Sentences with phrase «alleged illegal sale»

Meenavalli was initially named as a defendant in the original SEC complaint but was able to prove to the court that neither he, nor the company, benefited from the alleged illegal sale of shares.

Not exact matches

Last year, the world's largest dietary supplement maker, GNC Holdings Inc, agreed to pay $ 2.25 million to avoid federal prosecution over its alleged sale of illegal pills and powders.

Planned Parenthood has been mired in controversy since last summer, when videos from an anti-abortion group surfaced alleging the organization engaged in the illegal sale of fetal tissue from abortions.

Charging that automaker Volkswagen AG showed «total disregard for the rule of law,» state Eric Schneiderman announced that the state has filed a lawsuit against the company over its sale of cars outfitted with illegal «defeat devices» to beat emissions test and its alleged attempted cover - up of its actions.

OPW — July 7 — The Wisconsin Department of Justice filed a lawsuit against Great Expectations (GE) alleging that the Milwaukee - area branch of the national dating service engaged in «deceptive and illegal sales practices,» according to the Chicago Tribune.

He made his comments during the bank's annual shareholder meeting, several weeks after the CBC reported that unnamed bank employees alleged they used aggressive, and in some cases illegal, sales practices.

Jacobson was alleged to have used his Tel Aviv - based credit card processing company to facilitate $ 126 million in illegal online pharmaceutical sales to U.S. customers.

Miami - Dade Circuit Judge Teresa Pooler has dismissed a money - laundering case involving an alleged «illegal sale» of bitcoins, after declaring that under the laws of the state, the digital currency is not considered to be a form of...

Birmingham Police Department, Birmingham • AL 2000 — 2005 Narcotics Detective Accountable for planning, directing team members, and independently conducting investigations, including highly sensitive investigations, of alleged or suspected violations of Federal and State laws relative to the illegal sale, possession, manufacture, and distribution of narcotics.

The court also stated that an illegal tying arrangement will not be found where alleged tying company has absolutely no economic interest in sales of a tied seller.