Sentences with phrase «of fraud allegations»

The court affirmed the dismissal of the fraud allegations against the Buyer's Representative because the Buyer had not properly plead those allegations.

He represents diverse businesses and industries such as land developers, resort and hotel owners, entrepreneurs and start - up companies, real estate and leasing companies, commercial landlords and tenants in matters involving breach of contract, breach of warranty and business tort claims, as well as claims arising out of fraud allegations.

Many Nigerians have continue to advocate for unbundling of NNPC due to series of fraud allegations against the corporation since establishment.

The Daily Mail reported on Wednesday that the Silverstone - based team was up for sale as current owner Vijay Mallya battled extradition back to his home country because of fraud allegations.

He fears that the shorts will keep hounding Silvercorp, possibly at the urging of complicit hedge funds, unless it can demonstrate its innocence of the fraud allegations in court.

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.

Because the statements about the Sullivans» prequalification were made to the sellers instead of the brokerage, the court found that the brokerage couldn't show that the statement about prequalification wasn't a false statement made to a plaintiff in the suit, an essential element of any fraud allegation.

Not exact matches

After allegations of phone hacking, fraud and general nastiness surfaced at its highly - profitable News of the World newspaper, the company decided that the best way to starve the scandal of oxygen was to shutter the 168 - year - old muckraking juggernaut.

The embattled forestry company, accused of being a fraud, responds to allegations in an earnings conference call.

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

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.

Valeant has faced allegations of accounting fraud in the past.

It has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

1MDB, which was launched in 2008 as one of Najib's pet projects, has been under scrutiny for months amid allegations of financial fraud.

The Malaysian fund has been in the spotlight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

Trump formed — then disbanded — a commission to study unfounded allegations of electoral fraud in 2016, but not one to study Russian interference.

There's no allegation of intentional fraud, The Times points out.

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.

The letter made several allegations of fraud at Silvercorp — most importantly, that its reported profit of US$ 66 million in 2010 was a lie and it had instead lost half a million dollars, plus that its reserve estimates were exaggerated.

Shares of the drug company have falling since the middle of last year on allegations of account fraud and price gouging.

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.

Hewlett - Packard reported a $ 8.8 billion accounting charge relating to allegations of fraud tied to the acquisition of its Autonomy software unit.

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

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

The Justice Department and Swiss authorities are currently investigating allegations of fraud and money laundering at Malaysia's sovereign wealth fund.

Judge Terrence Nealon recently rejected some Wells Fargo objections to the suit, including breach - of - contract and fraud allegations, potentially moving the case toward trial.

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.

North Bay Village, a normally quiet Miami - Dade city of about 7,000 residents, is now home to a political firestorm over allegations of voter fraud and blackmail linked to its at - large commissioner.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption.»

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.

An investigation has been launched in response to serious allegations of theft and fraud against employees

The U.S. Justice Department had just filed a 198 - page lawsuit against Barclays in the U.S. District Court for the Eastern District of New York replete with allegations of breathtaking securities fraud.

Allegations (and in some cases proof) of accounting fraud have plagued the Chinese small - cap sector, especially those companies which began trading via reverse mergers.

However, we did do some digging and apparently their partner broker used to be AAOption, which is unregulated, and as a bonus has recently shut down amidst numerous allegations of fraud and withheld withdrawals.

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.

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.

A former deputy governor of Osun state and a key chieftain of the People's Democratic Party, PDP, Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of blackmail over allegation of fraud being leveled against him.

Adegboruwa is currently handling the case of Tompolo who had sued the Federal Government over N45.9 bn fraud allegations been leveled against him.

The government adviser hired to get 120,000 «problem families» back to work resigned yesterday amid allegations of fraud at her firm.

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.

The Chairman, Economic and Financial Crimes Commission, Ibrahim Lamorde, would on Tuesday appear before the Senate committee on Ethics, Privileges and Public Petitions to answer questions on allegations of fraud preferred against him.

«He had transmitted a notification letter the state House of Assembly under the leadership of the former Speaker, Jumoke Akindele, some days before her removal from office over N15 million fraud allegation.

Documented allegations and evidence of frauds during the election itself (whose scale is hard to evaluate) and of pressure on the voters.

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.

The leader of the center - right party UMP, Jean - François Copé, resigned yesterday after a poor electoral performance and amid fraud allegations.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

After weeks of testimony about bank loans and allegations of securities - related fraud, the courtroom spectator section during prosecution arguments filled up once more — to the point where court security officers began sending spectators to an overflow courtroom.