Sentence examples for suspected improper from inspiring English sources

The criminal case against Johannesson is not the first time prosecutors have targeted suspected improper client relations at one of Iceland's big banks before the 2008 crash.

Until now, the insurance investigations by the attorney general, Eliot Spitzer, have centered on potential conflicts of interest among commercial insurance brokers and suspected improper sales and trading of variable annuities, which are a combination of insurance and mutual funds.

The inquiry was into suspected improper fund trading.

Executive to Oversee Reinsurance The American International Group, the insurer sued by the New York attorney general, Eliot Spitzer, over suspected improper reinsurance accounting, appointed an executive to oversee its reinsurance relationships.

Reuters has identified one pending federal criminal investigation into suspected improper foreclosure procedures.

Finally, he said, she threatened to run off with him, an especially risky proposition in Ghor, where militant commanders were known to publicly humiliate young couples by lashing them for suspected improper behavior, including eloping.

Remove the tube if you suspect improper placement.

Remove the tube if the pH is too high or if you otherwise suspect improper placement.

Each application for a policy should include the agent's name and identification number, so states can track down agents suspected of improper sales activity.

Many investment advisers say investors suffered little in returns, in part because most popular college portfolios include several underlying funds, not all of which were suspected of improper trading.

I am profoundly distressed at the suggestion that if I had good reason to suspect any improper behaviour towards any pupil, I would not have acted on it".