Sentence examples for fraud conflict from inspiring English sources

Exact(2)

Disgruntled club members sued the estate for fraud, conflict of interest and breach of fiduciary duty.

Throughout this report the words fraud, conflict of interest, and favoritism are frequently used to describe what the OIG found during their investigation.

Similar(58)

She says this isn't true: "Whenever there has been a suspicion of fraud or conflict of interest or harassment I have investigated every single case".

The federal government's recruitment policies — which placed the burden of raising troops on local citizens and officers — virtually guaranteed fraud and conflict between recruiters and probably prolonged the war.

She says this isn't true: "Whenever there has been a suspicion of fraud or conflict of interest or harassment I have investigated every single case". She has shown "zero tolerance", she says, and fired 17 people in similar circumstances.

for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laundering, the date of the conviction and a description of the offense.

Along with Rizzo, Spaccia and other current and former Bell officials, Adams has been named in a civil lawsuit brought by the state attorney general's office, which alleges waste of public funds, fraud and conflict of interest.

It covers procurement-related fraud involving conflicts of interest.

Now I understand why so many fraud and conflict-of-interest investigations have emerged in the business world.

For example, last month the commission charged ICP Asset Management of New York with fraud and conflicts of interest related to its management of multiple C.D.O.'s and an affiliated hedge fund in 2007.

Kurt Eichenwald and Martin Gottlieb of The Times won the award for business reporting for their series of articles on allegations of fraud, overcharging, conflicts of interest and other practices at Columbia/HCA Healthcare Corporation.

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