Sentences with phrase «alleged fraud and corruption»
Barcelona forward Neymar and his parents will stand trial over alleged fraud and corruption, making the Brazilian the latest football superstar to have to take the stand, a Spanish court ordered on Thursday.
http://www.dw.com/ Not exact matches
The grand jury alleged two overlapping schemes with common threads of «bribery, corruption and fraud.»
Yesterday, we wrote about Shafran's role in excuse - making for the corrupt and dysfunctional legislature up in Albany, but what wasn't discussed is that Shafran also worked as the goto political spinmaster for Senator Malcolm Smith — the same Senator that was arrested in a statewide FBI corruption probe that alleges he attempted to rig the Mayoral election through fraud and bribes early this morning.
Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.
Jan. 22: Silver is arrested and charged on five counts of fraud and corruption in a 35 - page complaint alleging the lawmaker made millions of dollars on the side through illegal kickbacks.
The defendants were charged to court after EFCC received a petition sometime in 2016, alleging corruption, fraud, and mindless stealing of the funds of the university.
Their journey to the dock followed a petition received by the EFCC sometime in 2016, alleging corruption, fraud, and mindless stealing of the funds of the university against them.
It is no surprise, however, that people charged with perpetrating fraud and corruption against the taxpayers of Monroe County are attempting to distract from their alleged crimes.
The 10 - week civil fraud case centred on a number of claims against Boreh brought by the Republic, alleging corruption and bribery relating to a number of contracts, and consultancy and commission payments.
Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.
Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.
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.
SNC - Lavalin Group shouldn't be surprised it's being hit with corruption and fraud charges against its companies given the breadth and depth of the alleged activity, says one lawyer who has led clients through corruption charges before.