JPMorgan was widely expected to make big concessions as part of any bankruptcy settlement, because some former officials of the bank were found to have been involved in improprieties in connection with a county debt refinancing in 2002 and 2003.
HOBOKEN, N.J. — A police lieutenant in charge of the SWAT team here who has been at the center of a widening scandal has been accused of improprieties in connection with his involvement with several Hooters waitresses, his lawyer said on Friday.
James Murdoch said that there is no evidence that there was any impropriety by Rebekah Brooks or Les Hinton in connection with the phone hacking investigation.
James Margolin, a spokesman for the New York office of the F.B.I., said on Wednesday, "We are investigating whether or not there's been any financial impropriety," in connection to Mr. Parente, but he would not provide details.
Mr. Okada and Wynn Resorts' chief, Stephen A. Wynn, are former friends and business partners but have been trading accusations of improprieties as regulators have investigated both in connection with possible violations of U.S. anti-corruption laws.
As barrister Simon Ray so starkly put it during his defence of Harris in connection with one bout of sexual impropriety - which began when the girl was 13 and stretched over many years – "She needed it to be something that for which no-one could blame her at all, she could only receive sympathy.
Wang Jun, a princeling of the Chinese Communist Party who was investigated in connection with U.S. political fund-raising improprieties in the late 1990s, has never kept a low profile.
As a result of the findings of an ongoing investigation, HP has provided information to the U.K. Serious Fraud Office, the U.S. Department of Justice and the SEC related to the accounting improprieties, disclosure failures and misrepresentations at Autonomy that occurred prior to and in connection with HP's acquisition of Autonomy.
He sometimes found it hard to keep his public and private lives distinct: in his later years he was dogged by accusations of financial improprieties, and his elder surviving son, Omri, served a prison term in 2008 for fraud in connection with fund-raising for his father's 1999 election campaign.
