Sentences with phrase «claim by an banker»

The tribunal explained that the admittance of the EFCC staff under cross-examination that Saraki was not invited for clarification on the grey areas in his assets form, grossly affected the competence of the charges, adding also that the claim by another banker that all documents it had linking Saraki to the alleged offences were lost in a fire accident further neutralized the evidence.

In the unusual bonus claim case of Herbert v JP Morgan (2012), he successfully defended the investment bank against a High Court, Queen's Bench Division claim by an banker for a bonus based on an alleged negligent misrepresentation during the recruitment process.

Not exact matches

In seeking testimony from the Dutch bankers, BuzzFeed in an April 13 brief pointed to claims by Gubarev's lawyers that negative publicity that came from the companies» being cited in the dossier led to frozen bank accounts and heightened bank scrutiny.

Instead, synthetic gold, sourced in pyramids of credit extended to bullion bankers by central banks with little or no claim on physical substance, have provided a more efficient, better - camouflaged form of intervention.

The British leaders now scrambling to restore order have been battered by scandals that include expenses claims by members of Parliament, cozy relations with Rupert Murdoch's tabloid newspapers, and bankers» bonuses.

Onsy who claims to be the son of Ghana's first President Dr. Kwame Nkrumah was disqualified by the party from the presidential race after he presented a cheque instead of a banker's draft for his filing fee.

The London Employment Tribunal is today expected to deliver judgment on claims of wrongful dismissal by a banker in the UK who...

The attacks of both Labour and the Tories claim that the other can not lead for the whole nation due to possession by sectional interests; be that the mateocracy, bankers, or News International; the trade unions, the public sector, or welfare claimants.

If this type of apparently blatant fiddling of the figures involved financial claims made by share brokers, agents or bankers then all hell would be unleashed upon them, and rightly so.

He has claimed that the British royal family is running an international drugs syndicate, that Henry Kissinger is a communist agent, that the British government is controlled by Jewish bankers, and that modern science is a conspiracy against human potential.

We don't allow bankers, stock brokers, or realtors to regulate themselves by their own standards (although they all claim the ability to do so).

In a review of the Commonwealth Scientific and Industrial Research Organisation (CSIRO) report on climate change, Roberts claimed that «UN IPCC reports are written by junior scientists and by political activists, ideologues and extremists funded by foundations with close connections to international bankers pushing global governance.»

Of course, we now have the pending High Court proceedings by the Fair Trading Office against a group of leading bankers though, with the stay of all county claims in the meantime being far from inevitable, there could be authoritative rulings elsewhere before the High Court proceedings reach the finishing post.

In late 2012, LAWPRO handled a claim involving a significant theft from a firm trust account by a Trojan banker virus.

Bluewaters Communications Holdings LLC, an investment vehicle specialising in telecoms and media assets, claims that its bid for a controlling stake in Formula One was derailed by a corrupt agreement reached between Mr Bernard Ecclestone and Dr Gerhard Gribkowsky, the banker responsible for the sale of the controlling stake, owned by German bank, Bayerische Landesbank (BLB).

In late 2012, LAWPRO handled a claim involving a significant theft from a firm trust account by a Trojan banker virus (see below).

In this edition, we look at the long - awaited Seldon decision on compulsory retirement age, the outcome of the bonus claim brought by 104 bankers against Commerzbank and the employ Read more...

A # 5 million sex discrimination claim brought by a senior banker against a major US investment bank

Encouraging words aside, the central banker dismissed the notion that cryptocurrencies could be compared to fiat money like the yen or the dollar by claiming the latter are backed by central banks while cryptos do not see any issuer like a «central bank, corporation or a financial institution» and therefore, according to him, lacks a user's trust.

The claims in the case mirror those made in a lawsuit filed last month by former mortgage banker Mauricio Alaniz, who worked for Wells Fargo in Beverly Hills.