Its own Treasury estimates tax evasion at about a fifth of the country's GDP; Fabio Capello, Silvio Berlusconi and, collectively, the gondoliers of Venice (as the by - product of
allegations made during a very nasty divorce of one of their number) are, or have recently been, the subject of investigation for tax evasion.
Not exact matches
During an investigation into
allegations the supervisor
made that employees were biased against her, she called an employee after hours and chatted for 90 minutes — in part, to talk about work.
But
during an interview with NPR on Friday morning, Ryan struggled to explain the difference between the
allegations of sexual misconduct
made against Alabama Senate candidate Roy Moore, which Ryan said are credible, and those
made against President Donald Trump
during the 2016 presidential election.
Moore claimed he took the test shortly after losing the special election and that it «concerned
allegations of sexual misconduct
made against me
during the last month of the campaign by Leigh Corfman, Beverly Nelson, and Tina Johnson for «alleged» conduct approximately 30 - 40 years ago.»
Ackman, who has been betting against Herbalife stock for the past four years,
made the
allegations during a presentation to his investors Wednesday about why he was still shorting the nutrition products company even after Herbalife's settlement with the Federal Trade Commission last week.
The team reported that 10,667 people in the US had
made allegations of child sexual abuse between 1950 and 2002 against 4,392 priests (about 4 % of all 109,694 priests who served
during the time period covered by the study).
This report found that a total of 10,667 people
made allegations (just
allegations) against 4,392 Priests — around 4 % of the 109,694 Catholic Priests who served
during that time — over a 52 - year period (1950 - 2002).
The
allegations were first
made on Irish television, RTE's Prime Time programme, which suggested an illegal cartel in the Irish dairy industry
during the 1990s was involved in price - fixing, which cost the consumer tens of millions over the years.
Shane Sutton, 58, denies the
allegations of
making sexist and derogatory remarks
during an interview he gave with the Times.
Fani - Kayode, who was Director of Media and Publicity, Jonathan / Sambo Campaign Organisation,
during the last Presidential election which Jonathan lost to President Muhammadu Buhari, in a statement said he read with amusement the
allegation made in the media report.
Gunther, who
made $ 147,332 in 2015, did not return calls seeking comment, but had denied the
allegations during the agency's investigation.
David Cameron used a discussion about the issue in the Commons on Monday to hit back at «deeply hurtful and profoundly untrue
allegations» that have been
made against his late father
during the current tax affairs row.
The bribery
allegation followed the reluctance by the Minority side of the Appointments Committee to recommend Mr Agyarko for passage over certain comments he
made against former President John Mahama
during his vetting.
The two stand accused of
making wild
allegations against their executives
during the primaries which were held in November.
Speaking
during the first public hearing of the ad - hoc committee, Mr. Owusu, who was speaking as the first witness revealed that, when he initially raised the matter for discussion, Mr. Ablakwa trivialized the issue, saying the Minority
made the
allegation to equalize Mr. Agyarko's corruption
allegations leveled against former President Mahama
during his vetting.
Whereas Michael Boxer could have recommended immediate reinstatement that could have
made me «whole» again, he chose to conclude his own internal report that was three years delinquent by stating that, «Serious questions are raised about Mr. Iritano and record falsification,» which was simply not true, and firmly supported by the Transit Authority's complete reversal of all misconduct
allegations against me
during oral argument in Appellate Court, Second Department, on May 9, 1991.
The state Gaming Commission is putting forth a series of sweeping rules regarding the use of drugs for Thoroughbreds following their report on a series of
allegations that PETA
made following an investigation they conducted
during the 2013 racing season at the Saratoga Race Course.
It began with New York Post statehouse columnist Fred Dicker pressing Paladino to back up an explosive
allegation he
made to the Politico website Wednesday that his opponent, Andrew Cuomo, had taken «paramours»
during his marriage to Kerry Kennedy.
Akufo - Addo's action corroborated a statement he
made during the NPP's 25th annual delegates conference in the Central Region last Saturday, when he said, his government will take
allegations of corruption against its officials seriously, and expects that persons who
make such
allegations present evidence to back their claims.
Adler is looking into
allegations that City Council member Debi Rose, who was backed by the WFP, received improper support from the party's for - profit campaign arm, Data and Field Services,
during the 2009 election that
made her the council's first black lawmaker from Staten Island.
In fact, Sen. Kevin Parker
made that same
allegation during an interview with me yesterday.
Today, Joseph Esposito, who just retired as Chief of Department after over 44 years on the force, testified about
allegations made by St. Sen. Eric Adams
during the trial.
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.»
The alleged insults were traded
during a debate on the Ghartey Committee Report on a bribery
allegation made against the leadership of the Appointments Committee by Bawku Central MP Mahama Ayariga.
Taking him through notes that had been
made by his solicitor
during conversations, Timothy Langdale QC questions his true motivation for
making allegations against Andy Coulson, the former editor of News of the World and later spin doctor to David Cameron.
You may recall him financially settling sexual misconduct
allegations made against him
during production of his film «I'm Still Here» (2010), so he voluntarily bowed out of the obligation.
And Dylan Farrow's open letter, in which the 28 - year - old wrote for the first time about the
allegations first
made 21 years ago
during a custody battle between Allen and Mia Farrow, not only opened by saying that Allen «sexually assaulted» Farrow, but it called out Blanchett by name, along with stars of other Allen movies.
Harassment Epidemic Updates AV Club on Hollywood's long overdue moral reckoning New Yorker Emily Nussbaum has a terrific piece on Louis CK's comedy through the lens of recent
allegations New York Times Louis CK has confessed to the claims against him «These stories are true» Medium Actor Anthony Edwards has come forward to say he was molested by a producer when he was underage Guardian Ellen Page has detailed homophobic remarks director Brett Rattner
made to her
during the production of X-Men: Last Stand Washington Post showing their utter depravity GOP officials are now citing the bible to justify Roy Moore's sexual assault on an underage girl.
Michael Plonsker, Franco's attorney, said the
allegations were «not accurate» and referred The Los Angeles Times to comments Franco
made during a recent visit to the The Late Show.»
This article argues that it is time for the SCSL to establish an independent fact finding commission, with a narrowly framed and time limited mandate, to establish the truth, or falsity, of the
allegation that Alternate Judge Sow
made during the delivery of the Taylor Trial judgment that there were no (serious) deliberations by the three judges who convicted the accused and sentenced him to 50 years imprisonment.
According to Smart's ruling, Dhir and Keohane spent nearly an hour in chambers that morning
during which they
made serious
allegations against one another, numerous interjections and objections, statements that questioning was discourteous, and complaints about inappropriate facial gestures.
As the chief prosecutor of the International Criminal Court
made clear in relation to
allegations of war crimes violations on the part of the United States in Iraq, the threshold of whether civilian casulaties are «clearly excessive» to the military advantage to be gained is a high one, the mere «death of civilians
during an armed conflict, no matter how grave and regrettable, does not in itself constitute a war crime».
During the trial considerable evidence was admitted that brought into question the validity of the female employees
allegations against Elgert, including the testimony of two employees who had heard the female employee comment, prior to
making the sexual harassment
allegations, that she would «get even» with Elgert after he had transferred her to a department away from her boyfriend.
During a heated argument about ending the marriage, the police were called an
allegations of domestic violence were
made.
False
Allegations During Divorce Proceedings Unfortunately, from time to time, when a marriage breaks down, some spouses take the dramatic step of making false allegations during divorce proceedings against the ot
Allegations During Divorce Proceedings Unfortunately, from time to time, when a marriage breaks down, some spouses take the dramatic step of making false allegations during divorce proceedings against the other s
During Divorce Proceedings Unfortunately, from time to time, when a marriage breaks down, some spouses take the dramatic step of
making false
allegations during divorce proceedings against the ot
allegations during divorce proceedings against the other s
during divorce proceedings against the other spouse.
Cloutier, who worked for an engineering firm,
made the
allegations in 2013
during testimony at the provincial inquiry into widespread municipal corruption in Quebec.
The trial judge found that the employer, contrary to
allegations made by the plaintiff, had not acted in bad faith
during the dismissal.
[9] Subject to paragraph (A)(12), a judge, judicial candidate, and judge - elect is permitted to respond directly to false, misleading, or unfair
allegations made against him or her
during a campaign, although it is preferable for someone else to respond if the
allegations relate to a pending case.
Cloutier, who worked for an engineering firm,
made the
allegations in 2013
during testimony at the Charbonneau Inquiry into municipal corruption in the province.
However, on the facts here the defence of affirmation had been
made out (at least in relation to most of the
allegations) because
during the defendant's absence the claimants had
made it clear that they wanted him to return to work (at least for the full notice period).
Although it permits verbal complaints to be
made, it requires that they be set out in writing by the complainant in the form of a «letter / signed statement» forwarded to the TTC's Marketing and Public Affairs Department within twenty - one normal working days of the incident in question, unless the complaint involves
allegations of a criminal nature or violations of Section 8 of the Agreement, or unless
during the interview process the employee agrees with the substance of the complaint.
«
During my separation and divorce, my ex-wife
made false
allegations against me in order to try to gain an advantage in family court by having me criminally charged.
Wylie
made many
allegations during his testimony to the DCMS committee.
Haab, an ROTC student called a hero for shielding students
during the shooting, spoke with Tucker Carlson on Fox News» «Tucker Carlson Tonight,»
making the
allegation about CNN producer Carrie Stevenson, who is the executive producer for Jake Tapper's «State of the Union» television show.
During the course of a custody dispute, one father informed the guardian, who was investigating the parenting skills of each parent, that the mother had physically abused him and then
made «false
allegations» when she obtained a restraining order.
PAS is designed to be used
during a contested child custody hearing, particularly when
allegations of child sexual abuse are
made.
Fostering services: National Minimum Standards NMS 22.12 states: «
During an investigation the fostering service
makes support, which is independent of the fostering service, available to the person subject to the
allegation and, where this is a foster carer, to their household, in order to provide: Information and advice about the process Emotional support, and If needed, mediation between the foster carer and the fostering service and / or advocacy (including attendance at meetings and panel hearings)»
«
During an investigation the fostering service
makes support, which is independent of the fostering service, available to the person subject to the
allegation and, where this is a foster carer, to their household, in order to provide:
assess whether the physical and emotional safety of the child and the person alleging the family violence or abuse can be secured before,
during and after any contact the child has with the parent or other person against whom the
allegations are
made
Allegations of sexual abuse or neglect, if made during a child - custody proceeding, are treated very seriously, and subject the accuser to sanctions if the allegations are found t
Allegations of sexual abuse or neglect, if
made during a child - custody proceeding, are treated very seriously, and subject the accuser to sanctions if the
allegations are found t
allegations are found to be false.