Sentences with phrase «fraud investigations by»

The oil company loses its home court advantage before a sympathetic judge who has voiced skepticism over the climate fraud investigations by state attorneys general.

Nice of you to help the feds out in their tax fraud investigations by posting your dastardly plan here.

The RanLife settlement began as a fraud investigation by HUD's Office of Inspector General.

Not exact matches

SNC is undergoing investigations for alleged fraud and corrupt practices by some former employees.

«IBM and Verizon, by their silence, facilitated this fraud,» Richard Condon, special commissioner of investigation for the city's schools, concluded in the report.

Former Perth finance broker Lachlan McDonald has pleaded guilty to giving false information and fraud charges following an investigation by the corporate watchdog.

But by November 2012, she said Autonomy executives had misled HP about their business and called for a fraud investigation.

One of the federal government's low income phone subsidy programs is bedeviled by fraud, a watchdog agency investigation concluded.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

Cohen, who is under criminal investigation by U.S. prosecutors for possible bank and wire fraud, is Trump's longtime lawyer.

Official documentation released April 10 by the Texas State Securities Board (TSSB) outlines findings from 32 Enforcement Division investigations into cryptocurrency - related companies for possible fraud, which spanned a four - week period starting December 18, 2017.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The findings of the investigation, which began in March after Fairfax Media exposed wage fraud and a business model that pushed some franchisees to cut corners by underpaying workers, will be made public early next year.

The FWO's investigation found a 76 per cent failure rate from the 25 stores it had audited, a figure that would do nothing to help the Caltex brand, which has already been battered by a wage fraud scandal exposed by Fairfax Media in late 2016.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the publiBy using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the publiby law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

Detectives at Scotland Yard have begun their investigation into the former winger's fraud, revealing the names of some of those players duped by McIndoe.

January 17 — An investigation into claims by the mayor of Liverpool in the UK that there may have been fraud surrounding England midfielder Ross Barkley's recent switch from Everton to Chelsea has failed to produce any evidence to that effect.

The findings are from an analysis of district records from the 2009 - 10 school year to the present, officials said, and are part of an investigation by the district and Inspector General into school lunch fraud.

The principal and assistant principal of a high school on Chicago's Northwest Side face disciplinary charges after a yearlong investigation by Chicago Public Schools» inspector general revealed abuses ranging from nepotism to fraud, district officials confirmed Wednesday.

Singled out for criticism are a handful of «outsiders»: 32BJ's Mike Fishman («sued for racketeering»), WFP Executive Director Dan Cantor («under investigation by the FBI for voter fraud» — not anymore, as of today), Sen. Liz Krueger and Bill Samuels («millionaire puppet masters who don't care about our community»).

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.

@DVK An investigation by a reputable source finding that a certain number of instances of fraud could have been prevented by voter ID laws.

I may if the investigation finds that a) such fraud occurred, b) the fraud could have prevented by voter ID laws, and c) they can explain why other investigations have found vastly different amounts of fraud.

A joint investigation conducted by the State University of New York and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt through a Freedom of Information Law request.

The suit was filed in response to an ongoing fraud investigation into Trump University by the attorney general, an elected state official.

And Derek Draper and Damian McBride have been creating it in large quantities, and they're by no means the first or the most obvious examples, given the loans - for - peerages scandal, various bits of chicanery around the Iraq war and subsequent investigations (e.g. David Kelly), ministerial expense fraud (or at least it would be fraud if you or I tried the same thing on our tax returns), pretty much anything to do with Peter Mandelson and the various leaks, briefings and spin cycles that have characterised the Labour party for the last fifteen years.

The Special Investigations Division immediately applied this funding to expand the parameters used in addressing fraud by implementing a multi-faceted anti-fraud initiative, tasking a three - person team with scrutinizing subsidies for both child care providers and clients in order to identify inappropriate payments.

A securities fraud investigation begun by then - attorney general Eliot Spitzer forced Greenberg out of the chairmanship of the American International Group in 2005.

St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances...

The TPU preserves affordable housing by detecting and curtailing patterns and practices of landlord fraud and harassment through audits, investigations, and impactful legal actions.

In 2011, Rep. Gregory Meeks (D) was under investigation by the House Ethics Committee on charges he failed to disclose a $ 40,000 loan from a Queens real estate broker who had been investigated for fraud, according to a published report.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

That this House notes the improved security of ballots in Northern Ireland following implementation of the Electoral Fraud (Northern Ireland) Act 2002 which has also resulted in increased levels of voter registration; further notes the successful prosecutions for electoral fraud in Slough, Peterborough and Birmingham; further notes the 2007 Council of Europe investigation into electoral fraud in the UK and the recent report entitled Purity of Elections in the UK: Causes for Concern, published by the Joseph Rowntree Reform Trust Ltd which highlights how vulnerable the electoral system is to electoral fraud; and calls on the Government to improve electoral security across the rest of the UK.

A group of state attorneys general representing 17 states, (including AG Eric Schneiderman), said it will pursue investigations into fossil fuel companies accused of misleading the public — including the ongoing investigation into potential fraud by ExxonMobil.

An operator of flophouses catering to addicts, who was the subject of an investigation last year by The New York Times, was arrested on money laundering and Medicaid fraud charges brought by the state attorney general's office.

A joint investigation conducted by SUNY and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt.

While it's not the jurisdiction in question, after a notorious fraud investigation, the following is true for New Jersey in the United States Birth certificates previously issued by the Jersey City / Hudson County Office of Vital Statistics (with the raised seal from Hudson County).

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

Mr. Sylvester Mensah's comment follows his invitation and subsequent investigation by the Bureau of National Investigations (BNI) in connection with alleged fraud by some National Health Insurance Scheme service providers in 2016.

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

The former CEO was in 2016 under investigation by the BNI in connection with alleged fraud by some National Health Insurance Scheme service providers.

Disqualified presidential nominee for the Great Consolidated Popular Party (GCPP), Henry Herbert Lartey described as «petty», claims by former President Jerry Rawlings that the GCPP's petition for investigations for fraud is being sponsored by detractors of the Rawlingses.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

AG Eric Schniederman's fraud investigation into ExxonMobile is focused less on the distant past than on relatively recent statements by the company related to climate change and what it means for its future.