And in any case, the U.K. Information Commissioner says it can take
action against individual directors even of a company that's been declared insolvent, Collins added.
Each year the SEC brings hundreds of civil enforcement
actions against individuals and companies for violation of the securities laws.
The church said it is «committed to taking
action against individual abusers by suspending the submitter's access privileges,» the statement continued.
It is very unfortunate we need to take
action against individuals but I think that is what is needed.
«The club has worked with relevant bodies and supporters groups in trying to eradicate any offensive behaviour and will take further
action against individuals if this continues.
«Our vision is to be able to take
action against any individual in a firm, not just the approved ones, and for the director of a failed bank to not be able to easily reapply as director of a financial institution,» he explained.
The Sixth begins with «In all criminal prosecutions», which already assumes that the State has initiated
action against an Individual.
He said disciplinary
actions against the individual students involved could include suspension or expulsion.
We are pleased that Deutsche Bank worked with us to resolve this matter and take
action against individual employees who engaged in misconduct,» said Acting DFS Superintendent Anthony Albanese.
Governor Nasiru Ahmed El - Rufai has assured that his administration will take legal
action against individuals and institutions that announced false results in the just concluded local...
The constituency elections, which are expected to end on Tuesday, February 27, have seen some aggrieved parties take legal
action against individuals, whiles others are challenging some of the processes leading to the polls.
«We are also consulting with the administration on possible sanctions
actions against individual Russians and Ukrainians that range from visa bans and asset freezes, to the suspension of military cooperation and sales, as well as economic sanctions,» the New Jersey Democrat said.
We will seek to take
action against any individual and or company who may take content from this website without permission.
UTLA explained the boycotts «are not
actions against any individual principal or administrator; they are a demonstration of our power to LAUSD» and will «underscore our push for increased funding from the state.»
Such acts may lead to the invalidation of an entire school district's student test scores, disruption of the test system state - wide, and legal
action against the individual (s) committing the breach.
«[M] ay lead to the invalidation of an entire school district's student test scores, disruption of the test system state - wide, and legal
action against the individual (s) committing the breach.
(4) Whether you have taken appropriate disciplinary
action against the individuals responsible for the activity that constitutes the grounds for issuance of the PIE; and
The third segment, Individual Liability Cases, is designed for
actions against individuals in violation of the safety laws, including civil penalties, disqualification orders, and warning letters.
Ask for references, and check with local and federal regulatory agencies to find out whether there have been any customer complaints or disciplinary
actions against an individual in the past.
Representing large pharmaceutical company in a consumer fraud class
action against individuals and third - party payers seeking damages in excess of $ 50 million.
Our firm can help you take
action against the individual or entity that did not uphold their duty, whether that duty was in maintenance, supervision or another area.
Kiernan says: «The EU investigation shows that a two - pronged approach with parallel or sequential criminal and civil proceedings can deliver the optimal spread of
action against individuals and companies.
Fortunately, Florida law allows certain eligible family members to pursue civil legal
actions against the individual or entity responsible for the death of another.
«The case does show that the government is taking
action against individuals and a company's worst fears that their senior officials could go to jail over this kind of thing may come true,» says James Klotz, chairman of the anti-corruption and international governance group at Miller Thomson LLP and the past chairman and president of Transparency International Canada.
If you have been hurt in a boating accident, you may be able to file a negligence
action against the individual responsible for your injuries.
Under Title VII, it is unlawful for an employer to take any adverse hiring or employment
action against an individual based on race, color, national origin, religion, or sex.
Several insurers are planning to take group legal
action against an individual who filed 50 motor insurance claims in 18 months.
There are deadlines which might be missed that could prevent you from bringing
an action against the individual or entity that caused the injury or death.
Based on their concerns, these commenters recommended establishing a general prohibition on the re-use and re-disclosure of protected health information obtained by health oversight agencies in
actions against individuals.
This paragraph also stated that the Secretary would maintain the confidentiality of protected health information she collected and prohibit covered entities from taking retaliatory
action against individuals for filing complaints or for other activities.
One of these groups specified that the Executive Order should bar re-use and re-disclosure of protected health information in
actions against individuals.
Specifically, the rule provided that «[a] covered entity may not intimidate, threaten, coerce, discriminate against, or take other retaliatory
action against any individual for the filing of a complaint under this section, for testifying, assisting, participating in any manner in an investigation, compliance review, proceeding or hearing under this Act, or opposing any act or practice made unlawful by this subpart.»
The proposed rule would have prohibited retaliatory
actions against individuals for opposing any act or practice made unlawful by this subpart.
Finally, the Senate Legal Counsel may be directed to file a civil
action against an individual found in contempt.
While
actions against individuals were at the highest level in recent years,...
These protections prohibit insurers from taking certain
actions against individuals based solely on their status as a current or former victim of domestic violence.
In Wednesday's statement, OKEx further threatened to pursue legal
action against individuals falsely accusing them of market manipulation and disseminating fake charts to that effect.
HUD's Office of Fair Housing and Equal Opportunity continues to take
action against individuals and housing providers that engage in discrimination.
Through an array of enforcement activities, fair housing policy initiatives, and education and outreach efforts, HUD's Office of Fair Housing and Equal Opportunity continues to take
action against individuals and housing providers that discriminate.
Not exact matches
And it may be why consumers seeking remuneration have turned to joining class -
action lawsuits brought
against individual automakers.
WASHINGTON — Seeking to intensify pressure on Russia, President Barack Obama on Thursday expanded U.S. economic sanctions
against Moscow over its
actions in Ukraine, targeting President Vladimir Putin's chief of staff and 19 other
individuals as well as a Russian bank that provides them support.
«Going forward, we will take
action against any content that encourages, glorifies, incites, or calls for violence or physical harm
against an
individual or a group of people,» the company wrote in statement on Thursday.
Check out this free search tool and find information about
individuals that have been named in SEC court
actions or administrative proceedings and had judgments or orders issued
against them.
The SEC brings numerous civil enforcement
actions against firms and
individuals that violate securities laws every year.
In December 2012, the United States District Court for the Southern District of New York, granted final approval of a $ 43 million settlement of
individual actions against JPMorgan Chase and Bear Stearns, as well as numerous other providers and brokers, alleging antitrust violations in the market for financial instruments related to municipal bond offerings.»
A «community movement» that has grown to over 600
individuals in just two days is pursuing legal
action against Bitcoin.com and its owner, Roger Ver, for deliberately misleading new users into buying Bitcoin Cash (BCH) instead of Bitcoin (BTC).
Currently, Mr. Lieberman is representing several UK and EU pension funds and asset managers in
individual actions against BP plc in the United States District Court for the Southern District of Texas.
Secondly, I find it appalling that people would use the criminal
actions of some
individuals to generalize
against an entire faith followed by 1.1 billion people in the world.
For example, in the case of the
Action for Children «s Television call for a ban on commercials for children too young to discriminate, or the church «s protest
against excessive and gratuitous violence, the criticism was aimed at a class of programming rather than
against an
individual program.
The church's prophetic word must be heard in the public sector, searing in judgment
against those
actions, both
individual and systemic, which continue patterns of oppression based on strength or race or sex or tradition.