Sentences with phrase «alleged sale of»

The Africa Centre for Energy Policy (ACEP), has called on the Chief Executive Officer of the Bulk Oil Storage and Transportation Company Limited (BOST), Alfred Obeng, to step aside for a full - scale investigation into the alleged sale of contaminated fuel.

The Independent National Electoral Commission has handed over one of its workers in Nasarawa State to the State Security Services for interrogation over alleged sale of Continuous Voter Registration forms.

Kwesi Pratt Jnr, Managing Editor of the Insight believes the Chief Executive Officer of Bulk Oil Storage and Transportation (BOST) Company Limited, Alfred Obeng, must step down for investigations to be conducted into the alleged sale of contaminated fuel to consumers.

Notably, US District Judge Denise Cote said the trio is likely to lose a trial against the government, suggesting the latter is likely to prove that the three individuals illegally profited from the alleged sale of restricted shares.

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.

According to The Buffalo News, Parry is one of many individuals under investigation in several states for alleged sales of untaxed tobacco.

Represented defendant hotel chain in putative state - court class action alleging sales of weekend packages in violation of the Florida Deceptive and Unfair Trade Practices Act

Not exact matches

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDA.

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.

While neither Harvey nor his brother Bob were due to receive any cash from the proposed sale, the suit alleges that members of the company's board and its executives failed to protect employees from Weinstein.

That action alleges the board unfairly restricts how its members can divulge certain pieces of market information — such as negotiated sale prices and broker compensation — to their clients.

The SEC alleged that employees of its South Korean divisions provided free notebook computers to government officials to secure product sales.

The FCAC commissioner's comments come as the agency released the findings of an intensive review of business practices across Canada's Big Six banks, launched last April following media reports alleging questionable sales tactics such as selling services without the consent of customers.

The statement of claim also alleges that Ferro massively diluted the existing shareholders by issuing Soon - Shiong shares worth about 13 % of the company (Tribune says «The stock sales to Merrick Media and Nant Capital were approved by the Board of Directors and will provide valuable growth capital to allow the company to execute on its new value - creating business plan).

General Motors is suing Grossinger Auto Group of Illinois, alleging it breached an exclusive - use agreement in the sale of its Chevrolet and Cadillac dealership assets to AutoCanada.Monday, April 30, 12:01 am ET

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

Former employees have alleged a «soul - crushing» culture of fear and daily intimidation by managers, where they were pressured to reach extreme sales goals, some by breaking the law.

The disclosure of an alleged Labor Department investigation of Wells Fargo sales practices — including those in its retirement - plan services division — is sure to raise a few eyebrows, but should this sort of thing really be a revelation...

The consolidated complaint filed on November 19, 2006, also seeks to recover damages in connection with sales of HP stock alleged to have been made by certain current and former HP officers and directors while in possession of material non-public information.

Given the blood in the water, firms specializing in bringing such lawsuits — ones alleging that board members are illegally preventing a sale that is in the best financial interest of shareholders — are already out there, trolling for would - be investor litigants.

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.

40 % of these were initially put on the market, but due to alleged high demand during their pre-sale (which we did not get wind of at all, here at Hacked), they put another 5 million up for sale.

The U.S. state of Massachusetts halted five token sales, alleging all involved the sale of unregistered securities.

Galvin alleged the firm knowingly violated the DOL fiduciary rule by holding a series of call nights and sales contests to drum up new business ahead of its planned merger with TD Ameritrade.

In early January, the Texas Securities Board released a cease and desist sequence opposite the argumentative British - based Bitconnect investment intrigue just before the company's shutdown at the commencement of the year, alleging that «'' BitConnect is enchanting in rascal in tie with the offer for sale of securities.»

It alleges that customers readily switched between brands depending on which was cheapest and that half of all detergent was being sold at sale prices.

Six employees from a unit of US food supplier OSI Group have been arrested by Chinese authorities for alleged involvement in the sale of expired meat products to fast food companies.

The ACCC has instituted proceedings against Vanderfield Pty Ltd, Sci - Fleet Motors Pty Ltd and several individuals alleging price fixing and market sharing in the sale of trucks.

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».

The ACCC alleged that between 2009 and 2011, Lux engaged in unconscionable conduct in relation to the sale of vacuum cleaners to elderly consumers in contravention of section 51AB of the Trade Practices Act 1974 and section 21 of the ACL.

The ACCC alleged that a Lux sales representative called upon five elderly women in their homes under the premise of a free vacuum cleaner maintenance check, and that each of the women was then subjected to unfair and pressuring sales tactics to induce them into purchasing a vacuum cleaner for a price of up to $ 2280.

In June, newspaper Die Zeit alleged that German Chancellor Gerhard Schröder had authorised the sale of arms to the Saudi Arabian government in an attempt to influence the vote of the Saudi committee member.

The family of a child who died this year in a Winnie the Pooh bassinet has sued the Walt Disney Co., alleging the company allowed sales of the bassinets despite a flawed design that had been linked to another baby's death a year earlier.

One of the indictments alleges Carlo Lizza and Lizza family members paid bribes to former and now deceased planning and development commissioner Frederick Ippolito to secure contracts, the rezoning of land and the sale of property at 50 Engel St. in Hicksville.

They were alleged to have diverted proceeds of the sale of shares owned by Benue Government and Benue Investment and Property Company Limited.

The Authority therefore encouraged the general public to bring samples of any alleged «plastic rice» to the FDA or give information on persons connected to the sale or distribution of such products.

«It has come to the attention of the Food and Drugs Authority (FDA) that some reports on social media allege the sale and distribution of purported «plastic rice» on the Ghanaian market.

Claim: The Daily Telegraph alleged that the work and pensions secretary avoided paying capital gains tax on the sale of a London flat after claiming expenses for tax advice from an accountant.

The bill does not address a central demand of the Stoneman Douglas students to ban the sale of assault weapons, such as the semiautomatic rifle the alleged shooter Nikolas Cruz used at the high school.

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.

The suit alleges that Onondaga County violated Not - for - Profit Corporations Law through the sale of necessary property and that the county legislature exceeded their authority by abolishing Van Duyn's work force in the county budget, which essentially eliminates the county department of Long Term Care Services, established under county charter.

Perceived corrupt cases under NPP The NPP government has so far found itself in two cases of alleged corruption, with the recent one being the allegations of corruption against two deputy chiefs of staff, by musician and NPP sympathizer Kwame A-Plus, as well as the perceived corruption in the sale of contaminated fuel involving BOST.

The Minority has accused the Bureau of National Investigation (BNI) of an intent to cover up the alleged rot at the Bulk Oil Storage and Transportation Company Limited (BOST) in the sale of some 5 million litres of contaminated fuel.

The State Supreme Court has rejected a lawsuit that alleges the Metropolitan Transportation Authority acted inappropriately in its sale of the Vanderbilt rail yard...

The NPP government has so far found itself in two cases of alleged corruption, with the recent one being the allegations of corruption against two deputy chiefs of staff, by musician and NPP sympathizer Kwame A-Plus, as well as the perceived corruption in the sale of contaminated fuel involving BOST.

Reminds me of all the fuss surrounding Hollister a few years back with their alleged policy to only hire young, beautiful sales assistants — my teens had a craze for all things Hollister, but it lasted all of a year or so and then they were on to other things!

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.

The Indiana Securities Division filed a complaint against the Indiana State Teachers Association, alleging the union engaged in the sale of securities without license or registration, and unlawfully commingled funds from its insurance trust with other accounts, leading to the estimated loss of $ 23 million.

After Friday's accusations from the EPA concerning Volkswagen's alleged violation of emissions regulations, Volkswagen has now issued a nationwide stop - sale for affected new 2015 and 2016 diesel models equipped with the 2.0 - liter TDI engine, as well as all certified pre-owned vehicles with the diesel four - cylinder.

The complainant had alleged that Jaguar Land Rover India abused its dominance with regard to sale of a Range Rover, one of its car brands.