Tagged corruption
Press Release
ICAIE Announces New Investigative Docuseries 'Illicit Economies of the Shadowverse' in Partnership With Sam Rad
The Illicit Economies of the Shadowverse are all around us, everywhere. They know no borders. And they encompass the intricate, often unseen networks of illicit trade and criminalized economies that silently shape our world. Read More
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ICAIE's John Cassara Publishes New Book on China, Transnational Crime and Money Laundering
According to the new John Cassara book, the Chinese Communist Party (CCP) continues to expand its role in expanding illicit economies, criminalized markets, corrupt practices, and money laundering/TBML. Read More
Press Release
ICAIE Applauds Global Financial Integrity (GFI) in New Report on China's Role in Transnational Crime and Illicit Trade
According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world's biggest transnational illicit trade syndicate across global markets, supply chains, and online marketplaces, and to finance its economy and military, enhancing prosperity and anchoring stability for the ruling CCP regime. Read More
Press Release
ICAIE Issues New Report on the Dark Side of Illicit Economies and Trade-Based Money Laundering: Free Trade Zones, Ports, and Financial Safe Havens
The staggering multi-trillion dollar global illicit economy is thriving from dirty money derived from an array of cross-border smuggling and trafficking crimes. Free trade zones, poorly regulated ports, ineffective enforcement of beneficial ownership laws and secretive financial hubs are threat multipliers that expand dark commerce, as criminals exploit cracks and seams in the global financial and trading systems to advance illicit trade and hide their profits. No one alone can fight illicit economies; public-private partnerships are critical. Read More
Press Release
i3strategies®️ Publishes New White Paper For Growing Financial Crime Risk and Compliance Industry
The Paper Provides A Sharpened, Unique Perspective on Modernization and Market Opportunities for Financial Institutions, Solutions Providers, and Investors Operating in the Space Read More
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Blagden Alley Naylor Court Association Responds to Fox5 Report on Alleged Incidents Involving Reported Stalking, Intimidation, and Assault by Owner of Eighteenth Street Lounge
The association remains outraged, asks its Advisory Neighborhood Commission, Mayor Bowser, Councilmembers for help, has engaged D.C. and federal attorneys offices for help, continues its requests for a special D.C. task force to ensure the safety of Blagden Alley Naylor Court Read More
Press Release
Luna Global Networks Applauds Congress Enacting Law to End Anonymous Companies Undermining National Security
The Corporate Transparency Act will modernize our nation's anti-money laundering rules, including through the important step of collecting beneficial ownership information at the time of company formation to help U.S. law enforcement communities fight corruption, organized crime, and terrorism. Read More
Press Release
Local Politician Matt Ready Creates New Washington Healthcare Organization to Combat Private Corporate Influence Over Healthcare
The Association of Washington Public Hospital Commissioners (AWPHC) Created to Counteract Undue Influence of private lawyers and corporations including the AWPHD (Association of Washington Public Hospital Districts) and MRSC (Municipal Research Service Center) Over Elected Leaders in Washington State Healthcare Industry Read More
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Book Launch of 'The Mental Patient' Suggests Presidential Campaign to Coincide With 2018 Mid-Term Elections
New novel 'The Mental Patient' by C.P.deSavary describes rent-by-the-hour hotel tycoon who runs for office with the support of mystery backers and persuasive new technology. Launch describes an expected Presidential campaign during the 2018 mid-term elections. Read More
Press Release
IRS Poised to Step Up Efforts to Limit Free Speech, New Tax Watchdog Warns
The IRS recently announced plans to redefine electioneering to include all discussion about politicians and how they vote, which could prevent non-profit organizations from informing voters and supporting or opposing legislation. Congressional protections for nonprofits expire October 1st, 2016. Read More
Press Release
The Full Cost of Unethical Behaviour
Global corruption costs around 5% of World GDP - that's $2.6 trillion. A large enough pile of dollar bills to reach over half way to the moon! This alarming figure has been bandied about in the press but it really only scratches the surface… Isn't it time other industries adopted ethical review processes like the clinical trials sector? Read More
Press Release
Ficano Costs Wayne County Taxpayers More Than $400,000 to Settle Azzam Elder Case
It's a "payday" for Azzam Elder, the former Deputy County Executive will be receiving a large check from Wayne County in a settlement reached today. Elder filed claims against Robert Ficano, Wayne County, Bernard Parker, and current Wayne County Commissioner Gary Woranchak for defamation and other torts. Read More
Press Release
Summer Academy Fraud and Corruption in the Public Sector
The European Academy for Taxes, Economics & Law is organising the annual Summer Academy "Fraud and Corruption in the Public Sector" from 24th to 28th August 2015 in Berlin. http://www.euroakad.eu/lnkcnt.php?et=DXEpM9&url=http://www.euroakad.eu/fileadmin/user_upload/dateien/seminars/Fraud_and_Corruption_in_the_Public_Sector_PR.pdf&lnkname=K-128_PR Read More
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Occupy Wall Street & Blind Planet Author
Occupy Wall Street is part of a global human rights movement sweeping through the streets of 82 countries and hundreds of U.S. cities, the author of BLIND PLANET supports the courage of those peacefully protesting For The People and By The People. Read More
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Hear from the DOJ, SEC & FBI at the Upcoming Life Sciences Strategies for Anti-Corruption & FCPA Compliance Conference
Three-Day Conference Address Issues and Challenges Tied to FCPA and Corruption Faced By Those in the Pharmaceutical, Medical Device and Biotechnology Industries Read More
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