Sentences with phrase «alleged acts from»

The panel later said that two people, whose complaints alleged acts from about 25 years ago, had been under 18 at the time.

Not exact matches

That suit alleges that the distributor failed to identify, report, and stop the shipment of suspicious orders of opioids in the state from 2007 to the present in violation of West Virginia's controlled substances act.

Eric Pahon, a spokesman from the US Department of Defence, told The Independent: «We are still considering options regarding Elsheikh and Kotey, but rest assured our intention is to hold anyone accountable who commits acts like those they are alleged to have committed.»

«From 2010 to 2016, the Plans» fiduciaries did not act in the best interests of the Plans and their participants,» the complaint alleges.

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.

Acting on a tip from the FBI, Italian authorities arrested four people in Italy and Kosovo Tuesday who were suspected of planning an attack on Pope Francis... The [alleged] terrorist team propagated the ideology of jihad through social networks, the police said.

Fabricated accusations about a demonized enemy; failures of coalition building; acts of torture and barbarism performed by the alleged defenders of justice; misplaced expectations of popular support from a conquered people; an enemy unified by the very attacks intended to divide it; inadequate planning for postconquest rule; and rampant and chronic instability after victory has been won.

However, the task became complicated when reports from investigation of September 11 identified those involved in the terrorist acts as adherents of Islam, and alleged to be highly motivated by their religious teaching.

The ACCC initiated legal action against Woolworths in December 2015, alleging that the supermarket acted unconscionably in requesting financial contributions from suppliers to help meet budgeted profit figures.

Its influence leads reporters to begin a story that is about five felony rape counts and an athlete who was essentially caught in the act of committing the alleged crimes like this, from the San Jose Mercury News:

FG specifically alleged that he acted in breach of extant provisions of the Money Laundering Act, the EFCC Act and the Public Procurement Act, for receiving huge sums of money from the office of the NSA, for unsubstantiated purpose.

Prof. Martey alleged that the leadership of the NDC is condoning the use of abusive language and attacks on him and in his view, the act would not augur well for the party since they are eliminating the good people of Ghana from their party.

Cuomo's Moreland Act Commission heard testimony from Board of Elections officials this fall, where they admitted to essentially doing nothing when it comes to enforcing the hundreds of alleged violations of campaign finance laws.

The ethics board launched the non-criminal investigation in January of last year, alleging she acted improperly by accepting help from the Advance Group — a lobbying firm which has business dealings with the city.

But Percoco's defense attorneys have argued that their client can't be guilty of the alleged bribery by COR or «the theft of honest services» from the public in part because he wasn't a state official at the time he took payments from COR, even if he acted like one.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

Let the NPP continue to make noise about the alleged bribe, the people who are benefiting from the road will act accordingly by voting for the NDC come December 7.»

The employees were not identified in a Wednesday statement from IRS Acting Commissioner Danny Werfel, nor were the exact circumstances of their alleged wrongdoing detailed.

Maine Secretary of State Matthew Dunlap filed a lawsuit alleging the panel has violated the Federal Advisory Committee Act by excluding Democratic members such as himself from reviewing internal documents and keeping them up to date about its work.

This has been preceded by a flurry of media headlines, subjecting him to an open - air political trial and a trial in the court of NPP public opinion supported with earlier pressure from some leading Members of New Patriotic Party (NPP) on Government, to commence prosecution of former NDC Government appointees including Dr. Stephen Kwabena Opuni for alleged acts of corruption for over a year now.»

Cuomo's Moreland Act Commission heard testimony from Board of Elections officials this fall, where they admitted to essentially doing nothing when it comes to enforcing the 100's of alleged violations of campaign finance laws.

Faso has faced criticism from Democrats for supporting the agenda of President Donald Trump, voting to repeal the Affordable Care Act, and his alleged refusal to meet with constituents and hold town halls.

It is alleged by the EFCC that the instruction was acted upon with Ogunleye replying, «I «ve told Oga the last time you called me that you are in Abuja sir, and he said there should be a cogent from you before he can do that sir.

«Conduct and activities of The Advance Group during the last election cycle may have involved the coordinating of independent expenditure Super PACs with official campaigns, and The Advance Group provided unpaid lobbying services to a public official and, as a consequence, The Advance Group will benefit from selling access to the public official to influence official acts,» the complaint alleges.

Prosecutors Monday focused heavily on the energy company dealings, but Howe said he acted as a middleman for an alleged $ 35,000 bribe from Syracuse developers Steven Aiello and Joseph Gerardi of Cor Development allegedly paid to Percoco.

But New York is one of the most restrictive in the nation when it comes to allowing victims from long - ago abuse to file lawsuits against their alleged perpetrators, and so neither the former priest or the Catholic Diocese of Buffalo is liable for the acts he told The Buffalo News he committed long ago.

The plaintiffs allege that USDA violated the federal Freedom of Information Act (FOIA) earlier this month when it removed thousands of animal welfare inspection reports and other records from a publicly accessible website.

The decision, in a case brought by a former Georgia high - school student who alleged she had been sexually harassed and abused by a teacher, greatly expands the ability of students to obtain redress from school districts for acts of discrimination.

In August 2011, following a complaint from the American Civil Liberties Union (ACLU) and Disability Rights Wisconsin (DRW), the Civil Rights Division of the Department of Justice launched an investigation into the Milwaukee Parental Choice Program and two private schools for alleged violations of federal disability law, i.e. the Americans with Disabilities Act.

«Such mailed notice shall include a warning that two unexcused absences from school in a month or five unexcused absences in a school year may result in a complaint filed with the Superior Court pursuant to section 46b - 149 alleging the belief that the acts or omissions of the child are such that the child's family is a family with service needs.

According to Judge Cote's decision, Apple's motion was denied under the Sherman Act; this ruling specifically addresses the alleged collusion that stemmed from Apple and the publishers working together to set the prices on ebooks.

The lawsuit alleges that the defendants violated several key antitrust acts by forcing Amazon to raise the price of ebooks or risk losing access to the digital editions of books from those five publishing houses.

Debt Validation --(synonyms: debt dispute, debt defense, and debt verification)-- under the Fair Debt Collection Practices Act, the Credit Card Act and the Fair Credit Reporting Act — a consumer has the right to challenge or dispute an alleged debt and request written verification and validation of it from the debt collector.

The complaint notes that this action is similar, but narrower in scope, to 18 separate lawsuits pending in federal district courts around the country which allege a university defendant breached its Employee Retirement Income Security Act (ERISA) fiduciary duties by allowing TIAA to collect excessive fees from the university's retirement plan.

This «means that fiduciaries are often left to guess what practices comply with ERISA [the Employee Retirement Income Security Act] and may only become aware of an alleged violation from a DOL investigation or lawsuit,» the Center says.

We shall have no liability for and you agree to reimburse, indemnify and hold us, our affiliates and our and their partners, directors, officers and employees and any person controlled by or controlling us harmless from all Losses that result from: (a) your or your agent's misrepresentation, act or omission or alleged misrepresentation, act or omission, (b) Capital One Investing following your or your agent's directions or failing to follow your or their unlawful or unreasonable directions, (c) any of your actions or the actions of your previous advisers or custodian, (d) the failure by any person not controlled by Capital One Investing to perform any obligations to you, and (e) your failure to provide accurate information on your Account Application or to update that information.

The Underwriting Agreement between the Trust and Northern Lights Distributors, LLC («NLD») provides that the Registrant agrees to indemnify, defend and hold NLD, its several officers and directors, and any person who controls NLD within the meaning of Section 15 of the Securities Act free and harmless from and against any and all claims, demands, liabilities and expenses (including the reasonable cost of investigating or defending such claims, demands or liabilities and any reasonable counsel fees incurred in connection therewith) which NLD, its officers and directors, or any such controlling persons, may incur under the Securities Act, the 1940 Act, or common law or otherwise, arising out of or based upon: (i) any untrue statement, or alleged untrue statement, of a material fact required to be stated in either any Registration Statement or any Prospectus, (ii) any omission, or alleged omission, to state a material fact required to be stated in any Registration Statement or any Prospectus or necessary to make the statements in any of them not misleading, (iii) the Registrant's failure to maintain an effective Registration statement and Prospectus with respect to Shares of the Funds that are the subject of the claim or demand, or (iv) the Registrant's failure to provide NLD with advertising or sales materials to be filed with the FINRA on a timely basis.

The Underwriting Agreement between the Trust and Ceros Financial Services Inc. («Ceros») provides that the Registrant agrees to indemnify, defend and hold Ceros, its several officers and directors, and any person who controls Ceros within the meaning of Section 15 of the Securities Act free and harmless from and against any and all claims, demands, liabilities and expenses (including the reasonable cost of investigating or defending such claims, demands or liabilities and any reasonable counsel fees incurred in connection therewith) which Ceros, its officers and directors, or any such controlling persons, may incur under the Securities Act, the 1940 Act, or common law or otherwise, arising out of or based upon: (i) any untrue statement, or alleged untrue statement, of a material fact required to be stated in either any Registration Statement or any Prospectus, (ii) the breach of any representations, warranties or obligations set forth herein, (iii) any omission, or alleged omission, to state a material fact required to be

«Miami - Dade county has wrongfully taken alleged pit bull dogs away from their owners to kill them without seeking court order or advising the owner that killing of their pet can not be completed without court order. As a result, Miami - Dade County has committed countless acts in violation of this ordinance and has deprived countless residents of their property without due process of law.»

«Many allege that hemp products are only those that are made from the portions of the Cannabis sativa L plant that are excepted from the definition of «marijuana» in the Controlled Substances Act (CSA).

The CPP is unlawful for a multitude of reasons, but surely one of the most bizarre is that EPA's alleged statutory authority, § 111 (d) of the Clean Air Act (CAA), prohibits the agency from promulgating any such regulation.

Looking at the fiscal implications of this alleged «astroturfing», it would seem that the act itself requires a great deal attention from highly skilled individuals, and is thus expensive in the extreme.

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.

Subsection 36 (4) of the Competition Act provides that a plaintiff must bring an action alleging criminal conduct within two years from «a day on which the conduct was engaged in».

Cyan, Inc. v. Beaver County Employees Retirement Fund, No. 15 - 1439, holding that the Securities Litigation Uniform Standards Act of 1998 did not strip state courts of jurisdiction to adjudicate class actions alleging only violations of the Securities Act of 1933 or authorize removing such actions from state court.

In fact, yesterday's Blog of the Legal Times, citing a Wall Street Journal report, noted that the Department of Justice is cracking down on alleged acts of foreign bribery and is currently investigating 120 cases, up from 100 at the end of last year.

Instead of resorting to the Protection from Harassment Act 1997 or common law nuisance for relief, a person who has not cohabited with the alleged molester may in future be able to use FLA 1996.

[23] Essentially, the claim alleges that as SIB's correspondent bank from the 1990s to 2009, TD failed to act in accordance with the standard of care applicable to a reasonable banker.

It alleges that by selling the Filmspeler the defendant makes an act of communication to the public under Article 3 of the Information Society Directive (InfoSoc Directive) as implemented into Dutch law, which requires authorisation from the right holder.

Waiver of tort refers to a plaintiff's election at a common issues trial to have recovery quantified not by provable tort damages but rather by the defendant's gain arising from the alleged tortious act.