Bank Execs Pay Diverted To CU
- Bank Pays $137M to Globally Settle Probe. Hume, Lynn // Bond Buyer;12/8/2010, Vol. 374 Issue 33429, p1
The article reports that the Bank of America Securities Corp. has agreed on December 7, 2010, to pay more than 137 million dollars to settle charges for its participation in a scheme to rig bids for reinvestment contracts between 1997 and 2005. It says that the bank was granted amnesty by the...
- Gay Army Cop Was 'Discriminated'. // ConVerse;Mar2011, p5
The article reports on accusation of a lesbian Army captain from England when found guilty of social misconduct in Afghanistan.
- Corruption Charges 'Unfounded' // America;2/27/2012, Vol. 206 Issue 6, p8
The article offers information on several Vatican officials, who were dismissed on baseless accusations of corruption and abuse of power.
- Charges not enough, complainant says. Barnsley, Paul // Windspeaker;May2000, Vol. 18 Issue 1, p1
Reports the charges filed against police officers in Saskatoon, Saskachewan. Allegations of Darrell Night against unlawful confinement and assault from arresting officers; Focus on human right issues; Urgency of governmental actions in the scope of investigation.
- Some behavior is criminal. McGaughey, J. Westly // Modern Healthcare;10/22/2007, Vol. 37 Issue 42, p24
A letter to the editor is presented in response to the article "Charges of a different kind," by Gregg Blesch in the October 1, 2007 issue.
- ISPs say services in danger as telecoms withhold revenue share. Smyth, Robert // Budapest Business Journal;4/29/2002, Vol. 10 Issue 21, p3
Reports on the accusations for telecommunication providers for holding the revenues generated in Hungary. Inability to hand in the money to Internet service providers (ISP); Possibility in losing the services offered by ISP; Engagement of the telecommunication providers in foul play.
- ON THE INQUIRY OF THE VANINSKII RAION COURT OF KHABAROVSK KRAI CONCERNING THE VERIFICATION OF THE CONSTITUTIONALITY OF SPECIFIC PROVISIONS OF THE CRIMINAL PROCEDURE CODE OF THE RSFSR. // Statutes & Decisions: The Laws of the USSR & Its Successor State;Nov2001, Vol. 37 Issue 6, p50
Explains a case concerning verification of the constitutionality of the criminal procedure code in Russia. Initiation of a criminal case on the basis of a private accusation; Basic element of adversariality; Justification for the initiation of a criminal case of private prosecution.
- False Accusations: Genesis and Prevention. Hedges, Lawrence E. // American Journal of Psychotherapy;2002, Vol. 56 Issue 4, p494
Professionals engaged in trust relationships can become the target of false allegations in courts and ethics committees. An allegation is considered false when it is not possible to establish a direct and clear causal link between actions (or inactions) of the accused and damage sustained by the...
- Lawyer pulls out the stops to discredit Crown expert. Barnsley, Paul // Windspeaker;Jun2002, Vol. 20 Issue 2, p7
Focuses on the controversy of the book 'First Nations? Second Thoughts' by Thomas Flanagan in Canada. Charges filed against the Flanagan on plagiarism; Denial of Flanagan to the charges; Testimony of Flanagan in the Federal Court in Calgary.