Sentences with phrase «allegation of bribery»

This month's trial focuses on allegations of bribery.

The source said the commission is investigating the judges in connection with allegation of bribery and money laundering.

A day before the October 2011 call, the Securities and Exchange Commission had subpoenaed Avon for information related to whether the company had improperly shared information with analysts — on top of an SEC inquiry into allegations of bribery by employees in China and elsewhere.

Wynne followed through on a threat to sue Brown following a dispute over comments he made when the premier was scheduled to appear as a witness at a trial of two members of her party in Sudbury, Ont., involving allegations of bribery under the Election Act.

Counsel for construction company on internal investigation of allegations of bribery of employee of municipal authority

Wolfe has substantial experience in corporate lawsuits that appear in the Court of Chancery in Delaware, where he is based; he represented National Amusements in the Viacom - Redstone case, along with Walmart as it battled allegations of bribery in Mexico.

They are probing Societe Generale SA over allegations of bribery related to the bank's work with the Libyan Investment Authority, while Airbus SE reportedly risks a fine in excess of $ 1 billion in a case also run by U.K. watchdogs.

is supporting calls for proceedings of the Committee investigating allegations of bribery of Parliament's Appointments Committee to be televised.

According to the statement, the names of the three were left out when the Council announced its unanimous decision last week to remove from office 20 out of the 21 Circuit Court Judges and District Magistrates investigated by the Disciplinary Committee for their involvement in allegations of bribery by Tigereyepi.

Policy think Tank, Strategic Thinkers Network (STRANEK), wants the police to initiate investigations in allegations of bribery leveled against the NPP Northern Regional Chairman.

representing individual employees and ex-employees in ongoing SFO investigations, following allegations of bribery and accounting irregularities at UK corporates;

Ausdrill has backed former Leighton Holdings chief executive Wal King to continue serving on its board despite allegations of bribery and corruption against Mr King and several other executives.

Fresh allegations of bribery, espionage, and hacking surfaced when a federal judge forced Uber to turn over a former employee's letter.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.

Nassau County Executive Edward Mangano «s indictment on allegations of bribery last week marked the latest ally of Gov. Andrew Cuomo to face federal charges — and another pol tied to one of the governor's leading donors and handpicked head of the New York Racing Association, which operates equestrian tracks across New York.

We've had enough allegations of bribery about Parliament, let's have another body go into the matter and bring finality to the issue,» Hon Kennedy Agyapong argued.

Abbruzzese vehemently denied allegations of bribery.

The source said the judges were invited as a result of allegation of bribery discovered in an ongoing case in which two lawyers have been arraigned in court.

A legal practitioner, Mr. Wahab Shittu, in this interview with TOBI AWORINDE, argues that former President Olusegun Obasanjo should be investigated for allegations of bribery levelled against him while trying to push his third - term agenda through at the N'Assembly

«We find that the statements purport to be factual allegations of bribery by the Maxons and must be answered.»

Advising one of the world's largest sovereign wealth funds in respect of allegations of bribery made against it by the UK regulatory authorities in relation to investments valuing in excess of # 4.5 billion.

Schneiderman is prosecuting Pigeon in two other cases involving allegations of bribery, extortion and election law violations.

CPV is at the center of U.S. Attorney Preet Bharara's probe into allegations of bribery and influence peddling by indicted former Cuomo aide Joseph Percoco.

He noted that the lawyer had gone to defend his client over allegations of bribery and corruption brought against his client and revealed in the video by Anas Aremeyaw Anas.

In criminal matters, Jamie deals with allegations of bribery and corruption, criminal conspiracy, self - dealing, misuse of government resources and fraud.

Silver has drawn support from some unlikely quarters too, including former Senate Majority Leader Joe Bruno, a Republican who twice faced criminal trials on allegations of bribery.

Democrats on the House Judiciary Committee sent a letter requesting that U.S. Department of Justice Attorney General Loretta Lynch investigate allegations of bribery and other criminal misconduct concerning the $ 25,000 donation from the Donald J. Trump Foundation to Florida Attorney General Pam Bondi.

This was also the case during the events giving rise to allegations of bribery of Greek officials by Siemens» employees.

In February, the RCMP charged SNC with fraud and corruption relating to allegations of bribery in Libya and ties to the former Gaddafi regime.

There are allegations of bribery, fraud and corruption.

There are no allegations of bribery in Black's case, so his convictions can not stand on the honest services theory.

Samsung Group's Jay Y. Lee was formally arrested on allegations of bribery, perjury and embezzlement, an extraordinary step that jeopardizes the executive's ascent to the top role at the world's biggest smartphone maker.

As the Progressive Conservative Party rushes towards an early election call, party officials are investigating nomination irregularities and allegations of bribery, reports Metro Edmonton.

Secondly Warner said only last week that Blatter must be stopped from winning the election after the two apparently fell out over the allegations of bribery.

Firstly Warner is banned from football - related activities amid a Fifa ethics committee investigation into allegations of bribery.

«The safety of our patrons is of utmost priority and we view the allegation of bribery seriously.

Klaus's re-election in 2008 was contentious — his victory was narrow, and the vote marred by allegations of bribery and corruption — hence the pressure to change.

This is because the evidence provided by tigereyepi in support of the allegations against the said Judge is not sufficient to meet the Prima Facie test either in relation to the allegation of bribery or ex-parte communication between the Judge and the Petitioner on a judicial matter pending before him, contrary to the Code of Conduct for Judges and Magistrates of Ghana (CCJMG).

The lawyer raised a question that «if not for the purpose of deliberate vilification to tarnish his reputation, then why would an ordinary activity of a video of him celebrating the birthday of a religious leader, Prophet T.B. Joshua, from whom he draws inspiration and spiritual support, be circulating in the social media before he was asked to respond on the allegation of bribery?»

It contains no new charges or defendants, but there are changes in how the government presents its allegations of bribery and bid rigging in Buffalo and across the state.

[36] Thornberry called for action by Dominic Grieve over Applied Language Solutions» failure to provide interpreters for court proceedings, [37] and called on the Attorney General to ensure that allegations of bribery involving Bernie Ecclestone were properly investigated.

He said federal officials had taken more than two years to scrutinize every contract Walker handled and every campaign contributed he received, and found no allegations of bribery, official misconduct or improper contributions.

Allegations of bribery over the deal dogged the governments of both President Jacob Zuma and and one of his predecessors, Thabo Mbeki.

The Member of Parliament for North Tongu, Samuel Okudzeto Ablakwa, has rubbished claims that he confessed to the chairman of the Appointments Committee of Parliament, Joe Osei - Owusu, that the allegation of bribery against the Committee was concocted.

Former Minister for Environment, Science, Technology and Innovation Mahama Ayariga has said he feels sorry his friendship with Minority Chief Whip, Mohammed Mubarak Muntaka has been ruined following his allegation of bribery against the latter.

«We are also investigating the allegation of bribery involving other staff, particularly those deployed to Etche and Ikwerre.

This was contained in a statement by the family's lawyer, Oscar Onwudiwe, who on behalf of the family refuted her much - publicised arrest and detention by the British National Crime Agency over allegations of bribery and corruption.

Several leading directors were indicted in May in a probe led by the US Federal Bureau of Investigation into allegations of bribery, money - laundering and wire fraud.