Sentences with phrase «agencies alleging violations»

She also has extensive experience representing employers before administrative agencies and responding to complaints filed with those agencies alleging violations of federal and state employment laws.

Mr. Goheen has served as lead or co-counsel in over 25 privacy - based class actions in state and federal courts, including over 20 class actions against consumer reporting agencies alleging violations of the Fair Credit Reporting Act, representing such clients as SunTrust Banks, Shell, Countrywide, Equifax, Bank of America, and Capital One.

Not exact matches

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

Two weeks ago, the agency alleged that Verizon and AT&T (t) might be in violation of the rules by letting wireless customers watch streaming video services owned by the carriers on mobile phones without using up their data allowances.

[These include an] unrelenting series of disputes, predominantly relating to alleged violations of the code, which have provoked high profile acrimonious exchanges, boycotts and legal proceedings... [leading] to an atmosphere of mistrust that has now become embedded between key agencies.

The Seneca Nation called on Paterson to «publicly condemn and distance himself» from Bloomberg and stated that the nation's president reserves the right to file a complaint alleging a «human rights violation and a hate crime» with the Justice Department and several other agencies.

Members of the House of Representatives have decried an alleged violation of the federal character principle in recruitment by Ministries, Departments and Agencies of the Federal...

What is wrong is the collusion that is alleged to have taken place immediately prior to the big five publishers and Apple entering into the agency model agreement, an agreement that then had to be made with other retailers or those same publishers would be in violation of their contract with Apple.

It was the alleged collusion that would be in violation of the law, not the agency agreement itself.

On March 1, 2011, the U.S. Environmental Protection Agency (EPA) and the U.S. Justice Department announced that Arch Coal had agreed to pay a $ 4 million dollar penalty for alleged violations of the Clean Water Act in Virginia, West Virginia, and Kentucky, and will implement changes to its mining operations to ensure compliance.

The suit also alleges that Buchanan's representation of Wallace before an FTC administrative law judge was a violation of the Ethics in Government Act, which bars former government employees from trying to influence federal agencies in matters in which they personally participated.

Administrative appeals ask a court or other reviewing body to overturn, alter, or delay the legal effect of an underlying administrative decision, such as the decision of a local zoning or planning authority, the decision of a state environmental agency on a permit application, or an administrative agency's enforcement order alleging a regulatory violation.

When alleged violations arise, Larry guides internal investigations, prepares strategic responses to inquiries and defends entities in connection with investigations and enforcement actions brought by government agencies.

The class action alleges that on January 12th, 2017, the US Environmental Protection Agency (EPA) issued a notice of violation to Fiat Chrysler Automobiles N.V. (FCA NV) and to FCA US LLC (FCA) for alleged violations of law resulting from the installation and failure to disclose engine management software that resulted in increased emissions of nitrogen oxide from the vehicles.

The CA helps parents seeking the return of a child to obtain legal services; provides the local court with information on the Convention; gets periodic updates from the court; processes requests for background checks on the child from the child's country of habitual residence (see Habitual Residence); obtains a written opinion on the wrongfulness of the alleged violation from the country of habitual residence; may ask a local social welfare agency to investigate child's welfare.

The federal government had alleged violations of laws protecting civil rights and giving the federal government the power to review actions of law enforcement agencies with a pattern and practice of violating federal rights.

In each case, the plaintiff alleged that Venezuela, SUDEBAN, and other Venezuelan agencies and officials had expropriated assets in violation of international law.

Represented hospital in criminal investigation by district attorney and local regulatory agency of alleged violations of state and local hazardous waste laws

To file an employment discrimination lawsuit alleging a violation of New Hampshire's Law Against Discrimination and the federal Civil Rights Act a worker must first go through certain procedural requirements such as filing a Charge of Discrimination with the appropriate agency.

Counsel to the General Agent and independent agency for a leading life insurance and financial services company in connection with FINRA arbitrated restrictive covenant matter involving alleged non-compete and non-solicitation violations by certain agency producers.

Specifically, in the final rule, we define law enforcement official as an official of any agency or authority of the United States, a state, a territory, a political subdivision of a state or territory, or an Indian tribe, who is empowered by law to: (1) Investigate or conduct an inquiry into a potential violation of law; or (2) prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

Employment Screening Resources ® (ESR)-- a leading global background screening firm — offers two complimentary whitepapers to help employers deal with the explosion of class action lawsuits involving alleged violations the federal Fair Credit Reporting Act (FCRA): Common Ways Prospective or Current Employees Sue Employers Under the FCRA and Common Ways Consumer Reporting Agencies are Sued Under the FCRA.

Employment Screening Resources ® (ESR)-- a leading global screening firm providing fast, accurate, affordable, and compliant background screening services — offers employers two complimentary whitepapers — «Common Ways Consumer Reporting Agencies are Sued Under the FCRA» and «Common Ways Prospective or Current Employees Sue Employers Under the FCRA» — to alert them to the current rising trend of class action lawsuits being filed for alleged violations of the FCRA.

In the event the respondent named in any complaint alleging a violation of the Code of Ethics is involved in civil litigation or in any proceeding before the state real estate licensing authority or any other state or federal regulatory or administrative agency in a matter arising out of the same facts and circumstances giving rise to the complaint alleging unethical conduct, the complaint may, at the discretion of the Grievance Committee, or on appeal, at the discretion of the Board of Directors, proceed to a hearing before a Hearing Panel of the Board's Professional Standards Committee.