Sentences with phrase «alleged criminal offenses»

They say the problems, which range from minor noncompliance issues to alleged criminal offenses, could involve many schools and technology companies across the country.

Not exact matches

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.
The plaintiff claims neither McDonald's nor Wright Management conducted a criminal background check, which would have shown his prior offenses, and also claims the play area where the alleged incident took place was unsupervised.
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