Sentences with phrase «allegations of financial»

A chief executive and director was subject to allegations of financial irregularities.

R (Collins) v Nottinghamshire County Council [2016] EWHC 996 (Admin) QBD (Admin Ct), February 11 2016 (2016) 19 CCL Rep 494 Given allegations of financial impropriety against the interested party, the local authority had acted lawfully in suspending its position as an accredited provider of direct payment support services to persons in need of social care

Solicitor Partner v Solicitors LLP Represented a solicitors limited liability partnership facing high - value and bitterly - contested claims from a partner involving serious allegations of financial and regulatory impropriety against the LLP, whistleblowing and expulsion from the partnership.

Representation of an audit committee in an internal investigation related to allegations of financial misconduct

Conducted an internal investigation into allegations of financial accounting fraud on behalf of the audit committee of a publicly traded health care corporation.

The internal investigation revolves around PepsiCo's 2011 acquisition of Russian drinks company Wimm - Bill - Dann and the departure of general counsel Maura Smith in 2012 following allegations of financial misreporting and other wrongdoing at PepsiCo.

She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime.

Ms. Barnett conducts investigations for clients on a variety of matters, such as allegations of financial wrongdoing, regulatory non-compliance, or employee misconduct.

In Minnesota, the criminal charge that arises from abuse of an elderly person is frequently called Exploitation Of A Vulnerable Adult, which can include allegations of financial exploitation, physical abuse and / or taking, using or managing the property of an elderly person for the benefit of someone else.

A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving allegations of financial fraud, fair value improprieties, market manipulation, insider trading, accounting irregularities and proxy violations.

A Dorchester school placed on probation amid allegations of financial mismanagement.

The investigation comes hard on the heels of the ongoing controversy at the Al - Madinah free school in Derby, which also involved allegations of financial mismanagement and which on Friday announced the resignation of the chair of its board of governors.

An Education Funding Agency (EFA) report reveals allegations of financial irregularities and even possible fraud at Kings Science Academy in Bradford.

It comes after an EFA investigation into «serious allegations of financial irregularity and governance» between August and September.

Clean Up NY's Nonprofit Sewer By MICHAEL BENJAMIN Last Updated: 12:43 AM, October 19, 2011 Posted: 10:24 PM, October 18, 2011 News that the state attorney general is investigating allegations of financial improprieties at Nos Quedamos / We Stay, Inc., a Bronx - based nonprofit affordable - housing... Continue reading →

National President of the Christian Association of Nigeria (CAN) Samson Ayokunle, has described allegations of financial impropriety against his leadership as a blatant lie concocted by...

The Speaker was impeached over allegations of financial misappropriation and highhandedness.

The Managing Director of the Bulk Oil Storage and Transportation Company (BOST), Alfred Obeng Boateng, has said allegations of financial malfeasance against the company by the Chamber of Petroleum Consumers (COPEC) boss, Duncan Amoah, are false and baseless.

The Chairperson of the Electoral Commission (EC), Charlotte Osei has rubbished allegations of financial malfeasance leveled against her by some employees of the Commission.

The deputy mayor of London, Ray Lewis, has quit over allegations of financial irregularities in his past.

Pro-NPP Pressure Group, Alliance for Accountable Governance [AFAG], is demanding the interdiction of Electoral Commission Chair, Charlotte Osei, and her two deputies, Sulley Amadu, and Georgina Opoku - Amankwah, pending the conclusion of investigations into allegations of financial malfeasance and misconduct.

Specifically, Omo - Agege's bill had stated that the immunity granted to the president, governors and their deputies in section 308 (1) of the constitution would no longer apply to criminal proceedings arising from allegations of financial crimes against them.

Mr Nyako was impeached after the House probed allegations of financial misconducts against him.

Cripe, who is to be paid an annual salary of $ 80,000, will replace Kim Paetschow, who resigned last June as Lisle's parks director in the wake of allegations of financial wrongdoing.

Cripe, a former park district director in Oak Brook, became Lisle Park District director in November 2000, months after former director Kim Paetschow resigned in the wake of allegations of financial wrongdoing.

Well Bob, we've moved from my belief in second amendment rights of the U.S. Constiitution to allegations of financial scandal and a repeat of child abuses crimes.

The litigation involves competing allegations of financial mismanagement of the ministry's assets, valued at hundreds of millions of dollars, as well as the alleged personal use of ministry resources by insiders.

Since Prime Minister Najib Razak started 1MDB seven years ago, the fund's debt levels have swelled amid allegations of financial irregularities lodged by opposition officials.

Consider a few high - profile examples: Banco Espírito Santo was rescued by the Portuguese government last year following the resignation of its CEO, the great - grandson of the bank's founder, amid allegations of financial improprieties.

Bob has extensive experience defending companies and their directors and officers in securities litigation and related matters, including claims arising out of acquisitions, going private transactions, restatements, and allegations of financial irregularities.

1MDB, which was launched in 2008 as one of Najib's pet projects, has been under scrutiny for months amid allegations of financial fraud.

In respect of the allegation of financial maladministration, it is said that some senior staff of Graphic are pushing for a probe into Mr. Ashigbey's tenure at Graphic.

In his address, the Timi of Edeland, Oba Muniru Adesola Lawal while receiving the state leadership of PCRC, expressed disappointment in what he described as unfounded, baseless and frivolous allegation of financial recklessness purportedly credited to the members of the opposition parties against Governor Aregbesola of Osun, affirming that the current economic hardship was not in anyway the fault of Governor Aregbesola.

The royal fathers however condemned the allegation of financial mismanagement leveled against the State Governor by a section of the public, saying instead of pointing fingers of blames on Mr. Governor or anyone whatsoever, there is a need for the people to study the circumstances around the nation's economy which according to them culminated to the present situation.

Meanwhile, when asked what the commission had done in punishing some of its staff found guilty of electoral offences, the INEC chairman said over a hundred of its staff, both serving and retired had been invited by the EFCC in connection with the allegation of financial misappropriation levelled against the former Minister of Petroleum, Mrs. Diezani Alison - Maduekwe.

The government is investigating an allegation of financial irregularity at an academy trust previously praised by Prime Minister David Cameron.

Not exact matches

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

The central allegation is that while Silvercorp reported net profit of US$ 66 million to the SEC in calendar 2010, financials purportedly available from the Chinese State Administration of Industry and Commerce (SAIC) shows «SVM» reporting a loss of US$ 0.5 million for calendar 2010.

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

The allegations come at a delicate time for the party, which needs to maintain its financial edge as it faces a wave of retiring House incumbents and an expensive Senate race in Florida.

San Francisco - based SoFi, one of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid company turmoil, including allegations of sexual harassment and fraudulent actions by managers.

The allegations come from workers at the bank regulator known as the Financial Crimes Enforcement Network (FinCEN), which maintains a database of suspicious transactions in the U.S..

It has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

The Malaysian fund has been in the spotlight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

«The allegations of the Consumer Financial Protection Bureau are unfounded, and the timing of this lawsuit — midnight action filed on the eve of a new administration reflects their political motivations,» it said in a statement.

Among the allegations were charges of «failure to file reports of foreign bank and financial accounts.»

The FCA commissioned an investigation in 2014 into allegations that RBS» Global Restructuring Group pushed some of its small business customers into bankruptcy in the aftermath of the financial crisis.

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

Their relationship and the financial settlement Katz received after their breakup led to allegations of many potential conflicts of interest in labor negotiations while Corzine was governor.