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Tanzania from above. Both grand and petty corruption are serious problems in Tanzania yet various comprehensive laws are in place to prevent corruption. It is largely due to a weak internal control and low or non-compliance with anti-corruption regulations within different government agencies.
Jabbara said the scholarship scams can be so effective because they play into people’s anxiety of whether students can afford their dream school or if parents can pay for their child’s education.
The Federal case was resolved in 2012 with the liquidation of the Jacobsens' company MSI, but Utah officials subsequently filed additional charges in 2015; the case is ongoing as of March 2019. [119] In May 2012, Joseph Blimline was sentenced to 20 years in federal prison for operating two oil and gas Ponzi schemes.
The Tanzania Petroleum Development Corporation (Swahili: Shirika la Maendeleo ya Petroli Tanzania) is the national oil company of Tanzania and owner of all licenses for energy development in the country. The company was established through the Government Notice No.140 of 30 May 1969 under the Public Corporations Act No.17 of 1969.
Bank of Tanzania; Economic and Social Research Foundation (ESRF) Parastatal Sector Reform Commission; Public Service Pensions Fund (PSPF) National Social Security Fund (NSSF) Tanzania Revenue Authority (TRA)
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Feb. 20—A federal grand jury has indicted a Farmington woman who owns oil and gas companies on suspicion of defrauding the U.S. government, Navajo Nation and Jicarilla Apache Nation of oil and ...
Long title: An Act to amend the Securities Exchange Act of 1934 to make it unlawful for an issuer of securities registered pursuant to section 12 of such Act or an issuer required to file reports pursuant to section 15(d) of such Act to make certain payments to foreign officials and other foreign persons, to require such issuers to maintain accurate records, and for other purposes.