Sentence examples for illegal allocations from inspiring English sources

Of the 270 suspected kickbackers and recipients of illegal allocations of oil whose names were revealed by Al Mada, the Iraqi newspaper, one-fourth were Russian, including a member of the Russian Parliament and a former Russian ambassador to Baghdad.

The statements clearly showed the illegal allocations to her investment account.

Responding to questions on a coal scandal involving the illegal allocation of licences worth billions of dollars, he defended his silence on the issue by saying it was "better than thousands of answers".

Hurdle #4: Elliott Spitzer prosecuted market timing, so all market timing, or active tactical asset allocation, must be illegal.

She and her supporters said that, if they can be shown to have known of the allocations, they did not know it was illegal.

Examples include corruption in the telecommunications industry, the Commonwealth Games, the allocation of coal mining blocks and the illegal mining of iron ore.

Their receipt of these oil allocations does not mean that they did anything illegal.

Other settlements include $25 million for unlawful IPO (stock) allocations; $25 million (and possibly more) for what was essentially illegal restraint of trade in forcing retailers to use the credit card network it co-owned; and $6 million regarding illegal profit-sharing and tie-ins at JPMorgan Chase Securities regarding the trades it was making.

Ira Mehlman, a spokesman for the Federation for American Immigration Reform, which sued the state to overturn the law granting illegal immigrants in-state tuition, called the bill "a really stupid allocation of limited resources".

The agency's investigations run the gamut from the illegal mining case in the Bellary district of Karnataka state, to the tumultuous 2G spectrum allocation scam, to a new probe in the airline industry.

The revenue windfall is offset slightly by an allocation of $7.7m over two years to the Australian Border Force to police the illegal importation of tobacco products.