduct Fraud, corruption, white-collar malfeasance, executive misconduct. No two incidents are identical. But the common denominator is malicious human behavior—deception, psychological manipulati...
For example, since the mail or telephone are typically used in attempting to arrange bribes of judges or other government officials, federal prosecutors may add charges of wire or mail fraud in addition to charges of bribery and corruption. Similarly, wire or mail fraud charges are often appli...
Food fraud is a major concern worldwide, and the majority of cases include meat adulteration or fraud. Many incidences of food fraud have been identified for meat products both in China and abroad over the last decade. We created a meat food fraud risk d
The criminal prosecution of a corporation can have serious consequences. Not only can employees and officers be held criminally liable, but a corporation that is prosecuted for fraud or corruption may lose the ability to enter into contracts with the United States. Additional consequences can include...
The criminal prosecution of a corporation can have serious consequences. Not only can employees and officers be held criminally liable, but a corporation that is prosecuted for fraud or corruption may lose the ability to enter into contracts with the United States. Additional consequences can include...
Public corruption, money laundering and Ponzi schemes Computer and internet fraud Identity theft Tax fraud The penalties for these crimes are greater than ever before. If you have been charged with a white collar crime, you need experienced counsel. Frank Rubino has successfully defended doctors, ad...
fighting fraud, corruption and any other illegal activity affecting the financial interests of the EU, and the competent authorities of the Member States may establish administrative arrangements with OLAF with regards to the transmission of information, the conduct of investigations and any follow-up ...
Investigators specialising in financial crime and corruption raided the company's offices in central Paris on Tuesday morning. Dutch authorities were simultaneously searching the company's European headquarters in Amsterdam, the French judicial source said. "Cooperation between ...
compensation insurance and motor insurance may involve illegal activities such as fraud, exaggerated claims, champerty, and so on. legco.gov.hk 至於僱員補償和汽車保險業務錄得巨額索償支出,可 能 涉 及詐 騙、誇大賠償和包攬訴訟等不法活動。 legco.gov.hk [...] offences might be committed to...