Sentences with phrase «alleged accounting irregularities»
«President Dilma Rousseff is trying to head off the opposition's efforts to impeach her over alleged accounting irregularities, which means she can not afford to alienate supporters in her Workers» Party by cutting spending or raising taxes.»
https://www.vox.com/ Not exact matches
But dissatisfied with the results declared by INEC, the APC and their candidates had filed their various petitions asking the tribunal to cancel the elections and order a rerun on account of alleged irregularities.
Second, on 6 October 2008, the UK's Serious Fraud Office (SFO), in a case the SFO was investigating for evidence of foreign bribery, announced that it had reached a # 2.25 m (US$ 3.9 m) settlement with major construction firm Balfour Beatty plc for alleged unlawful accounting in connection with certain «payment irregularities» which it self - reported.
They had made alleged public interest disclosures of serious accounting irregularities.
February 8, 2015 — The head of New York Legal Assistance Group (NYLAG) stepped down amid a federal investigation into his alleged «accounting irregularities.»
He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.
«Other people associated with the company told police about alleged irregularities with the trust account and «false sales» to get commissions from the Ontario company» according to the ITO (Information To Obtain) search warrant.