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(He also faces a range of corruption charges).
The four companies report on a range of corruption prevention measures and disclose details of subsidiaries.
Two Hevesi aides, Hank Morris and David Loglisci, were indicted on a wide range of corruption charges in March.
Separately, 40 stalwarts of the regime, including two Mubarak-era prime ministers, are on trial on a wide range of corruption charges.
In recent years, a number of former officials from both the conservative New Democracy and the Socialist Parties have been implicated in a range of corruption scandals.
Yet Mr. James, 72, who also served for years as a state senator, has long found himself in the cross hairs of the federal government, which has investigated him on a range of corruption allegations for years.
Similar(42)
Secondly, the wide diversity of corrupt actions implies that there may well need to be a correspondingly wide and diverse range of anti-corruption measures to combat corruption in its different forms, and indeed in its possibly very different contexts.
But the Martin Act allows the attorney general to pursue an especially broad range of financial corruption and gives him far-reaching authority to subpoena documents, compel testimony and conduct civil or criminal investigations in securities-related cases.
We'd still be in dire need of a wide range of anti-corruption reforms, like those outlined in the American Anti-Corruption Act, that stand up to constitutional muster even under our current Supreme Court.
He faces a disciplinary investigation over a range of allegations of corruption and abuse of power, these people say.
A revealing series of interviews with 17 fraudsters and corrupt officials has shown there are a wide range of paths to corruption, from naked greed to grooming, but perpetrators tend to share a capacity for impulsiveness, glibness and a heightened ability to manipulate and deceive to get what they want.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com