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Showing posts with label FCPA. Show all posts
Showing posts with label FCPA. Show all posts
Friday, October 23, 2020

The Pastoral Plays Of Jorge: DOJ Pops Goldman Sachs In $2.9 Billion Bribery FCPA Case - More To Come

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Jorge has been busy, busy, busy! Where is Melanie? Happy Fratelli Tuttii! #maytheheavensfall Goldman Sachs Charged in Foreign Bribery Case a...
Monday, August 17, 2020

DOJ Takes Down International Trafficking Tiny Humans Adoption Operation In Strongsville, Ohio

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Strongsville seems to be the focus, de jour. I wonder what Lisa Page has to say since Russia banned the U.S. from international adoptio...
Tuesday, May 5, 2020

SENATE: Hearing On The DNI Appointment Of John Ratclife

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The appointment of John Ratcliffe . He was asked if he discussed loyalty with Trump. I bet he did and was too dumb to know he did. Hot...
Thursday, February 6, 2020

JUDICIARY: Citizens United Hearing - No One Wants To Talk About The Children's Trust Funds, Parental Rights Of Foreign Corporations Or FARA

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So, Judiciary has a hearing on corporation PACs where they had Ted Deutch, of Ethics and Pramila Jayapal testify as witness experts on dark...
Tuesday, December 10, 2019

SEC & Congress Discuss Fraud & The Whisleblowers

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SEC and the Congress have issues with the amount of the awards to whistleblowers. Well, I can simply everyone's life and propose t...
Thursday, December 5, 2019

DOJ: The Kleptocracy Initiative - Foreign Corrupt Practices Act To End Stealin' The Children, Land & Votes

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I want to see the asset recovery operations for Detroit. Assistant Attorney General Brian A. Benczkowski Delivers Remarks at ...
Friday, August 30, 2019

DOJ: Ending The Trafficking Of Tiny Humans Under The Foreign Corrupt Practices Act - Domestic & International Foster Care & Adoption

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I am breathless. DOJ is using FCPA. FCPA may also be applied to domestic Foster Care & Adoption operations, which extend to the Chil...
Tuesday, July 30, 2019

Cocktails & Popcorn: Matt Whitaker Is Back To Say Barr & Ratcliffe Are The Perfect Team - The Celestial Goddess Of The Woodshed Concurs

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" TEVA , anyone?", said Herrington, the Super Secret Agent Whistleblower. Yes, John Ratcliffe is leaving Congress, the U.S....
Monday, May 20, 2019

Trump wants 'lifetime ban' for lobbying for foreign governments

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Voting is beautiful, be beautiful ~ vote.©
Monday, May 13, 2019

Judiciary Jolly Jerry Has Russia FARA Issues

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All Jerry Nadler had to do was to be nice to my Sweetie, but noooo....... Jolly Jerry has more important issues to deal with right now,...
Wednesday, March 13, 2019

DOJ: Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan

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Former General Director of MTS’s Uzbek Subsidiary and Former Uzbek Official Charged in Bribery and Money Laundering Scheme Totaling...