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Reading FedEx Ground the RICO Act

Art of Procurement

The Racketeer Influenced and Corrupt Organizations Act, better known as RICO, is usually associated with organized crime. In 1992, it. The post Reading FedEx Ground the RICO Act appeared first on Art of Procurement.

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Madigan Judge Doesn't Want Trial To Slip After Justices Rule

Government Contracts

The Illinois federal judge overseeing the Racketeer Influenced and Corrupt Organizations Act case against former Illinois House Speaker Michael Madigan said Thursday he was hesitant to delay an October trial after the U.S. Supreme Court removed prosecutors' ability to go after state officials for accepting gratuities.

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Minn. Operator Wants To Stop Casinos' Class III Gambling

Government Contracts

The operator of a commercial casino and horse racetrack has sued three tribal-owned casinos in Minnesota federal court on claims they're violating the Racketeer Influenced and Corrupt Organization Act, accusing them of running criminal gambling activities that break state and federal laws.

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Fear and loathing in Defense IT: Time to enforce FAR conflict of interest rules and revolving door abuses

Federal News Network

that prohibits SETA contractors from using their insights and influence to gain an unfair advantage or worse, commit fraud. Some major technology companies have sought to influence government contractors through kickbacks, job offers and special discounts. conflict of interest and false claims rules. Congress must enforce FAR 9.5

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ICCA Hong Kong 2024: “International Arbitration: A Human Endeavour”

Kluwer Arbitration

Over three days, the participants will explore the ways in which arbitration reflects and influences human behavior, and affects individual lives and wider societal dynamics alike. Garth , titled “Unveiling the Human Dimensions of International Arbitration: Dealing in Virtue Then and Now”.

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Navigating the Intersection of Sovereign Acts and Commercial Activities: Insights from Omega v. Panama

Kluwer Arbitration

Additionally, the Claimants claimed that Panama’s actions included a smear campaign, which involved a criminal investigation into corruption allegations against Mr. Rivera, damaging his global reputation. The Corruption Investigation The Claimants contended that Panama’s criminal investigation was not genuine.

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I Know the Witnesses and I Will Believe Them; There is No Need for Cross-Examination: A Rare Example of Arbitrator Bias Before English Courts

Kluwer Arbitration

Rightly or wrongly there is always room for an uneasy fear that there might have been some improper influence affecting the mind of the judge where he lacks independence. The independence of the judiciary is not an empty principle which can be forgotten simply because one thinks that a correct conclusion has been reached.

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