Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company
Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company Two former chief executive officers of PetroTiger Ltd. – a British Virgin Islands oil and gas company…
RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor
RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) that engages in investment…
Dallas-Based Companies Agree to Pay Civil Penalty to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles
Dallas-Based Companies Agree to Pay Civil Penalty to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles A Dallas-based group of companies and their owner must either stop…
Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers
Department of Justice Takes Steps to Strengthen Federal Background Check System for Firearms Transfers The Department of Justice today announced it is proposing a regulation that will clarify who, due…
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Three Northern California real estate investors have agreed to plead guilty for their…
Cultural specificity versus institutional universalism: a critique of the National Integrity System (NIS) methodology
Cultural specificity versus institutional universalism: a critique of the National Integrity System (NIS) methodology Abstract This article provides an assessment and critique of the National Integrity System approach and methodology,…
Medical Device Manufacturer Charged With Major Securities Fraud Scheme
Medical Device Manufacturer Charged With Major Securities Fraud Scheme ArthroCare Corporation, a medical device manufacturer based in Austin, Texas, and that trades on the NASDAQ stock exchange, has agreed to…
Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks
Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks Jay G. Conrad, of Lakeland, Tenn., pleaded guilty today in the District of Maine to conspiring to illegally import and traffic…
Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme Several patient recruiters, including a medical clinic owner, pleaded guilty…
Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million The owner and operator of a Miami medical clinic pleaded guilty…
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner
United States Government Settles False Claims Act Allegations Against Florida Vein Clinic and Its Owner A Florida-based physician, Dr. Ravi Sharma, has agreed to pay $400,000 to resolve allegations that…
Beyond appearances: cooperation, structure, and constraints of the Swiss intelligence service
Beyond appearances: cooperation, structure, and constraints of the Swiss intelligence service Volume 12, Issue 2, October 2017, Page 175-189. Clement Guitton Read the syndicated article here