His areas of expertise include financial services, oil and gas, pharmaceutical, and consumer products industries specific to Foreign Corrupt Practices Act (FPCA) or U.K. Bribery Act allegations, corruption, anti-money laundering, consumer -
related allegations of improprieties, cartel investigations, and general commercial disputes and investigations.
Not exact matches
The multiple recent
allegations of sexual
impropriety lodged against megachurch pastor Bill Hybels are provoking heated discussion about how churches should respond to
allegations of sexual abuse and how Christian men and women should
relate to one another.
To clarify: the reference to «final disciplinary proceedings»
relates to claims that the peer had brought the party into disrepute by his criticisms
of party processes, not the earlier investigations into
allegations of sexual
impropriety by four women, which had also been dropped.
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.
He made
allegations relating to alleged financial
impropriety on the part
of another cabinet minister,
allegations he was asked by the president to substantiate.