Sentences with phrase «accused of violations»

This servicing monster which services federal and private student loans, has been accused of violations that include improper marketing, unfair targeting of military veterans, high fees and improper account handling.

Public officials accused of violations of such statutes suffer but mild embarrassment from a public which really doesn't appreciate that what they don't know can hurt them.

(i) A judge, acting under Article 45.0511, Code of Criminal Procedure, who elects to defer further proceedings and to place a defendant accused of a violation of Subsection (b) on probation under that article, in lieu of requiring the defendant to complete a driving safety course approved by the Texas Education Agency, shall require the defendant to attend and present proof that the defendant has successfully completed a specialized driving safety course approved by the Texas Education Agency under the Texas Driver and Traffic Safety Education Act (Article 4413 (29c), Vernon's Texas Civil Statutes) that includes four hours of instruction that encourages the use of child passenger safety seat systems and the wearing of seat belts and emphasizes:

(g) A judge, acting under Article 45.0511, Criminal Procedure Code, who elects to defer further proceedings and to place a defendant accused of a violation of this section on probation under that article, in lieu of requiring the defendant to complete a driving safety course approved by the Texas Education Agency, shall require the defendant to attend and present proof that the defendant has successfully completed a specialized driving safety course approved by the Texas Education Agency under the Texas Driver and Traffic Safety Education Act that includes four hours of instruction that encourages the use of child passenger safety seat systems and the wearing of seat belts...

Not exact matches

The Federal Trade Commission filed a lawsuit against Qualcomm on Tuesday, accusing the company of antitrust violations in its patent licensing business.

WSJ writer John Carreyrou reportedly spoke to four former employees, none of whom are named in his story, including one who «accused the company of failing to report test results that raised questions about the precision» of their tests, which could be «a violation of federal rules for laboratories,» the Journal article said.

As for Cambridge, its team has roots in the American debt - settlement business that has drawn so much fire — and some of its earliest employees have been linked to companies accused of legal and regulatory violations in the U.S., according to court and corporate documents obtained by Canadian Business.

Trump has also expressed admiration for Kim's leadership of North Korea, though human - rights groups have accused the government of numerous violations, including running prison camps that have been likened to Auschwitz in Nazi - controlled Europe.

The US3 has accused the ME3 of receiving more than $ 52 billion in state aid over the past decade, which they claim is in violation of the Open Skies agreement that governs air travel between the US and the ME3's home nations.

Last year, the Beijing Food Safety Administration accused the U.S. retailer of food safety violations, and in 2011, its China CEO stepped down after another food - related scandal.

Ethiopia, which has been accused of human rights violations, previously acquired surveillance systems from Germany - based Gamma International's FinFisher and Italy - based Hacking Team's Remote Control System.

Referring to a draft article co-authored by Gallagher which suggests that proposals drafted by Harvard Law School's Shareholder Rights Project may constitute a violation of SEC rules, Minow quotes Columbia law professor Robert Jackson, who wrote, «It is wildly inappropriate for a sitting SEC commissioner to issue a law review paper accusing a private party of violating federal securities law without any investigation or due process of any kind.

The United States has consistently accused the Sandinistas of persecuting religion and of other serious violations of human rights.

But the last application, for a rally in favor of same - sex unions, must be accepted or the District of Columbia would accuse the school of a human rights violation.

The Trump administration has accused Pakistan of severe violations of religious freedom in a further sign of deteriorating relations.

He was sued by Mike Andrews, the martyr of the 1973 Series, charged with contractual violations by Hunter and accused by First Baseman Gene Tenace of using Manager Alvin Dark as a puppet — not an entirely unfamiliar indictment.

Brazen coach Lane Kiffin is winning few friends in his new job at Tennessee — raiding SEC foes for assistants, running off staffers and accusing a major rival of a recruiting violation

(SMH) October 2001: Nestle rebuked for trying to «hijack» domain names (Newsbytes) May 2001: Nestlé and others are the worst violators of International Code (IBFAN) February 2001: letter to UN about Global Compact (IBFAN via Corpwatch) July 2000: Nestlé violates international code, says audit (BMJ) February 2000: Nestlé accused of breaking international code (BMJ, responses) January 2000: Pakistan: Anti-Nestlé Report Speeds Up Likely Marketing Ban (InterPress) 1998: Violations of the international code of marketing of breast milk substitutes (BMJ)

Some have published their own evidence of «systematic violations» by Nestlé and other companies, accusing them of «thereby jeopardising the lives of infants».

Amnesty International has today accused the British government of «serious human rights violations» in its annual report.

The most recent allegation comes at a time when Northern Manhattan elected officials — including Rangel who has been charged with 13 ethics violations and Councilman Ydanis Rodriguez who is accused of improperly «touching» a Council staffer — are already doing their fair share of fighting back.

Mount Vernon — Accusations of impropriety continue for Mayor Richard Thomas, who is already facing corruption charges as the Mount Vernon Board of Ethics has accused Mayor Richard Thomas of collecting more than $ 100,000 as a trustee of the Amani Public Charter School in violation of state education law.

Kellner was accused last year of making inappropriate advances directed toward legislative staff, and a second round of charges were leveled at him when he was accused of employing an intern, a violation of the December penalties Silver had issued.

The protesters would also accuse Mr. Buhari government of committing grave human rights violations across the country, and for not prosecuting those who perpetrated them.

The government accuses Glenwood of being in violation of Fair Housing Act accessibility requirements and «unlawfully discriminated against persons with disabilities... by failing to design and construct Liberty Plaza so as to be accessible to persons with disabilities.»

She accused some people in the government who are abusing their power and supporting the violation of fundamental human rights.

The Grand Jury of the County of Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof the County of Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followOF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof General Business Law Sections 340 and 341, committed as follows:

DNAinfo New York has reported in a series of stories that the nonprofit Bushwick Economic Development Corp., or BEDCO, is a tax deadbeat that has been accused of bribing city workers, failing to fix violations at its city - funded shelters and falling deeply into debt with landlords.

Saying that members of the state Legislature were acting as «mercenaries,» Bharara said the charges accusing Stevenson of drafting legislation in exchange for money that would aid co-defendants Igor and Rostislav «Slava» Belyansky, Igor Tsimerman and David Binman, were a violation of his «core duty.»

Gov. Andrew Cuomo unleashed a torrent of criticism on the Niagara Falls Water Board for its recent sewage and wastewater discharges into the Niagara River, accusing the board of a «lack of training, lack of systems, lack of processes» and deeming its operational violations «inexcusable.»

De Blasio's camp is reportedly reeling from a leaked memo from the state Board of Elections that emerged late Friday accusing de Blasio's office of carrying out «willful and flagrant» violations of campaign finance limits in their fundraising efforts to back Democrats in two 2014 state Senate races upstate — and suggesting the behavior was severe enough to warrant criminal prosecution — according to a memo first obtained by the Daily News.

The chief investigator of the Board of Elections, Cuomo appointee Risa Sugarman, issued a scathing report accusing de Blasio and his political team of «willful and flagrant violations» of campaign finance law «warranting prosecution.»

The ads, in part, accuse Astorino of civil rights violations, and say he's been «threatened by the Department of Justice with contempt,» for his refusal to stop discrimination.

Since its independence 23 years ago, Eritrea has been ruled by the same president, Isaias Afwerki, in a repressive, one party state accused by Human Rights Watch of «widespread and systematic violations of human rights and fundamental freedoms».

Cambridge Analytica was accused of illegally accessing Facebook user data in violation of Facebook terms of service after the data was allegedly misused for U.S. President Donald Trump's campaign efforts in 2016.

«The executive director of the Los Angeles Ethics Commission... accused Mayor Antonio Villaraigosa of 31 violations of campaign finance and disclosure laws stemming from his 2003 campaign for the City Council.»

Southold Town is preparing to once again take legal action against controversial Cutchogue winery Vineyard 48, with Supervisor Scott Russell accusing the business of breaking an agreement over alleged violations and promising to bring the «full legal might» of the town down on the operation.

Under the agreement announced today, judges will be required to consider well established risk factors, such as an offender's prior violation of an order of protection and the accused's access to guns.

Cuomo has returned to the effort to oust de Blasio with a vengeance, bolstered by the impact of state and federal probes into the mayor's official conduct and fund - raising activities, a newly disclosed state Board of Elections memo accusing the mayor and his allies of «willful and flagrant» violations of state law, and polls showing de Blasio's popularity in sharp decline, the sources said.

They accused the ex-top-cop during the trial of «disavowing» his 2006 guilty plea to state ethics violations of accepting $ 255,000 in free renovations for his Bronx apartment in exchange for greasing the wheels for his mobbed - up pals.

Last week, several good - government groups asked Bharara to investigate whether Trump's businesses have been paid by foreign governments in violation of the Constitution, and Trump has also accused former President Barack Obama of ordering «my «wires tapped» in Trump Tower» — which is within Bharara's former jurisdiction.

Here are just a few reasons for voting against him: He owes more than $ 10,000 in fines for campaign finance violations (the maximum fine is $ 500 each); he is accused of milking his medical clinics for personal and political expenses including $ 20,000 worth of sushi delivered to his home in Westchester; he forced fellow senators to give him a fancy title and padded his office with a fawning entourage.

The PSC accused Spectrum of underpaying its franchise fees in violation of its agreement with the city, and of not fulfilling a requirement to extend broadband connection to 145,000 households around the state.

Last Thursday the House ethics committee accused Rep. Charles Rangel of 13 violations of House rules involving alleged financial wrongdoing and harming the credibility of Congress.

Secessionist group, the Indigenous People of Biafra, IPOB, has accused President Muhammadu Buhari of alleged human rights violation and breach of the constitution before and after...

House of Representatives investigators accused the longtime Harlem legislator of 13 violations of congressional ethics standards at the end of July, including failing to report hundreds of thousands of dollars in income and assets on his financial disclosure statements.

The ads say, in part, accuse Astorino of «civil rights violations», and say he's been «threatened by the Department of Justice with contempt», for his refusal to stop «discrimination.»

James Klutse Avedzi and Dr Dominic Ayine accused the Ministry of engaging in unethical violations «by allowing its credibility as a public agency to be used to amass profit for a private non-profit organization which it can not hold to public standards of accountability as well as by using the name of the President of the Republic as a means to make such profit».

Prior to his application, the man had been arrested for forgery, received about 10 moving violations and about three vehicle - related summonses, and had been the subject of at least four domestic violence complaints — including one in which he was accused of threatening to kill someone.

Mr. Bharara was among 18 United States officials barred from Russia in 2013 in retaliation to American sanctions imposed on Russians accused of rights violations.