Sentence examples for improper fund from inspiring English sources

Suggestions(1)

Exact(18)

The inquiry was into suspected improper fund trading.

Bank of America, based in Charlotte, N.C., agreed last month to pay $375 million to settle accusations that the bank's executives allowed improper fund trading.

On Friday, William H. Donaldson, the chairman of the S.E.C., said the commission would consider a package of proposals to curtail improper fund trading.

He was one of a dozen brokers and managers dismissed by Prudential in September for his role in improper fund trading.

Strong has been beleaguered by a drain of assets and portfolio managers since it was linked to improper fund trading in September 2003.

Regulators are examining whether derivatives trades allowed hedge funds that were engaged in improper fund trading to expand greatly the size of their bets, Mr. Brown said.

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Similar(39)

Ever since allegations of improper fund-raising began to swirl around the White House, Miss Reno has presided over a vicious tussle between Republicans and Democrats.

The charges against the aides come at a time when Mr. DeLay himself is under investigation by the House ethics committee over accusations of improper fund-raising.

It found him guilty of 11 counts of ethical violations, including improper fund-raising, failure to pay taxes on rental income and failure to report personal income on his Congressional financial disclosure forms.

Mr. Rangel, who has been in office almost 40 years, is preparing for a House hearing on 13 ethics charges, including improper fund-raising and hoarding rent-stabilized apartments.

After three days of deliberations, the jury cleared Mr. Carey of charges that he had lied 63 times to federal officials and a grand jury investigating improper fund-raising in his 1996 re-election campaign.

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