AME Church Suspends Payments To Retired Ministers Amid Investigation Of Pension Funds
An outside agency is looking into a “monetary crime,” according to the church.
Source: bet.com
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Two Former USCG Employees Plead Guilty in Leading Test-Fixing Scheme
Two former employees of the U.S. Coast Guard who led a scheme to fix scores on licensing exams plead...
Source: maritime-executive.com
ArenaFan Originals - Two Former AFL Teams Should be Considered for the Michigan Sports Hall of Fame
Recently, Pete Spivak, Jr. appeared on a Detroit television station to talk about a team that many people may have forgotten about, the 1983 Michigan Panthers of the United States Football League.
Source: arenafan.com
Global Anti-Corruption Insights: Winter 2022 - Criminal Law
2021 ended up as a relatively quiet year for enforcement of the Foreign Corrupt Practices Act (FCPA) in comparison to the past couple of years,
Source: mondaq.com
Steuerskandal:
09.07.2021 Steuerskandal: "Cum-Ex"-Schlüsselfigur Berger in der Schweiz festgenommen Er galt als eine der Schlüsselfiguren in der "Cum-Ex"-Affäre. Nun ist der Steueranwalt Hanno Berger in der Schweiz festgenommen worden. Wird er nach Deutschland ausgeliefert? Frankfurt/Main (dpa) - Der als Architekt von "Cum-Ex"-Aktiendeals zu Lasten der Staatskasse gesuchte Anwalt Hanno Berger ist nach Justizangaben in der Schweiz festgenommen worden. "Die Schweizer Behörden haben uns mitgeteilt, dass der vor dem Landgericht Wiesbaden Angeklagte auf unser Auslieferungs...
Source: nwzonline.de