Sentences with phrase «about allegations of fraud»

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.

Not exact matches

North Bay Village, a normally quiet Miami - Dade city of about 7,000 residents, is now home to a political firestorm over allegations of voter fraud and blackmail linked to its at - large commissioner.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

After weeks of testimony about bank loans and allegations of securities - related fraud, the courtroom spectator section during prosecution arguments filled up once more — to the point where court security officers began sending spectators to an overflow courtroom.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

SERAP in a statement today by its deputy director Timothy Adewale said, «While we welcome the reported disclosure of fraud and corruption in the SIP and the request to the EFCC to probe the allegations, we are concerned that sufficient details about the allegations have not been disclosed.

Fang Shimin, under the pen name Fang Zhouzi, has been publicizing allegations of academic fraud and questionable medical claims on his Web site New Threads for about a decade.

Bernie Sanders has accused the financial services industry of being engaged in «the business of fraud;» since this industry comprises about 6 % of the U.S. workforce, this is one serious allegation.

I was curious about the background of one of the panel members at the Guardian's «Climategate» debate, Doug Keenan, who made very critical remarks about the Muir Russell & Oxburgh reviews of the CRU hacking incident, and found that he had made formal allegations of research fraud against Professor Wei - Chyung Wang of SUNY - Albany and Phil Jones.

Because the statements about the Sullivans» prequalification were made to the sellers instead of the brokerage, the court found that the brokerage couldn't show that the statement about prequalification wasn't a false statement made to a plaintiff in the suit, an essential element of any fraud allegation.

«Increasingly, they have filed complaints about fraud, waste or abuse, including allegations of improper foreclosures and possible criminal activity.