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In court filings, the S.E.C. has described a range of improper transactions undertaken in connection with an investment pool run by Aldus for the New York State pension fund.
"Arkansas has created a vast shroud of secrecy that has masked a range of improper or at least questionable conduct".
In the new lawsuits, attorneys for students allege a range of improper practices by Career Point, including failing to apply federal aid to student accounts, pushing students into expensive private loans, and even charging students for meetings with the school's financial aid office.
They found "a wide range of improper and illegal activities occurring in a wide range of schools," Cuomo told Congress in 2007, such as "direct payments to the schools as well as inducements to individual financial aid officers [that included] expensive meals, travel to attractive locations, tickets to entertainment events, [and] honoraria to serve on lender advisory boards".
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But the S.E.C., in an amended complaint this month, cited a range of what it called "improper transactions" undertaken in connection with an investment pool run by Aldus for the state pension fund.
Settlement Expected American International Group is expected to announce a settlement with federal and state regulators that will require the company pay $1.6 billion to settle a wide range of regulatory issues, including improper accounting, delayed payments to states' workers compensation and bid-rigging, according to two people briefed on the negotiations.
The Star-Ledger's investigative reporting uncovered significant examples of improper conduct ranging from nepotism, conflict of interest, cronyism and fraud.
Use of improper clinical reference ranges may falsely exclude otherwise eligible volunteers from participating in vaccine trials, making the process of trial enrollment and execution more challenging.
Federal prosecutors indicted Mr. Remer and the college president in 2004 on a range of charges related to the improper use of taxpayer money, including honest-services charges.
This non-uniformity may arise from a wide range of potential sources, such as improper distribution of the feed, random or radial porosity variation, wall effect, partial wetting of the catalyst, and gas liquid surface tension related effects.
Other mortgage holders whose loans are delinquent have accused the financial institutions managing their loan of making a wide range of costly mistakes: lost paperwork, improper rejection for a loan modification, or an accounting error that triggered a wrongful foreclosure.
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