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WASHINGTON (Reuters) -Donald Trump's campaign and the Republican National Committee launched a program on Friday to combat voter fraud in the lead-up to the November election, even as voting ...
During Lamar Alexander's 2002 campaign for the U.S. Senate, Alexander's campaign staff received an anonymous mailing of a photograph of opponent Bob Clement obviously serving as a board member of a failed bank whose owners had been imprisoned for bank fraud. When the Alexander campaign raised the issue of Clement's financial ties with the ...
The relative ease of proving mail fraud violations and the apparent increase in corrupt political activities have caused more political officials to face mail fraud prosecutions. The recent successful prosecution of a non-elected political official foreshadows the continuing evolution of the mail fraud act as one of the public's protectors ...
An American journalist who runs an independent newsletter published a document Thursday that appears to have been stolen from Donald Trump’s presidential campaign — the first public posting of ...
The Coalition's main mission is to fight insurance fraud, through activities that include government affairs, public education, events and research. The Coalitions seeks to unite and empower private and public groups against fraud, control insurance costs, protect public safety, and reduce crime. [6]
Examples for such publications are the rules and suggestions provided by the International Chamber of Commerce (ICC), the World Economic Forum (WEF), and TI. [82] Persistent work by civil societal organizations can also go beyond establishing a knowledge about the negative impact of corruption and serve as way to build up political will to ...
The crime of major fraud against the United States (18 U.S.C. § 1031), which previously covered only fraud in government procurement and contracts for services, is amended to include a wider range of government involvement, including grants under the American Recovery and Reinvestment Act of 2009, transactions under the Troubled Assets Relief ...