By late summer, all but one of its staff charged in connection with payments to public officials had been cleared.
They're being looked at in connection with payments to Howard Vogel, a real estate broker and former lead plaintiff in several Milberg class actions.
A6 French Corruption Inquiry Judges examining possible corruption at the formerly state-owned French oil company Elf Aquitaine have notified a former finance minister, Dominique Sthatss-Kahe, that he is being investigated in connection with payments to a secretary.
Judges looking into possible corruption at the formerly state-owned French oil company Elf Aquitaine have notified a former French finance minister that he is being investigated in connection with payments made to his secretary, his lawyer said today.
Mr. Lucas is one of four former and current employees of the bank who are being investigated in connection with payments to Qatari investors as part of a rescue fund-raising deal Barclays made during in the 2008 financial crisis.
The former senator from North Carolina and two-time Democratic presidential candidate was charged in 2011 with multiple campaign finance felonies in connection with payments that one of Edwards's supporters made to a woman with whom Edwards had an extramarital sexual relationship.
Former North Carolina senator John Edwards was found not guilty of a single charge of breaking campaign finance law even as a judge declared a mistrial on the other five counts brought against him in connection with payments made to a former mistress during his 2008 run for president.
One Fifa official - Nicolas Leoz, of Paraguay, the head of South America's football confederation - was named in court papers in connection with payments totalling $130,000 £83,0000).
The U.S. government not only cited official bribes; it also accused the company of books and records violations in connection with payments to private Russian bank employees.
One unidentified officer, according to the summary, was accused of "dereliction of duty" in connection with payments of bonuses and student loans and was "permitted to retire in lieu of involuntary separation," according to the summary.
