Sentences with phrase «financial impropriety»

National President of the Christian Association of Nigeria (CAN) Samson Ayokunle, has described allegations of financial impropriety against his leadership as a blatant lie concocted by...

The superintendent said he had information about financial improprieties at Trump buildings, and sent his wife and 12 - year - old son to pick up some relevant documents, but the lawsuit claimed the office they were in was broken into with a screwdriver:

Also suspended are two management staff of the Commission, Mr. Abdulsalam Naif Habu, Head of Media Division and Mrs. Anastasia Omozele Braimoh, Head of Legal Department, who have been alleged to engage in financial impropriety in the Commission.

Christopher Booker and Richard North wrote a prominent feature article in The Sunday Telegraph titled «Questions over business deals of UN climate change guru Dr Rajendra Pachauri» which made allegations of financial impropriety against the IPCC Chairman.

Dollar was among a group of televangelists who were investigated by the Senate Finance Committee for alleged financial impropriety several years ago.

Howe was fired from a powerful Washington, DC, banking group for financial improprieties, The Post has learned.

A report by the Auditor General for 2013 has revealed some high level of financial impropriety by the Savanna Accelerated Development Authority (SADA).

He made allegations relating to alleged financial impropriety on the part of another cabinet minister, claims he was asked by the then President to substantiate.

Oscar Cardinal Maradiaga, archbishop of Tegucigalpa, has recently been accused of serious financial improprieties.

Clean Up NY's Nonprofit Sewer By MICHAEL BENJAMIN Last Updated: 12:43 AM, October 19, 2011 Posted: 10:24 PM, October 18, 2011 News that the state attorney general is investigating allegations of financial improprieties at Nos Quedamos / We Stay, Inc., a Bronx - based nonprofit affordable - housing... Continue reading →

Those moves led to speculation that Mueller may be looking for evidence of financial improprieties as part of his investigation.

The long - time head of the Dominican Day Parade, Nelson Pena, will be ousted under a deal with Attorney General Eric Schneiderman after a probe found financial improprieties, officials plan to announce today.

In that case, the court ruled that public university officials violated the First Amendment when they disciplined a college administrator for his truthful court testimony about financial improprieties involving an Alabama state representative receiving monies from the college.

Should the board choose to stand by its charter division staff, the schools would simply appeal to the State Board of Education in Sacramento or the politically appointed Los Angeles County Office of Education, where only last year Magnolia received reversals after the previous LAUSD board rejected three renewals over financial improprieties arising from the chain's ties to an alleged immigration fraud ring run by Turkish cleric Fethullah Gulen.

And it is true that President Bill Clinton did so, but that occurred at the beginning of Clinton's first term, because of documented financial improprieties by Director William Sessions that had been investigated during the George H.W. Bush administration.

These are matters of grave financial impropriety that require further investigation.

The Vice Chairman of the Public Accounts Committee (PAC) of Parliament, Samuel Atta Akyea, has described as disgraceful, the high level of financial impropriety uncovered in the accounts of the Savanna Accelerated Development Authority (SADA) by the Auditor General in 2013 and 2014.

The duo had since Wednesday been remanded in the custody of the Economic and Financial Crimes Commission, EFCC, over allegations bordering on financial impropriety while in office.

On the account of the various financial impropriety crusade led by so called fringe financial institutions like the DKM Micro Finance, God is Love and several others through their activities and other engagement with the central bank of Ghana, a significant number of Ghanaians have huge sums of monies hijacked with no or little convincing information available to these helpless victims to curtail their anxieties, frustrations and disappointments.

As we've noted in this space before, Spitzer wants to bring voters back not to his failed governorship, but his time as the state attorney general, who became reknowned for busting financial impropriety.

Federal authorities are investigating possible financial improprieties by members of the Detroit school board and district employees, a school board member said last week.

He was also silent after financial impropriety was uncovered at Perry Beeches, a multi-academy trust with several schools on his patch.

Durand Academy has since had its funding terminated by the Department of Education over concerns about financial impropriety under Sir Greg.

Some consider financial impropriety unforgivable, while others are more tolerant when a lawyer misuses funds to pay the bills, as opposed to pocketing the money for personal gain.

These corrective measures came before a New York Times story published Saturday laid out a litany of financial improprieties against Howe.

The former CEO of Autonomy slammed Hewlett - Packard's Board of Directors in an open letter Tuesday for accusing his company of «serious financial impropriety.»

He made allegations relating to alleged financial impropriety on the part of another cabinet minister, allegations he was asked by the president to substantiate.

The long - time head of the Dominican Day Parade will be ousted under a deal with Attorney General Eric Schneiderman after a probe found financial improprieties, officials plan to announce Tuesday.

Pennsylvania charter schools recently adopted a tighter ethics code amid an investigation into alleged nepotism and financial improprieties involving several Philadelphia charters.

Recent achievements also include successfully representing a former Director of a leading accountancy firm who faced charges of bribery and corruption and financial impropriety arising from the Tottenham Hotspurs / West Ham United Football Clubs» bids for the Olympic Stadium.

Ethan Czahor's sudden departure came just days after an advisor to Aaron Schock, who announced his resignation from Congress amid questions about financial improprieties, had to quit after Facebook posts surfaced in which he compared black people to zoo animals.

Representative Duncan Hunter, a Republican under investigation for financial improprieties, has drawn a retired member of the Navy SEALs, Josh Butner, as an opponent in a conservative - leaning San Diego - area district.

Former Minister of Petroleum Resources, Diezani Allison Madueke has denounced allegations of financial impropriety levelled against her by the Economic and Financial Crimes Commission, EFCC.

Consider a few high - profile examples: Banco Espírito Santo was rescued by the Portuguese government last year following the resignation of its CEO, the great - grandson of the bank's founder, amid allegations of financial improprieties.

Its copper mine in Zambia has been a source of both pollution and suspicion of financial improprieties.

A person familiar with the matter said earlier this month the various mentions of alleged «personal misconduct» and «financial impropriety» in statements April 3 by WPP and Sorrell referred to the same thing.

Charges of financial impropriety are equally unfounded; in fact, Blessed Teresa helped raise, and spent, «enormous sums of money» on the poor, and she donated funds to the Holy See, which in turn distributed them to Catholic hospitals and other good works.

The top of the Democratic ticket, featuring Zach Cohen of Springs as the town supervisor candidate and Peter Van Scoyoc of East Hampton and Sylvia Overby of Amagansett as town board nominees, made the case for returning their party to power less than two years after Republicans swept into office on a wave of discontent with the financial improprieties of the McGintee administration.

Federal investigators have begun examining whether Robert Stricoff, former head of both the Babylon Democratic Party and the town Industrial Development Agency, engaged in «financial improprieties» when he was in those positions, sources said.

He said the government also backed e-petitions, which would allow members of the public to suggest topics for MPs to debate and said voters would get the right to recall MPs guilty of financial impropriety, where the House of Commons had refused to act.

«As we learn more about his alleged financial improprieties, it is clearer than ever that Speaker Silver should vacate the speakership,» she said in a statement.

A debate between candidates seeking to replace former Brooklyn Assemblyman Alec Brook - Krasny led to bitter charges of financial impropriety and possible malfeasance.

What's also interesting about the poll is that by huge margins voters say that financial impropriety is much worse for an elected official than sexual misconduct, and that's a feeling that unites men and women and voters of all ethnic and economic strata.

He worries about losing territory to the more successful salesman Clancy Brown, and he worries that his father is ashamed of him because his sons have shown no interest in carrying on the family business, and he worries that some of his financial improprieties and sexual indiscretions will be found out.

The financial improprieties were only one of a long string of misjudgments and crises, which included the hiring of a 26 - year - old insurance salesman with no college degree or education experience to establish a school for troubled teenagers; the withdrawal of a $ 14.5 million National Science Foundation grant; and the late opening of schools due to fire - code violations.

In the summer of 1996, amid reports of financial improprieties, the board swept away Smith's financial authority, handing it to a chief financial officer for the schools.

But the National Education Union wants the transactions banned completely because of their potential for financial impropriety.