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Top 10 International Anti-Corruption Developments For April 2021 | Morrison & Foerster LLP

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In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company resolved foreign bribery charges in the United Kingdom? What did the former CEO of a New York Stock Exchange listed company plead guilty to in a New York federal court? What are the latest developments in the investigations of alleged corruption at the national oil companies in Ecuador and Venezuela? The answers to these questions and more are here in our April 2021 Top 10 list. ....

United States , New York , United Kingdom , New York Stock Exchange , Saudi Arabia , Coral Gables , Saudi Arabian , Jose Carlos Grubisich , Roberto Heinert , Gustavo Adolfo Hernandez Frieri , Abraham Edgardo Ortega , Edoardo Orsoni , Felipe Moncaleano Botero , Raymond Kohut , Daren Condrey , Juan Ribas Domenech , Ramiro Andres Luque Flores , Lennys Rangel , Vadim Mikerin , Mark Lambert , Donville Inniss , Carlos Enrique Urbano Fermin , Brazilian Petrochemical Company , Argentine National Sentenced For Ecuador Bribery Scheme , Ecuador Ministry Of Defense , International Business ,

Investigations Newsletter: Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million | Arent Fox

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Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
The owner of Assist Consultants Incorporated (ACI), an Afghan company that has received over $250 million in US-funded contracts since 2013, pleaded guilty to wire fraud for his role in an alleged scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S. Agency for International Development (USAID) for the purpose of constructing an electric grid in the country.
According to court documents, in July 2015, ACI submitted a bid to Afghanistan’s national power utility, Da’ Afghanistan Breshna Sherkat (DABS), for the construction of five electric power substations. In order to meet the requirement that bidders must have substantial experience building electric power substations, ACI falsely represented that it worked as a su ....

New York , United States , New Jersey , Long Island , Donville Inniss , International Business , Insurance Corporation Of Barbados Limited , Small Business Development , Consultants Incorporated , Parliament Of Barbados , Us Agency For International Development , Contractor Pleads Guilty , Afghan Government , Assist Consultants Incorporated , International Development , Da Afghanistan Breshna Sherkat , Barbados Sentenced , Two Years , Insurance Corporation , Barbados Limited , New York Based , Investment Advisor Charged With , Jersey Man Charged , Tax Evasion , File Tax , புதியது யார்க் ,

Former Barbados gov't minister jailed for two years

+ activeFrame.title + ); $( .fotorama-caption ).addClass( add caption ); $( .fotorama-caption ).removeClass( remove caption ); } else { // alert( hide div ); $( .fotorama-caption ).addClass( remove caption ); $( .fotorama-caption ).removeClass( add caption ); } }) .fotorama(); Former Barbados gov t minister jailed for two years Tuesday, April 27, 2021 NEW YORK, United States (CMC) A former Barbados government minister, Donville Innis, was sentenced to two years in jail on Tuesday after he was found guilty by a federal jury in January last year for his role in a scheme to launder bribes paid to him by executives of the Insurance Corporation of Barbados Limited (ICBL). Following a one-week trial and two hours of jury deliberations, Inniss, 55, a US legal permanent resident who resided in Tampa, Florida, and Barbados, was found guilty of two counts ....

New York , United States , Richardp Donoghue , Donville Innis , Adriel Brathwaite , Kiyo Matsumoto , International Business , Eastern District Court , Insurance Corporation Of Barbados Limited , Small Business Development Of Barbados , Parliament Of Barbados , Insurance Corporation , Barbados Limited , Rev Guy , Small Business Development , United States Attorney , Eastern District , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , கியோ மாட்‌ஸ்யூமோடோ , சர்வதேச வணிக , கிழக்கு மாவட்டம் நீதிமன்றம் , காப்பீடு நிறுவனம் ஆஃப் பார்படோஸ் வரையறுக்கப்பட்டவை , சிறிய வணிக வளர்ச்சி ஆஃப் பார்படோஸ் , பாராளுமன்றம் ஆஃப் பார்படோஸ் , காப்பீடு நிறுவனம் ,

Retired Judge says Inniss got the 'light end of the stick'

Retired Judge says Inniss got the ‘light end of the stick’
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April 28, 2021
A retired High Court Judge in Barbados is describing the 24-month sentence of former Cabinet Minister Donville Inniss on fraud and money laundering charges as a light escape.
Justice Christopher Blackman, who is also a retired Appeals Court Judge, was this evening responding to the verdict which was handed down to Inniss by Judge Kiyo Matsumoto today in the Eastern District Court of New York.
“In all the circumstances, the sentence was not excessive. Anything more than that might have been heavy-handed. He has come off at the light end of the stick,” Justice Blackman told ....

New York , United States , Justice Christopher Blackman , Justice Blackman , Donville Inniss , Dale Marshall , Nicholasl Mcquaid , Kiyo Matsumoto , Appeals Court , Democratic Labour Party , Eastern District Court , Insurance Corporation Of Barbados Limited , Justice Department Criminal Division , High Court , High Court Judge , Cabinet Minister Donville Inniss , Christopher Blackman , Appeals Court Judge , Judge Kiyo Matsumoto , Attorney General Dale Marshall , Attorney General , Insurance Corporation , Barbados Limited , Barbados Government , Cabinet Minister , Acting Assistant Attorney General Nicholas ,

Former Barbados gov't minister jailed for two years

Former Barbados gov't minister jailed for two years
jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Richardp Donoghue , Donville Innis , Adriel Brathwaite , Kiyo Matsumoto , International Business , Eastern District Court , Insurance Corporation Of Barbados Limited , Small Business Development Of Barbados , Parliament Of Barbados , Insurance Corporation , Barbados Limited , Rev Guy , Small Business Development , United States Attorney , Eastern District , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , கியோ மாட்‌ஸ்யூமோடோ , சர்வதேச வணிக , கிழக்கு மாவட்டம் நீதிமன்றம் , காப்பீடு நிறுவனம் ஆஃப் பார்படோஸ் வரையறுக்கப்பட்டவை , சிறிய வணிக வளர்ச்சி ஆஃப் பார்படோஸ் , பாராளுமன்றம் ஆஃப் பார்படோஸ் , காப்பீடு நிறுவனம் ,