Sentences with phrase «related allegations of improprieties»

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.
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