Page 81 - Corrupt Practices News Today

FTI Consulting (FCN) Appoints New Senior MD in Latin America Zacks.com 2 hrs ago FTI Consulting, Inc. FCN recently announced the appointment of Gustavo Galizzi as a senior managing director in its Risk & Investigations practice within the Forensic and Litigation Consulting segment in Sao Paulo, Brazil. Popular Searches In his new role, he will lead the segment in Brazil while dealing with complex investigations, disputes and regulatory matters, such as situations involving anti-bribery and an...

Elys Game Technology Corp. (NASDAQ: ELYS)Penny Stocks To Buy [According To B. Riley]: New York Mortgage Trust Inc. (NASDAQ: NYMT) This week B. Riley Securities initiated coverage on New York Mortgage Trust. You may recall this firm from other articles this week. Analysts at B. Riley recently reiterated a Buy and $21 target on one of the former biotech penny stocks we’ve discussed in the past. Needless to say, when it comes to New York Mortgage, B. Riley analysts issued a Buy on the company...

Communications Services Down On Rotation Out Of Growth Sectors -- Communications Services Roundup 05/12/2021 | 05:09pm EDT Send by mail : Message : Communications services companies fell sharply as investors sold out of growth sectors. Swedish telecom-equipment giant Ericsson agreed to pay Finnish rival Nokia 80 million euro, equivalent to $97.2 million, to settle a damages claim relating to previously announced allegations that it violated the U.S. Foreign Corrupt Practices Act. Write ...

FTI Consulting Bolsters Forensic and Litigation Consulting Capabilities in Latin America with Senior Managing Director Gustavo Galizzi May 11, 2021 06:30 ET | Source: FTI Consulting, Inc. FTI Consulting, Inc. Washington, District of Columbia, UNITED STATES WASHINGTON, May 11, 2021 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Gustavo Galizzi as a Senior Managing Director in the Risk & Investigations practice...

Solicitor General Reyneck Matemba has been appointed as a public prosecutor for the business guru Thom Mpinganjira who is answering charges of attempting to bribe judges who were presiding over the presidential elections case. The former Anti-Corruption Bureau (ACB) Director General informed the court of his appointment by the Director of Public Prosecution (DPP) this morning as the case has resumed hearing. However, Patrice Nkhono, lawyer for Mpinganjira has said the appointment of Matemba is ...

Share The Philippines’ Department of Health purchased one billion pesos ($21 million) worth of remdesivir to treat Covid-19 patients. GILEAD SCIENCES INC Philippines’ $21M remdesivir buy a ‘waste of money’ Mon, 10 May 2021 Two Philippine House lawmakers on May 9 criticised the Department of Health (DoH) for buying one billion pesos ($21 million) worth of remdesivir even after the World Health Organisation (WHO) had rejected the use of the drug in Covid-19 treatment. Anakalusugan Represe...

3 min read The Makurdi High Court in Benue State has awarded N50 million as damages against the Nigerian Export-Import (NEXIM) Bank over the unlawful arrest and detention of its former Managing Director, Robert Orya, by the Economic and Financial Crimes Commission (EFCC) and the Inspector General of Police (IGP). The court tongue-lashed the EFCC and the IGP “for turning themselves tools of persecution in the hands of the NEXIM Bank authorities”. It ordered them to apologise ...

Covering Campaign Finance: The Philippine Experience Campaign finance is an important, if not the most important aspect, of any electoral exercise. One’s capacity to run for office is largely hinged on their access to resources. BY KAROL ILAGAN AND FLOREEN SIMON May 9, 2021 | 07:00:00 AM   This is a chapter in the book Media Reporting of Elections in Asia published and released by the Asian Net...

SOCE and SALN At the center of PCIJ’s investigations on candidates compliance with campaign-finance reporting are two documents: the Statement of Election Contributions and Expenditures (SOCE) and the Statement of Assets, Liabilities and Net Worth (SALN). BY KAROL ILAGAN AND FLOREEN SIMON May 9, 2021 | 07:00:00 AM   PCIJ, as part of the PAP Consortium, covered campaign finance by monitoring poli...

The publication of the claims in legal papers by amaBhungane in Daily Maverick suggests that the decision to provide Karpowership SA (which uses ships that produce power using liquefied natural gas) with the contracts to generate electricity as an independent power producer was corrupt. The claims point to a “close associate” of the minister. While there is already a complicated nexus of interests in the power production space, there is now a risk that this court action against the Departm...