Sentences with phrase «investigates allegations of fraud»
The Justice Department and Swiss authorities are currently investigating allegations of fraud and money laundering at Malaysia's sovereign wealth fund.
https://www.nytimes.com/
The Education Funding Agency (EFA) investigated allegations of fraud and irregularity at Park View Education Trust (PVET) and Park View School.
Cuccinelli was investigating allegations of fraud on the basis of what he considered to be sufficient evidence.
Whistleblower Defense and High Stakes Employment Litigation: Whistleblower defense includes investigating allegations of fraud or retaliation, litigating allegations of retaliation and advising employers on best practices to foster a compliant workforce.
Rael Levitt, the former CEO of Auction Alliance (AA), recently lost his battle to prevent the Hawks from investigating allegations of fraud, corruption and...
Not exact matches
BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company following claims it exaggerated the size of its forest holdings in China.
In addition to the cyber order, the White House has postponed an announced order to the Justice Department to investigate Trump's unfounded allegations of voter fraud in the 2016.
«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.»
11.25 am: Police are investigating allegations of postal voting fraud in Tower Hamlets, east London, following a last - minute flood of applications.
July 18: Education Commissioner John B. King Jr. orders Cross to step down from the board while he investigates allegations of voter fraud and misuse of absentee ballots in the May election.
The House mandated its Committee on Industry to investigate allegations of sharp practices and fraud in the operations of ITF, especially on the utilisation of its funds from 2010 till date.
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.
That quasi-independent office now investigates waste, fraud, and abuse of NSF funds, as well as investigating allegations of research misconduct.
(5) investigate allegations, made in writing and under oath or affirmation, that citizens of the United States are unlawfully being accorded or denied the right to vote, or to have their votes properly counted, in any election of presidential electors, Members of the United States Senate, or of the House of Representatives, as a result of any patterns or practice of fraud or discrimination in the conduct of such election; and
Perhaps that's why the BC Superintendent of Real Estate and an advisory group for the province's Real Estate Council have joined forces to investigate more than a few metro Vancouver real estate agents over allegations of fraud and insider trading.
Subsequently, six independent scientific committees investigated the allegations and published reports, finding no evidence of fraud or scientific misconduct.
Eight committees investigated these allegations and published reports, each finding no evidence of fraud or scientific misconduct.
In the subsequent fishing season, the RCMP investigated fraud allegations made by three other lobster companies, including a third Nova Scotia company that claimed they were defrauded of more than $ 1.7 million and another one in Taiwan which claimed that they were defrauded of more than $ 250,000.
During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.