In January, Aloko announced that his office would investigate allegations of improprieties at Kabul Bank.
The agency did not comment on the report's hint of internal improprieties among its 90, 000 employees.
As I said in 2000, concealment of violations, illegalities and improprieties, is misleading and harmful to investors.
As an example, consider the involvement of 17 of 22 business units at Cendant in accounting improprieties.
FORBES: Goldman Sachs Executives May Have Lied But Not About Anything "Massive"
In May, the SEC suspended trading in the company after the alleged accounting improprieties triggered an SEC investigation.
The broker Benevides was urged to call was later fired and dropped his license over penny stock improprieties.
FORBES: Sleeping Cops At SEC Give Bio Willie Operator A Pass
The odds that investors will make successful investment decisions are greatly enhanced when the regularity of improprieties is apparent.
FORBES: No Freedom of Information When It Comes to Money Managers (November 1, 2000)
As for the latter, Our Little Genius was pulled last week due to possible improprieties during the production process.
Secretary of Education Margaret Spellings testifies before Congress today about her efforts to stem improprieties in the student loan industry.
They too have been willing to accept assurances from these broker-consultants that there are no improprieties, rather than recommend an inquiry.
FORBES: Shame and Scandal in Florida Public Pension Community (October 2, 2004 )
" "It creates the impression that improprieties are being carried out because of the influence of these huge amounts of money.
The business became a separate holding company in March, when AIG, still reeling from its past accounting improprieties, christened it AIU Holdings.
It seems that every week in newspapers around the country, reports about improprieties and illegalities involving money managers and pension funds appear.
Concealment of violations, illegalities and improprieties, is misleading and harmful to investors.
FORBES: No Freedom of Information When It Comes to Money Managers (November 1, 2000)
Some 4, 000 candidates have been disqualified from upcoming ballots by Pakistan's increasingly influential judiciary, on grounds including suspected financial improprieties and insufficient knowledge of Islam.
This article is just the beginning of an exploration of the devices money managers and pensions use today to conceal illegalities and improprieties from investors and beneficiaries.
That can look good to celebrities worried about bad press over things like relatives on the payroll, financial improprieties and high fundraising expenses (FORBES, March 20).
Some reveal disturbing scientific improprieties connected with preparation of the UN Intergovernmental Panel on Climate Change (IPCC) Climate Change 2007: Fourth Assessment Report (commonly referred to as AR4).
FORBES: Michael Mann And The ClimateGate Whitewash: Part One
Clinton has denied any improprieties in his relationship with Willey.
CNN: White House says Willey letters released to subvert allegations
She repeated HP's claims to a US court, saying "there had been very serious strategic misrepresentations, accounting improprieties and when we understood what had happened we had to explain to our investors".
Avon Products, Inc. fired its vice chairman, Charles Cramb in the middle of an investigation by the company and the U.S. Securities and Exchange inquiry into bribery and disclosure improprieties.
It was largely fear of imperiling loan covenants, the SEC says, that motivated Kenney to cut a deal with a school official in Louisiana, which led to the putative accounting improprieties.
The lawsuit cited the overvaluation of the donated calling cards in 2006, which Forbes detailed in 2007, as well as other alleged improprieties Forbes wrote about as far back as 2006.
FORBES: Charity Regulators (Finally) Eye Overvaluation Of Donated Goods
The complaint states that had the committee's chief counsel told the lawmaker of improprieties in how the probe was conducted, Rangel would have made a motion to dismiss the case against him.
According to Miller's deposition, Keyes, who is married, inquired about her love life and also asked her to keep her ears open for rumors of improprieties--excessive gift-giving and kickbacks by vendors--at 7-Eleven.
In a statement responding to initial findings from the report, the Corzine camp reiterated his denials of any improprieties and stressed that MF Global was in bad shape already when he took control.
FORBES: Corzine Tried To Save MF Global, Didn't Cause Collapse, Spokesman Says
The climate-gate controversy created by ethical improprieties of climate scientists at the University of East Anglia in England has created a crisis of confidence among Republicans and other political conservatives in the United States.
Laura , we will not only issue a press release, but I will make sure that we let you know exactly what we found out and if there are any improprieties, we will correct them.
Further, should Komen become aware that an applicant or its affiliates are under formal investigation for financial or administrative improprieties by local, state or federal authorities, the applicant will be ineligible to receive a grant.
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