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It charged the cigarette makers with money-laundering and taking other fraudulent actions to pursue a "massive, ongoing smuggling scheme".
Condon, who fought the problem for a decade at the ICC, added: "Cricket has got a massive ongoing problem.
On February 17th, the S.E.C. filed a complaint alleging that Stanford engaged in "a massive, ongoing fraud".
What Greenwald, the Guardian and Snowden revealed was a massive ongoing NSA program that collects so-called metadata, which intrudes into the most intimate details of a person's life, accessing the cell phone, internet and social media communications of nearly the entire US populace.
The passage should have read, "In announcing the suit in Brussels today, the executive body of the European Union accused the two tobacco companies of using money laundering, wire fraud and other activities in 'pursuit of a massive, ongoing smuggling scheme.' ".
In announcing the suit in Brussels today, the executive body of the European Union accused the two tobacco companies of using money laundering, wire fraud and other activities in "pursuit of a massive, ongoing page Officials at Philip Morris and R. J. Reynolds said they had not reviewed the suit, which ran 188 pages, but they denied any involvement with smugglers.
Similar(43)
The rice genome is also the result of an ancient whole-genome duplication, a recent segmental duplication and massive ongoing individual gene duplications [ 59].
And it is in the throes of its first ever renovation, a massive and ongoing refurbishing project that has included carving a residence for Mr. Keyes, his wife, Donna -- who is also a minister -- and their two sons, Ryan, 15, and Matthew, 17, out of the building's attic and twin steeples.
Microsoft, in a statement, declared that Oracle's shenanigans amounted to nothing less than "dramatic evidence that Microsoft's competitors have engaged in a massive and ongoing campaign to unfairly tarnish Microsoft's public image and promote government intervention to benefit themselves".
As political debate raged over Holden's decision to end Australian car manufacturing in 2017, Abbott told parliament: "I refuse to accept that the only way the workers of this country can be successful is with a massive and ongoing government handout.
The account then turns to a discussion of a massive and ongoing planning project, which aims to restore the historical dynamics of the Mississippi River Delta, diverting the river into nearby coastal wetlands to provide storm protection for vulnerable communities, most especially New Orleans.
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