Sentences with phrase «financial scandal involving»

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.
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