Sentences with phrase «against the individuals involved»

Lawyers representing six of the defendants have spent the past several weeks in a new letter - writing campaign to a federal judge seeking dismissal of the bid - rigging corruption charges leveled against individuals involved in several major upstate economic development programs, including the mega-construction project at Tesla's Riverbend site in South Buffalo.

Not against the individuals involved, but against the chief officers of the forces involved, who in law are responsible for the actions of officers acting on their behalf.

Nevertheless, the crown prosecution service announced on July 20th 2007 it would not bring any charges against the individuals involved.

Mesa Law Firm successfully represented its client in a commercial litigation matter it brought against an individual involving claims of misappropriation of trade secrets, breach of contract, tortious interference with business relationships, defamation and injunctive relief.

Acting for the liquidators of the Rangers football club, bringing substantial fraud claims against individuals involved in the takeover of the club.

Action has already been taken against some individuals involved with these projects, as a federal court has ordered four men to stop their operations in Florida.

In addition, any transaction of cryptocurrencies will be reported as suspicious, with legal action being taken by the Financial Monitoring Unit (FMU) against any individual involved.

Not exact matches

When operating in the US, «they're competing against lots of low - level and individual operations that are able to be involved in the exact same business» without needing the same level of sophistication or resources, Shirk said.

The case involved a claim of attempted monopolization levied against Uber, brought by the Philadelphia Taxi Association and a number of individual taxi drivers.

This could involve placing the company into administration or sequestrating / instigating bankruptcy against a guarantor or individual, and forcing the sale of assets.

This could involve placing the company into administration or sequestrating / instigating bankruptcy against a guarantor or individual,

In response to recent attacks, the Obama Administration issued an executive order directing an assessment of potential economic sanctions against nation - states (sup > 3 and individuals in those states that are identified as having been involved in cyberattacks against U.S. corporations.

FAIR Canada believes it is highly inappropriate (and overly risky) for most individuals to borrow to invest (otherwise known as «leverage»), particularly where it involves borrowing against your home.

Unlike the work of bulldozers, which Berry calls «a powerful generalizer» that works against the impulse «to take care of things, to pay attention to the details,» «good work is always modestly scaled, for it can not ignore either the nature of individual places or the differences between places, and it always involves a sort of religious humility, for not everything is known.

It is this kind of «hate - speech» which led to the burning down of 77 churches in Norway by militant atheists and which at the most extreme end of the atheist movement leads to comments such as this from the Church Arson website «Any intelligent Antichrist methodology at that point will involve a consolidation of strength, public education in the ways of science and logic for our individual members, and actions taken against the remaining believers.

Together they «passed the «Declaration of War Against Exploiters of Lakota Spirituality,» denouncing individuals involved in the New Age movement, shamanism, cultists, and neo-paganists and others who promote «intolerable and obscene imitations of sacred Lakota rites,»» Taliman wrote.

Experimental procedures can be licit if they «respect the life and integrity of the embryo and do not involve disproportionate risks for it, but rather are directed to its healing, the improvement of its condition of health, or its individual survival»; but the mere «use of human embryos or fetuses as an object of experimentation» is «a crime against their dignity as human beings.»

The ACCC secured its first criminal case under the laws in 2017 against Japanese shipping company NYK, which was fined $ 25 million, and has launched another case against Japanese shipping company K - Line, however Mr Sims said they were «foreign companies and don't involve individuals».

Today, some of the individuals involved with the original Computer Group continue to achieve success against the spread and are successful sports «investors.»

And the legal action taken against the company (which went out of business in Israel) and the various individuals involved in the improper product oversight speaks to how much of an exceptional event the Remedia tragedy really was.

He said disciplinary actions against the individual students involved could include suspension or expulsion.

The government of Brazil said: «This measure is without justification since it involves an individual against whom there are no charges that can legitimate the use of that legislation.

On Tuesday, Bratton said the four officers involved in Grays» arrest have been removed from their regular duties until an investigation of the incident is complete, then added that based on «various videos» he reviewed of the arrest, he has «strong concerns about the charge against the individual.»

Retired Spring Valley Police Officer Francis Brooke has filed a lawsuit against Rockland County, Director of the Rockland County Police Academy Steven Heubeck, The Sheriff's Dept., Rockland County Sheriff Louis Falco, Spring Valley Police Chief Paul Modica and a half dozen or so other individuals and entities, many involved in law enforcement activities, claiming he has been the victim of illegal «retaliatory actions» against his speaking up on «matter of public concern regarding issues at the Rockland Police Training Academy.»

He was referring to the U.S. Attorney's prosecution of a bid - rigging case against eight individuals involving several projects, including the Buffalo Billion's construction program at the SolarCity plant.

It's up to individuals to decide whether or not to file a grievance against a supervisor, unless there is a threat of physical violence, in which case school policy usually requires getting the police involved.

A recent study involving about 250 individuals in their 60s pitted cardio workouts against strength sessions.

d. Mexicandatingo.com will remove all profiles that have illegal content that promotes racism, bigotry, hatred or physical harm of any kind against any group or individual; harasses or advocates harassment of another person; involves the transmission of «junk mail», «chain letters», or unsolicited mass mailing or «spamming»; promotes information that is false, misleading, threatening, obscene, defamatory or libelous.

d. ChristianDatingF.com will remove all profiles that have illegal content that promotes racism, bigotry, hatred or physical harm of any kind against any group or individual; harasses or advocates harassment of another person; involves the transmission of «junk mail», «chain letters», or unsolicited mass mailing or «spamming»; promotes information that is false, misleading, threatening, obscene, defamatory or libelous.

d. aFreeDating.com will remove all profiles that have illegal content that promotes racism, bigotry, hatred or physical harm of any kind against any group or individual; harasses or advocates harassment of another person; involves the transmission of «junk mail», «chain letters», or unsolicited mass mailing or «spamming»; promotes information that is false, misleading, threatening, obscene, defamatory or libelous.

d. Ukcupiddating.com will remove all profiles that have illegal content that promotes racism, bigotry, hatred or physical harm of any kind against any group or individual; harasses or advocates harassment of another person; involves the transmission of «junk mail», «chain letters», or unsolicited mass mailing or «spamming»; promotes information that is false, misleading, threatening, obscene, defamatory or libelous.

It is polarizing in its intentionally sympathetic portrayal of an individual that many believe was involved, in some way, in a serious criminal assault against Nancy Kerrigan.

Rick Carufel, once a supporter of the STGRB website who has been accused of soliciting hackers to unearth the identities of online «trolls,» has now filed a lawsuit against StopTheGRBulllies and individuals he believes are involved in the matter, including outspoken opponent of author bullying, Anne Rice.

Many individuals choose credit card companies based on their customer services, the protections offered against theft, and the low fees involved with the card.

FAIR Canada believes it is highly inappropriate (and overly risky) for most individuals to borrow to invest (otherwise known as «leverage»), particularly where it involves borrowing against your home.

- uses the real - life puzzle format to retell the story of The Legend of Zelda: Ocarina of Time in the space of one hour - puzzles involve doing math, deciphering glyphs and turning in worksheets to a cast of Zelda - themed taskmasters - instead of being a small experience hosting just half a dozen players, this is one big room where teams of 6 face off against dozens of other teams - one puzzle involves decoding words from a series of brain teasers and then using a key to pull out individual letters to decipher the next instruction - involves multiple familiar characters from the series

The ideological struggle that is being fought now over the issue of «Climate Change» (and related, quasi-Marxist weasel concepts such as Sustainability) may not yet involve the bloodshed caused in the wars against Nazism and Stalinism, but the threat it poses to individual freedom and economic security is every bit as great.

The investigation process will include, but not necessarily be limited to, examination of pertinent research data and written materials, interviews with all individuals involved either in making the allegation or against whom the allegation is made, and statements from or interviews with other individuals who might have information regarding the allegation.

In the wake of the Bribery Bill published earlier this year, the UK enforcement authorities, and in particular the Serious Fraud Office (SFO), are demonstrating that enforcement against individuals and companies involved in corrupt activity is high on their list of priorities.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.

Account - Based Marketing (ABM) involves treating individual prospects or client accounts as markets of one, and designing strategies, campaigns and tactics against those markets.

On the heels of three cases involving military members injured «off of the battlefield,» the United States Supreme Court passed the Feres Doctrine in 1950, making these individuals and their families unable to bring a claim against the federal government for such.

Our law firm takes great pride in coming together on behalf of the individual to protect against what might seem like overwhelming legal opposition, often involving companies with ties outside the United States.

This introduces new conditions for processing, obligations regarding the content and provision of fair processing notices and enables individuals to make a claim against any organisations involved in the processing of their data.

Many of these systems are considered to be first - party insurance systems, which means that individuals who are injured in automobile accidents make a claim for recovery against their own insurance carrier, rather than the insurance carrier of one of the other party's involved in the accident.

The fight against international money laundering often involves powerful individuals who often happen also to be donors to political parties (this is an issue on the SFO's investigation into Unaoil, where some of the suspects are the members of the Ahsani family, who have also been significant donors to Conservative party funds).

Sections 1 to 9 of the Prevention of Terrorism Act 2005 enable the secretary of state to make a control order against an individual where she has reasonable grounds for suspecting that individual is or has been involved in terrorism - related activity and it is necessary to impose obligations on that individual for purposes connected with protecting members of the public from a risk of terrorism.

Career highlights include defending a director prosecuted in the largest direct tax prosecution ever conducted by CPS Revenue & Customs Division; advising a range of individuals involved in the US / UK investigations into the alleged manipulation of the foreign exchange market and the LIBOR / EURIBOR rate; pursuing an appeal against a sentence to the European Court of Human Rights; and conducting an internal investigation on behalf of a pharmaceutical company.

Indeed, it is likely that prosecuting authorities will continue to make the provision of assistance by cooperating corporate organisations against individuals directly involved in misconduct a condition of entering into DPAs.

The three major cases heard so far — against Uber, CitySprint and Pimlico Plumbers — have involved individuals claiming the rights of workers against a company attempting to classify them as self - employed contractors.