Sentences with phrase «other allegations state»

But that's just the beginning: Other allegations state that Navient offered a cosigner release promotion where friends and family members could cosign on a loan, with the understanding that once the borrower showed an ability to make continuous on - time payments, the cosigner could then apply to be released.

Not exact matches

Latvia has agreed to dramatically cut bank deposits from foreigners — often from Russia and other ex-Soviet states — amid allegations of money laundering, the FT reports.

Parent is involved in several lawsuits in which the plaintiffs are seeking unpaid overtime compensation and other damages based on allegations that various employees of Electronic Data Systems Corporation («EDS») or Parent have been misclassified as exempt employees under the Fair Labor Standards Act and / or in violation of the California Labor Code or other state laws.

We don't know why Trump decided to fire Flynn (the stated reason that he «lied to Mike Pence» doesn't pass the laugh test), whether he was told of the domestic abuse allegations against then - White House staff secretary Rob Porter, what's on the Apprentice outtake footage that producer Mark Burnett is keeping locked up, why exactly Trump handed some choice Israeli intelligence to the Russian foreign minister, who financed the hush money payments to porn star Stormy Daniels, or any of a dozen other major questions about Trump.

So with Occupy Wall Street, and Penn State football child molestation allegations, and the dearth of credible Republican candidates to run against a President who seems to have no care other than winning the next election, and Kim Kardashian apparently marrying whomever for millions of....

To many victims» advocates, commentators and others, the parallels between this week's allegations about how Penn State dealt with reports of sex abuse and decade - old revelations about sex abuse in the Roman Catholic Church are uncanny.

Other than stating there are multiple complainants against Pell, police have given no other details of the allegatOther than stating there are multiple complainants against Pell, police have given no other details of the allegatother details of the allegations.

He had sued The Mail on Sunday, and he might have taken heart when, early in August last year, Brian Davies, Auckland (N.Z.) district police commander, stated, «We have found that much of what was reported seems to have been founded on rumor and speculation which, upon investigation, has evaporated in a mishmash of contradictions and uncorroborated allegations... some witnesses had allegedly received offers of money and other inducements for their information.»

STRANEK added that «An Allegation by no mean a person other than a Minister of State can not be seen as a mere political gimmick and as such must be investigated and perpetrators prosecuted and if proven guilty jailed.»

«Even after a state ethics report criticized him for covering up allegations of sexual harassment against a powerful assemblyman, even after a prosecutor said his failure to act might have put other women at risk, even after a number of editorial boards called for his ouster, Mr. Silver is still standing strong.»

The people believing in the said false representation parted with ownership of their properties (goats, sheep, Cow, monies etc) An Allegation by no mean a person other than a Minister of State can not be seen as a mere political gimmick and as such must be investigated and perpetrators prosecuted and if proven guilty jailed.

A New York State judge ruled that a defamation lawsuit brought by a woman who has said Trump made unwanted sexual advances could go forward, raising the possibility of a public airing of other allegations of sexual misconduct against the president.

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSOthers Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSothers have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

SERAP was reacting to the Minister of State, Petroleum Resources and the immediate past GMD of NNPC, Dr. Ibe Kachikwu, allegation in a letter titled, «Re: Matters of insubordination and lack of adherence to due process by the GMD NNPC — Dr. Baru,» that the NNPC boss had repeatedly sidelined and disrespected the board of the national oil firm, which is chaired by the minister, among other alleged misdemeanours.

The State Police and other law enforcement agencies are continuing to investigate the domestic abuse allegations made by Brenda Morse.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

All seven other members of the IDC currently remain committed to having Klein as their leader, as evidenced by Klein's joint conference call with state Sen. Diane Savino rebutting the allegation, and

All seven other members of the IDC currently remain committed to having Klein as their leader, as evidenced by Klein's joint conference call with state Sen. Diane Savino rebutting the allegation, and a statement by its six other members standing by him.

Common Cause, along with the National Organization for Women, asked the state ethics panel to conduct a wider probe of sexual harassment and other possible misconduct in the Assembly, as well as the Assembly leadership's response to any allegations.

In a judgment dismissing the claim, Justice Rilwan Aikawa held that following the decision of the Supreme Court in the case of Attorney General of Ondo State vs Attorney General of the Federation and 36 Others (2002), that ICPC had a statutory duty to investigate allegations of corrupt practices made against any person or authority in Nigeria and that neither the claimants nor the court has the discretion to stop a statutory agency of government from performing its duties.

«In light of the allegations contained in the criminal complaint your office filed in the above - referenced case, a matter which directly involves COR, including its officers» willingness to «call in favors» from the New York State Administration, and resort to other improper means to obtain favorable State action, we believe Mr. Ditullio's communication to be highly improper.»

The charges include allegations that Kruger, Brooklyn Assemblyman William Boyland and previously convicted Queens Assemblyman Anthony Seminerio — who died in prison in January — received bribes and other largesse to help two competing health - care companies buy hospitals, and direct state funds to those firms.

McLaughlin is the latest state lawmaker to face allegations of sexual harassment, a wave that began in 2012 with accusation against then - powerful Democratic Assemblyman Vito Lopez, ultimately sweeping up other lawmakers from both parties.

State AG Eric Schneiderman has opened an inquiry into the Weinstein Company examining whether allegations of sexual misconduct and harassment against its co-founder Harvey Weinstein reflect broad gender discrimination and other civil rights violations.

On People's Democratic Party (PDP) allegation that the rescued Dapchi girls was an arrangement, Bello said, «I think Nigerians are happy with Mr. President for the good job that he is doing for being proactive and for the quick response by the military and other security agencies in rescuing our Dapchi girls, I think it is a good job that they have done and I really congratulate Mr. President, I congratulate the APC, I congratulate the government and good people of Yobe State, I congratulate the girls and their parents and I congratulate Nigerians.»

State senators George Maziarz Mark Grisanti and Assemblyman John Certetto are joining other leaders in denouncing what they call «reprehensible» allegations.

Following the damning report published by the Human Rights Watch about the alleged sexual assault by some police soldiers, vigilante, and other government officials on female IDPs in various camps in the North east, President Buhari instructed the Inspector General of Police and governor of the states with IDP camps, to investigate the allegations.

Meanwhile, Justice Festus Ntong of Akwa Ibom State High Court sitting in Ikot Ekpene has declined an application to stop ICPC or any other federal anti-corruption agency from investigating allegations of corruption involving the finances of the Government of Akwa Ibom State.

The Independent Corrupt Practices and Other Related Offences Commission has commenced investigation into an allegation that a member of the Cross River State House of Assembly, Dr. Itam Abang, received double salary.

A federal district judge has ruled that the Maryland legislature had a right to reform the public employees» retirement system, despite allegations by the Maryland State Teachers» Association and other unions that in doing so the state violated a contract agreeState Teachers» Association and other unions that in doing so the state violated a contract agreestate violated a contract agreement.

Characterizing its practice as a «general practice for a specialized clientele,» the firm provides legal advice and expertise to handle any and all needs of a school district, including fair dismissal personnel issues, allegations of employment discrimination and EEOC complaints, other personnel disputes, student discipline issues, student tribunal hearings, civil rights claims, personal injury actions, federal and state constitutional claims and other litigation, special education and other legal issues involving disabled students, contracts, leases and other business needs, policy and rule development, construction disputes, bond and SPLOST issues and other financial matters.

Providing a general law practice for a specialized clientele, Harben, Hartley & Hawkins meets all of the legal needs of school districts including: fair dismissal personnel issues, allegations of employment discrimination and EEOC complaints, other personnel disputes, student discipline issues, student tribunal hearings, civil rights claims, personal injury actions, federal and state constitutional claims and other litigation, special education and other legal issues involving disabled students, contracts, leases and other business needs, policy and rule development, construction disputes, bond and SPLOST issues and other financial matters.

DPI officials presented sobering reports to the N.C. State Board of Education this month that detailed high withdrawal rates at North Carolina's two virtual charters, both of which are run by for - profit companies dogged by allegations of lagging student performance in other states.

Under the APPA a court considers, among other things, the relationship between the remedy secured and the specific allegations set forth in the United States» complaint, whether the decree is sufficiently clear, whether enforcement mechanisms are sufficient, and whether the decree may positively harm third parties.

NOAA even puts the IG's efforts at par with the efforts of others with dubious distinctions: «The findings in the Inspector General's investigation are similar to the conclusions reached in a number of other independent investigations into climate data stewardship and research that were conducted by the UK House of Commons, Penn State University, the InterAcademy Council, and the National Research Council, after the release of the stolen emails All of the reports exonerated climate scientists from allegations of wrong - doing.»

On July 1, Penn State found «no substance to the allegation against Dr. Michael E. Mann;» this would be followed by the National Science Foundation Office of the Inspector General finding «no research misconduct or other matter raised...»

For example, a United States court held that the mere fact that the tribunal President and the counsel of one of the parties both served on the same board of directors and were members of the same organization was insufficient to justify a refusal, where the party bringing the challenge had provided no evidence that they had otherwise communicated with each other.889 A Hong Kong court has equally affirmed this high burden of proof, finding that the party opposing enforcement had failed to prove its allegation that the tribunal's deliberations had been affected by the alleged bias of one member.890

The allegations then state that Hamilton conveyed this information to Prime Minister Harper and others named in the claim (or alternatively did not make these statements, as the claim indicates).

Subsequently, Trump proceeded to deny allegations that he used any of these words, stating he «never said anything derogatory about Haitians other than Haiti is, obviously, a very poor and troubled country.

The voluminous amount of communications disclosed that the two continued a relationship and there were other issues that impacted why the complainant had come forth to police and made allegations that were inaccurate given the real state of their relationship.

Stephen also frequently represents businesses in commercial / business disputes involving allegations of fraud, breach of contract, violations of fiduciary duties and other tortious conduct, and violations of various federal and state statutes.

The other four certainly match similar allegations that were levied by the state against Hedrick.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

She represented employers in federal and state courts and before administrative agencies defending claims of employment discrimination and harassment, wrongful discharge, violation of non-competition agreements, and other related allegations.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

The state's offer was to reverse the fine and rescind the allegations against Järlström, but the judgment would apply only to his case, leaving the board free to pursue the same tactics against others in the future.

The Russian officials have repeatedly stressed that Moscow does not interfere in other states» internal affairs, calling allegations of all such meddling groundless.

Investigate possible allegations of child abuse Interviewing children, adults and any other pertinent to an investigation Remove children from an abusive environment Discuss and implement safety plans Knowledge of State laws applicable to child safety Home visits and follow up contacts Case management Crisis intervention Victim services and referrals.

A finding, usually following an investigation by a state agency that deals with child welfare, that an allegation of abuse, neglect or other improper conduct, was true, and did occur.

As such, though you may be visiting from out of State or Country, as an LMFT in Colorado, Mr. Thomas may be required to report evidence or allegations of child abuse or elder abuse to authorities or a government agency where you reside and / or in Colorado depending on circumstances or to take action if a partner is a risk to self or others.