Sentences with phrase «financial scandal»

A financial scandal refers to a situation where there is dishonesty or illegal activities related to money, typically involving organizations, companies, or individuals. It often involves misrepresentation, fraud, corruption, or other unethical practices that harm people's trust and confidence in the financial system. Full definition
Although two of its MPs have since had the whip suspended over financial scandals, it continues to hold this position.
From financial scandals to concerns over a lack of diversity, CEOs, and the corporate world in general, are constantly under scrutiny.
The corporate financial scandals of the past few years have emphasized the importance of legal risk management.
Rights activists say the law appears to be aimed at shutting down discussion of a multibillion - dollar financial scandal involving Prime Minister Najib Razak, who is widely expected to call for national elections in the next few days.
It turns out that big electronic industries like Toshiba and Panasonic, they're riddled with financial scandals because they've been overstating their profits by trillions of yen for years.
Leading corporations there, such as Brazil's Petrobas, are in the midst of financial scandals as local business culture often involves maintaining close ties to the political elite and questionable accounting practices.
This is why I am going to be following financial scandals closely, no matter how arcane or small.
Before a self - apointed expert scoffs at the idea of an alternative currency, let me share with you the biggest financial scandal of all times.
«This latest financial scandal highlights the emerging confidence of Mr Miliband, who has caught the public mood on corporate malfeasance and is playing hardball over insisting on a judicial inquiry, and the Coalition's post-budget lack of direction,» he writes.
And a court - appointed receiver for Options Public Charter school, where the former leaders are entangled in an alleged financial scandal, has requestedproposals for a new operator to take over the school for at - risk teens next year.
The Los Angeles Board of Education began taking steps to revoke the charter of the high - scoring El Camino Real Charter High School amid financial scandals.
More school business managers must «aspire» to become senior executives as the rise in multi-academy trusts — and damaging financial scandals — require greater scrutiny of school accounts,...
Until that time, we can continue watching the CFPB statistics for any hints of a coming financial scandal in the student loan market or any other sector.
In the wake of the August 2017 financial scandal surrounding the Commonwealth Bank of Australia, the Australian government sought to follow in Japan's footsteps by strengthening its anti-money laundering laws and regulating digital currencies.
The references to Goldman Sachs and other financial scandals places this film in the not - too - distant past.
WASHINGTON — The Supreme Court ruled Tuesday that whistleblower protections in a federal law passed in response to the Enron financial scandal apply broadly to employees of publicly traded companies and contractors hired by the companies.
Enron was the most famous financial scandal of the early 21st century.
Or Sergei Magnitsky, who was investigating a Russian financial scandal.
The name of the Former Minister of Health, Alex Segbefia has popped up in the infamous financial scandal that has rocked the Tepa Nursing and Midwives Training College in the Ashanti Region.
The Times reported Howe's financial scandals included failure to pay back a home equity loan, three home foreclosure cases, lawsuits filed by home contractors for non-payment and a bank - theft case involving $ 45,000 in phantom funds to which he pleaded guilty in 2010 and was sentenced to one year of probation.
With Martin scrambling to rebound from a major financial scandal, many scientists feared research would fall entirely off the agenda as the government tightened the purse strings in a bid to demonstrate their fiscal responsibility.
Pay - Per - View / Video - On - Demand Matthew McConaughey strikes Gold as entrepreneur Kenny Wells in this tale of American adventurism inspired by a true story that became an international financial scandal.
Russell Hobby, general secretary of schools leaders» union NAHT, said financial scandals and underfunded schools were making for a «toxic environment».
The Public Accounts Committee said the programme, which operates in England, is «overly reliant» on whistleblowers to uncover financial scandals.
Idea number two, for the folks at Wiley — here's a book that could sell: [20 - 50] Greatest Financial Scandals Ever.
RT @MazarsGroup: Are #robots the ultimate checks and balances against financial scandals?
In «Dr. James Hansen's growing financial scandal, now over a million dollars of outside income,» Chris argued that Hansen gets substantial outside income for activities related to his official duties and does not always comply with federal financial disclosure regulations:
Moreover, HSBC is deeply embroiled in massive financial scandal,» said Yann Louvel of BankTrack.
Recalling other TREB financial scandals from recent years — a costly project involving electronic lock boxes, and allegations that the 1999 past - president had overspent expense accounts by $ 80,000 — members at the meeting asked how future boards of directors could be held more accountable to members.
Unlike other industries that have experienced financial scandals fueled in part by rubber - stamp boards, the REIT world has rarely seen such implosions.
The presidential aide wondered if the PDP was expecting the President to return to the country with sex and financial scandals as was obtainable when the party was in charge of the country.
Capital Markets Fixed Income Hungary's biggest financial scandal, which broke earlier this year, involved the alleged issuance of more than $ 500 million of phony bonds by Quaestor Financial Hrurira.
The answer of course, is that that it is not simple, each case must be evaluated on its own merits to determine whether the latest financial scandal was a systemic failure within a financial institution or the devious ways of a master manipulator or indeed as is most often the case, an uncertain mix of both with the heady addition of big juicy bonuses thrown in.
And a court - appointed receiver for Options Public Charter school, where the former leaders are entangled in an alleged financial scandal, has requested
More school business managers must «aspire» to become senior executives as the rise in multi-academy trusts — and damaging financial scandals — require greater scrutiny of school accounts, says Stephen Morales, chief executive of the National Association of School Business Management (NASBM).
Anyone can submit a complaint with the CFPB — and the statistics on these complaints may provide clues about coming financial scandals.
In the wake of the August 2017 financial scandal surrounding the Commonwealth Bank of Australia, the Australian government
Prime Minister Najib Razak was the best thing going for the ruling coalition in Malaysia's last elections, but he's a hindrance this time because of financial scandals and government policies blamed for a rising cost of living.
With a financial scandal threatening to engulf him, a video has emerged showing Iceland's Prime Minister walking out of a television interview when asked to explain his involvement in an offshore company.
Something remarkable about Vanguard is how it remained untouched through the financial scandals of the Great Recession.
As one financial scandal follows another, it seems the good guys are having a tougher time catching the bad guys.
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