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Muhammad Iqbal Tajwar, took part in the scheme, allowing the nuclear hardware to be shipped.
The commission dropped its case against Mr. Buchanan himself over the reimbursements, despite testimony that he took part in the scheme.
Mr. Knox and Ms. Jones directed and took part in the scheme in an effort to meet internal budget plans, the complaint said.
Of the 52 Neets who took part in the scheme, nine had found jobs, while six were on training courses or continuing their education 13 weeks later.
When that board expelled him, it never found that he took part in the scheme, instead finding that he had breached his fiduciary duties to the 1.4 million members of the union by not stopping it.
While the gravity of misconduct is the driving force in setting the penalties — UBS's payouts surpassed others because the bank was cited for more than 2,000 instances of "unlawful conduct" — the authorities are also focused on how many employees were involved in misconduct and whether any senior executives took part in the scheme.
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The suit said A.I.G., Ace Ltd. and the Hartford, a unit of Hartford Financial Services, took part in the schemes with Marsh.
Most EU countries say they will take part in the scheme: but Britain has refused.
From September GP practices will be encouraged to take part in the scheme, through the Clinical Practice Research Datalink CPRDD).
Sajawal Khan, a retired Pakistani army officer accused of taking part in the scheme.
Schools can request help, and teachers who take part in the scheme will be fast tracked.
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