Sentences with phrase «alleged payment»

But those headline figures also brought shareholder protest and a lawsuit alleging the payments were improper.

Blair Horner, with the New York Public Interest Research Group, says he'd first like to hear an explanation from Speaker Sheldon Silver about the details of alleged payments from a law firm specializing in real estate taxes.

MPs on the Culture, Media and Sport (CMS) Select Committee want to ask Mrs Brooks about her knowledge of alleged payments to police, Labour politician Tom Watson said.

The lawsuits arose from alleged payments made by SNC - Lavalin to members, associates and agents of the Gadhafi regime to secure contracts for infrastructure projects in Libya.

The immediate past Managing Director (MD) of the Bulk Oil Storage Transportation (BOST), Kingsley Kwame Awuah - Darko, has rubbished media reports that, the Economic and Organized Crime Office (EOCO), is on his heels for alleged payments and withdrawal of money from government's account.

Reporters on Murdoch's three News International titles, the Sun, the Times and the Sunday Times are furious that News Corporation's management standards committee (MSC) assisted police with information which led to the arrest of nine journalists associated with the Sun in connection with alleged payments to police and other public officials.

Prosecutors allege the payment arrangement was indirect: According to the exhibit, someone associated with the Innocence Project intentionally overpaid a cabdriver by $ 40 in a wink - and - a-nod ruse to funnel money to Drake.

Common Cause is calling on the Justice Department, the Federal Election Commission and Congress to probe alleged payment to Stormy Daniels.

In the ongoing corruption scandal embroiling college basketball for months, federal prosecutors in New York added charges on Tuesday against a former Adidas rep, Jim Gatto, which allege payments to families of players at four universities.

Bharara alleges the payments were masked through the LLC in order to obscure the fact that they were coming from the Maryland firm Competitive Power Ventures, which the prosecutor says also bribed Percoco for government favors.

Blair Horner, with the New York Public Interest Research Group (NYPIRG), says he'd like to hear from Speaker Sheldon Silver about the details of the speaker's alleged payments from a law firm specializing in real estate taxes.

Sheldon Silver, the speaker of the New York State Assembly, was arrested on federal corruption charges on Thursday for alleged payments he received from a real estate law firm.

Yet its reputation continues to suffer as a result of an ongoing criminal fraud prosecution against several former executives, including its former CEO, in connection with alleged payments to obtain the McGill «superhospital» project in Montreal.

US prosecutors allege the payment was a bribe to help secure the 2010 World Cup for South Africa.

In its complaints to the Justice Department and the FEC last month, Common Cause argued that the alleged payment to Daniels likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's campaign.

In its complaints to the Justice Department and the Federal Election Commission (FEC), Common Cause argues that the alleged payment to Stephanie Clifford, whose stage name is Stormy Daniels, likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's campaign.

The Wall Street Journal reported that the alleged payment to Daniels came in October 2016 as Trump's campaign grappled with release of an Access Hollywood tape in which Trump talked about groping women.

One South African newspaper claimed to have a 2007 email of FIFA president Sepp Blatter and South African president Thabo Mbeki discussing an alleged payment of $ 10 million into Warner's bank account.

Complicating all this more is the fact that Green's alleged payment to Lewis falls into a gray area.

Brian Paddick who recently won a High Court bid for a judicial review into the police inquiry on phone hacking, was asked how the previous police investigation failed to find out more about whose phones were targeted and alleged payments to individual officers.

Former Metropolitan Police Deputy Assistant Commissioner Brian Paddick was asked how a previous police investigation failed to find out about tabloid phone hacking and alleged payments to individual officers.

The Economic and Organized Crime Office (EOCO) is on the heels of Kingsley Kwame Awuah - Darko, the immediate - past Managing Director (MD) of the Bulk Oil Storage and Transportation (BOST) Company Limited, over some alleged payments and withdrawals from the government's account.

The alleged payments ended before Cameron became prime minister but the fact one of Cameron's closest advisers was receiving money from News International after he started work for the Tories will cast doubt over Coulson's impartiality.

Guldi states in those papers that he learned of the alleged payments from a witness who is expected to testify against him in the trial.

Mr Coulson said last night: «This story relates to an alleged payment made after I left the News of the World two and half years ago.

Common Cause filed a complaint Monday with the Federal Election Commission claiming that the alleged payment to Daniels violated campaign reporting requirements, the Hill and TPM report.