The phrase
"alleged violations" refers to possible or suspected breaches of laws, rules, or codes. It means that there are claims or accusations made about infractions, but they have not been proven or confirmed yet.
Full definition
Employers — including sports teams, financial institutions, universities, nonprofits and retailers — retain us to conduct internal investigations in cases
involving alleged violations of the law or internal corporate policies.
There are companies that are called patent trolls, companies that buy up patents solely for the purpose of making money by suing others
over alleged violation of this patent or the other.
In alleged violations of the right to counsel, courts have not generally been concerned with whether counsel was immediately contacted.
We have defended both individual and class action
claims alleging violation of a wide variety of consumer protection laws in both state and federal courts.
She also has extensive experience representing employers before administrative agencies and responding to complaints filed with those
agencies alleging violations of federal and state employment laws.
Secured dismissal in two federal class actions for a leading multinational food and consumer products
company alleging the violation of various consumer protection laws for failure to make certain supply chain disclosures.
Apparently, he also took the media by surprise by mentioning «
more alleged violations» that are now being looked at.
Each year, businesses of all types and size encounter challenges with employment - related lawsuits stemming
from alleged violations with labor laws.
As reactive strategies there may be a world of difference between a solidarity rally and formal legal
action alleging the violation of criminal law rules against hate speech.
Her practice includes the defense of wage and hour proceedings, including class and mass actions
alleging violations of overtime and other wage and hour laws in both state and federal court.
In Doe v. Kohn, Nast & Graf, P.C., the district court
addressed alleged violations under Title I of the Americans with Disabilities Act (ADA).
(CNN)- The House Ethics Committee will hold a formal hearing
on alleged violations by Rep. Charles Rangel, the New York Democrat forced to step aside as chairman of the House Ways and Means Committee earlier this year over ethics questions, a senior Democratic source told CNN on Thursday.
The House Ethics Committee will hold a formal hearing later this month on
alleged violations by Rep. Charles Rangel.
She defends lenders, servicers, and other financial institutions in class actions and individual suits against consumer
lawsuits alleging violations of state and federal statutes, including the Fair Debt Collection Practices Act, Florida Consumer Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act.
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.
Follow established procedures to communicate with property owners regarding alleged violation
• «White Collar crimes,» such
as alleged violations of vague federal statutes and administrative rules, and larger embezzlement, fraud, and theft cases.
The Board has had problems with handling complaints in a timely manner caused by delays in beginning substantial investigative work, conducting investigations of complaints that did
not allege violations of board statutes or rules, and duplicating reviews of cases proposed for dismissal.
Mr. Donewald concentrates his practice on consumer financial services litigation, representing financial institutions in state and federal courts in disputes
concerning alleged violations of state and federal law.
Represented a plaintiff class in a market allocation and monopolization
suit alleging violations of sections 1 and 2 of the Sherman Act.
Apart from the food safety issues, Chipotle Mexican Grill, Inc. (NYSE: CMG) has been plagued by lawsuits from
employees alleging violations of labor laws.
This order concerns
certain alleged violations by US Airways, Inc., (US Airways) of the requirements of 14CFR Part382, with respect to its failure to provide assistance to passengers in wheelchairs and dispositive responses to persons who complained to the carrier about its failure to comply with Part 382.
With the indictment of the Dutchess County Democratic elections commissioner and a former Republican elections commissioner on misconduct and
other alleged violations of election law, the job of ensuring voting integrity begins.
Defended developers of residential subdivisions
against alleged violations of subdivision convenants and disputes over subdivision mortgages.
On August 27, 2015, the Ohio Supreme Court resolved one aspect of this issue under Ohio law by holding in Felix v. Ganley Chevrolet, Inc., Slip Opinion No. 2015 - Ohio - 3430, that
plaintiffs alleging violations of the Ohio Consumer Sales Practices Act (CSPA) must show that all members of a putative class suffered injury or «damage in fact» as a result of the challenged conduct.
The state's main lobbying and ethics regulator on Monday announced lobbyists connected to Mayor Bill de Blasio's Campaign for One New York has agreed to pay a $ 50,000 in fines to settle an investigation
into alleged violations of the state's lobbying laws.
It therefore refused to hear the Mossville complaints
about alleged violations of the right to life and the right to health; these, it ruled, had to be brought in American courts under the American Clean Air and Clean Water Acts.
Based on the subsequent investigation, the department filed an administrative complaint against the
licensee alleging violations of Section 475.25 (1)(e), and 455.227 (1)(j), Florida Statutes.
Reflections on the new Finnish guidelines for
handling alleged violations of the responsible conduct of research Presenter: Krista Varantola, Finnish Advisory Board on Research Integrity, Finland
In the second CASL case, PlentyofFish Media Inc. (PoF), the operator of the well - known online dating web site Plenty of Fish, voluntarily entered into an undertaking with the CRTC's chief compliance and enforcement officer in order to settle
several alleged violations of CASL.
We successfully represented an individual client in court proceedings before the European Court of Human
Rights alleging violation of a fundamental human right on the part of Latvian state.
However, standing to
challenge alleged violations of the Take Care Clause may be limited, and no court appears to have invalidated a policy of non-enforcement founded upon prosecutorial discretion on the grounds that the policy violated the Take Care Clause.
For example, they should consider whether implementable and effective remedies exist for
alleged violations before launching far - reaching reforms.