Sentences with phrase «allegations made during»

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 otAllegations 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 sDuring 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 otallegations during divorce proceedings against the other sduring 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 tAllegations 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 tallegations are found to be false.
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