Sentences with phrase «which allege payments»

In the ongoing corruption scandal embroiling college basketball for months, federal prosecutors in New York added charges on Tuesday against a former Adidas rep, Jim Gatto, which allege payments to families of players at four universities.

Not exact matches

Trump has previously said that he knew nothing about the payment, which was arranged to keep Daniels quiet about an alleged affair.

Cohen, Trump's personal attorney, is in the midst of a legal firestorm over the payment to Daniels, which was made in exchange for Daniels» silence about an alleged affair with Trump.

That payment is the subject of criticism from the watchdog group Common Cause, which filed a complaint with the Federal Election Commission and the Department of Justice alleging it violated campaign finance rules.

Trump is already facing a complaint from the watchdog group Common Cause, which argues that Trump lawyer Michael Cohen's payment of $ 130,000 to Stormy Daniels in exchange for her silence about an alleged affair with Trump may have been an illegal campaign contribution.

According to Samuel Poole, vice-chairman of the system's board of governors and head of the investigative commission, all current N.C. State players either refused to speak with investigators or claimed not to know anything about alleged wrongdoing in the Wolfpack program, which according to the dust jacket included payments to players.

Prosecutors allege developers paid «bribes» to Howe that «were purported to be consultancy payments and bonuses but which were in fact payments for Howe's actions in his capacity as an agent» of SUNY Poly, who had «substantial control» over its projects.

Agnifilo of Manhattan contrasted the bribes that Mei pleaded guilty to accepting from Singh — multiple overseas vacations to South Korea and India and $ 1,000 monthly lease payments for a convertible BMW — with Venditto's alleged benefits, which included «discounted» limo rides and the use of a conference room in the basement of one of Singh's restaurants.

Reporters on Murdoch's three News International titles, the Sun, the Times and the Sunday Times are furious that News Corporation's management standards committee (MSC) assisted police with information which led to the arrest of nine journalists associated with the Sun in connection with alleged payments to police and other public officials.

It noted that the alleged financial crisis of Osun upon which the said rally was to be held is diminishing gradually with the payment of salaries of the state workers and implementation of projects; like road construction, building of schools and other infrastructural projects.

The suit alleges violations of the U.S. Constitution's Emoluments Clause, which bans payments from foreign powers to government leaders to avoid any influence that could be gained from gifts and payments, via Trump's hotels and the money they receive from foreign governments.

It was alleged that the GOP officials arranged a no - show job for Ortt's wife, Meghan, with payments from the Niagara County Republican Committee, totaling $ 21,500, being made through Buffalo - area public relations firm Synor Marketing, for which Meghan Ortt was on advance retainer for graphic design work.

There was also an alleged health care scam, in which Silver allegedly received more than $ 5 million in payments from the trial firm of Weitz & Luxenberg.

A prosecutor in the case, Jason A. Masimore, then questioned him about legislation that the government has alleged was part of three schemes under which Senator Skelos used his position to obtain more than $ 300,000 in payments for his son.

Silver's lawyers argue each of the alleged schemes represents a «routine financial relationship with the entity to which he is allegedly steering business» and does constitute «the sort of «side payment... from a third party» that Skilling requires for a payment to be deemed an illegal bribe or kickback.»

Two Cor executives — along with a former vice president at an energy company — are on trial with Percoco over whether they engaged in an alleged bribery scheme in which payments allegedly flowed to Percoco and his wife in return for the former senior Cuomo adviser helping them.

Bharara alleges the payments were masked through the LLC in order to obscure the fact that they were coming from the Maryland firm Competitive Power Ventures, which the prosecutor says also bribed Percoco for government favors.

I also heard him allege that I ordered or authorized a September 2011 payment of the loot which the Ministry of Finance paid to Woyome by transfer into his accounts.

A federal court has preliminarily approved a class action lawsuit settlement that will provide a $ 20 cash payment or 50 % - off savings voucher to consumers who purchased Procera AVH, which the Plaintiffs allege was falsely advertised as helping to improve brain function.

If the proposed settlement agreement is approved by the Court, ruby will contribute a total of $ 11.2 million USD to a settlement fund, which will provide, among other things, payments to settlement class members who submit valid claims for alleged losses resulting from the data breach and alleged misrepresentations as described further in the proposed settlement agreement.

The lawsuit alleges that the insurers breached two «all risk» New York property insurance policies, and an Agreement for Interim Payment under which the insurers made a non-refundable interim payment of $ 28 million to Lazare Kaplan in January of thiPayment under which the insurers made a non-refundable interim payment of $ 28 million to Lazare Kaplan in January of thipayment of $ 28 million to Lazare Kaplan in January of this year.

The CFPB also alleges that Navient steered borrowers that were having difficulty with repayment away from income - driven repayment plans, which can lower their monthly payment and make repayment more manageable.

Second, on 6 October 2008, the UK's Serious Fraud Office (SFO), in a case the SFO was investigating for evidence of foreign bribery, announced that it had reached a # 2.25 m (US$ 3.9 m) settlement with major construction firm Balfour Beatty plc for alleged unlawful accounting in connection with certain «payment irregularities» which it self - reported.

Employees may still do so and will typically allege that the severance payment is not consistent with common law principles or the employer's contractual obligations or that cause has been alleged which is disputed.

They alleged that despite IQT's insolvency, the defendants transferred IQT Ltd.'s assets and funds into a bank account administered by JDA Partners (which has the same shareholders as IQT) and used those funds for their own purposes including travels, monthly golf and country club dues, cars, and quarterly dividend payments to the Mortmans» family and friends.

(7.1) For the purposes of this section, clause 45 (1)(g) of the Limitations Act, as it read immediately before its repeal, applies to a claim respecting amounts paid to the Crown or to another public authority for which it is alleged that no valid legal authority existed at the time of payment.

Last week, Mr. Cohen said he used his own money for the $ 130,000 payment to her, which has prompted a complaint alleging that Mr. Cohen violated campaign finance regulations.

According to the complaint, «[t] his payment of $ 130,000 was part of an agreement by which Ms. Clifford [a.k.a. Stormy Daniels] would be precluded from publicly discussing alleged sexual encounters between her and Mr. Trump.»

The plaintiff alleges that Teranet has made unauthorized copies of certain drawings, maps, charts and plans created by the plaintiff (or owned by the plaintiff) which were registered, deposited or filed in Ontario land registration offices, and sold copies of same to third parties for a fee without the permission of the plaintiff and without making any payment to the plaintiff.

Uber agreed to a $ 245 million equity payment in order to settle Waymo's lawsuit alleging self - driving trade secret theft, Bloomberg reported Friday, citing official communication from Alphabet's subsidiary which Uber has yet to confirm.

For Spotify, which has had a contentious relationship with musical creators due to what some allege are low royalty payments, the new initiative marks a smart attempt at shining a light inside of the music industry.

In one of the cases, authorities allege that a real estate professional conspired with others to set fire to a South Florida townhome, which he had stopped making payments on and was already in foreclosure.