Sentences with phrase «alleged actions on»

«As referred to in the Complaint, the Firm did not know that any referrals brought to the Firm by Mr. Silver related in any way to the alleged actions on his part to benefit the referring doctor».

What do voters think about Paterson's alleged actions on this question?

Two Syracuse businessmen charged with bribing Percoco found the results of his alleged actions on their behalf «amazing,» according to emails shown at the trial.

Not exact matches

Federal regulators are poised to impose a $ 1 billion penalty on Wells Fargo for a variety of alleged misdeeds, including forcing customers to buy auto insurance policies that they didn't need, according to people briefed on the regulatory action.

Adding insult to injury, shares of GE briefly fell below $ 14 each on Monday after news late Friday that the Justice Department could take action in connection with alleged subprime mortgage violations.

Fourteen women sent a letter to Uber's 11 - member board on Thursday insisting that the startup let their class action lawsuit alleging assault or harassment by Uber drivers go forward in open court.

The proposed class - action suit alleges a racist culture at Tesla, unsafe factory conditions, and failure on the part of the company, including CEO Elon Musk personally, to prevent or investigate race - based harassment and discrimination there.

Lighthizer also suggested that the U.S. may take action against the World Trade Organization for its alleged failures on promoting a fairer trade landscape.

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

The first line of cases began with In re Daou Sys., where the Ninth Circuit reversed a district court's decision dismissing a Section 10 (b) action on the ground that the plaintiffs had not alleged any disclosures that defendants were engaging in improper accounting practices.

The two, along with associates, are the subjects of multiple US class - action lawsuits that allege fraudulent behavior, the first of which was filed on October 25.

On January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losseOn January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losseon behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losses.

On March 25, 2014, JPMC agreed to settle a class action alleging that it failed to pay overtime to its business bankers.

Unsealed documents related to a class - action lawsuit filed on April 29 against Facebook's board allege that director Marc Andreessen had conflicts of interest related to the company's plan to create a new class of stock.

The class action case (see below), filed with the Southern District Court of Florida on Jan. 24, alleges that BitConnect issued cryptocurrency tokens that were effectively unregistered securities -LSB-...]

Similarly, several leaders of Sovereign Grace Ministries were named in a class - action lawsuit alleging they failed to report multiple cases of child sex abuse within the ministry, urging the children who had been abused to «reconcile» with their abusers and counseling the abusers on how to avoid investigation and arrest.

The alleged subordination of the gospel to Karl Marx is illustrated, for example, by charging that «false» liberation theology concentrates too much on a few selected biblical texts that are always given a political meaning, leading to an overemphasis on «material» poverty and neglecting other kinds of poverty; that this leads to a «temporal messianism» that confuses the Kingdom of God with a purely «earthly» new society, so that the gospel is collapsed into nothing but political endeavor; that the emphasis on social sin and structural evil leads to an ignoring or forgetting of the reality of personal sin; that everything is reduced to praxis (the interplay of action and reflection) as the only criterion of faith, so that the notion of truth is compromised; and that the emphasis on communidades de base sets a so - called «people's church» against the hierarchy.

Early attacks focused on Luther's alleged sexual appetites and saw his libido as key to his actions: Luther shattered the church because he wanted to break with his vows of celibacy.

This is extremely concerning because the definition of harassment relies largely on the perception of the person who claims they were harassed: all they need do is allege that someone has «violated their dignity» or that someone created a «hostile or insulting environment» for them, and they can take legal action.

The class action alleges the company and its directors — including chairman Phil Tracy and former chief executive Gary Helou — were aware it «did not have reasonable grounds for making the misleading PDS representations» at the time it embarked on its $ 500 million pre float raising.

See, for example, Lucille Keen, «ACCC sues petrol retailers, Informed Sources» (Financial Review, 20 August 2014), Ben Butler, «ACCC takes action on petrol pricing» (Sydney Morning Herald, 21 August 2014), Annabel Hepworth, «Petrol giants face legal test on prices» (The Australian, 21 August 2014) ACCC takes BP, Caltex, Woolworths, Coles Express, 7 - Eleven and Informed Sources to Federal Court» (news.com.au, 20 August 2014), Michael Janda, «ACCC launches legal action against Informed Sources and retailers over alleged petrol price sharing» (ABC News, 21 August 2014) and Simon Thomsen, «Competition Watchdog Takes Fuel Big Boys To Court Over Alleged Price Fixing» (20 Augustalleged petrol price sharing» (ABC News, 21 August 2014) and Simon Thomsen, «Competition Watchdog Takes Fuel Big Boys To Court Over Alleged Price Fixing» (20 AugustAlleged Price Fixing» (20 August 2014).

That initial inquiry led to the ACCC launching Federal Court action against Murray Goulburn alleging it misled farmers on the prices they could expect to receive.

Dean Foods has announced the dismissal of a Tennessee retailer - led action alleging that — together with other defendants such as Dairy Farmers of America — it conspired to only buy milk from the latter in return for its virtual monopoly on milk retail...

In a 34 - page defence filed in the Federal Court in Melbourne on Monday, lawyers for Coles rejected key claims by the ACCC, which launched legal action in May, alleging that Coles used unfair tactics and misleading information to force about 200 suppliers to pay additional and ongoing rebates to participate in the program known as Active Retail Collaboration.

Chelsea defender Branislav Ivanovic will face no action from the FA over his alleged headbutt on Everton's James McCarthy.

While it won't make any difference to them now as they'll have to focus on Serie A and the Coppa Italia final, it's reported by Sky Sports that UEFA will announce on Monday as to whether Welbeck will face any retrospective action for his alleged dive.

Accordingly on 11 June 2009 the UK civil society organisation Baby Milk Action submitted a complaint alleging that the reports posted on the UN Global Compact Office site and launched at the joint event were misleading and that Nestlé was, in truth, responsible for egregious violations of the Global Compact Principles.

Retired players Dave Christian, Reed Larson and William Bennett filed a class action lawsuit in federal court on Tuesday alleging that the league has promoted fighting and downplayed the risk of head injuries that come from it.

The meeting, Vanguard gathered, was essentially meant to frame strategies on how to push forward the party and also respond to the perceived actions of the APC which party stalwarts alleged to be acts of persecution.

The former Member of Parliament for Asunafo South constituency, George Boakye, who was indicted in an alleged visa fraud by the UK High Commission in Accra, has threatened to take legal action if the commission fails to reverse the travel ban on him.

A war of words escalated on Wednesday between Gov. Andrew Cuomo's office and Manhattan District Attorney Cyrus Vance over empowering Nassau County DA Madeline Singas to serve as special prosecutor to review the alleged actions of ex-Attorney General Eric Schneiderman.

A class - action lawsuit has been filed by the Legal Aid Society on behalf of tenants in two Sunset Park apartment buildings who alleged that the landlord discriminated against them and made them prove citizenship before agreeing to renew their leases.

The complainants (who at the moment will remain anonymous) even alleged that they was willing to go to News 12 and the Journal News to expose the actions of Mr. Lafayette concerning the process to challenge the signatures, fraudulently having people on Democratic voter rolls and abusing his absolute power over the voting process as Westchester democratic chairman, Mount Vernon City Committee Chairman and Westchester County Democratic Commissioner of Elections which they felt was illegal in nature and the DA's office was against the complainants going public with their complaints.

Several women who worked for the Lib Dems alleged on the programme that before he stood down as the party's chief executive in 2009 he made unwanted advances at them, but when they reported it to party MPs including the chief whip, little action was taken to investigate their claims.

He has effectively run action on the Senate floor in the health - related absence of Deputy Majority Leader Thomas Libous (R - Binghamton), who has been indicted on charges that he lied to federal agents in an alleged scheme to land a job for his son.

They bring some action to the WTO, alleging unfair practices on the United States part.

Commenting on the alleged sharing of N50m and 150 motorcycles to all members by the House Leadership, Namdas said the matter would be investigated and appropriate actions taken.

The alleged ban on these practices, including female ejaculation, spanking and face - sitting, led directly to one of the year's more unusual direct action protests, featuring a media scrum and dozens of protesters graphically demonstrating the latter practice outside parliament.

The Indigenous People of Biafra on Saturday condemned the sacking of Commissioners and Local Government chairmen in the 27 council areas of Imo State by the state Governor, Owelle Rochas Okorocha, alleging that the action was because of the success of the sit - at - home order in the state.

The company on this note threatened to take a legal action against the Federal Government alleging that it was not involved in the process that led to the termination.

Nine current and former University of Rochester professors and students have filed a lawsuit against the school's President Joel Seligman and Provost Robert Clark, alleging sexual misconduct by Professor T. Florian Jaeger and U of R's refusal to take action on behalf of the victims.

He alleged that the minority, by their actions, are only trying to get back at President John Mahama for accusing them of sleeping on the job.

Yet when pressed specifically on the interwoven nature of the defendants actions — which include $ 322,000 in alleged bribes for Percoco in exchange for helping companies with business before the state — and those of Cuomo, Bharara refused to opine on what the governor may have known or been involved in.

Acting Brooklyn District Attorney Eric Gonzalez called Wilson's alleged actions «the ultimate betrayal of trust, taking money she was charged with safekeeping and spending it on her own lavish lifestyle.»

Reacting on Tuesday, the spokesperson for the Zone 2 Police Command, SP Dolapo Badmus, said she had contacted the Commissioner of Police in Kwara who assured her that necessary actions would be taken over the alleged sexual harassment.

Parents of special - needs Camp Anchor participants on Sunday announced they are filing a class - action lawsuit alleging that a Hempstead Town attorney and his wife violated privacy and confidentiality laws when they sent a letter to campers» families urging them to vote for Town Supervisor Anthony Santino.

The Secretary to the Government of the Federation, Mr Babachir Lawal, has changed his decision on legal action against the Senate on its probe into the alleged management of funds meant for the rehabilitation of the North - East.

With a second case of alleged assault on a Buffalo School Bus in just the past few months, Common Council members are calling for increased action by school administrators.

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.

But his attorneys say that Percoco had no intention of returning to state government when he took a leave from the Cuomo administration in 2014 to run Cuomo's re-election campaign — and that he was on this leave when he took the alleged official actions.