He has led independent investigations for committees of the boards of directors of public companies that have faced grand jury investigations and
other allegations of wrongdoing.
The bank was hit last year by an after - tax expense of $ 7.2 billion to settle government
allegations of wrongdoing related to mortgage instruments before the financial crisis.
For Indian nations, investigations of and defending against
allegations of wrongdoing by Department of the Interior and Bureau of Indian Affairs.
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).
From The New York Times: A record number of
allegations of wrongdoing against New York City teachers and other school workers were received last year by the city office that investigates misconduct.
For weeks now, the Leon County School district has been
facing allegations of wrongdoing when it comes to how officials award construction and maintenance projects.
Without any actual reforms to propose, Tim Uppal, the minister of state for democratic reform, used his time to raise
allegations of wrongdoing on the New Democrats.
TeliaSonera's chief executive Lars Nyberg may resign before his term ends
amid allegations of wrongdoings during its purchase of a 3 G licence in Uzbekistan in 2007, daily Dagens Nyheter reported, quoting sources.
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.
He is regularly instructed in substantial wrongful dismissal claims, typically involving
serious allegations of wrongdoing, including dishonesty, and breach of directors» and fiduciary duties and diverting business opportunities.
The
new allegations of wrongdoing in Oyster Bay come as town officials continue to deal with the fallout from the arrest of town concessionaire Harendra Singh.
CNN: Creflo Dollar latest in long line of top pastors facing
allegations of wrongdoing Atlanta area megachurch pastor Creflo Dollar said on Sunday that he neither choked nor punched his 15 - year - old daughter, as she claimed in a report to police on Friday.
The university is expected to be charged with a «failure to monitor» for part of its athletics program, according to sources, who told NJ Advance Media other possible violations
include allegations of wrongdoing with regards to football recruits and the program's recruiting host / hostess program as well as what's been described by sources as «inconsistencies» in the administration of the athletic department's drug testing procedures and policies.
In his statement to parliament earlier, Mr Cameron indicated that he was prepared to move decisively against Mr Murdoch
if allegations of wrongdoing were confirmed.
Topics addressed in his Q&A include the Brooklyn child stabbings and the absence of cameras in the NYCHA building where they occurred, the IDC and his relationship with state Senator Jeff Klein, the UFT contract,
recent allegations of wrongdoing against former Brooklyn DA Charles Hynes, Willets Point development, consistency of standards among the many community based organizations providing pre-K services, the Rangers Stanley Cup appearance and his long - delayed move to Gracie Mansion.
He severed ties with Percoco, known alternately as the governor's muscle and right - hand man — perhaps closer to him than anyone else, and someone who followed him from job to job — when
allegations of wrongdoing first became public this spring.
«After the investigation is entirely removed from the jurisdiction of the NYS Attorney General's office, in the event there is proof of wrong doing, I will be interested in seeing that the US Attorney's office brings the full weight of its resources down upon Ms. Conlin and her NARAL confederates to the same degree that it was dropped upon former Senator Pedro Espada and those investigated and indicted for
similar allegations of wrongdoings.»
In place of the office, Republicans would create a new Office of Congressional Complaint Review that would report to the House Ethics Committee, which has been accused of ignoring
credible allegations of wrongdoing by lawmakers.
Cuomo has denied all knowledge of the corruption reputedly infesting his infamously micro-managed administration, and faces no
formal allegations of wrongdoing.
The last - minute deal on Thursday earned both sides a rebuke from Mr Justice Mann, who complained that issues important to another 47 hacking cases in the pipeline had not been determined in a case that would have
heard allegations of wrongdoing by James Murdoch and Rebekah Brooks.
«We've done a lot of research on Ohio charter schools, but I think this is the first time we've seen a charter school operator, Concept Schools Inc., hit the trifecta: poor academic performance,
allegations of wrongdoing from former teachers, and an FBI raid.»
While Koretko will have to wait until next month for a hearing — nearly two years after the
initial allegation of wrongdoing — hopefully this serves as a dire warning to publishers to keep their books straight and their dealings with the lifeblood of their companies honest.
Representation of a medical services company in multi-million dollar, bet - the - company litigation against competitor involving extensive federal and state regulatory -
based allegations of wrongdoing and resulting in a favorable pre-trial settlement.
Paterson has suspended an aide and asked state attorney general Andrew Cuomo, who is weighing his own primary challenge against Paterson, to
investigate allegations of wrongdoing amid news reports that the aide assaulted a woman and that state police pressured her to keep quiet.
President Trump on Friday named a seasoned government official to be secretary of the troubled Veterans Affairs Department after his first, unconventional pick — his White House physician — withdrew
amid allegations of wrongdoing.
«The timidity of investigators
probing allegations of wrongdoing against lawyers has helped create an «unsustainable» case backlog at Wisconsin's Office of Lawyer Regulation, according to a newly released study.»
He also confirmed plans to give teachers anonymity when
facing allegations of wrongdoing and remove the need for 24 hours notice to be given ahead of detentions.
Ben also defends attorneys in legal malpractice cases involving
allegations of wrongdoing related to transactional work, courtroom competence, and professional responsibility.
The claim was sensitive because there were reputational implications for the company and CEO as well as
serious allegations of wrongdoing, including dishonesty on the part of the executive.
It certainly
involves allegations of wrongdoing... but the specific contours of the wrongdoing leading to this tort, or to this remedy, are still being worked out by the courts.»
As the inspector general of Oregon's prison system from 1990 - 1995, I was given the responsibility for investigating
allegations of wrongdoing in the department, including some of the conspiracy theories that arose after the Francke murder.