A campaign manager was arrested Thursday and accused of paying for votes in the November 2012 school board election in Donna, Texas.
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India will allow its military to buy from defense contractors that were previously banned because of graft allegations.
Image released by the DOJ on September 10, 2014 A thousand federal agents launched raids across the Los Angeles fashion district Wednesday and seized an estimated $65 million in cash allegedly linked to a money laundering operation for Mexican drug cartels.
[…] the good sense to pass mandatory bicycle helmet and child safety seat laws. Fast-forward several decades to last August, when I was standing in the aisle of Buy Buy Baby, inspecting car seats for our then-gestating daughter. Imagine if I had the “this is how we have always done it” mindset during that shopping […]
[…] potential offenses, which it has reported to U.S. and other authorities, “could possibly have a material effect on our business.” Oracle Corp., which agreed last month to buy Sun for $7.4 billion, said it was aware of the potential anti-bribery violations. Sun’s Form 10-Q filed May 8, 2009 for the period ending March 29, […]
China walked away from a deal to buy 1.2 million tonnes of rice from Thailand after Thai authorities launched a corruption probe into a controversial subsidy to rice farmers.
A review of Margin Call in the New Yorker from October 2011 called it “easily the best Wall Street movie ever made.” I agree. And while the entire cast is outstanding, Jeremy Irons’s character — John Tuld, the chair of an investment bank in distress on the first days of the 2008 financial meltdown […]
[…] is unclear when a meeting might take place. But interest shows their investigation is reaching the highest level of the door-to-door beauty company.’ A shareholder lawsuit filed earlier this year accused Avon of paying a big severance to a former head of internal audit in 2006 to buy his silence about bribes in China. https://fcpablog.com/wp-content/uploads/2012/12/media.avoncompany.com202012-12-14201152.png
How do the wealthiest citizens of post-Soviet countries keep their money safe? For some, it’s simple: just buy a palatial home in London.