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Former Detroit police lieutenant sentenced to over 2 years for taking bribes from towing industry

John F. Kennedy, 57, of Rochester Hills, at one point commanded the Detroit Police Department’s Integrity Unity, a division of the department’s Internal Affairs Division, and was responsible for investigating reports of law violations and professional misconduct by police officers and other city employees.
United States Daniels Vickers Jamese White James White John Kennedy Jamesa Tarasca

Liberia: US Says Evidence Being Gathered for Possible Sanctions Against Corrupt Officials of Government, Private Citizens

MONROVIA – Visiting U.S State Department’s Global Anti-Corruption Coordinator Richard Nephew said the U.S. is currently compiling evidence for possible imposition of sanctions against corrupt Liberian officials.By: Gerald C. Koinyeneh – gerald.koinye
United States Samuel Tweah Jr George Weah Sayma Syrenius Cephus Geraldc Koinyeneh Nathaniel Mcgill

Telling The Hard Truth: Top U.S. Anti-graft Envoys Call on Liberian Government to 'Step Up' its Fight Against Corruption  – FrontPageAfrica

MONROVIA – The U.S. Coordinator on Global Anti-Corruption Richard Nephew and USAID’s Anti-Corruption Task Force Executive Director Shannon Green said it is time Liberian ‘step up its fight’ against corruption, especially leading up to the much-antici
United States Treasury Department Us Embassy Development Planning Corruption Task Force Corruption Task

Defense Spending Fraud, Waste, and Abuse: Hype, Reality, and Real Solutions

Government should take every responsible measure to eliminatefraud, waste, and abuse. Historically, when executed well andpursued vigorously, initiatives to target fraud, waste, and abusehave improved defense management and incurred savings, but notallowed the Pentagon to substantially reduce its defense costs.Washington must focus on ensuring adequate budgets to field arobust military.
Republic Of National Defense University District Of Columbia United States Al Basrah Thomase White

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CFTC Orders Glencore To Pay $1.186 Billion For Manipulation And Corruption

<p>The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved manipulation and foreign corruption in the U.S...
New York United States Hong Kong Michael Cazakoff Allison Passman Doug Snodgrass

CFTC Commissioner Pham Announces Initial Staff Appointments

Washington, D.C. — CFTC Commissioner Caroline D. Pham announced today that Meghan Tente will serve as Chief of Staff and Gates S. Hurand will serve as Senior Counsel. In addition, Lily Chu will serve as interim Senior Counsel. Commissioner Pham will make additional leadership staff announcements in the coming weeks.
United States Lufkin Jenrette Carolined Pham Mortoni Greenberg Iason Anello Lily Chu

CFTC Commissioner Pham Announces Initial Staff Appointments

<p><span>CFTC Commissioner Caroline D. Pham announced today that Meghan Tente will serve as Chief of Staff and Gates S. Hurand will serve as Senior Counsel. In addition, Lily Chu will serve as interim Senior Counsel. Commissioner Pham will make additional leadership staff announcements in the coming weeks.</span></p>
United States Lufkin Jenrette Carolined Pham Mortoni Greenberg Iason Anello Lily Chu

St. Martin News Network - Law Enforcement Council: Sint Maarten's National Detectives Agency doesn't meet the most essential preconditions.

Published: 10 May 2021 PHILIPSBURG, Sint Maarten--The National Detectives Agency (Landsrecherche) doesn’t comply with the most essential preconditions (financial, material, and personnel resources) in order to properly function. The Law Enforcement Council (hereafter: the Council) has drawn this conclusion in its most recent inspection report about the Agency. “The Council concludes that the Agency is at this time unable to (independently) carry out its legal tasks (optimally). ...
National Detectives Agency Coordinating Committee Office Of The Attorney Public Prosecutor Office Detective Cooperation Team National Detectives Agency National Detectives Agency Landsrecherche

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