Sentences with phrase «alleged code violations»

The Professional Standards Administrator will normally receive the written complaints alleging Code violation or requesting arbitration.

Not exact matches

[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 report detailed scores of alleged violations of the International Code of Marketing of Breast - milk Substitutes by leading infant formula manufacturers in countries including China, Egypt, Canada and Georgia.

In the report, launched last week, IBFAN detailed 813 alleged violations of the International Code of Marketing of Breast - milk Substitutes by 27 companies in 81 countries between January 2011 and December 2013.

Schneider said that Spota began his investigation soon after being contacted by Islip Town Councilwoman Trish Bergin Weichbrodt, who reported complaints that centered on alleged threats that Islip officials had made to candidates who scored higher that code violations would be filed on their homes if they did not decline fire marshal jobs.

Last week, the union filed a lengthy complaint with the city and with the federal Occupational Health and Safety Administration that alleged numerous health and safety code violations at the hotel after an inspection by union officials last month.

23.1.5 your violation or alleged violation of any laws, rules, regulations, codes, statutes, ordinances, or orders of any governmental or quasi-governmental authorities in connection with your use of the Services or your activities in connection with the Services;

25.6.2 claims alleging violations of Title 17 of the United States Code, Sections 1201 and / or 1202, or of any similar foreign law; or

This order concerns violations by Spirit Airlines, Inc., (Spirit) of the requirements of 14 CFR Part 382 (Part 382) with respect to properly coding and recording its disability - related complaints in connection with required reporting to the Department of Transportation (Department) as well as providing dispositive responses to written complaints alleging a violation of Part 382.

This order concerns violations by Allegiant Air, LLC, (Allegiant) of (1) the requirements of 14 CFR Part 382 (Part 382) with respect to properly coding and recording its disability - related complaints in connection with required disability reporting to the Department of Transportation (Department), as well as providing dispositive written responses to written consumer complaints alleging a violation of Part 382, and related statutory provisions, 49 U.S.C. § § 41702 and 41705; (2) the Department's full - fare advertising requirements, 14 CFR 399.84; and (3) 49 U.S.C. § 41712, which prohibits carriers from engaging in unfair and deceptive practices and unfair methods of competition.

The complaint further alleges that Delta violated a 2010 order directing it to cease and desist from further code - share violations.

All Personnel are required to cooperate in the investigation of an alleged violation of this Code.

They simply issue violation tickets for alleged traffic infractions under the Motor Vehicle Act or Criminal Code that led to the accident in the first place.

In federal court, Laura has successfully argued a motion to dismiss a putative class action alleging violations of the securities laws based on an issue of first impression: whether statements in companies» codes of ethics are actionable.

The duty of professional regulators to comply with the Code, and the right of a registrant to address an alleged violation through a complaint to the Human Rights Tribunal, rather than through an appeal, is illustrated in the recent human rights case of Fossum v. Society of Notaries Public of British Columbia, 2011 BCHRT 310.

Alternatively, employers may react inappropriately to suspicious absences, which could lead to exposures to liability, such as in cases where the absence is related to illness and the employee alleges that the employer's reaction is in violation of the Human Rights Code.

Don Morgan, Saskatchewan Attorney General, Canada, allows Polygamy, which is against Federal Criminal code law (he does not report his own alleged Criminal code violation of the law, which wouled be to assist in the creation of Polygamous relationships, consenting for unwilling victims etc.) to RCMP): Two members of a Mormon splinter group were charged recently with practicing Polygamy in Bountiful, British Columbia, Canada.

Sara is often retained to conduct workplace investigations in respect of alleged violations of the Human Rights Code, as well as workplace harassment or bullying, and is a facilitator of the Workplace Investigation Seminar team at Mathews Dinsdale.

Prior to joining Sheppard Mullin, Ms. Swafford - Harris practiced as an associate at Seyfarth Shaw, LLP, where she focused on representing employers in the defense of wage and hour class and collective actions arising out of alleged violations of the California Labor Code and / or the Fair Labor Standards Act.

Her work includes cases arising from alleged violations of the Internal Revenue Code, the Foreign Corrupt Practices Act (FCPA), and the Bank Secrecy Act and criminal securities fraud investigations.

The CMSA also establishes two committees — the Discipline Committee and the Appeals Committee — which are designed to hear and determine complaints about alleged breaches of professionalism (including alleged violations of the Code of Ethics).

Conducted internal investigations involving alleged violations of securities, antitrust, banking, FCPA, environmental, health and safety, labor and employment, and codes of ethics and conduct

He litigates in multiple areas of employment law and defends against individual and class action lawsuits alleging violations of wage and hour laws, discrimination, wrongful termination, harassment, breach of contract, labor code section 132a claims, and other related matters.

Ms. Josef's challenge was delayed after the election of the Liberal party in 2003 (which disappointingly decided not to reinstate the funding and continued to fight the application), and was delayed again on consent while a similar case, alleging a violation of the Ontario Human Rights Code, was heard by the Human Rights Tribunal of Ontario.

He alleged breach of contract, fraud, violation of California Business & Professions Code and negligent misrepresentation.

The reasoning of the Tribunal in Delargie appears to be — the individual respondent is alleged to have engaged in actions that on their own may be a violation of the Code; however there is an organization with the financial capacity to assume liability for the employee's actions, such that we should remove the individual who may have engaged in discriminatory conduct.

The anchor (stem of the Y) is the RCMP investigation, in the public interest, of alleged Criminal Code violations.

California Vehicle Code 40302 section (b) states: Whenever any person is arrested for any violation of this code, not declared to be a felony, the arrested person shall be taken without unnecessary delay before a magistrate within the county in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is mCode 40302 section (b) states: Whenever any person is arrested for any violation of this code, not declared to be a felony, the arrested person shall be taken without unnecessary delay before a magistrate within the county in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is mcode, not declared to be a felony, the arrested person shall be taken without unnecessary delay before a magistrate within the county in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is made.

Well, that part falls under Code of Conduct Enforcement, which states, «When investigating alleged violations of these Terms, Microsoft reserves the right to review Your Content in order to resolve the issue.»

Upon learning of REALTOR ® B's attempts to create a referral prospect, REALTOR ® A filed a complaint with the Grievance Committee of the Board alleging a violation of Article 16 of the Code of Ethics and cited Standard of Practice 16 - 18 in support of the allegations.

REALTOR ® A filed a written complaint against REALTOR ® B, alleging violation of Article 16 of the Code of Ethics.

(e) In the event the respondent named in any complaint alleging a violation of the Code of Ethics is involved in any criminal litigation arising out of the same facts and circumstances giving rise to the complaint alleging unethical conduct, the complaint shall not proceed to a hearing before the Professional Standards Committee but rather shall be held in abeyance until the pending criminal proceedings have been concluded.

With regard to alleged violations of the Code of Ethics, such allegations may be received and considered by the State Association and (1) dismissed as unworthy of further consideration, (2) heard by a Hearing Panel of the State Association's Professional Standards Committee, or (3) referred to another Board or regional enforcement facility.

In any ethics hearing or other hearing convened to consider alleged violations of membership duties and in any arbitration hearing, the ultimate burden of proving that the Code of Ethics or other membership duty has been violated, or that an arbitration award should be issued to the requesting party, is at all times on complainants and parties requesting arbitration.

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.

If the complaint is from a member of the public and is vague, overly general, or does not allege violations of specific Articles of the Code, the Chairperson may assign a member of the Grievance Committee to help the complainant draft the complaint in proper form.

If the complaint does not include alleged violations included in the Citation Schedule, or it includes some covered by the Citation Schedule and some that are not, the complaint shall be referred to the Professional Standards Committee for hearing consistent with the policies and procedures set forth in the Code of Ethics and Arbitration Manual for ethics hearings.

Call the Local Board of REALTORS ®: Local Boards of REALTORS ® will accept complaints alleging violations of the Code of Ethics filed by a home seeker who alleges discriminatory treatment in the availability, purchase or rental of housing.

The court held that the defendant had proper notice of the alleged ethics violations and that the Board's Code of Ethics was not vague.

A Georgia appellate court has considered a salesperson's lawsuit filed against a broker for the broker's alleged violation of the Bankruptcy Code for terminating her allegedly because of her bankruptcy discharge.

Many complaints do not expressly allege violations of specific articles of the Realtor ® Code of Ethics and may not concern conduct related to the Code.

The complaint must include the articles in which the complaintant alleges a violation of the REALTOR ® Code of Ethics.

Explanatory Notes The reader should be aware of the following policies which have been approved by the Board of Directors of the National Association: In filing a charge of an alleged violation of the Code of Ethics by a REALTOR ®, the charge must read as an alleged violation of one or more Articles of the Code.

If you believe that a REALTOR ® has violated one or more Articles of the Code of Ethics, you can file an ethics complaint alleging a violation (s) through the local association of REALTORS ® where the REALTOR ® holds membership or participates in a REALTOR ® association - owned / operated MLS.

Rather, it means they feel that if what you allege in your complaint is found to have occurred by the hearing panel, that panel may have reason to find that a violation of the Code of Ethics occurred.

In filing a charge of an alleged violation of the Code of Ethics by a REALTOR ®, the charge must read as an alleged violation of one or more Articles of the Code.

The Association maintains a process and procedures to handle complaints alleging violations of the Code.

Ruth also administers the process to resolve disputes involving alleged violations of the NAR Code of Ethics and claims for commission.