Sentences with phrase «commission over allegations»
Briner, though, is under investigation by the LSBC after being cited in September 2009 by the United States Securities and Exchange Commission over allegations he participated in manipulating the penny stock of Golden Apple & Gas Inc. in what is called a pump - and - dump scheme that began in 2005 and culminated in September 2009.
http://www.canadianlawyermag.com/
«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations levelled against them.
«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations leveled against them.
Not exact matches
«These examinations are part of the ACCC's investigation into allegations of cartel conduct regarding the 2009 tender process conducted by the NSW Department of Trade and Investment (formerly the Department of Primary Industries) for an exploration mining licence over the Mount Penny coal tenement in the Bylong Valley,» the commission said in a statement.
The discussions come as the Australian Competition and Consumer Commission investigates the chains over allegations of misuse of market power when dealing with suppliers.
In May of this year, US - based cooperative Dairy Farmers of America, was forced to deny allegations of any wrongdoing over price fixing for some of its products, amidst an ongoing enquiry by the Department of Justice and the Commodity Futures Trading Commission (CFTC).
A former deputy governor of Osun state and a key chieftain of the People's Democratic Party, PDP, Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of blackmail over allegation of fraud being leveled against him.
With the newspapers full of allegations of a cover - up at the Care Quality Commission over care at Morecambe Bay, the public may be less sympathetic to doctors» leaders than they were when debate centred on NHS reform.
Adoke said in a statement, that some civil society organisations petitioned the Economic and Financial Crimes Commission, EFCC, over the allegations, which he described as, «weighty,» without having facts to substantiate the claims.
The bench warrant followed a motion by the Economic and Financial Crimes Commission, EFCC, which had filed different charges against Tompolo, over allegation of diverting N34 billion belonging to the Nigerian Maritime and Safety Agency, NIMASA, to personal use and laundering of N22.6 billion.
The controversy over former President Goodluck Jonathan's campaign funds cropped up on Monday when a nominee to the board of the Independent Corrupt Practices and other related offences Commission, Hajia Maimuna Aliyu, denied allegations levelled against her.
The chairman of the Press Complaints Commission defended the body» s actions over the phone hacking allegations by tabloid newspapers.
Foreign Affairs Minister and Member of Parliament for the Awutu Senya West Constituency, Hanna Tetteh, is livid over what she calls unsubstantiated allegations and sometimes «vicious personal attacks», targeted at the Chairperson of the Electoral Commission, Charlotte Osei.
The Manhattan U.S. Attorney has taken over the files from the shuttered commission and is probing allegations of wrongdoing involving several state officials and lawmakers, and whether officials broke the law impeding the commission's work.
Bala as he is popularly called was dragged to Court on Wednesday by the Economic and Financial Crimes Commission, EFCC, over allegations bordering on abuse of office while he served as FCT Minister.
Judge Alan Simon, who presided over the Spring Valley Village Court and the Ramapo Town Court in Rockland County, was found by a judicial oversight commission to have a history of bullying and verbally abusing court staffers, and has been suspended with pay pending a review of the allegations against him.
The duo had since Wednesday been remanded in the custody of the Economic and Financial Crimes Commission, EFCC, over allegations bordering on financial impropriety while in office.
ALBANY, N.Y. (CBSNewYork / AP)-- Allegations that New York Gov. Andrew Cuomo's administration meddled with an anti-corruption commission may have reduced his lead over Republican Rob Astorino — but not enough to significantly alter the race, according to a poll released Tuesday.
The Economic and Financial Crimes Commission, EFCC, says it is still investigating the immediate past governor of Enugu state, Sullivan Chime, over allegations that he...
Recently, it was leaked that the commission was investigating a complaint about the second most powerful Senator in the Majority Republican conference, Deputy Majority Leader Tom Libous, over allegations that surfaced in an unrelated corruption trial.
He denied allegations that the EFCC raided the media company because the acting Chairman of the commission, Ibrahim Magu, was fighting the newspaper over a March publication accusing him of corruption.
The Economic and Financial Crimes Commission on Wednesday drilled former Chief of Army Staff, Lt. General Azubuike Ihejirika over allegation of mismanagement of funds for the procurement of military hardwares under the office of the former National Security Adviser.
Vote Leave is under investigation by the Electoral Commission over whether it breached the # 7m EU referendum spending limit, with allegations being made that it channelled funds for a social Brexit media campaign via # 625,000 in donations to a student.
The Care Quality Commission (CQC) has been under fire over allegations it covered up its failures over investigations into the Morecambe Bay trust.
The Commission has been without a substantive Commission for almost a year, following the removal of the previous commissioner, Laurette Lamptey over allegations of corruption.
Former chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu, has revealed that 99 % of those arrested during his tenure over allegations of...
The Economic and Financial Crimes Commission had directed the banks to freeze the accounts over allegations of some irregularities over the sources of the funds.
Meanwhile, when asked what the commission had done in punishing some of its staff found guilty of electoral offences, the INEC chairman said over a hundred of its staff, both serving and retired had been invited by the EFCC in connection with the allegation of financial misappropriation levelled against the former Minister of Petroleum, Mrs. Diezani Alison - Maduekwe.
Buhari had recently directed Malami to probe the acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu; and the Secretary to the Government of the Federation, Babachir Lawal, over allegations of corrupt practices.
Members of the National Association of Head Teachers (NAHT) said Peter Clarke's Government - commissioned report into allegations of a hardline Muslim take - over of schools was more thorough.
A Catholic boarding school under investigation over its handling of abuse allegations has been stripped of its safeguarding responsibilities by the Charity Commission.
The Commission itself was mired in scandal in late 2013 when competition commissioner Shan Ramburuth resigned over allegations of improper use of official IT services, following long - running tensions with the economic development minister, Ebrahim Patel.
On April 30, 2018, BLU Products, Inc. («BLU») reached a settlement with the Federal Trade Commission («FTC») over allegations that BLU allowed ADUPS Technology Co. LTD («ADUPS») to collect detailed personal information about BLU's consumers without their knowledge or consent, despite BLU's assurances that it would keep the information secure and private, and that BLU generally failed to implement appropriate security procedures to oversee the security practice of its... Continue Reading
When asked if the Commission is concerned over allegations of data being harvested to build psychological profiles of voters to influence them, Rawat said, «Definitely.
The Federal Trade Commission (FTC) has announced a settlement with Venmo parent PayPal over allegations that the peer - to - peer payments app misled customers over its account transfers, privacy, and security.