Portals and Related Matters, Evidence Warranting Further Action by Federal Enforcement Authorities, Volumen4U.S. Government Printing Office, 1999 - 297 páginas |
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... Contracts ( 41 U.S.C. § 254 ( a ) ) 39 2. The False Statements and False Claims Acts ( 18 U.S.C. § 1001 and 31 U.S.C. §3729 ) 41 3. The Criminal Conspiracy Statute ( 18 U.S.C. §371 ) 41 4. The Federal Perjury Statute ( 18 U.S.C. § 1621 ) ...
... Contracts ( 41 U.S.C. § 254 ( a ) ) 39 2. The False Statements and False Claims Acts ( 18 U.S.C. § 1001 and 31 U.S.C. §3729 ) 41 3. The Criminal Conspiracy Statute ( 18 U.S.C. §371 ) 41 4. The Federal Perjury Statute ( 18 U.S.C. § 1621 ) ...
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... Contracts ( 41 U.S.C. § 254 ( a ) ) and Related Statutes 2. The Federal Perjury Statute ( 18 U.S.C. § 1621 ) VIII . THE ROLE OF POLITICAL INFLUENCE AND CAMPAIGN CON- TRIBUTIONS IX . HANEY'S LACK OF CREDIBILITY AND EFFORTS TO OBSTRUCT ...
... Contracts ( 41 U.S.C. § 254 ( a ) ) and Related Statutes 2. The Federal Perjury Statute ( 18 U.S.C. § 1621 ) VIII . THE ROLE OF POLITICAL INFLUENCE AND CAMPAIGN CON- TRIBUTIONS IX . HANEY'S LACK OF CREDIBILITY AND EFFORTS TO OBSTRUCT ...
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... contracts on a contingent fee basis . After the Committee initiated this investigation , Mr. Haney quickly changed his public position with respect to the $ 1 million fee , stating through his spokesman that the payment was for Mr ...
... contracts on a contingent fee basis . After the Committee initiated this investigation , Mr. Haney quickly changed his public position with respect to the $ 1 million fee , stating through his spokesman that the payment was for Mr ...
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... contracts ( 41 U.S.C. § 254 ( a ) ) , and caused false statements to be filed with the government concerning his partnership's lack of contingent fee relationships in violation of the False Statements Act ( 18 U.S.C. § 1001 ) and / or ...
... contracts ( 41 U.S.C. § 254 ( a ) ) , and caused false statements to be filed with the government concerning his partnership's lack of contingent fee relationships in violation of the False Statements Act ( 18 U.S.C. § 1001 ) and / or ...
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... contract for the payment of this contingency fee , there is no evidence that Mr. Sasser even worked on the actual loan transaction between Mr. Haney's company and the Portals partnership . Indeed , Mr. Sasser could not even identify the ...
... contract for the payment of this contingency fee , there is no evidence that Mr. Sasser even worked on the actual loan transaction between Mr. Haney's company and the Portals partnership . Indeed , Mr. Sasser could not even identify the ...
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Portals and Related Matters, Evidence Warranting Further Action by ..., Volumen4 Vista completa - 1999 |
Términos y frases comunes
$1 million fee $1 million payment 49C Limited agreed Appendix Assignment August Bond Closing Date Bond Option building Chairman Chattanooga Chestnut Street Towers CLIC U.S. Committee staff contingent fee counsel Crowell CST lease Defeasance discussed documents due diligence Escrow evidence False Claims Act False Statements FCC's Federal contract fee arrangement financing Franklin L Gentry GSA lease GSA officials Haney Company Haney's hereto Hundt Indemnifying Party interview investigation Issuer January Knight lease changes lease extension Lehman Brothers Limited Partner Interest Limited Partnership loan Mancuso McGuiness meaning set meeting Muscle Shoals negotiations obligations hereunder options Pagonis Parcel 49C Peck Portals lease Portals project prior received Reed Hundt relocation representations and warranties representatives respect retainer agreement Sasser Section securities Sellers Senate statute Subcommittee Target's Tennessee Valley Authority termination testified testimony transactions contemplated hereby Transfer Effective Date Trapasso TVA lease TVA's violation Wagster Zigrossi
Pasajes populares
Página 39 - The Contractor warrants that no person or selling agency has been employed or retained to solicit or secure this contract, upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee...
Página 41 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.
Página 41 - Principals (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. (b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
Página 39 - ... bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business.
Página 242 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
Página 42 - The statute is broad enough in its terms to include any conspiracy for the purpose of impairing, obstructing or defeating the lawful function of any department of Government.
Página 252 - Seller is a corporation duly organized, validly existing and in good standing under the laws of the State of Maryland.
Página 267 - Agreement contains the entire agreement and understanding of the parties with respect to the subject matter hereof, and supersedes all prior written and oral understandings of the parties with respect to the subject matter hereof.
Página 52 - ... commission in connection with any covered matter in which the United States is a party or has a direct and substantial interest; shall be subject to the penalties set forth in section 216 of this title.
Página 252 - It is a corporation duly organized and validly existing and in good standing under the laws of the state of its incorporation and has all requisite corporate power and authority to enter into this Agreement and to carry out the terms and provisions hereof.