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Najswiezsze wiadomosci - Fight against Fraud

Strona: 1 2 3 4 5 6 7 ... Nastepna

Articles published more than 10 minutes ago

Advogado de Isaltino Morais diz que arquivamento do crime de corrupção não mostra sinal de culpa

Source country sic środa, 23 maj 2012 22:26:00 CEST | info

Trigger words: [FightagainstFraud] corrupção[6]; fraude[2];

Entities: Isaltino Morais[8]; Rui Elói Ferreira[1]; Câmara Municipal[1];

Other categories:

O advogado do presidente da câmara de Oeiras defendeu hoje que o arquivamento por prescrição do crime de corrupção imputado ao autarca, não significa que Isaltino Morais seja culpado....

Assassinat d’Ernest Manirumva : verdict dans "le procès de la honte"

Source country arib-info środa, 23 maj 2012 22:23:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[1];

Entities: Pierre Claver[1]; Pierre Claver Mbonimpa[1];

Other categories: Konflikt; Zwalczanie nadużyć finansowych; Sprawiedliwość, wolność i bezpieczeństwo;

@rib News 23/05/2012 Source AFP La justice burundaise a annoncé mercredi la condamnation de huit Burundais à la prison à vie pour l'assassinat d'Ernest Manirumva, un important militant anti-corruption, un verdict dénoncé par des militants des droits de l'Homme qui estiment que les condamnés paient pour les commanditaires....

Articles published more than 20 minutes ago

DOD Combats Counterfeit Parts Threat

Source country globalsecurity środa, 23 maj 2012 22:21:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] Counterfeit[1]; counterfeit[6]; counterfeiting[1];

Entities: George Little[1];

Other categories: OHIM;

Quotes in this article

George Little said: “We’re unaware to date of any loss of life or catastrophic mission failure that has occurred because of counterfeit parts,” “That doesn’t mean we should stop addressing the issue. We will not stop until we strengthen our efforts to identify, prevent and detect these pieces of equipment from entering our supply chain”

The Defense Department is resolute in its fight against counterfeit parts and has implemented steps to stop them from entering the supply chain and eliminating those already in, Pentagon Press Secretary George Little told reporters yesterday....

Egyptians vote with wary optimism on first day of historic presidential election

Source country WashingtonPost środa, 23 maj 2012 22:16:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] fraud[2];

Entities: Leila Fadel[1]; Hosni Mubarak[2];

Other categories:

CAIRO — The first day of Egypt’s landmark presidential election Wednesday was hailed as largely free of fraud and violence, as voters endured long lines and blistering heat to elect a leader after three decades of autocratic rule. Read full article >>...

Construction probe gets under way

Source country montrealgazette środa, 23 maj 2012 22:14:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] corruption[3];

Entities: Renaud Lachance[1];

Other categories:

The fuse was lit Tuesday on a long-awaited commission of inquiry that could finally blow the roof off corruption and collusion in Quebec’s construction industry....

'Untouchable' US prosecutor steps down

Source country news-yahoo środa, 23 maj 2012 22:14:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] corruption[1]; fraud[1];

Entities: Lewis Libby[2]; Valerie Plame[1]; Tahawwur Hussain Rana[1]; Dick Cheney[1]; George Ryan[1]; Barack Obama[1]; Elliot Ness[1]; Conrad Black[1]; Patrick Fitzgerald[1]; Rod Blagojevich[1]; David Headley[1];

Other categories: Atak terrorystyczny;

Chicago lost a modern-day "untouchable" Wednesday as Patrick Fitzgerald -- a feared US prosecutor who has locked up terrorists, mobsters and ex-governors -- announced his resignation after more than 10 years....

Articles published more than 30 minutes ago

Serious Fraud Office chief calls on judges not to throw out Tchenguiz case

Source country guardian środa, 23 maj 2012 22:12:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] Fraud[2];

Entities: Vincent Tchenguiz[4]; David Green[1];

Other categories:

SFO lawyer argues that a series of irregular aspects of the inquiry into the Icelandic bank needs thorough investigation The new director of the Serious Fraud Office, David Green, has sought to reassert control over the agency's troubled investigation into the failed Icelandic bank Kaupthing and two.......

Liberação de candidato conta-suja não teve debate, repudia MCCE

Source country ogloboglobo środa, 23 maj 2012 22:10:00 CEST | info

Trigger words: [FightagainstFraud] Corrupção[2];

Entities: Lei da Ficha Limpa[1];

Other categories:

BRASÍLIA – O Movimento de Combate à Corrupção Eleitoral (MCCE) repudiou a aprovação, na Câmara na noite de terça-feira, de projeto que acaba com a exigência de aprovação das contas de campanha anteriores para que candidatos obtenham quitação eleitoral. A mudança permitira a candidatura de políticos conta-suja....

There are two sides to every story

Source country thestandard-hk środa, 23 maj 2012 22:05:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] corruption[2];

Other categories:

A senior member of the press was the guest speaker before an audience of police officers recently. The study session was under the auspices of the Open University and the subject was police media relations. The speaker, an old friend, looked back over a 40-year career, and reminded that in the 1970s.......

Articles published more than 40 minutes ago

Judge rejects bid to question 2 in spending scandal

Source country CBC środa, 23 maj 2012 21:56:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] fraud[7];

Entities: Robert Andrews[1]; Bill Murray[1];

Other categories: DG ds. Podatkow i Uni Celnej;

A Newfoundland and Labrador Supreme Court judge has rejected a government request to force two people to answer questions under oath in relation to the house of assembly spending scandal....

Condenan a pagar 11.000 euros a una mujer que fingió un cáncer para pagarse una boda por todo lo alto

Source country lavozdegalicia środa, 23 maj 2012 21:54:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entities: Eric Schneiderman[1];

Other categories:

Jessica Vega, de 25 años, alegó que tenía una enfermedad terminal para recaudar donaciones para un enlace de ensueño y luna de miel en un hotel de cinco estrellas...

Articles published more than 50 minutes ago

Bölgede iş dünyasında yolsuzluk yaygın

Source country setimes-tr środa, 23 maj 2012 21:48:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[10];

Other categories: Institutional Affairs; Croatia-EU; Serbia - EU; Rozwój; Zwalczanie nadużyć finansowych; Sprawy instytucjonalne;

Bölge ülkeleri hakkındaki anket verileri, yolsuzluğun zararlı sonuçlarına yönelik tutumları ortaya koyuyor....

Articles published more than 1 hour ago

CalPERS withholds votes on nine Wal-Mart directors

Source country latimes środa, 23 maj 2012 21:41:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[1];

Other categories:

SACRAMENTO --Adding weight to a growing backlash over alleged corruption in Mexico, the California Public Employees' Retirement System is withholding its support for the election of nine Wal-Mart directors....

Government remains committed towards building human resource in security agencies

Source country ghanaweb środa, 23 maj 2012 21:38:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] fraud[3];

Other categories: FRA-EU; Zwalczanie nadużyć finansowych;

Building human resources to address human capacity gaps that confront personnel at the various State security institutions, remains one of the top agenda of the Government. Mr. Kobby Acheampong, Deputy Minister of the Interior, made the observation at a short ceremony in Accra on Wednesday when.......

Julio Cury asegura este miércoles que las elecciones fueron una farsa

Source country barrigaverde środa, 23 maj 2012 21:38:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entities: Hipólito Mejía[1]; Julio Cury[2];

Other categories:

Por: SALVADOR E. BATISTA VALENZUELA | 3:37 PM SANTO DOMINGO, 23 de may.- El abogado Julio Cury aseguró que las empresas encuestadoras que ahora se “vanaglorian de haber acertado”, fueron económicamente interesadas por el gobierno para generar la ambientación que permitiera legalizar el fraude en la.......

Fake Chinese parts 'flood' US military: Senate report

Source country ChinaPost środa, 23 maj 2012 21:36:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] counterfeit[3];

Entities: Carl Levin[1]; John McCain[2];

Other categories:

Quotes in this article

Carl Levin said: “outlines how this flood of counterfeit parts, overwhelmingly from China, threatens national security, the safety of our troops and American jobs,” “It underscores China's failure to police the blatant market in counterfeit parts — a failure China should rectify”

(ChinaPost.com.tw) - More than a million Chinese counterfeit electronic parts are estimated to be in use in U.S. military aircraft, according to a U.S. Senate report released Monday saying the discovery jeopardizes safety and national security....

Man who dressed as dead mom sentenced for fraud

Source country ChinaPost środa, 23 maj 2012 21:36:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] fraud[3];

Other categories: Forgery of Money;

(ChinaPost.com.tw) - A man who dressed up as his mother in a bizarre real estate fraud that involved doctoring her death certificate and cashing her Social Security retirement checks for six years after she died was sentenced Monday to more than 13 years behind bars....

Students propose ways of combating corruption

Source country theCitizen środa, 23 maj 2012 21:32:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] combating corruption[1]; corruption[9]; fight corruption[1]; Corruption[1];

Other categories:

By Juddy Ngonyani The Citizen Correspondent Sumbawanga. Students from various secondary schools in Rukwa Region have appealed to the government to inculcate in the people the habit of detesting corruption. If need be, they said, corruption should be introduced as a subject in schools....

La MADR - Direcţie control şi antifraudă

Source country crisana środa, 23 maj 2012 21:30:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] antifraudă[2];

Other categories:

Conform unui Proiect de act normativ privind reorganizarea şi funcţionarea MADR, activitatea de control din minister va fi organizată separat de cea de inspecţii de stat, noua "Direcţie generală control şi antifraudă" reunind toate structurile de control din cadrul instituţiei....

The military and Police remain “in their barracks”

Source country dominicantoday środa, 23 maj 2012 21:28:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] corruption[3]; fraud[1];

Entities: Liberation Party[1]; Juan Carlos[1]; Carlos Hidalgo[1]; Margarita Cedeño[1]; Hipólito Mejía[2]; Tabaré Vázquez[1]; Leonel Fernandez[4]; Danilo Medina[1];

Other categories: Public Health (general);

Santo Domingo.- Just hours after ex opposition PRD party candidate Hipolito Mejia announced a televised address to state his position on the official vote count in which he lost to ruling party rival Danilo Medina, members of the military and National Police have been surprisingly kept on alert....

De Guindos reconoce que la fusión y la salida a bolsa de Bankia fueron erróneas

Source country Expansion środa, 23 maj 2012 21:24:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entities: Josep Sánchez Llibre[1]; Grupo Mixto[1]; Josep Sánchez[1]; Valeriano Gómez[1]; Álvaro Anchuelo[2]; Luis de Guindos[2]; Pedro Azpiazu[1]; Vicente Martínez Pujalte[2]; Alberto Garzón[1]; Rodrigo Rato[1];

Other categories: Market; Economic Crisis - Internal Market;

El ministro de Economía, Luis De Guindos, ha reconocido hoy, en respuesta a una pregunta del PSOE en la Comisión de Economía del Congreso, que en Bankia se han cometido muchos errores. En concreto, ha afirmado que hoy está claro que la fusión de las siete cajas que conformaron BFA no era adecuada y.......

PF prende servidores do Ibama em Roraima

Source country estadao środa, 23 maj 2012 21:23:00 CEST | info

Trigger words: [FightagainstFraud] fraudes[1]; corrupção[2]; fraude[1];

Entities: Meio Ambiente[1];

Other categories: Climate Action - general;

A Polícia Federal deflagrou na manhã desta quarta-feira a Operação Salmo 96:12 para desarticular complexa organização criminosa responsável pelo aumen...

La juez de los ERE impone una fianza de 807 millones al exconsejero andaluz de Empleo

Source country abc środa, 23 maj 2012 21:21:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entities: Javier Guerrero[1]; Francisco Javier[1];

Other categories: Financial Economic Crime;

El exconsejero andaluz de Empleo, Antonio Fernández, deberá hacer frente a una de las fianzas por responsabilidad civil mas altas impuestas en nuestro país. La juez que investiga el supuesto fraude de los ERE pagados con dinero público ha fijado un importe de 807,4 millones de euros, cantidad.......

Montebourg, condamné, ne sera pas exclu

Source country lejdd środa, 23 maj 2012 21:20:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entities: Christiane Taubira[1]; Arnaud Montebourg[7]; Jean-Marc Ayrault[2]; François Hollande[4]; Mariano Rajoy[1]; Nadine Morano[1]; Jean-François Copé[2];

Other categories: Market;

Quotes in this article

Jean-François Copé ajouté: "J'ai noté que, pour Christiane Taubira (condamnée en 2004 pour licenciement injustifié, Ndlr), il ne l'avait pas fait, ni d'une certaine manière pour Monsieur Ayrault. On verra ce qu'il fera pour Monsieur Montebourg"

Mercredi, le tribunal de grande instance (TGI) de Paris a condamné Arnaud Montebourg pour avoir publiquement injurié - en les traitant "d'escrocs" - les anciens membres de la direction de SeaFrance. Mais Jean-Marc Ayrault a estimé que cette condamnation n'était pas de nature à l'exclure du gouvernement....

Sarath Fonseka – A Change Agent?

Source country asiantribune środa, 23 maj 2012 21:20:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] corruption[2];

Entities: Sarath Fonseka[4]; Winston Churchill[1]; Ranasinghe Premadasa[1];

Other categories:

| |Share: |more: |Zoom: A A A By Raj Gonsalkorale One cannot deny some contemporary realities in Sri Lanka today and pretend we are all Ostriches with our heads in the sand. Neither the President nor his ministers nor his members of Parliament should think there are millions of Ostriches in Sri Lanka; neither should they think they are Ostriches....

Fitzgerald stepping down as US attorney in Chicago

Source country news-yahoo środa, 23 maj 2012 21:09:00 CEST | info [pl] [other]

Trigger words: [FightagainstFraud] anti-corruption[1]; corruption[3]; fraud[1];

Entities: Abdul Rahman[1]; George W Bush[1]; Richard Daley[1]; Robert Mueller[1]; Eric Holder[1]; Lewis Libby[2]; Valerie Plame[1]; Dick Cheney[1]; George Ryan[1]; Dick Durbin[1]; Barack Obama[1]; Conrad Black[1]; Patrick Fitzgerald[1]; Rod Blagojevich[1]; Omar Abdel-Rahman[1]; Judith Miller[1];

Other categories:

Quotes in this article

Eric Holder said: "From his early consequential years in New York City confronting the terrorist threat to his strong leadership of the U.S. Attorney's Office for the Northern District of Illinois, Pat has rightly earned a reputation over these last 24 years as a prosecutor's prosecutor,"

Patrick Fitzgerald, known as one of the most relentless U.S. attorneys in the nation and the architect of convictions against two Illinois governors and a former vice presidential aide, announced Wednesday that he is stepping down from the post he has held for more than a decade in Chicago....

Efraín Alegre asegura que con Rafael Filizzola llegarán al 2013

Source country UltimaHora środa, 23 maj 2012 20:59:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] fraude[2];

Entities: Liberal Radical Auténtico[1]; Blas Llano[1]; Radical Auténtico[1]; Rafael Filizzola[2];

Other categories:

El senador liberal y presidenciable, Efraín Alegre, dijo estar seguro de que con Rafael Filizzola competirán en el 2013. Afirmó que no están cerrados a los acuerdos políticos, siempre y cuando la ciudadanía los respalde. Estamos muy seguros de nuestras posibilidades, expresó....

Paolo Berlusconi e Paolo Romani indagati a Monza: l'ipotesi è istigazione alla corruzione per Milano 4

Source country ilSole24ore środa, 23 maj 2012 20:58:00 CEST | info [en] [pl] [other]

Trigger words: [FightagainstFraud] corruzione[2];

Entities: Paolo Berlusconi[2]; Paolo Romani[2];

Other categories:

Secondo l'ipotesi dell'accusa, i due avrebbero cercato di corrompere i consiglieri di minoranza per far passare una variante in Consiglio e rendere così possibile l'affare Cascinazza, il progetto che prevedeva la realizzazione della cosiddetta Milano 4. Ultimi articoli...

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