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References in periodicals archive ?
Garamendi has been a harsh critic of the title industry in recent years, handing out increasingly stiff penalties for kickbacks.
ICPC said that the former DG also allegedly demanded and received kickbacks from contractors that were awarded the contracts and as well, used his position as head of SMEDAN to confer corrupt advantage on himself.
Sabado also said his transfer to another division was not because Ponce got mad at him for allegedly not sharing the kickback.
The standard includes specifications for a kickback-testing machine, the corresponding testing procedures, and a metric for quantifying the kickback tendency of a given chainsaw.
Official investigation of information voiced by PM Otorbayev about Finance Ministry's demand to pay kickback from funds provided for coal procurement launched
A co-owner of a Middlesex industrial company who already admitted to taking part in a kickbacks scheme to get work on two New Jersey Superfund cleanups admitted to later lying to regulators about the extent of the conspiracy, according to the U.
The SEC has now taken 15 FCPA enforcement actions against companies involved in Oil for Food-related kickback schemes with Iraq, recovering more than $204 million.
and SavaSeniorCare Administrative Services LLC, for accepting a kickback from Omnicare in return for pharmacy services contracts.
Canadian National Charged With Foreign Bribery and Paying Kickbacks Under the Oil for Food Program
4 million in kickbacks from an Illinois metals dealer from the sale of bulk aluminum owned by GM.
Kickback becomes more intense when there is more blade that can be pinched.
The market and practices of the title insurance industry are worthy of further study following federal and state investigations identifying potentially illegal activities such as kickbacks, according to a report by the Government Accountability Office issued April 24.