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Corruption And White Collar Crime Video

Tackling White Collar Crime Corruption And White Collar Crime Corruption And White Collar Crime

The FBI investigation regarding the Clinton Foundation and possible corruption has been underway for more than a year and is now a very high priority within the FBI, according to several sources, according to Fox News. According to these sources, FBI agents have done interviews multiple times with many witnesses for a criminal case against the Clinton Foundation. The case is examining potential pay for play interaction between Clinton, who was secretary of state at the time, and the Clinton Foundation.

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Even before the large email dumps by Wikileaks that are allegedly tied to the Clinton campaign, FBI agents have said that they collected large amounts of evidence against the Clinton Foundation. One source noted that there is an avalanche click new data that is coming in daily and some of it is from Wikileaks documents and some from new emails.

Corruption And White Collar Crime

FBI agents are pursuing the Clinton Foundation case and will be interviewing some of the same people again in the coming weeks. FBI agents also are reviewing what Clinton said and what her aides have said in earlier interviews.

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FBI agents are comparing those statements to the documents that they use to report on interviews that they do, to ensure that these notes are consistent. The possible pay for play case with the Clinton Foundation generally involves the possible federal crime of corruption.

Corruption And White Collar Crime

Clinton was secretary of state, and if people and entities who donated to the Clinton Foundation received favorable treatment by the State Department, this is the definition of corruption. Public corruption is a very broad category of many white collar crimes. It is defined by a breach of the public trust or an abuse of power by a duly elected official.

Corruption And White Collar Crime

Corruption can happen if Abd person gets a bribe or solicits one. All states have laws against corruption, but federal corruption charges are more likely if the alleged perpetrator is or was a member of the US government. The federal authorities also can get involved if there is a conspiracy to commit corrupt acts across state lines. Federal government officials engaging in corrupt acts are thought to be some of the most serious and are aggressively prosecuted by the Justice Department.

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Federal corruption laws state that no government official can ask for, demand, solicit, accept or agree to receive any item of value in return for changing the performance Corruption And White Collar Crime their official duties in any way. Public corruption is related to bribery; this is the federal charge that is used when someone offers a public official something of value in order to gain an illicit advantage in some type of public matter. Other reports regarding the Clinton Foundation this week have stated that some FBI sources say that an indictment is likely. The Wall Street Journal Corruptiob reported that secret recordings of a suspect discussing the Clinton Foundation fueled a battle inside the FBI, some of whom wanted to pursue the case.]

One thought on “Corruption And White Collar Crime

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