criminal Plans to bring USA to International Criminal Court... By feedproxy.google.com Published On :: 2020-05-09T15:46:38Z Plans to bring USA to International Criminal Court... (Third column, 5th story, link) Related stories:REPORT: Russia helping Venezuela search for members of failed incursion...Maduro charges two Americans with 'terrorism, conspiracy'... Full Article
criminal Drugs should be decriminalised for personal use, NSW ice inquiry to be told By www.abc.net.au Published On :: Thu, 31 Oct 2019 20:23:00 +1100 Under the proposal, if a person is found with drugs they would be referred to a health service one of more than 100 recommendations to be delivered next month. Full Article ABC Radio Sydney sydney Community and Society:Drugs and Substance Abuse:All Government and Politics:All:All Government and Politics:Parliament:State Parliament Law Crime and Justice:All:All Law Crime and Justice:Crime:Drug Offences Law Crime and Justice:Police:All Australia:NSW:All Australia:NSW:Sydney 2000
criminal 'Almost criminal' coronavirus testing isn't available for everyone, former Prime Minister Gordon Brown says By www.itv.com Published On :: Wed, 06 May 2020 23:09:17 +0100 Former Prime Minister Gordon Brown has called for "more than 200,000" coronavirus tests to be carried out. Full Article
criminal Criminalâs Fart Gets Him Arrested & Itâs As If Chulbul Pandeyâs âItne Chedâ Threat Has Come True By www.mensxp.com Published On :: Sat, 09 May 2020 16:11:04 +0530 Full Article News
criminal Suspension and criminal charges for officer allegedly behind 'appalling' leaked photos of man in custody By www.abc.net.au Published On :: Mon, 04 May 2020 00:19:51 +1000 Victoria Police suspends an officer over an "unlawful and criminal" privacy breach after images were released of former North Melbourne coach Dean Laidley in custody inside a police station. Full Article Sport Australian Football League Law Crime and Justice Crime Police
criminal Twentieth Member of Casino-cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Thu, 22 Jan 2009 17:38:03 EST Phat Ngoc Tran, 35, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat at least 12 casinos across the United States and Canada out of millions of dollars. Tran admitted that he and his co-conspirators unlawfully obtained up to $2.5 million during card cheats. Full Article OPA Press Releases
criminal Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $402 Million Criminal Fine By www.justice.gov Published On :: Wed, 11 Feb 2009 13:33:50 EST Kellogg Brown & Root LLC (KBR), a global engineering, construction and services company based in Houston, pleaded guilty today to charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. The EPC contracts to build liquefied natural gas (LNG) facilities on Bonny Island, Nigeria, were valued at more than $6 billion. Full Article OPA Press Releases
criminal Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Fri, 13 Feb 2009 16:16:16 EST Tai Khiem Tran, 47, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat casinos across the United States and Canada. Tran admitted that he and his co-conspirators unlawfully obtained up to $1 million during card cheats. Full Article OPA Press Releases
criminal International Criminal Figure Pleads Guilty to $138 Million Fuel Tax Scheme After Nearly 13 Years as a Fugitive By www.justice.gov Published On :: Fri, 27 Feb 2009 15:02:50 EST After nearly 13 years as a fugitive, a former New Jersey resident has been returned to the United States, and pleaded guilty today to conspiring to committing one of the nations largest known motor fuel excise tax schemes. Aaron Misulovin a/k/a Albert Friedman, a/k/a Valery Vibornov, pleaded guilty before U.S. District Judge Joseph E. Irenas in Camden, N.J., to one count of conspiracy, three counts of wire fraud, three counts of money laundering and three counts of tax evasion. Full Article OPA Press Releases
criminal Latin Node Inc., Pleads Guilty to Foreign Corrupt Practices Act Violation and Agrees to Pay $2 Million Criminal Fine By www.justice.gov Published On :: Tue, 7 Apr 2009 19:49:11 EDT Latin Node Inc. (Latinode), a privately held Florida corporation, pleaded guilty today to violating the Foreign Corrupt Practices Act (FCPA) in connection with improper payments in Honduras and Yemen. At a hearing before U.S. District Judge Paul Courtney Huck in the Southern District of Florida, Latinode pleaded guilty to a one-count information charging a criminal violation of the FCPAs anti-bribery provisions. Full Article OPA Press Releases
criminal Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines By www.justice.gov Published On :: Mon, 20 Apr 2009 16:43:04 EDT Two subsidiaries of the Swedish company Trelleborg AB, one based in Virginia and the other in France, have agreed to plead guilty and pay a total of $11 million in criminal fines for their participation in separate conspiracies affecting the sales of marine products sold in the United States and elsewhere. Full Article OPA Press Releases
criminal Fact Sheet: Prosecuting and Detaining Terror Suspects in the U.S. Criminal Justice System By www.justice.gov Published On :: Tue, 9 Jun 2009 06:05:37 EDT Since the 1990s, the U.S. Attorneys Office for the Southern District of New York (SDNY) has investigated and successfully prosecuted a wide range of international and domestic terrorism cases including the bombings of the World Trade Center and U.S. Embassies in East Africa in the 1990s. Full Article OPA Press Releases
criminal Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses By www.justice.gov Published On :: Tue, 9 Jun 2009 17:02:00 EDT An indictment was filed today charging seven individuals -- three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a foreign bank with headquarters in New York (Bank A) -- with tax fraud conspiracy and related crimes arising out of tax shelters promoted by J&G, BDO, and the bank. Full Article OPA Press Releases
criminal Four Members of Casino-Cheating Criminal Enterprise Sentenced for Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Mon, 13 Jul 2009 18:47:46 EDT George Michael Lee, Duc Cong Nguyen, Hop Nguyen and Tien Duc Vu were sentenced today in San Diego for their roles in a scheme by the "Tran Organization" to cheat casinos across the United States and Canada. Full Article OPA Press Releases
criminal Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine By www.justice.gov Published On :: Fri, 31 Jul 2009 16:40:52 EDT Control Components Inc. (CCI), a Rancho Santa Margarita, Calif.-based company, pleaded guilty today to violations of the Foreign Corrupt Practices Act (FCPA) and the Travel Act in a decade-long scheme to secure contracts in approximately 36 countries by paying bribes to officials and employees of various foreign state-owned companies as well as foreign and domestic private companies. Full Article OPA Press Releases
criminal Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction By www.justice.gov Published On :: Thu, 17 Sep 2009 11:39:03 EDT James A. Mattatall, of Torrance, Calif., was convicted Tuesday of criminal contempt by a federal district court in Los Angeles. Mattatall’s conviction relates to his violations of a 2004 permanent injunction that barred him from preparing tax returns for others and representing persons before the IRS. Full Article OPA Press Releases
criminal Andrew Goldsmith Appointed as National Coordinator of Criminal Discovery Initiatives By www.justice.gov Published On :: Fri, 15 Jan 2010 13:15:57 EST The position was established as part of the Department’s ongoing efforts, initiated last year at the direction of the Attorney General, to review and improve its criminal discovery and case management policies and procedures. Full Article OPA Press Releases
criminal New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet By www.justice.gov Published On :: Thu, 25 Feb 2010 11:12:41 EST A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs. Full Article OPA Press Releases
criminal BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine By www.justice.gov Published On :: Mon, 1 Mar 2010 15:43:43 EST "Today, BAE Systems pleaded guilty to knowingly and willfully making false statements to U.S. government agencies. The actions of BAE Systems impeded U.S. efforts to ensure international trade is free of corruption and to maintain control over sensitive U.S. technology," said Acting Deputy Attorney General Gary G. Grindler. Full Article OPA Press Releases
criminal Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
criminal Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
criminal Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division By www.justice.gov Published On :: Tue, 30 Mar 2010 15:58:40 EDT Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008. Full Article OPA Press Releases
criminal Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 1 Apr 2010 15:50:16 EDT Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices. Full Article OPA Press Releases
criminal Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria By www.justice.gov Published On :: Wed, 7 Apr 2010 10:09:20 EDT Attorney General Eric Holder and Algerian Minister of Justice Tayeb Belaiz today signed a treaty between the United States and Algeria on mutual legal assistance in criminal matters, the first ever criminal law enforcement agreement between the two countries. Full Article OPA Press Releases
criminal Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement By www.justice.gov Published On :: Fri, 28 May 2010 11:42:46 EDT Robert Cimino, 60, of Syracuse, N.Y., was sentenced to 18 months in prison by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia for his sales of more than $250,000 worth of pirated software. Full Article OPA Press Releases
criminal Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Mon, 28 Jun 2010 11:36:23 EDT Technip S.A., a global engineering, construction and services company based in Paris, has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
criminal Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Wed, 7 Jul 2010 12:14:11 EDT Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
criminal Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases By www.justice.gov Published On :: Mon, 26 Jul 2010 18:26:45 EDT Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time. Full Article OPA Press Releases
criminal Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit By www.justice.gov Published On :: Thu, 26 Aug 2010 14:46:07 EDT "These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer Full Article Speech
criminal Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations By www.justice.gov Published On :: Wed, 15 Sep 2010 17:24:41 EDT Forest Pharmaceuticals Inc. has agreed to plead guilty to charges relating to obstruction of justice, the distribution of Levothroid, which at the time was an unapproved new drug, and the illegal promotion of Celexa for use in treating children and adolescents suffering from depression. Full Article OPA Press Releases
criminal Justice Department Awards $127 Million to Improve Tribal Public Safety and Criminal Justice By www.justice.gov Published On :: Wed, 15 Sep 2010 17:31:22 EDT Hundreds of American Indian and Alaskan Native communities will receive almost $127 million to enhance law enforcement, bolster justice systems, prevent youth substance abuse, serve sexual assault and elder victims, and support other efforts to combat crime. Full Article OPA Press Releases
criminal Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
criminal Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
criminal Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:53:34 EDT "Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler. Full Article Speech
criminal ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties By www.justice.gov Published On :: Wed, 29 Sep 2010 21:15:18 EDT ABB Ltd’s U.S. subsidiary, ABB Inc., pleaded guilty to one count of violating the anti-bribery provisions of the FCPA and one count of conspiracy to violating these provisions of the FCPA. The court imposed a sentence that included a criminal fine of $17.1 million. Full Article OPA Press Releases
criminal Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 14:18:34 EDT Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments. Full Article OPA Press Releases
criminal Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 11:04:28 EDT "This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer. Full Article Speech
criminal Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn By www.justice.gov Published On :: Wed, 13 Oct 2010 15:42:24 EDT The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich. Full Article OPA Press Releases
criminal Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:14:53 EDT "Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer. Full Article Speech
criminal GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant By www.justice.gov Published On :: Tue, 26 Oct 2010 14:41:10 EDT SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline, PLC (GSK), has agreed to plead guilty to charges relating to the manufacture and distribution of certain adulterated drugs made at GSK’s now-closed Cidra, Puerto Rico, manufacturing facility. Full Article OPA Press Releases
criminal Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 4 Nov 2010 12:53:02 EDT A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations. Full Article OPA Press Releases
criminal Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 09:56:34 EST "We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson. Full Article Speech
criminal Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference By www.justice.gov Published On :: Wed, 17 Nov 2010 12:52:46 EST "The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer. Full Article Speech
criminal Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds By www.justice.gov Published On :: Thu, 2 Dec 2010 18:14:03 EST A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States. Full Article OPA Press Releases
criminal RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 10 Dec 2010 18:28:10 EST RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., has entered into an agreement with the Department of Justice to pay a $1.7 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
criminal Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
criminal Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division By www.justice.gov Published On :: Fri, 21 Jan 2011 13:20:22 EST In fiscal year 2010, the Department of Justice secured approximately $2.072 billion in judgments and settlements as a result of enforcement actions led by the Criminal Division, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
criminal Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:22:38 EST "Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions." Full Article Testimony
criminal Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association By www.justice.gov Published On :: Wed, 26 Jan 2011 13:25:00 EST "Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function." Full Article Speech
criminal Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty By www.justice.gov Published On :: Mon, 31 Jan 2011 15:16:26 EST Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces. Full Article OPA Press Releases