Sentences with phrase «for financial irregularities»

ACICS had accredited both Corinthian Colleges and ITT Tech, two for - profit schools that have been shut down for financial irregularities.

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

Málaga qualified for this season's competition, are currently fourth, but face at least a one year ban for financial irregularities.

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.

Not exact matches

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.

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.

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.

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.»

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.

Pamper them, and you will have a fantastic corps for sniffing out financial irregularities.

The Associate Dean for Admissions and Financial Aid may inquire into any irregularities that he / she observes on the application and accompanying information, and ask the graduate to produce additional documentation or explanations of particular claims and figures.

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.

A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving allegations of financial fraud, fair value improprieties, market manipulation, insider trading, accounting irregularities and proxy violations.

Responsible for combating financial crimes, the DCES supervises securities trading and monitors market abuse and financial irregularities.

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.

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.

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.

Accountants should be diligent and detail - oriented, as the job requires combing through volumes of financial data to search for problems and irregularities.

The proposed reforms introduce changes to de-recognition of NTRBs for reasons of unsatisfactory performance, and / or significant financial irregularities and provide for a 60 day response period to a show cause notice.