Sentences with phrase «finance irregularities»

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.

A series of alleged campaign finance irregularities has raised questions about City Comptroller John Liu, the former councilman from Flushing and a possible top - tier candidate to succeed Mayor Michael Bloomberg in 2013.

Mount Vernon — Mount Vernon Mayor Richard W. Thomas was arrested and arraigned Monday morning on criminal charges including grand larceny as part of a corruption probe by the New York State Attorney General's Office into campaign finance irregularities.

October 4, 1992, AP Joseph J. DioGuardi, who is seeking election to a House seat he lost amid charges of campaign finance irregularities, tried to avoid paying taxes through an investment scheme designed to lose money, according to U.S. Tax Court records... In 1978, DioGuardi was a partner in Daga Financial Co., which bought and sold options and futures on stocks and securities, according to court papers.

Liu has soldiered on since the first report of financing irregularities, his campaign surviving when many thought it would not.

Not exact matches

Japanese Finance Minister Taro Aso said earlier on Tuesday that the accounting irregularities at Toshiba were «very regrettable», coming at a time when Prime Minister Shinzo Abe is trying to regain global investors» confidence with better corporate governance guidelines.

The Campaign Finance Board didn't directly comment on the alleged irregularities but said it does examine allegations raised by external sources.

Crowley was slapped with $ 80,000 in fines by the Campaign Finance Board for fundraising irregularities associated with her 2001 campaign, which she lost to former Councilmember Dennis Gallagher.

and about irregularities in parish finances.

Similarly, the Minister only needs to be satisfied that the body is not performing satisfactorily or that there are irregularities in its finances, in order to withdraw recognition of the body.