Law Commons^™

Corruption In Basketball: Understanding United States V James Gatto Et. Al., Cara Christina Maines, Edward Popovici

Center for the Advancement of Public Integrity (Inactive)

In United States v. James Gatto et. al., federal prosecutors successfully argued that violations of rules adopted by private associations can form the basis for federal criminal prosecution. The convictions in the Gatto case established that rules promulgated by the National College Athletic Association, the NCAA, could serve as the basis for felony charges of, among others, wire fraud and conspiracy to commit wire fraud. The Gatto trial was part of a much larger investigation by the FBI into NCAA sports corruption. This paper will look at the NCAA investigation with a focus on James Gatto and his associates, …

A Diagnostic Of Urban Corruption In Mexico, Ana Grajales, Paul Lagunes, Tomas Nazal

Center for the Advancement of Public Integrity (Inactive)

In spite of the promises of urban life, cities are no panacea. Their governments have been known to promote policies that disadvantage the poor and other vulnerable residents (Piccato 2001). In the developing world, urban population growth can result in overcrowding (Abu-Lughod 2004), and the worsening of environmental problems (Molina and Molina 2002). Criminality and violence are additional concerns (Caldeira 2000 ; Moncada 2009). In Mexico, between 2006 and 2017, more than one-hundred mayors were murdered in the context of an ongoing drug war (Valencia 2017).

The Netanyahu Investigations, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Benjamin Netanyahu is the current and longest serving Israeli Prime Minister. He has held office for 12 years, most recently from 2009 to present, and previously between the years of 1996 and 1999. As chairman of the right-wing Likud Party, Prime Minister Netanyahu has led a conservative and defense focused coalition in Israel’s parliament. His career in public service has also included time spent as the Minister of Finance from 2003-2005, the Minister of Foreign Affairs from 2002-2003, and as Ambassador of Israel to the United Nations from 1984-1988.

The Aftermath Of The Senator Menendez Trial And Implications For Bribery Cases, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Robert “Bob” Menendez is a United States Senator from New Jersey. He was appointed to the Senate in 2006, and is the senior Democrat on the Senate Foreign Relations Committee, having been reinstated after his recent criminal trial. He is also a member of the Senate Banking, Housing, and Urban Affairs Committee and the Finance Committee. Between 1993 and 2006, Menendez represented New Jersey’s 13th district in the United States House of Representatives.

Asset Forfeiture In Public Corruption Cases, Pamela S. Stanek

Center for the Advancement of Public Integrity (Inactive)

This publication is intended to be a practical guide to pursuing federal asset forfeiture where a public corruption crime is the underlying offense. Although the reader of this guide may be pursuing state crimes and forfeiture, reaching out to the Federal Bureau of Investigation (FBI), the experts in public corruption cases, is recommended. Addressing the laws of all fifty states is beyond the scope of this guide. Nonetheless, the considerations and guidance underlying federal forfeiture will generally apply to the pursuit of state forfeitures as the majority of the state statutes are modeled after the federal statutes and involve similar …

Senator Menendez And The Speech And Debate Clause, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Robert “Bob” Menendez is a United States Senator from New Jersey. He was appointed to the Senate in 2006 by newly elected Governor John Corzine to fill Corzine’s vacated seat. Menendez served two years as Chairman of the Senate Foreign Relations Committee, from 2013 to 2015, and remained that committee’s ranking Democrat until his indictment. He is also a member of the Senate Committee on Banking, Housing and Urban Affairs and the Committee on Finance. Between 1993 and 2006, Menendez represented New Jersey’s 13th district in the United States House of Representatives.

The Conviction Of Congressman Chaka Fattah, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Congressman Chaka Fattah has represented Pennsylvania’s 2nd District, which includes parts of Philadelphia, for 20 years.

On June 21, 2016, Congressman Fattah was convicted on all 23 counts of public corruption he faced, including conspiracy to commit racketeering (RICO), bribery, money laundering, and fraud. Fattah’s four co-defendants included his chief of staff as well as a former Philadelphia deputy mayor.

The Trial Of Congressman Chaka Fattah, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Congressman Chaka Fattah has represented Pennsylvania’s 2nd District, which includes parts of Philadelphia, for 20 years.

On July 29, 2015, a federal Grand Jury indicted Congressman Fattah on 29 counts, including conspiracy to commit racketeering (RICO), bribery, money laundering, and fraud. The charges encompassed four co-conspirators as well, including Fattah’s chief of staff as well as a former Philadelphia deputy mayor.

The Indictment Of Longtime Harrisburg Mayor Stephen Reed, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Stephen Reed, the Democratic mayor of Harrisburg, Pennsylvania from 1982 to 2010, has been charged by state prosecutors with 499 counts ranging from bribery to theft by receiving stolen property.

The Indictment Of Congressman Chaka Fattah, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Congressman Chaka Fattah has represented Pennsylvania’s 2nd District, which includes parts of Philadelphia, for 20 years.

On July 29, a federal Grand Jury indicted Congressman Fattah on 29 counts, including conspiracy to commit racketeering (RICO), bribery, money laundering, and fraud. The charges included four co-conspirators as well, including Fattah’s chief of staff as well as a former Philadelphia deputy mayor.

Chris Christie And Jerry Jones, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Christie is the Republican Governor of New Jersey. He previously served as the US Attorney for the District of New Jersey from 2002 to 2008. He is a likely contender in the 2016 presidential race.

Christie's penchant for accepting luxury perks, paid for by groups who arguably have significant interests in his decisions as Governor, was highlighted in a New York Times article on February 2, 2015. Questionable gifts include: travel on Sheldon Adelson's private plane, a 2012 trade mission partly funded by a group of businesses (Choose N.J.) barred from donating to the Governor directly by pay-to-play laws, and …

The Fifa Corruption Charges, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

The Fédération Internationale de Football Association (FIFA) is the global governing body for soccer, the world’s most popular sport. A Swiss-based nonprofit, FIFA has long been criticized for a culture of impunity and corruption, most prominently in connection with the World Cup host-country bidding process.