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On November 21st Jacques Chirac, who stepped down as president in May, was mis en examen (ie, charged) with embezzlement of public funds, relating to his time as mayor of Paris in 1977-95.
There remain tax allegations against him regarding a boat and a car in Sardinia – similar to the case which resulted in a Football League ban until the end of the season – and an investigation into alleged misuse of public funds relating to Cagliari's Quartu Sant'Elena stadium.
Sony is partnering with UNICEF in the 'Sony-FIFA in Support of UNIcampaignpaign, using their Sony Bravia website to raise awareness and funds relating to issues affecting children in Malaysia and around the world.
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UBS sponsored and administered several international feeder funds related to Mr. Madoff's investment company.
Uefa takes issue with all investment funds related to third-party ownership of players, [where] for instance, 30% of the transfer fee goes to the agents.
Among the recipients, the White House said, were Tarrytown United Methodist Church in Austin, Tex.; Evergreen Chapel at Camp David, Md.; Southern Methodist University; and funds related to the Sept. 11 attacks.
"There's been a trend over the years that certain investors, especially endowments or funds related to religious groups, have 'sin' clauses related to alcohol and some of them have related to guns in the past," DePonte said.
Transfers of funds related to Rosneft might constitute illegal money laundering if the funds were found to have originated from illicit activity such as, for example, irregular sales of state assets like oil, the newspaper said.
Mr. Harper changed his stance after The Globe and Mail published an article on Friday in which Mr. Schreiber said that before Mr. Mulroney left office, a close aide had asked Mr. Schreiber to transfer funds "related to the Airbus deal".
Comic Relief has now moved to sell the holdings it has in funds related to tobacco, arms and alcohol – worth millions of pounds – while it conducts an independent review.
According to the report, which cites people familiar with the matter, the US attorney's office for the eastern district of New York is examining whether Timchenko, an oil and gas trader, transferred funds related to allegedly corrupt deals in Russia through the US financial system.
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CEO of Professional Science Editing for Scientists @ prosciediting.com