Sentences with phrase «financial irregularities in»

It then goes on to assert that after the detection of financial irregularities in the sale of church land by the Ernakulam Archbishop, Cardinal George Alencherry, this demand has gained strength.

Hall has found extensive financial irregularities in the reporting of ALA which recently was detailed in a Washington Post blog:

In its 17 December statement, UCSF «categorically denies» that Kessler «was dismissed in retaliation for his allegations about financial irregularities in the UCSF School of Medicine.»

The deputy mayor of London, Ray Lewis, has quit over allegations of financial irregularities in his past.

A grand jury is investigating alleged financial irregularities in the Park District.

However, despite the ongoing investigation into financial irregularities in South American football, Chile are not keen on losing the tactician and won't allow him to move on unless they are compensated.

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.

The Mayor was involved in some financial irregularities that may (I honestly don't know) just be a matter of either poor judgment or poor understanding of proper procedures.

Bob has extensive experience defending companies and their directors and officers in securities litigation and related matters, including claims arising out of acquisitions, going private transactions, restatements, and allegations of financial irregularities.

Gannett waited until Tribune released its annual financial filings in March, in order to get the best - possible public view of its deteriorating financials (a look that may have been clouded by the serial misadventures of Tribune financial irregularities, disclosed here (POLITICO: «Fixing the financials at Tribune Publishing»), and which resulted in the firing of the TribPub chief financial officer).

Dozens of football players are under investigation by the UK tax authorities for potential irregularities in their financial affairs, HM Revenue and Customs» head of enforcement and compliance has revealed.

The mission welcomes the recent adoption of several new tax laws and progress in strengthening payroll controls and addressing payroll irregularities, along with advancing public financial management reform, including in developing the Treasury Single Account.

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 paperIn 1978, DioGuardi was a partner in Daga Financial Co., which bought and sold options and futures on stocks and securities, according to court paperin Daga Financial Co., which bought and sold options and futures on stocks and securities, according to court papers.

Duffy, already a top Democratic target, stumbled in trying to fill out a personal financial disclosure form, according to the Milwaukee Journal Sentinel, which unearthed a series of irregularities.

It is on record that in these efforts to ensure transparency and accountability, the current DG is the only chief executive in history of the agency that implemented almost 100 per cent of the Auditor - General of the Federation's audit recommendations regarding financial and other irregularities in the agency.

Still, she has had to deal with unflattering news reports about financial irregularities at her nonprofit and her own personal bankruptcy in 2013.

On Friday we had reports that Michael Gove's department sat for months on a report alleging financial irregularities worth more than # 80,000 at flagship Kings Academy in Bradford.

The amount according to the Auditor General's report, was from financial weaknesses in cash, tax, payroll, procurement, rent and contract irregularities as well as outstanding debts and loans.

Calls on the Commission, by the end of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme in the public and in the private sector to protect those who detect inefficient management and irregularities and report cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and in particular witnesses testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks of retaliation to the breakdown of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put in place appropriate and effective protection for whistleblowers.

Bank of Ghana after noticing the so called irregularities in the operations of these institutions and knowing very well that customers of these institutions were not from Cambodia but rather Ghanaians whom they own an outstanding responsibility of offering financial security and protect their intetest should have thought about rolling out measures which would refund the various investments but because we live Ghana, our those wielding power can abuse it and exercise foul discretions without penalization, they rather decided to muddy the whole case in a deliberate attempt to deny or make refund impossible, a true Ghanaian way of seeking the fall of others.

Mr. DiNapoli's spokesman, Brian Butry, said this is the first year the report has been done and it didn't evaluate the specific actions that caused the spikes in financial irregularities that indicated a district may be experiencing fiscal stress.

(Last summer, the state Health Department also cut off $ 3.2 million in grants to Soundview, also for financial irregularities.)

A statement from the Met Council says in part that the group «recently became aware of specific information regarding financial irregularities and apparent misconduct,» and has fired Rapfogel, who is the husband of Speaker Sheldon Silver's top aid Judy Rapfogel.

Yet according to statements issued by UCSF, the university auditor completed a report in June that found no financial irregularities; neither did two additional reviews, one by a group of senior financial officers and another by an outside accounting firm.

Kessler and the university had been at odds over «financial irregularities» Kessler says he discovered shortly after taking the post in 2003.

Pank Patel (pictured), former RSC for the Midlands, had told the Leap academy trust in July that it could start the closure process after a government investigation found «financial irregularity» and «significant weaknesses» in financial oversight.

The Office of Charter Schools found that school to be in noncompliance with the law with regard to financial irregularities as well as safety and educational quality issues.

An Education Funding Agency (EFA) report reveals allegations of financial irregularities and even possible fraud at Kings Science Academy in Bradford.

Additional irregularities regarding how Crown organizes itself financially is found in the Reconciling Inconsistent Financial portion of the report.

• in addition to the irregularities, Fiberxon's independent auditors called into question the commitment of Fiberxon's management to maintain reliable financial reporting systems, including accounting books and records, in conformity with accounting principles generally accepted in the United States and the People's Republic of China;

This announcement — of «possible financial irregularities «-- rather predictably mutated over the w / e into the announcement of a shortfall of GBP 13 million in client funds (sigh, can you say MF Global, can you say segregated accounts..?).

The ongoing congressional investigation of IGES has uncovered numerous financial and management irregularities in the organization's operation, including lavish salaries for little work, according to a congressional letter to Shukla's attorney.

Further, it often takes more than just an accountant to uncover inaccuracies or irregularities in financial data, interpret their impact, and then convince decision makers of such findings.

However, in practice, it occurs to me that the biggest challenge is that when the insolvent is trapped by the irregularities or even crime, such as: financial fraud, illegal fund - raising, etc, what should be dealt with by the administrator.

The law firm can achieve its business objectives, smooth irregularities in cash flow through uncertainty in case settlement for example, and to ensure the firm is not reliant solely on their bank to be able to move forward, helping the law firm increase its profitability by increasing their financial muscle.

On day 7, Drinker Biddle proved there were no accounting irregularities in a presentation to the company's CEO, its board of directors, and the outside auditor — eliminating the need to conduct a costly independent financial audit.

In 1998, new management discovered serious accounting irregularities in its financial records and restated its revenues and expenseIn 1998, new management discovered serious accounting irregularities in its financial records and restated its revenues and expensein its financial records and restated its revenues and expenses.

Speaking of timely reminders, the Christian homeschoolers of the Trinity Christian School Association and the related Wisdom Home School Society will be back in court in Grande Prairie Thursday trying to permanently overturn the Alberta Government's withdrawal of funding and accreditation last year after a provincial audit revealed financial irregularities.

Daniella Lipszyc, a solicitor who specialises in financial irregularity cases at Ultimate Law, says it was «inappropriate and misleading for any company to promise to write off balances in light of this judicial move».

It will also handle strata corporation and tenancy issues relating to non-payment of monthly strata fees or fines; unfair actions by the strata corporation or by people owning more than half of the strata lots in a complex; uneven, arbitrary or non-enforcement of strata bylaws; issues of financial responsibility for repairs and the choice of bids for services; irregularities in the conduct of meetings, voting, minutes or other matters; interpretation of the legislation, regulations or bylaws; and issues regarding the common property.

In March 2012, our board of directors unanimously approved a Policy on Recoupment of Compensation, or Recoupment Policy, primarily to deter our current and former senior executives and other key employees from taking actions that could potentially harm us and to deter any financial or accounting irregularities with respect to our financial statements.

advising a Big Four firm in respect of the discovery of audit irregularities during the annual audit of a HK - listed PRC company, which was forced to announce that its published financial statements and prospectus could not be relied on.

On May 10, 2017, China's top - tier financial media outlet, Caixin, reported that «according to a person close to PBOC, PBOC will soon issue a notice of penalties to BTCC, OKCoin and Huobi for irregularities based on its previous inspection in the past few months.

Researched and resolved irregularities in rent - related financial transactions; flagged and worked with contractors and accounting to reconcile financial records, expedite prompt payment and complete contract closeouts.

Your account processing skills, dealing with financial irregularities and frauds, accuracy in documentation can be best mentioned in our resumes column wise.

Analyze financial data to detect irregularities in areas such as billing trends, financial relationships and regulatory compliance procedures

In cases of domestic violence or abuse, hiding of marital property, substance abuse or financial irregularities, expert legal counsel is likely required and the adversarial system of the courts is probably necessary.

Also, in a development that shocks the Toronto real estate community, Martel Realty is shut down after the Real Estate Council of Ontario finds «financial irregularities» in the company's accounts.

The story examines Silverman's attempts to re-establish Cendant's profitability, reputation, and market evaluation following its April 1998 disclosure of «financial irregularities» in the CUC International unit of the company, which was merged with HFS only a few months earlier to form Cendant.