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knew, contrary to its representations to the public, S.&P.'s desire for increased revenue and market share in the RMBS and CDO ratings markets, and its resulting desire to maintain and enhance its relationships with issuers that drove its ratings business, improperly influenced S.&P. to downplay and disregard the true extent of the credit risks," the suit says.
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He paid hundreds of thousands of dollars in back taxes while settling charges that his businesses improperly paid for his first Congressional campaign.
Ride-sharing companies have been targeted in Los Angeles and San Francisco by authorities for conducting businesses improperly, even dangerously, San Francisco Dist.
Last year, the watchdog South Carolina Policy Council filed a complaint with state Attorney General Alan Wilson (R), accusing Harrell of misusing his position by allegedly pressuring regulators on behalf of his own business and improperly reimbursing himself $325,000 in campaign funds for use of his plane.
Her office is also poring over health department records, in part to determine if the requests of some health care businesses were improperly expedited.
Mr. Yontef, 54, who worked as an accounting manager for Mr. Kushner before he was fired last year, has charged that Mr. Kushner misappropriated funds from some of his businesses and improperly reported political contributions.
The former CEO of GE, who openly endorsed John McCain at the 2008 World Business Forum, criticized the President as being anti-business and improperly handling the auto bailout by "cutting the throats of investors".
Ms. Robins asked Justice Gregory Carro to impose a prison sentence against Cecille Villacorta, 52, a former sales associate in Saks's jewelry department, who was convicted in March of third-degree grand larceny and of falsifying business records to improperly increase her commission.
The latest results were hampered by the need to set aside capital to compensate customers who had been inappropriately sold loan insurance and for small businesses that were improperly sold complex interest-rate hedging products.
The 17-page document, similar to an indictment, lists 18 times when Mr. Sanford improperly flew business class or first class, 9 improper uses of state aircraft, and 10 counts of using campaign money for personal or nonofficial expenses, totaling $2,940.
It also estimated it would have to pay £700 million to compensate small businesses to which it improperly sold some interest-rate hedging products.
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