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The bureau's programs have 4 main objectives; 1) disrupt and reduce illicit drug markets and transnational crime, 2) combat corruption and illicit financing to strengthen democratic institutions and advance rule of law, 3) strengthen criminal justice systems to support stable, rights respecting partners, and 4) leverage learning, data, and ...
The United States' 2006 Quadrennial Defense Review stated that China has "the greatest potential to compete militarily with the United States and field disruptive military technologies that could over time offset traditional U.S. military advantages absent U.S. counter strategies". [16]
Conspiracy to defraud the United States [43] N/A: Nicholas Mavroules: House of Representatives: Massachusetts 1993: Hobbs Act and RICO [44] Democrat: Andrew J. May: House of Representatives: Kentucky 1947 Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C ...
Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. [1] A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of ...
The stated goal of the Anti-Corruption Act is to serve as "model legislation that sets a standard for city, state and federal laws, [3]" that prevent money from corrupting American government. Organizations such as Represent.Us advocate for state and local laws that reflect the provisions of the AACA, often using the ballot initiative process. [4]
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...
A U.S. congressional committee issued an extensive list of bipartisan recommendations on Tuesday to reset America's economic ties with China, setting out legislative goals for 2024 that it said ...
Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.