Sentences with phrase «fraud allegations by»

Advising a West African company on an arbitration involving fraud allegations by both parties.

Additionally, the Vermont Regional Center Program (often held up as the «poster child» for EB - 5) was the subject of a fraud allegation by the SEC and, if the allegations are proved to be correct, will result in both financial loss and loss of immigration status for hundreds of innocent investors.

Not exact matches

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

Autonomy founder Mike Lynch told CNBC Tuesday he was «shocked» by allegations of accounting fraud, which caused HP to post an $ 8.8 billion charge and sent its stock reeling.

Another 20 employees are dismissed as the health - media company attempts to get back on track after allegations of fraud by investors.

But, in a process tainted by allegations of fraud and corruption, the government threw out more than half of the signatures, leaving Yasunídos short of the referendum threshold.

But bank fraud is also a state crime, meaning that Cohen could be prosecuted on that charge by a New York district attorney, though it's not currently clear what the theory behind the bank fraud allegations is.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

The ethics committee of the Cameroonian football association will look into allegations of «fraud» by «seven bad apples» in their three group games.

The Spanish giants are facing a challenging summer in the transfer market as their star player demands a move away after feeling he has not been supported by the club during allegations of tax fraud against him.

Despite the harsh charges leveled in the lawsuit, Benjamin said seeking to have the courts take over a governmental body run by elected officials — even a government steeped in allegations of fraud — is fraught with legal questions.

Touching on the fraud allegations made by Mr Mahama, he said his government mounted a strong defense for the bus branding scandal and believes that the former president is better of not wading into such territories.

In 2002, the EU was rocked by allegations from its own chief accountant, Martha Andreasen, who publicly declared that the Commission's own accounts were faulty and open to fraud and abuse.

NYC mayoral candidate Bo Dietl works as a consultant for Digipath Inc., a marijuana lab testing company that has been under investigation by the feds on stock fraud allegations.

Liu, who is continuing to pursue a run for mayor, has seen his rising star tarnished by allegations of campaign finance fraud.

``... It is unremarkable that the arrest of the longtime Speaker of the Assembly on allegations that he committed a large - scale and long - running honest services fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements made by the U.S. Attorney.»

The lawsuit alleges that Mr. Astorino undertook a «frantic» effort to win the backing of the party — the allegations include racketeering, conspiracy, wire and maul fraud — by coercing dozens of staff members, political associates, friends and family members to switch their party affiliation to the Independence Party.

The court dismissed fraud allegations, but Martins pursued a line - by - line review of petitions, from Nassau, Suffolk and Queens, that were still being scrutinized at the time Suozzi withdrew them.

The extortion and mail fraud charges are amplified by allegations of conspiracy to commit such actions, bringing the total number of complaints to five.

It added that the arm - twisting tactic was a panicky measure to divert attention from the criminal libel suit by the former governor against a member of the House, Dr Samuel Omotoso, and the governor's aide, Lere Olayinka, over allegations of fraud.

The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»

The court, presided over by Mr Justice Victor Ofoe, dismissed the state's appeal over criminal charges against Woyome, pointing out that state prosecutors failed to establish allegations of fraud against the National Democratic Congress (NDC) financier.

Justice John Bivona, a Democrat, rejected the allegation that Calcaterra had «perpetrated a «fraud» on the Pennsylvania Court» by seeking a divorce in the Keystone State.

In an article published online Monday morning, NY Post columnist John Crudele reported that upstate FBI agents are reviewing allegations of voter fraud, fraudulent nominating petition signatures and possibly personal use of campaign funds by Bronx officials connected to the Bronx Democratic County Committee.

Former deputy Communications Minister, Felix Kwakye Ofosu, says the allegations of fraud against former MASLOC CEO was designed by a drowning government to divert attention.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...

The Independent Corrupt Practices Commission (ICPC) has cleared the Chairman of the Police Service Commission, (IGP rtd) Mike Okiro of the allegation of N275.5 million fraud brought against by a staff of the PSC.

Anambra State commissioner for Special Duties, Barr Vincent Ezenwajiaku who was last week declared wanted over allegation of fraud by the men of the Special Fraud...

Mr Fani - Kayode, who was also the Director of Media and Publicity of the campaign team for former President Goodluck Jonathan during the 2015 election, is being prosecuted by the Federal Government over allegation of 26 million Naira fraud allegedly perpetuated during the campaign.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

SERAP in a statement today by its deputy director Timothy Adewale said, «While we welcome the reported disclosure of fraud and corruption in the SIP and the request to the EFCC to probe the allegations, we are concerned that sufficient details about the allegations have not been disclosed.

He said the statements falsely implicated him in fraud at AIG, and suggested he was «removed» or «thrown out» by the insurer's board because of his role, among other allegations.

As you are also aware, those objections included many serious allegations of fraud and other improprieties by Legislator Sparaco and those acting on his behalf.

Nick Confessore reports that John Sampson, the State Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documents.

As those most responsible for the integrity of the election process in Rockland County and as public officials it is your duty to act on these allegations of fraud and forgery by forwarding along all corresponding information to the proper authorities to investigate and take appropriate action as deemed necessary.

Serious allegations of fraud by Tetra Tech were raised long before the LANL cleanup contract was awarded.

Dating apps run by 21 firms in China have been shut down amid allegations of fraud affecting hundreds of thousands of customers.

While online dating itself carries less and less stigma allegations remain that it's fuelled a hook - up culture with a beehive of STD - s and is hi - jacked by predators to perpetrate fraud and sexual violence.

Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper We recommend online dating websites in China to date Chinese girls.

Unsurprisingly, both leaders trounced to victory amidst allegations of widespread irregularities and electoral fraud, many of which were corroborated by domestic and international observers alike.

But upon learning of allegations and charges of academic fraud and other abuses at charter schools in Florida that are managed by Newpoint Education Partners — a company that hopes to open two charter schools in Wake and New Hanover counties — the Board indicated Wednesday that they are likely to temporarily put the brakes on allowing that charter management company to do business in North Carolina, a decision that will be determined in a final vote Thursday.

But now, as we move to the next level of accountability, this reform «miracle» is being called into question by discrepancies leading to allegations of fraud in dropout reporting as well as the preliminary results of the new, more rigorous, Texas Assessment of Knowledge and Skills (TAKS) test, which, depending on your perspective, reflect either a lack of true student achievement progress in many areas or a backsliding in progress previously reported.Recently, this debate was sharpened with the release of the results in five major U. S. cities of the National Assessment of Educational Progress (NAEP) tests, in which Houston participated on a voluntary basis, and the results were mixed at best.

Ever since his move to the United States, he has been linked to pets or animals in his ventures and is shadowed by a history of failed ventures, lawsuits, unpaid bills, and fraud allegations.

The initial suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two fraud claims against the publisher).

Monaco's justice minister resigns over art fraud case links Monaco's minister for justice Philippe Narmino has resigned (#, The Times) over allegations, published in French newspaper Le Monde (#, French language article), that he was recruited by Dmitry Rybolovlev to influence a billion - dollar art fraud case.

These are allegations debunked by outside authorities, thus essentially consigning the rape charges to the ash heap of suspected art - fraud.

By (perhaps inadvertently) drawing attention to Mann's 2005 «Preisendorfer» calculation, ATTP has raised an issue that is highly relevant to Steyn's allegations of fraud and which ought to be minutely examined by Steyn and otherBy (perhaps inadvertently) drawing attention to Mann's 2005 «Preisendorfer» calculation, ATTP has raised an issue that is highly relevant to Steyn's allegations of fraud and which ought to be minutely examined by Steyn and otherby Steyn and others.

Plaintiff's counsel falsely describes these reports as «a series of investigations and exonerations of Dr Mann» (pages 5 and 6 of January 18th memorandum), and falsely states that four university inquiries and five governmental agencies on both sides of the Atlantic have «conducted separate and independent investigations into the allegations of scientific misconduct against Dr Mann», and that «all of the above investigations found that there was no evidence of any fraud, data falsification, statistical manipulation, or misconduct of any kind by Dr Mann».

Following a preparatory PR bombardment by think tanks and media spokespersons — often consisting of unsupported allegations of «fraud,» «plagiarism» or «scientific misconduct» supposedly committed by those evil climate scientists — the principle attack was launched: the so - called Climategate hack.