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  • Category Archives HILLARY FOR JAIL
  • The Foreign Corruption of the Clinton’s

    What Does “Anything of Value” Mean?
    Defined as a violation of The Foreign Corrupt Practices Act
     page 14 of a 130 page document (link Below)
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    The Foreign Corrupt Practices Act (FCPA) is a critically important statute for combating CORRUPTION I.E. CRIMINAL- FRAUD  around the world.
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     What Does
    “Anything of Value” Mean
    to the UNITED STATES OF AMERICA?
     To the 311 million American Citizens affected by the Clinton’s corrupt foreign practices in the Clinton’s Pay to Play Foundation
    AND, the FBI criminal investigation into the  Hillary’s emails?
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    What Does “Anything of Value” Mean to the Federal Bureau of Investigation? FBI Comey, reopened Hillary’s criminal email investigation., The  justification for reopening the  investigation? The Release of 650,000  Huma, Weiner and Hillary connected emails.

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    WHAT DOES
    “EVERYTHING OF VALUE” MEAN
    TO  THE UNITED STATES OF AMERICA  AND TO  312 MILLION AMERICAN CITIZENS ?
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    What Does “ANYTHING OF VALUE” and “EVERYTHING OF VALUE” Mean?
    To the Clinton Pay to Play Foundation?
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    Defined as a violation of The Foreign Corrupt Practices Act
    The Foreign Corrupt Practices Act (FCPA)
     —————————–
    In enacting the FCPA, Congress recognized that bribes
    can come in many shapes and sizes—a broad range of unfair
    benefits—and so the statute prohibits the corrupt “offer,
    payment, promise to pay, or authorization of the payment of
    any money, or offer, gift, promise to give, or authorization of
    the giving of anything of value to” a foreign official.
     ———————————-
    An improper benefit can take many forms. While
    cases often involve payments of cash(sometimes in the
    guise of “consulting fees” or “commissions” given through
    intermediaries),others have involved travel expenses and
    expensive gifts. Like the domestic bribery statute, the FCPA
    does not contain a minimum threshold amount for corrupt
    gifts or payments.
     ————————————
    In addition, a number of FCPA enforcement actions
    have involved the corrupt payment of travel and entertainment expenses. Both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) where these types of expenditures occurred in conjunction with other conduct reflecting systemic bribery or other clear indicia of corrupt intent
     ————————————
    Charitable Contributions
    Companies often engage in charitable giving as part
    of legitimate local outreach. The FCPA does not prohibit
    charitable contributions or prevent corporations from acting
    as good corporate citizens.Companies, however, cannot use the pretense of charitable contributions as a way to funnel bribes to government officials.
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    WHAT DOES “ANYTHING OF VALUE” MEAN?
    TO THE DEPARTMENT OF JUSTICE (DOJ) LORETTA LYNCH, EXERCISE DISCRETION IN DECIDING WHICH CASES PROMOTE LAW ENFORCEMENT PRIORITIES AND JUSTIFY INVESTIGATION?
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    WHAT DOES “ANYTHING OF VALUE” AND “EVERYTHING OF VALUE” MEAN?

    TO DOJ LORETTA LYNCH IT MEANS PROTECTING THE FOREIGN  AND INTERNAL CORRUPTION OF  SECRETARY OF STATE HILLARY, THE CLINTON’S,  THE DEMOCRATS AND THE DNC. period
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    This is the 130 page resource guide to Foreign corruption I.E. criminal-fraud

    A Resource Guide to the U.S. Foreign Corrupt Practices Act

    https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2015/01/16/guide.pdf

    Jan 16, 2015 – criminal/fraud/fcpa and www.sec.gov/spotlight/fcpa.shtml. … Corrupt Practices Act (FCPA) is a critically important statute for combating corruption around the … Department, Agency, or Instrumentality of a Foreign Government.

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    Just asking? Just Saying…read it… You decide.
    Law Enforcement Partners in  Corruption? Crime? or Conflict?
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    Law Enforcement Partners (page 5 of 130)

    Foreign corruption I.E. criminal-fraud 
    DOJ’s  FCPA Unit regularly works WITH the Federal Bureau of Investigation (FBI) to investigate potential FCPA violations.
    The FBI’s International Corruption Unit has primary responsibility for international corruption and fraud investigations and coordinates the FBI’s national FCPA enforcement program. The FBI also has a dedicated FCPA
    squad of FBI special agents (located in the Washington Field Office) that is responsible for investigating many, and providing support for all, of the FBI’s FCPA investigations.
    In addition, the Department of Homeland Security and the Internal Revenue Service-Criminal Investigation regularly investigate potential FCPA violations.
    A number of other agencies are also involved in the fight against international
    corruption, including the Department of Treasury’s Office of Foreign Assets Control, which has helped lead a number of FCPA investigation.
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    Foreign Corrupt Practices?
    If you see something, Say something….
    By E-Mail Report a FCPA Violation via Email to FCPA.Fraud@usdoj.gov
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    Foreign Corrupt Practices Act | CRIMINAL-FRAUD | Department of …

    https://www.justice.gov/criminal-fraud/foreigncorruptpracticesact

    Jul 20, 2016 – An Overview. The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. (“FCPA”), was enacted for the purpose of …

    Contact us Regarding the FCPA By Mail Correspondence relating to the Foreign Corrupt Practices Act (FCPA) may be sent to:U.S. Department of Justice Criminal Division Fraud Section
    ATTN: FCPA Coordinator Bond Building, 4th Floor 10th and Constitution Ave. NW
    Washington, DC 20530-0001By Fax Facsimile – 202-514-7021By E-Mail Report a FCPA Violation via Email to FCPA.Fraud@usdoj.gov

    U.S.C. sections amended‎: ‎15 U.S.C. ch. 2b § 7…
    Enacted by‎: ‎the 95th United States Congress
    Titles amended‎: ‎15 U.S.C.: Commerce and Tra…
    Statutes at Large‎: ‎91 Stat. 1494
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    Want more?
    The FCPA Unit maintains a “Spotlight on FCPA”
    section on SEC’s website at
    http://www.sec.gov/spotlight/
    fcpa.shtml
    . The website, which is updated regularly, provides general information about the Act, links to all SEC enforcement actions involving the FCPA, including both federal court actions and administrative proceedings, and contains other useful information

  • Justice? 870 Reasons to Vote Trump

    JUSTICE?

    870 REASONS TO VOTE TRUMP

    JUSTICE ANTONIN SCALIA MADE 870 DECISIONS ON THE SUPREME COURT.

    PRESIDENT TRUMP WILL BE CHARGED WITH NOMINATING UP TO FOUR CANDIDATES TO THE SUPREME COURT.

    INDEED, 870 MORE REASONS TO VOTE FOR TRUMP

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    Undecided? Watch this…

    Supreme Court Honors Life Justice Antonin Scalia | Video

    C-Span‎ – 23 hours ago

    The Supreme Court Bar meets to honor the life of Justice Antonin Scalia, who died in …

    Supreme Court Bar Memorial for Justice Antonin Scalia

    November 4, 2016

    Supreme Court Bar Memorial for Justice Antonin Scalia The late Justice Antonin Scalia was honored at a special meeting of the Supreme Court Bar in the Court’s Great Hall. Speakers included Acting Solicitor General Ian Gershengorn and former law clerks for Justice Scalia.

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    GO FIGURE…

    ON NOVEMBER 4, 2016…. AFTER THE JUSTICE SCALIA MEMORIAL

    As this part of the program comes to a close, all guests are now moving into the supreme court changer

    FOR A SPECIAL SESSION OF THE COURT

    WITH ATTORNEY GENERAL LORETTA LYNCH

    AND CHIEF JUSTICE JOHN ROBERTS.

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    Yep, it’s the same Loretta Lynch….

    THE CORRUPT DEPARTMENT OF JUSTICE (DOJ)  LORETTA LYNCH THAT WILL NOT TAKE ACTION AND PROSECUTE UNDER US LAW?

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    Giuliani: Hillary & Obama Have ‘Completely Corrupted’ the State Dept, DOJ

    Nov 03, 2016 10:33pm

    THE CORRUPT DEPARTMENT OF JUSTICE (DOJ)  LORETTA LYNCH WILL NOT TAKE ACTION AND PROSECUTE UNDER US LAW?

    TRUMP WILL INVESTIGATE AND TAKE ACTION ON THE CORRUPTION OF ATTORNEY GENERAL LORETTA LYNCH

    TRUMP IS THE PRESIDENT FOR LAW AND ORDER

    PRESIDENT TRUMP WILL BE CHARGED WITH NOMINATING UP TO FOUR CANDIDATES TO THE US SUPREME COURT.

    INDEED, 870 MORE REASONS TO VOTE FOR TRUMP

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    How bad is the corruption?

    Foreign Corrupt Practices Act | CRIMINAL-FRAUD | Department of …

    https://www.justice.gov/criminal-fraud/foreigncorruptpracticesact

    Jul 20, 2016 – An Overview. The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. (“FCPA“), was enacted for the purpose of …

    THE FOREIGN CORRUPT PRACTICES ACT of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. (“FCPA”), was enacted for the purpose of making it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business.