Sentences with phrase «alleged acts involved»

More recent alleged acts involved students of Elon who were 18 or older.

Not exact matches

In multiple interactions, according to the former FBI director, Trump told Comey that there was «no way» he would let prostitutes perform sex acts involving urine, as he was alleged to have done in Moscow in 2013, according to the now - infamous dossier.
NBCUniversal, pursuant to 17 U.S.C. Section 512 as amended by Title II of the Digital Millennium Copyright Act (the «Act»), reserves the right, but not the obligation, to terminate your license to use the online services if it determines in its sole and absolute discretion that you are involved in infringing activity, including alleged acts of first - time or repeat infringement, regardless of whether the material or activity is ultimately determined to be infringing.
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 has instituted proceedings against Informed Sources and several petrol retailers (BP, Caltex, Eureka (t / a Coles Express), Woolworths and 7 - Eleven) alleging they contravened s 45 of the Act by entering into arrangements involving communication about prices which had the «effect or likely effect of substantially lessening competition in markets for the sale of petrol in Melbourne».
In 2010, 3.3 million referrals of alleged acts of maltreatment involving 5.9 million children were made to child protective services agencies in the United States.
The NPP presidential candidate, further explained that the Special Prosecutor, would be established by Act of Parliament, to be independent of the executive, and to possess «an exclusive remit to investigate and prosecute certain categories of cases and allegations of corruption, including those involving alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.»
Many of those illegal acts, the complaint alleges, involve the governor's much touted Upstate economic development programs, including the Buffalo Billion.
Many of those illegal acts, the complaint alleges, involve the governor's much - touted upstate economic development programs, including the Buffalo Billion.
We are not saying she's done it, but in the rule of natural justice, we must all admit that anybody alleged to have gotten involved in any act of misconduct must give way for fair trial or justice to take place because you might impede with evidence if you continue to hold office.»
Already, Multimedia Group Limited has apologized to former BOST boss, Kwame Awuah Darko, saying it has no evidence that he was involved in corrupt acts as alleged by maverick politician, Hon Kennedy Agyepong, on their TV station, «Adom TV» recently.
Following the passage of the bill, the Special Prosecutor has an exclusive remit to investigate and prosecute certain categories of cases and allegations of corruption, including those involving alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.
The Office of the Special Prosecutor has been tasked to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act, 2003 (Act 663) and cases implicating public officers and politically - exposed persons.
We wish to state that it was not the troops of the Nigerian Army that were involved in the alleged arson; such uncivilized act is against the ethics of the Nigerian Army.
«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.
«The affected civil servants were alleged to have been involved in certain acts of misconduct in the course of the 2016 World Teachers Day celebration on October 5, 2016 before the ongoing strike commenced.
«Upon series of interrogation by the entire state executive, Mr Seriki Adebola was alleged to have been involved in acts of indiscipline, misrepresentation and «sell - out» which altogether are capable of disintegrating our party.
He said the affected civil servants were alleged to have been involved in certain acts of misconduct during the 2016 World Teachers Day celebration on October 5, 2016.
The New Patriotic Party in the election manifesto said, the office will «be independent of the Executive, to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act and cases implicating political officeholders and politicians.»
Parents Involved commenced this suit in the Western District of Washington, alleging that Seattle's use of race in assignments violated the Equal Protection Clause of the Fourteenth Amendment, 4 Title VI of the Civil Rights Act of 1964,5 and the Washington Civil Rights Act.6 Id., at 28a - 35a.
The suit alleges the publishers involved colluded, and that their actions were in violation of the Sherman anti-trust act.
Report to the municipal or county police department or county sheriff's department using the non-emergency number, unless the alleged perpetrator is actively involved in an act that threatens an animal's life.
In a blog post discussing the involvement of solicitors in pseudonymous law firms like those alleged to be used by the banks, Richard Moorhead has observed, among other things, that «there is a substantial risk that the solicitors who signed or were involved in the production of the letters have breached their obligation to act with integrity» and that «there is a question over whether Outcome 11.1 (rule 11.1 in effect) has been breached that is solicitors must not, take unfair advantage of third parties [the debtors] in their professional capacity.»
Acting in a stakeholder claim involving dispute over the application of Louisiana law to the validity of an alleged gift of funds in an English bank account.
Med Mining v Nusantara: acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.
Med Mining and Minerals Limited v Nusantara (2015): acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.
school law claims involving the Individuals with Disabilities Education Improvement Act and Title IX claims alleging denial of access to a free, appropriate public education;
Using a cost - effective approach to employment litigation, Taft's attorneys have defended individual and class action lawsuits involving claims alleging race, gender, age, disability, and religious discrimination and harassment; retaliation; Family and Medical Leave Act violations; ERISA violations; breach of contract; torts; whistleblower claims; and various other employment - related causes of action.
The lawyer testified that he usually gives or sends to clients involved in an alleged «hit and run» accident a brochure or excerpts from a book he had self - published that includes information about s. 24 (5) of the Insurance (Vehicle) Act, but did not recall and made no record of whether he did so in this case.
The continuance of the prosecution of the defendants after the repeal of the Eighteenth Amendment, for a violation of the National Prohibition Act alleged to have been committed in North Carolina, would involve an attempt to continue the application of the statutory
He has also acted in a number of cases involving restraint of draw down under letters of credit (e.g. Group Josi v Walbrook — successfully enforcing draw down of letters of credit in face of alleged fraud of underwriting agents); enforcement of performance bonds and corporate and governmental guarantee (Marubeni v Mongolia).
Ultimately, the court concluded that the alleged act of negligence pleaded by the plaintiff involved a discretionary duty, so government immunity did apply.
She defends clients in matters involving alleged violations of the Fair Credit Reporting Act, federal and state debt collection statutes, mortgage foreclosure and repossession laws, and loan modification and other servicing - related claims.
Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.
Represented and advised client concerning EPA compliance order involving alleged violations of the Clean Air Act and the Resource Conservation and Recovery Act.
Chicago Labor & Employment partner Frank Saibert authored this column on the requirement that lawsuits involving Family and Medical Leave Act («FMLA») violations be brought no later than two years «after the date of the last event constituting the alleged violation for which the action is brought.
Represented defendant zirconium exporter in federal criminal proceedings under the Classified Information Procedures Act regarding alleged export violations involving Chile, Peru and Iraq
Negotiated a multi-million dollar settlement in a class action involving alleged violations of California's Health Studio Services Act.
Belhaj and another v Straw and others) and Rahmatullah (No 1) v Ministry of Defence and another [2017] UKSC 3 involved the alleged complicity of United Kingdom officials in allegedly tortious acts of the UK or other states overseas.
Given that the Tribunal can not award punitive damages or legal costs and typically does not award damages for lost future earning capacity and future therapeutic treatment (all of which were awarded in Olympia), it would appear that civil actions should be given serious consideration in situations where an alleged breach of the Code involves factually complex or serious acts of misconduct.
Chicago labor and employment partner Frank Saibert authored this column about Vega v. New Forest Home Cemetery LLC, involving a seasonal employee's alleged violations of the Fair Labor Standars Act and the Illinois Wage Payment and Collection Act.
The **** (2010 to 2013): acting for the Purchaser of a multi-million euro mega yacht in a major and long running shipbuilding arbitration with disputes involving contractual interpretation; alleged costs over runs; time delays; and disputes relating to alleged modifications and redelivered condition.
Under civil rights laws administered by the EEOC, individuals have 180 days of the alleged discriminatory act to file a charge with EEOC (or 300 days if there is a state or local fair employment practices agency involved).
In my non-legal opinion, the alleged corrupt acts, involving multiple players occurred long before any cheque was written (intent before content).
Acting in long running SDT proceeding involving multi handed alleged offences ranging from breach of referral code to mortgage fraud.
Advised a syndicate of banks, led by HSH Nordbank, on the restructuring and buy - back of the combined $ 120m senior and junior debt made available to US listed shipowner, Dryships Inc; advised Santander and HSBC on the # 36.2 m term and revolving facilities provided to Southern Communications Group; acted for the Republic of Kazakhstan in a BIT and ECT arbitration brought against it by a Turkish investor, which arose out of a dispute involving alleged oil transportation and transhipment investments in Kazakhstan; closely involved with the development of WeatherXchange, the world's first weather derivatives platform; leading advice to Nokia on various employment issues arising from the company's acquisition of Alcatel - Lucent across over 100 jurisdictions.
However, policies may extend cover to innocent insureds who were not directly involved in any of alleged acts.
As per the Motor Vehicle Act, a third - party claim can be filed under the category of «no fault liability claims» in which the claimant is not obligatory to allege or prove the negligence on the part of the involved vehicle that has caused the accident or «fault liability claims».
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.
In 2010, 3.3 million referrals of alleged acts of maltreatment involving 5.9 million children were made to child protective services agencies in the United States.
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