Corruption

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	5/24/2022	New York Southern District Court	1:22-cr-00297-LGS	USA v. Glencore International A.G.	BrazilCameroonCopperCote D'Ivoire (Ivory Coast)Democratic Republic of the CongoEquatorial GuineaNigeriaVenezuela
	6/17/2021	High Court of Lagos State	LD/7912GCMW/2021	MR OLADAPO APARA JOSEPH v. ALPHA BETA CONSULTING LLP AND 2RS	Bola TinubuMoney LaunderingNigeria
	10/2/2020	High Court of Lagos State	LG/7330GCMW/2020	Apara (Infiniti Systems Enterprises) v. Alpha-Beta Consultin...	Bola TinubuNigeriaShell Companies
	5/13/2020	California Northern District Court	3:20-cr-00204-WHO	USA v. Bovis	San Francisco
	11/20/2019	Michigan Eastern District Court	2:19-cv-13429-PDB-DRG	General Motors LLC et al v. FCA US LLC et al	Labor
	11/7/2019	Court of Common Pleas of Cuyahoga County	CV-19-924682	Andrea Parra v. Frank G. Jackson, et al
	2/14/2018	New Jersey District Court	3:18-cv-02110-MAS-TJB	GUO v. TENG	China
	11/22/2016	New York Southern District Court	1:16-cr-00776-VEC	USA v. Percoco et al	BillionairesTesla Corruption
	3/25/2015	California Northern District Court	3:15-mj-70370-MAG	USA v. Force et al	Accounting ScandalsBitcoinDread Pirate RobertsIn The NewsSilk Road
	12/27/2005	Oregon District Court	3:05-cv-01939-MA	United States of America v. 2003 Mercedes Benz SL 500, VIN W...	Nigeria

10 Rows Total

Judges

There are no judges that correspond to this tag.

Documents

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People & Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Guo, Wengui				BillionairesChina

1 Row Total

Laws & Regulations

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Issues

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Internet

	Description	URL	Other Tags
	Corruption	http://www.aarongreenspan.com/writing/20110530/shut-down-the-business-schools/	EducationFinancial Regulation
	Corruption	http://www.aarongreenspan.com/writing/20030214/preventing-preregistration/	EntrepreneurshipHarvard UniversityTechnology
	Corruption	http://www.aarongreenspan.com/writing/20080309/the-con-of-the-information-age/	Technology
	Corruption	http://www.aarongreenspan.com/writing/20080521/factfree-hypocrisy-from-cnns-glenn-beck/	EducationHarvard UniversityMediaPolitics
	Corruption	http://www.aarongreenspan.com/writing/20080530/government-by-lawyers-for-lawyers/	GovernmentPaymentsPolitics
	Corruption	http://www.aarongreenspan.com/writing/20080915/sack-paulson/	Financial RegulationGovernmentPolitics
	Corruption	http://www.aarongreenspan.com/writing/20080930/shame-on-congress/	GovernmentPolitics
	Corruption	http://www.aarongreenspan.com/writing/20081103/greenspans-model/	Financial RegulationGovernmentPolitics
	Corruption	http://www.aarongreenspan.com/writing/20110510/in-fifty-days-payments-innovation-will-stop-in-silicon-valley/	Financial RegulationPaymentsSilicon ValleyTechnology
	Corruption	http://www.aarongreenspan.com/writing/20110513/mark-zuckerberg-should-resign-and-if-youre-a-technology-reporter-so-should-you/	FacebookMediaSilicon Valley
	Corruption	http://www.aarongreenspan.com/writing/20110713/treason/	GovernmentPolitics
	Corruption	http://www.aarongreenspan.com/writing/20110925/potemkin-bank-how-big-finance-pretends-to-innovate/	EntrepreneurshipPayments

12 Rows Total