Sentences with phrase «financial malfeasance at»

The film points out that the culture of financial malfeasance at Enron was evident as far back as 1987, when Lay apparently encouraged the outrageous risk taking and profit skimming of two oil traders in Enron's Valhalla office because they were bringing a lot of money into the company.

Mr. Mensah is currently being investigated in connection with alleged financial malfeasance at the NHIA during his tenure as the head of the Authority.

Not exact matches

The pseudonymous author, «Marcantonio Colonna,» has made numerous allegations, including some concerning financial mismanagement and malfeasance at the Vatican.

Censured by Congress in 2010 after a photo of him asleep in front of his Dominican villa, on which he failed to pay taxes, became the symbol of his extensive financial malfeasance,» began Mr. Stewart in a bit aimed at the difficulties of booting long - time incumbents from office.

It's a period that Robert Mueller, the special counsel investigating whether the Trump campaign colluded with Russia to interfere in the 2016 U.S. election, is looking at as he examines evidence of possible money laundering and other financial malfeasance by some former associates of the president.