Archive for May, 2010
May
31
NJ money-laundering law unconstitutional? – Cliffviewpilot.com (blog)
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NJ money-laundering law unconstitutional?
Cliffviewpilot.com (blog) According to a story in the New Jersey Law Journal, attorney Glenn Cavanagh assigned two interns to research money-laundering laws throughout the country … |
May
31
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Move over NJ – Delaware ranked No. 4 on corruption list thanks to top forgery …
Newark Post The Daily Beast website has given Delaware a No. four ranking when it comes to corruption. Tennessee ranked No. 1 in the listing, followed by Virginia and … |
May
31
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On the job: Lesley M. Hampson, Fraud Investigator, Worcester Housing Authority
Worcester Telegram Lesley M. Hampson, fraud investigator for the Worcester Housing Authority, uses databases extensively. “In the past year we've found about 125 people that … |
May
31
Blago says he’ll be vindicated – UPI.com
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Blago says he'll be vindicated
UPI.com With his corruption trial set to begin in federal court Thursday, Blagojevich said: "I don't view this as a grim duty as much as I do as an opportunity to … Feds: Don't delay Blagojevich corruption trial Blagojevich 'real excited' about start of trial US Supreme Court rejects Blagojevich motion to delay Illinois corruption trial |
May
31
Algerian president fires CEO of state oil firm – The Associated Press
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Algerian president fires CEO of state oil firm
The Associated Press ALGIERS, Algeria — Amid a growing corruption scandal, Algeria's president has fired the CEO and all top managers at the state-owned oil firm that dominates … Khelil's 'Long Overdue' Dismissal May Boost Algerian Oil, Gas |
