Sentences with phrase «of alleged impropriety»

Axelrod confirms that he has specifically requested the approximately 140 petitions submitted by Legislator Sparaco, with accompanying documentation he has provided, be forwarded to Rockland County District Attorney, Thomas Zugibe and the United States Attorney for the Southern District, Preet Bahara, as the parties most responsible for investigations of alleged impropriety in the electoral process.

Liu, however, has been hobbled by ongoing investigations of alleged improprieties surrounding his 2009 campaign financing.

Not exact matches

The announcement comes the day after Lending Club's founder and chief executive Renaud LaPlanche was forced to step down by his own board, following alleged improprieties around some of his company's marketplace loans to businesses and individuals.

There remains the threat of lawsuit, as the company's alleged management improprieties and short history of agreements consummated with the companies associated with Ferro's Merrick Media hang in the air.

On Wednesday, Schneiderman tweeted a screenshot of a statement announcing that his office will also open an investigation «into alleged improprieties in yesterday's voting by the New York City Board of Elections.»

State Attorney General Eric Schneiderman later said his office has opened an investigation into «allege improprieties» in Tuesday voting by the city Board of Elections.

Besides the investigations into Mr. Grimm's operation of a restaurant prior to winning office, and into his alleged fundraising improprieties, Mr. Grimm had a history of erratic and well - publicized behavior.

He made allegations relating to alleged financial impropriety on the part of another cabinet minister, claims he was asked by the then President to substantiate.

Two petitions were presented on the floor of the House by the chairman of the House Committee on Army, Rep. Rima Kwewum, PDP, Taraba State on behalf of the authors, Anti-Corruption Network requesting the House to investigate alleged acts of impropriety purportedly committed by Umar.

«News of former Attorney General Eric Schneiderman's alleged improprieties as the State's chief legal officer are grossly disturbing and must be fully investigated,» Cuomo wrote in the letter.

«That's why today, we have opened an investigation into alleged improprieties in yesterday's voting by the New York City Board of Elections,» Schneiderman said.

Also suspended are two management staff of the Commission, Mr. Abdulsalam Naif Habu, Head of Media Division and Mrs. Anastasia Omozele Braimoh, Head of Legal Department, who have been alleged to engage in financial impropriety in the Commission.

«Weitz & Luxenberg was not involved in any of the wrongdoing the Government alleges, and the Firm, which has fully cooperated with the Government in this matter, was not aware of any improprieties whatsoever,» the firm said in a statement.

«That's why today, we have opened an investigation into alleged improprieties in yesterday's voting by the New York City Board of Elections.»

The Bronx district attorney's investigation into alleged improprieties concerning the renovation of former Bronx Borough President Adolfo Carrion's has escalated.

He made allegations relating to alleged financial impropriety on the part of another cabinet minister, allegations he was asked by the president to substantiate.

Mr. Hoyt, the authority's vice chairman, who is known as Sam, has tried to remove the general manager of the authority, who is a Canadian; boycotted some of the authority's board meetings; and alleged that Canadian officials were guilty of a raft of improprieties.

A nonprofit fundraising arm created by Brooklyn Borough President Eric Adams to advance his summer concert series and other pet projects is being probed by both the federal government and the city's Department of Investigation for alleged impropriety, The Post has learned.

The decision was based on alleged fiscal improprieties by Ben Chavis, former head of the schools and the man who raised them to educational greatness.

Should the board choose to stand by its charter division staff, the schools would simply appeal to the State Board of Education in Sacramento or the politically appointed Los Angeles County Office of Education, where only last year Magnolia received reversals after the previous LAUSD board rejected three renewals over financial improprieties arising from the chain's ties to an alleged immigration fraud ring run by Turkish cleric Fethullah Gulen.

The program alleged inaccuracies in Three Cups of Tea and its sequel, Stones into Schools as well as financial improprieties in the operation of Mortenson's Central Asia Institute.

Problems with alleged improprieties of the CEO (that's part of a huge story that's blowing up all over entertainment), dead silence from devs (who were gagged), an unannounced shutdown way earlier than the announced one (that we only learned about because devs leaked it), and the firing of everyone and shutting down of the company was a blow.

Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.

The alleged impropriety of the solicitor's motives was irrelevant.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

In today's case, (Ari v. ICBC) a proposed class action, the Plaintiff sued ICBC alleging various improprieties arising from an employee improperly accessing «the personal information of about 65 ICBC customers ``.

On behalf of his client, Mr. Best, Mr. Slansky commenced a new action, alleging intentional torts committed during the contempt proceedings by 39 defendants, and reiterating the accusations of corruption and impropriety.

Costs Lawyers will be familiar with the antagonistic nature of court proceedings, where complaints can arise between lawyers alleging professional impropriety — including those who have acted in such an unreasonable way as to cause unnecessary expense.