DOJ Employs Money Laundering Statute to Prosecute
As forecasted in a blog post last summer, the United States Department of Justice (“DOJ”) has again used the money laundering statute to accomplish the otherwise elusive goal of prosecuting foreign officials who allegedly receive bribes.
30 Mins Ago. LONDON/ ULAANBAATAR, Sept 13- Nearly 10 years on from the launch of a giant copper and gold project in Mongolia, Rio Tinto is still looking to secure a domestic power source it needs
Operation Car Wash – Wikipedia
Operation Car Wash (Portuguese: Operação Lava Jato) is an ongoing criminal investigation being carried out by the Federal Police of Brazil, Curitiba Branch, and judicially commanded by Judge Sérgio Moro since 17 March 2014.. Initially a money laundering investigation, it has expanded to cover allegations of corruption at the state-controlled oil company …
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India’s former U.N. climate chief Rajendra Pachauri faces trial in sexual harassment case
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The "Waffle House Index" updates when a restaurant is closed due to weather, informing FEMA that conditions in that area are bad.
Fraud Headlines – Association of Certified Fraud Examiners
Fraud Headlines 2017 Articles. December . Martin Shkreli’s Ex-Lawyer Is Convicted Of Fraud . The lawyer, Evan Greebel, who was outside counsel to Mr. Shkreli’s former drug company, Retrophin, was found guilty by a jury in Brooklyn of charges he conspired to commit wire fraud and securities fraud,.
List of people named in the Panama Papers – Wikipedia
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data …
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Many Corrupt Venezuelans Hide in Houston And Miami
Hugo Chavez loyalists looted Venezuela’s state-owned oil company and wrecked the country’s economy. Now many are quietly spending their fortunes in Houston and Miami – and they’ve brought their
Archives – Philly.com
Archives and past articles from the Philadelphia Inquirer, Philadelphia Daily News, and Philly.com.