• The fact that alleged FCPA violations loom large in the suit against H-P and Hurd exponentially underscores the risks and burdens facing corporate leaders.

    FORBES: FCPA: An Ongoing Leadership Challenge

  • While it might be helpful to have Chinese cooperation in after-the-fact investigations of alleged auditing failures, regular inspections try to head off those failures in the first place.

    WSJ: Business Asia: There's No Accounting for China's Accounting

  • In fact, the Feds alleged that Johnson had specifically scoped out the theater as one presenting films geared toward women.

    FORBES: Chick Flix Robbers Eat, Pray, Love, And Steal

  • Authorities did, in fact, pronounce the alleged abuser dead.

    CNN: STORY HIGHLIGHTS

  • From a global, biological perspective this in-fighting over alleged medical and religious ethics is in fact nothing less than an all out affront to environmental sustainability.

    FORBES: Planet Under Siege: Family Planning Critics Soon To See Global Population Reach 7,000,000,000

  • The rules of the road that allowed people to do what you just asked me and is alleged to have happened is as a result of the fact that the rules of the road put Wall Street in charge of Main Street.

    WHITEHOUSE: Press Briefing

  • Following up on these alleged facts would not have been investigative journalism, just routine fact-checking on a story that seemed innocent on the surface.

    CNN: Te'o story, big fail for sportswriters

  • Goard, a Republican, refused to let Democratic Party workers amend ballot applications from Democratic voters and covered up the fact that she was playing partisan politics, Richman alleged.

    CNN: graphic

  • In fact, according to FEC records, Kramer also alleged that he was told by an unidentified Democratic Party fund-raiser that he should disguise a donation to the Democratic Senatorial Campaign Committee (DSCC) in the name of a U.S. citizen.

    CNN: FEC Levies A Record Penalty

  • And there is the fact that the Sierra Leonean police had secret files which alleged that Mr Taylor sent envoys to and from the RUF (I obtained these files).

    BBC: The case against Taylor

  • The report, he told the court, showed that money alleged to have been stolen from the company in London had been in fact legally transferred to another part of the empire in northern Cyprus.

    BBC: Asil Nadir

  • Two former Medtronic employees have alleged in separate whistleblower lawsuits that the royalty agreements are intended to disguise the fact that the payments the company makes to surgeons are really kickbacks for using Medtronic devices.

    WSJ: Top Spine Surgeons Reap Royalties, Medicare Bounty

  • The feds alleged the company touted one positive study of Celexa in adolescents, while not mentioning the fact that another big study in adolescents had failed to show any effect.

    FORBES

  • Consider the fact that a mass audience of media consumers is now devouring a story about an alleged sex crime committed by someone most of them never heard of.

    FORBES: The IMF's Challenge Will Persist Long After Strauss-Kahn Is Gone

  • In fact, liberalization of the economy through foreign investment and privatization has gotten tangled up in Thaksin's alleged malfeasance.

    FORBES: Magazine Article

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