We have acted for individuals in internal investigations concerning benchmark rates including LIBOR and EURIBOR, the allegations of manipulation of the FX markets, as well
as allegations of corruption, fraud, computer misuse, sanctions breaches and money laundering.
At the heart of the turf war is a tussle over the control of campaign cash
as allegations of corruption and undermining continue to fly in the party.
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.
World football's governing body confirmed the news on Friday morning
as the spiral
of allegations over
corruption among the rulers
of the game continues.
In recent years the italian fans have witnessed everything: players going on strike,
allegations surrounding
corruption, champions stripped
of a title then relegated and a national team that can only be described
as spectacularly inconsistent.
But the reality
of corruption in the executive branch
of government doesn't mean that
allegations of corruption in the National Assembly especially
as they relate to budget padding and constituency projects, should be minimized or ignored.
According to Mr Osei - Owusu, Mr Okudzeto Ablakwa told him and some members
of the Committee that «they were spreading the
corruption allegation» because the Minister
of Energy, Boakye Agyarko had labelled former President John Mahama
as corrupt.
This snub was seen by Ghanaian news sources
as a criticism
of corruption in several
of Ghana's recent administrations,
as well
as a reaction to
allegations of a flourishing cocaine trade in Ghana.
It is important to note that, in this my first year
of office, two separate bi-partisan probes in Parliament have been established to inquire into
allegations of corruption,
as against zero in the Mahama years, despite the persistent calls by the then Minority.
(Reuters)-- Battle lines were drawn for South Africa's ANC on Monday
as voting began to elect a new leader to succeed President Jacob Zuma
as head
of a party that has ruled since the end
of apartheid but faced scandals and
corruption allegations.
This snub was seen by Ghanaian news sources
as a criticism
of corruption in several
of Ghana's recent administrations,
as well
as a reaction to
allegations of a flourishing cocaine trade in Ghana» (Daniel Runde).
President
of IMANI Africa, Franklin Cudjoe, wants President Nana Akufo - Addo to be wary
of chasing down every
corruption allegation against his appointees,
as promised.
This has culminated in the CID starting investigations into
allegations of corruption made by Kwame Asare Obeng, also known
as Kwame A-Plus, against President Akufo - Addo's two Deputy Chiefs
of Staff, Francis Asenso - Boakye, and Abu Jinapor.
PRNigeria gathered that the Federal Government was infuriated by the action
of Magu in engaging Keyamo
as a private counsel to prosecute the CCT boss in purported
corruption charge because, the same Keyamo is the counsel to Rasheed Taiwo Owolabi who is standing trial at the Code
of Conduct Tribunal and who made the
allegation in the course
of his trial on criminal offence.
«Now the APC - led federal government suddenly realized the
corruption allegation levelled against the SGF; and instead
of arresting and detaining him
as the government has been doing to PDP members and other Nigerians, he was rather suspended and a committee set - up to investigate him.
NLC is not happy with the refusal
of Ehanire to remove Uwakwem
as the Chief Medical Director
of the FMC, Owerri in spite
of allegations of corruption and a pending case against her in the State High Court, Owerri, Imo State.
Speaking during the first public hearing
of the ad - hoc committee, Mr. Owusu, who was speaking
as the first witness revealed that, when he initially raised the matter for discussion, Mr. Ablakwa trivialized the issue, saying the Minority made the
allegation to equalize Mr. Agyarko's
corruption allegations leveled against former President Mahama during his vetting.
«Obviously, the EFCC is presently behaving
as a pet dog on
allegations of corruption against allies
of the President (Muhammadu Buhari) while acting
as a lion when it involves perceived political enemies
of the President.»
The extraordinary news conferences came
as federal investigators continued their probe into
allegations of political and law enforcement
corruption in Suffolk County.
«The exhibit
as a whole may be interpreted by potential jurors
as the Court's celebration
of criminal convictions in significant cases, and particularly cases involving
allegations of public
corruption,» said the letter filed by Daniel Gitner, a lawyer for former energy company executive Peter Kelly, a co-defendant.
On the Maina saga, the labour leader expressed support
of labour for the action by President Buhari on Abdulrasheed Maina former Chairman
of Pension Taskforce
as well
as the sack
of former SGF, David Babachir and former Director - General
of the National Intelligent Agency, Ayodele Oke based on
allegations of corruption against them and their subsequent prosecution.
Socio - Economic Rights and Accountability Project (SERAP) has called on President Muhammadu Buhari to urgently «seek from the International Criminal Court an arrest warrant to bring Mrs Diezani Alison - Madueke before the court on
allegations of corruption against her, which the government should consider
as crimes against humanity and serious enough for it to sanction her prosecution before the court.»
The U.S. attorney's office in Manhattan and the Federal Bureau
of Investigation in New York have been investigating Mr. Skelos and his son, Adam,
as part
of a wider probe into
allegations of corruption in Albany.
ALBANY - It was a heated scene on the State Senate floor Wednesday
as Senate Democrats walked out
of the chamber after being refused to vote for new leadership in the wake
of the Dean Skelos
corruption allegations.
«
As follow - up action to Mr. President's directive, we at the Nigeria Labour Congress demand a full investigation
of the circumstances that led to Maina's flight and reinstatement; and prosecution on
allegations of corruption,» the NLC President stated.
The governorship candidate
of the All Progressive Congress in Bayelsa State, Timipre Sylva got a reprieve on Thursday
as a Federal High Court, Abuja, gave him clean bill over
allegations bordering on
corruption.
The Criminal Investigative Department
of the Ghana Police Service recently described
as baseless the
allegations of corruption levelled against two Deputy Chiefs
of Staff by musician, A Plus.
Finally, in 1994, with the Left in disarray, Berlusconi (friend
of Tony Blair and Mr Tessa Jowell and himself the subject
of major
corruption allegations then
as now) enters politics and wins.
«Attending an international women function with the Governors» wives couldn't have been linked to the bogus
allegation of corruption made by Sahara Reporters» spurious headline earlier on,
as these are approved trips.
These five measures,
as outlined by the NPP flagbearer, include providing the requisite leadership to tackle
corruption; the scrupulous enforcement
of the teachings
of the Public Procurement Act (Act 663); the establishment by Act
of Parliament
of an Office
of Independent Prosecutor to investigate and prosecute certain categories
of cases and
allegations of corruption; the devotion
of more resources to enhance the capacity
of anti-
corruption agencies; and supporting all moves to give Parliament greater oversight capability over the activities
of the Executive.
The Criminal Investigative Department
of the Ghana Police Service recently described
as baseless and unsubstantiated
allegations of thievery and
corruption leveled against two Deputy Chiefs
of Staff by Kwame Asare Obeng popularly called A Plus.
A new report by Socio - Economic Rights and Accountability Project (SERAP) has revealed how «most
allegations of corruption in federal universities such
as unfair allocation...
The Campaign Coordinator at the Integrated Social Development Center (ISODEC), Dr. Steve Manteaw, has described
as commendable, steps taken by President Akufo Addo to address
allegations of corruption leveled against some
of his appointees.
«It also stands to reason therefore that the intense media focus on the
allegations of corruption in the judiciary,
as well
as the repetition
of some obviously false
allegations against government in 2015, contributed to the perception.
Francis Asenso - Boakye, one
of two Deputies Chief
of Staff, has however called the bluff
of controversial hiplife artist and NPP loyalist A Plus, who has made
corruption allegation against the two, cautioning him to desist from what he describes
as «attention seeking stunts.»
According to him, it is not enough to accuse and prosecute someone on grounds
of corruption allegations if there is no evidence
as such.
An effective remedy entails access to justice, reparation for theharm suffered
as a result
of grand
corruption, and access to the factual information concerning
allegations of corruption.»
It also stands to reason therefore that the intense media focus on the
allegations of corruption in the Judiciary
as well
as the repetition
of some obviously false
allegations against government in 2015 contributed to the perception... We commend all stakeholders who have genuinely contributed to this enviable feat
as proclaimed by Transparency International,» the Minister added.
«Nowhere is this more true than when the investigation itself involves
allegations of corruption by public officials, because the leaks are inevitably seen
as politically motivated attacks.»
And showing that the hunters have become the hunted
as the Ibori case has turned against the Police, the BBC report added: «Last year, after repeatedly telling judges there was no evidence
of police
corruption, the Crown Prosecution Service (CPS) admitted they had found substantial material that supported the
allegations.
Anti-
corruption campaigner, Vitus Azeem, is calling for the prosecution
of musician, Kwame Asare Obeng, popularly known
as A-Plus, for making «baseless»
corruption allegations against two government officials.
Perceived corrupt cases under NPP The NPP government has so far found itself in two cases
of alleged
corruption, with the recent one being the
allegations of corruption against two deputy chiefs
of staff, by musician and NPP sympathizer Kwame A-Plus,
as well
as the perceived
corruption in the sale
of contaminated fuel involving BOST.
The Speaker,
as the head
of the House, has a big role to play in guiding parliamentarians to embrace transparency by sending a powerful message that
allegations of corruption will not be condoned, tolerated or covered up.»
But I guess the PDP, a party that is a synonym for
corruption and populated by people who do not see stealing
as corruption, does not have the ability to understand that
allegations of any kind, including
corruption, need to be investigated thoroughly so that only the guilty is punished.
A 63 - year - old was arrested at an address in Surrey
as former News
of the World editor Andy Coulson was released on police bail after being quizzed for nine hours over
allegations of corruption and the phone - hacking scandal that forced the closure
of the 168 - year - old newspaper.
The NPP government has so far found itself in two cases
of alleged
corruption, with the recent one being the
allegations of corruption against two deputy chiefs
of staff, by musician and NPP sympathizer Kwame A-Plus,
as well
as the perceived
corruption in the sale
of contaminated fuel involving BOST.
Once a source
of national leaders
of both political parties, New York state has descended into a bizarre, riveting spectacle
of corruption and political debasement, with its governor facing calls to resign
as well
as new charges
of accepting illicit perks and lying under oath, the dean
of its congressional delegation giving up his gavel over
corruption charges and another House member announcing he won't run again amid
allegations of sexual harassment.
Deputy Chief
of Staff, Abu Jinapor, says he has no intentions
of suing Kwame Asare Obeng, also known
as A-Plus over the
corruption allegations made against him and his colleague, Francis Asenso Boakye.
However, Sagay, who is the Chairman
of the Presidential Advisory Committee Against
Corruption, described the
allegations of the judges
as an afterthought.
Some localities want to leave
as CalPERS wallows in unfunded liabilities and faces scrutiny over
allegations of corruption and cronyism.