There was further controversy in January 2010 when Iris Robinson, wife of the First Minister Peter Robinson, was implicated in
a financial scandal involving her 19 year - old lover.
I remember a while back when one of my fund families got entangled in
some financial scandals involving misrepresentation and potential consumer fraud.
Not exact matches
As investigators wrap their case against more than a dozen traders
involved in the recent LIBOR
scandal — which
involves executives at Barclays and a growing list of international banks attempting to manipulate the benchmark figure for trillions of pounds» worth of
financial contracts — they're revealing a curious fact about how some of the details were leaked in the first place.
CHICAGO (Reuters)- Michigan State University's heightened
financial risk in the wake of a sex abuse
scandal involving former USA Gymnastics doctor Larry Nassar led Moody's Investors Service to cut the school's credit rating to Aa2 from Aa1 on Thursday.
Michigan State University's heightened
financial risk in the wake of a sex abuse
scandal involving former USA Gymnastics doctor Larry Nassar led Moody's Investors Service to cut the school's credit rating to Aa2 from Aa1 on Thursday.
Soon after the
financial scandal broke last year
involving Ivan Boesky, the Wall Street arbitrager, I spoke with a dean of Harvard University's Business School at a suburban Boston church.
By the way did you notice the Vatican
involved in yet another
financial scandal?
Oyster Bay is reeling from
scandals involving an influential restaurateur, a former town official and
financial problems that triggered a ratings agency to recently downgrade the town's debt to «junk bond» status.
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.
Apart from controversies surrounding some of its donors, most notably the Walton Family Foundation (see «Funding» section, below), STRIVE itself has never been
involved in any
scandals,
financial or otherwise.
The question seems to be not whether there will be another
scandal in the
financial sector — but when it will hit and what it will
involve this time.
The 2001 IPCC report produced findings that have guided investment decisions, which vastly exceed the sums
involved in even the largest
financial scandals of recent years.
To illustrate how Quebec has been successful in creating a separate body to handle
financial cases with specialized teams, Salterio references the 2005 Norbourg
scandal, which was the first criminal conviction of its kind
involving misstated
financial statements.