Sentences with phrase «amid fraud allegations»
In recent weeks, I've written posts about two new legal startups, LawTova and Text to Ticket, and described ties they appeared to have to another legal startup, QuickLegal, that shut down amid fraud allegations concerning its founder Derek Bluford.
https://www.lawsitesblog.com/
This development doesn't invalidate the questions I raise below about LawTova's connections to QuickLegal, another startup that shut down amid fraud allegations concerning its owner.
The leader of the center - right party UMP, Jean - François Copé, resigned yesterday after a poor electoral performance and amid fraud allegations.
Not exact matches
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.
It has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.
1MDB, which was launched in 2008 as one of Najib's pet projects, has been under scrutiny for months amid allegations of 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 government adviser hired to get 120,000 «problem families» back to work resigned yesterday amid allegations of fraud at her firm.
Dating apps run by 21 firms in China have been shut down amid allegations of fraud affecting hundreds of thousands of customers.
Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper We recommend online dating websites in China to date Chinese girls.
It has been the subject of an internal audit which questions where large sums of money have gone amid allegations of mismanagement, nepotism, and possible fraud.
The halls of the former Los Angeles Metropolitan Medical Center, a hospital that closed three years ago amid allegations of fraud, still smell of chemicals and cleaners, now mingled with mustiness.
Representing a worldwide law firm in connection with litigation arising from the bankruptcy of a financial services company, which collapsed amid allegations of fraud.