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.
4 Hours Ago. In coming weeks, the world’s biggest online retailer will sell the latest editions of Apple’s iPhone, iPad and other devices in the United States, Europe, Japan and India.
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 Petrobras, where executives allegedly
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Politics and Government – CNBC
Get the latest news, commentary, and video for political events, politics, and the government.
U.S. News | Latest National News, Videos & Photos – ABC
Nov 12, 1980 · The Hill Fire and the Woolsey Fire exploded in size overnight.
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 provided: "There are legitimate uses for offshore
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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 …
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Archives and past articles from the Philadelphia Inquirer, Philadelphia Daily News, and Philly.com.
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