Sentences with phrase «after allegations of fraud»

He mentions Norshield Asset Management, a Montreal - based fund of hedge funds that collapsed after allegations of fraud, and Abria Financial Group, which had a fund wiped out after a hedge fund it invested in made a bad bet on natural gas prices.

Another 20 employees are dismissed as the health - media company attempts to get back on track after allegations of fraud by investors.

Not exact matches

After allegations of phone hacking, fraud and general nastiness surfaced at its highly - profitable News of the World newspaper, the company decided that the best way to starve the scandal of oxygen was to shutter the 168 - year - old muckraking juggernaut.

The Spanish giants are facing a challenging summer in the transfer market as their star player demands a move away after feeling he has not been supported by the club during allegations of tax fraud against him.

The leader of the center - right party UMP, Jean - François Copé, resigned yesterday after a poor electoral performance and amid fraud allegations.

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.

City Comproller John Liu's poll numbers have sunk after allegations of campaign financing fraud.

Over the span of Trump's business career, project after project has produced allegations of bad faith, broken promises, blatant lies or outright fraud.

The allegations of fraud on Wednesday followed the release of election results showing President Uhuru Kenyatta with a wide lead over Mr Odinga after votes from the vast majority of polling stations had been counted.

Mr. Tsikata, who was removed from office following allegations of fraud and mismanagement, has however justified why he deserves to be paid the ex-gratia, explaining that «after twelve years of service as the GNPC CEO, even salary payments during a period when I was on leave in 2001, were not made to me.»

Nick Confessore reports that John Sampson, the State Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documents.

The National Union of Teachers has called for an inquiry into how the government handled criminal allegations against Kings Science Academy after its founder and two staff were found guilty of fraud.

But as I looked into it, it appeared to have several people involved in its management and operations who were previously involved with the management and operations of the now - defunct startup QuickLegal, which closed its doors after this blog reported allegations of fraud and other misconduct concerning its CEO.

After staunchly defending his book, «Arming America: The Origins of a National Gun Culture,» against criticism of his research and findings, Bellesiles offered his resignation when an academic investigative committee «researched the allegations of scholarly fraud and concluded that Bellesiles was guilty of both substandard research methodology and of willfully misrepresenting specific evidence in» the book.

As we first reported last month, Mike Rothenberg, the beleaguered founder of the San Francisco - based venture firm Rothenberg Ventures, has been involved in an ongoing SEC inquiry into possibly deceptive financial practices within his firm that include wire fraud, bank fraud, breach of fiduciary duty and retaliation against a lower - level employee who was fired and allegedly threatened with a lawsuit after bringing these allegations to the SEC.