Sentence examples for suspected payment from inspiring English sources

The Serious Fraud Office, which investigates financial crime, said its inquiry centered on suspected payment of bribes by companies within the Alstom group in Britain.

Further complicating the situation was an N.C.A.A. investigation into whether Haith knew about a suspected payment to the Miami player DeQuan Jones.

Any company with an American connection — a listing on the New York Stock Exchange, for example, or the use of an American bank account to transfer suspect payments — opens the door for prosecution under the F.C.P.A.

The New York Times reported last week that Wal-Mart's Mexican subsidiary, Wal-Mart de Mexico (Walmex) made suspect payments totaling $24 million last decade to expand rapidly in the country, where it is the biggest retailer.

Fifa's ethics watchdog wants Michel Platini to be banned for life over a suspect payment, says the European football chief's own lawyer.

Thirty seven people have been arrested in connection with Operation Elveden, the investigation into suspected corrupt payments to public officials.

A long-running federal investigation into the orthopedic device industry's suspected kickback payments to hip and knee surgeons now has the doctors in the spotlight.

Ian Proudfoot Edinburgh Re Trump's suspected non-payment of taxes (Report, 3 October): the US war of independence was based on the demand of no taxation without representation.

A 50-year-old man was held on Tuesday morning suspicion of misconduct in a public office by officers from Operation Elveden, the Metropolitan police investigation into suspected illegal payments.

Of those, 14 fell into the most serious category where fraud was suspected and payments to five of those were suspended.

Steele was investigated by a joint FA/Football League inquiry for his time as Mansfield Town manager in regard to suspected illegal payments – found guilty, he was given a £250 fine (equivalent to around £6,000 in 2014 ).