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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.
The San Francisco Public Works corruption scandal is an ongoing investigation by federal, state and local prosecutors and investigators into bribery and fraud involving employees and contractors working for San Francisco Public Works (SFPW), and particularly, the Department of Building Inspection (DBI).
U.S. President Donald Trump and U.S. Attorney General Pam Bondi poses on the day of her swearing in ceremony, at the White House in Washington, U.S., February 5, 2025.
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
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Among them are California, [4] Delaware, [5] Massachusetts, [6] New Jersey, [7] New York, Texas, [8] and Washington. [9] However, the federal mail and wire fraud statutes [ 10 ] can be used to prosecute commercial bribery as a "scheme or artifice to defraud" if the mail or interstate wire facilities are used.
An officer was spending time at home while on the clock. Eventually IA got a search warrant for the cameras inside of the officers house and found they were doing chores and other non work related ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...