Sentences with phrase «into fraud allegations»

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.

While Deutsche asserts that it did nothing wrong, the SEC is supposedly still looking into the accounting fraud allegations.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

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

The scope of the Tar Heels» fraud would be tough to match, but throughout Division I college sports, there have been many allegations that athletes are steered into easier classes, even at schools traditionally known for academic excellence, like Stanford and Northwestern.

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.

«We are appealing to the National Executive Committee of our great Party to have the elections held at Ningo Prampram Constituency investigated thoroughly, and if the allegations against Samuel Nartey George are proven, annul the results of the elections and punish him severely for perpetuating such electoral fraud in his bid to short change the will of the people of Ningo Prampram Constituency and bring the NDC Party into disrepute.»

Kent Police have confirmed that they are looking into an allegation of electoral fraud in the Thanet South constituency seat.

TROY — The Troy Police Department has launched an investigation into allegations of petition fraud on Democratic mayoral nominating petitions.

In fact, the race kicked into high gear last week, when Jay's camp — which included support from Erie County Executive Mark C. Poloncarz — hauled McCarthy into court on allegations of election fraud.

The National Union of Teachers has called for an inquiry into how the government handled criminal allegations against Kings Science Academy after its founder and two staff were found guilty of fraud.

Also, in accordance with Section 1001.20, Florida Statutes, under certain conditions the OIG is responsible for conducting, coordinating or requesting investigations into allegations of waste, fraud, or financial mismanagement within the school districts, the Florida School for the Deaf and the Blind, or the Florida College System institutions.

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.

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».

But as I looked into it, it appeared to have several people involved in its management and operations who were previously involved with the management and operations of the now - defunct startup QuickLegal, which closed its doors after this blog reported allegations of fraud and other misconduct concerning its CEO.

Acting for a registered provider and managers in a joint investigation by the Police and regulators into the multiple deaths of service users, regulatory breaches and allegations of fraud and theft

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

In addition, there are many different bodies — each with its own powers and ways of operating — that may launch investigations into allegations of serious fraud.

Conducted an internal investigation into allegations of financial accounting fraud on behalf of the audit committee of a publicly traded health care corporation.

a global payment provider with respect to a U.S. Attorney's Office investigation into allegations of overbilling and a related class action filed in the Eastern District of New York, as well as an internal investigation regarding alleged fraud by an employee accused of embezzlement.

As we first reported last month, Mike Rothenberg, the beleaguered founder of the San Francisco - based venture firm Rothenberg Ventures, has been involved in an ongoing SEC inquiry into possibly deceptive financial practices within his firm that include wire fraud, bank fraud, breach of fiduciary duty and retaliation against a lower - level employee who was fired and allegedly threatened with a lawsuit after bringing these allegations to the SEC.

Essential work activities of Fraud Investigators are assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.

Conduct objective, thorough, and timely investigations into allegations of fraud, waste or abuse committed by clients against our company