To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.
From former New York City Mayor William “Boss” Tweed to former Detroit Mayor Kwame Kilpatrick, Democratic politicians have long found themselves at the center of corruption scandals, but 2024 may have ...
China's near-term military modernization goal could be bogged down by its corruption scandals, a senior US defense official said on Monday. "The substantial problems they have with corruption that ...
As an appetizer, NIO has shared the first un-camouflaged images of the ET9 and its official FireFly logo. NIO remains a mainstay on Electrek‘s homepage because it always seems to be announcing ...
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The term was handed down this week by United States District Judge Eric R. Komitee in federal court in Brooklyn following Watson’s conviction in July after an eight-week trial. While hefty, it ...
But in Israel, he faces a trial for corruption to the ... for Milchan to expand his control over Israeli television companies, and using his influence to extend Milchan’s US visa. Case 2000 also ...
But a troubling reality has emerged: systemic corruption has infiltrated state institutions, including the department, leaving asylum seekers, refugees and foreign nationals vulnerable to ...
Adams is facing federal fraud and corruption charges, accused of accepting flight upgrades and other luxury travel perks valued at $100,000 along with illegal campaign contributions from a Turkish ...
SAN FRANCISCO, Dec. 16, 2024 (GLOBE NEWSWIRE) -- AstraZeneca PLC (NASDAQ: AZN) is facing a significant crisis in China as authorities there investigate the company for alleged fraud, illegal drug ...
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This isn’t fiction; it’s the stark reality of how corruption drains resources from Africa and other regions, leaving people to bear the cost. In our deep-dive analysis of 78 cases, using data ...