Sentences with phrase «alleged unlawful act»

The governor also expanded the executive order to give the attorney general prosecutorial power over «any and all unlawful acts or omissions or alleged unlawful acts or omissions by any law enforcement officer relating to the death of Delrawn Small.»

Last month, Gov. Andrew Cuomo issued an executive order giving Schneiderman specific authority to probe «all unlawful acts or omissions or alleged unlawful acts or omissions by any law enforcement officer» in the shooting death of Thevenin.

Not exact matches

In one of the counts, the EFCC alleged that Fani - Kayode, who it listed as the second defendant in the charge sheet, and his co-defendants conspired among themselves to «indirectly retain the sum of N1, 500, 000,000, which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: stealing.»

They were alleged to have conspired to take possession of the sum of about N264 million which sum they reasonably ought to have known formed part of the proceeds of an unlawful act of gratification.

In count seven, Mr. Nwosu was alleged to have directly used N30 million which he ought to have known formed part of an unlawful act of gratification.

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

In another count, the EFCC alleged that Fani - Kayode «directly retained the sum of N350m,» which the anti-graft agency claimed that he ought to have «reasonably known formed part of the proceeds of an unlawful act to wit: stealing.»

In counts one to seven, they were alleged to have unlawfully retained over N3.8 billion which they reasonably ought to have known formed part of the proceeds of an unlawful act of stealing and corruption.

In counts eight to 14, the accused were alleged to have unlawfully used over N970 million which they reasonably ought to have known formed part of an unlawful act of corruption.

A written charge alleging violation of the Age Discrimination in Employment Act shall be filed within three hundred days after the occurrence of the alleged unlawful employment practice, and notice of the charge, including a statement of the date, place.

You further agree that if any third party brings or threatens any action against us as a result of any alleged act by you in relation to your use of the Services which, if proved, would be unlawful or in breach of these terms, you will indemnify us against our own legal costs in defending such action or threat whether or not the alleged act is proved and whether or not our defense is successful.

We shall have no liability for and you agree to reimburse, indemnify and hold us, our affiliates and our and their partners, directors, officers and employees and any person controlled by or controlling us harmless from all Losses that result from: (a) your or your agent's misrepresentation, act or omission or alleged misrepresentation, act or omission, (b) Capital One Investing following your or your agent's directions or failing to follow your or their unlawful or unreasonable directions, (c) any of your actions or the actions of your previous advisers or custodian, (d) the failure by any person not controlled by Capital One Investing to perform any obligations to you, and (e) your failure to provide accurate information on your Account Application or to update that information.

The CPP is unlawful for a multitude of reasons, but surely one of the most bizarre is that EPA's alleged statutory authority, § 111 (d) of the Clean Air Act (CAA), prohibits the agency from promulgating any such regulation.

These appeals concerned the alleged complicity of the UK in torts including unlawful detention and torture allegedly committed by other states, considering the defences of state immunity and the doctrine of foreign act of state, as well as the inter-relationship with ECHR, art 6.

The civil case alleged the Burnaby Mountain protesters committed numerous unlawful acts, and five individuals were named, Dutton being one of them.

Acting for Ukraine in UNCITRAL arbitration proceedings in relation to claims of $ 180m by a London Stock Exchange - listed oil and gas company brought under the UK - Ukraine bilateral investment treaty, alleging unlawful imposition of tax measures.

He subsequently made a complaint under the Police Services Act, alleging unlawful or unnecessary arrest and use of unnecessary force, and also initiated a civil action for damages.

CEF & Ors — v - Mundey & Ors [2012] EWHC 1524 (QB); [2012] FSR 35 Simon acted for 11 of the employee defendants in setting aside orders obtained on short notice for material non-disclosure in an alleged unlawful competition case.

Recently, he has successfully helped a doctor be restored following administrative erasure even though complaints had been made, assisted veterinary surgeons in various disciplinary inquiries and represented Dr Ewa Michalak in her successful trip to the Supreme Court in relation to the jurisdiction of the Employment Tribunal where a registrant wishes to allege discriminatory treatment by a regulator that is unlawful under the Equality Act 2010.

The property is alleged to be proceeds (or an instrument) of unlawful activity under s. 3 of the Act.

Respondents instituted this action in the United States District Court for the Northern District of California alleging that Kodak's policies were unlawful under both § § 1 and 2 of the Sherman Act, 15 U.S.C. § § 1 and 2.

Both appellants (Austin and Saxby) claimed damages for distress and also aggravated and exemplary damages, at common law in the tort of false imprisonment and under the Human Rights Act 1998, s 7 for alleged unlawful detention, contrary to their Art 5 Convention rights, essentially arguing that they should have been released from the police cordon much earlier than they were.

The test for unlawful conduct under the Proceeds of Crime Act 2002 (PCA 2002), Pt 5, is whether it is more probable than not that a person alleged to have committed fraud or money laundering has obtained the property in issue through the unlawful conduct alleged; it is not sufficient solely to establish a lifestyle inconsistent with any identified lawful income.

In the case of United States v. Scheinberg, against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker / Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud and money laundering in order to process transfers to and from their customers.

In cases involving the Act, the Supreme Court of the United States has stated that the standing requirement is the lowest level permitted by the Constitution and that fair housing organizations can satisfy the standing requirements by showing: a) the organization has diverted resources to identify and counteract defendant's allegedly unlawful practices; and b) the organization has alleged «distinct and palpable» injuries traceable to the defendant's alleged conduct.