Sentences with phrase «alleged violations of a state law»

The 26 state actions include alleged violations of state laws and the CROA.»

Not exact matches

Attorney Robert Dolinko of San Francisco labor and employment law firm Nixon Peabody is doubtful Senigaglia would have a strong case if she alleged a violation of privacy, which is a right under the state of California's constitution.

In September, Roskomnadzor warned CNN International over alleged violations of Russian media law.101 In October, the Ministry of Justice warned Radio Svoboda and Nastoyashcheye Vremya — the Russian - language outlets of U.S. - funded Radio Free Europe / Radio Liberty (RFE / RL)-- about the possibility of being designated as foreign agents.102 These warnings were apparently aimed at preparing a legal basis for countermeasures if the United States required Kremlin mouthpieces RT and Sputnik to register as foreign agents under the Foreign Agents Registration Act (FARA).

«A restaurant or similar retail food establishment shall not be liable in any civil action in Federal or State court (other than an action brought by the United States or a State) for any claims arising out of an alleged violation of this clause or any State law permitted under section 403A (a)(4).»

Similarly, in McMahon v. Bumble Bee Foods LLC, the plaintiff brought a state law claim under the Illinois Food, Drug and Cosmetic Act (IFDCA) for alleged violations of FDA regulations.

ABC News: John Edwards: US Green - Lights Prosecution for Alleged Campaign Law Violations Tied to Affair Cover - Up The United States Department of Justice has green - lighted the prosecution of former presidential candidate John Edwards for alleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News has lAlleged Campaign Law Violations Tied to Affair Cover - Up The United States Department of Justice has green - lighted the prosecution of former presidential candidate John Edwards for alleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News haViolations Tied to Affair Cover - Up The United States Department of Justice has green - lighted the prosecution of former presidential candidate John Edwards for alleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News has lalleged violations of campaign laws while he tried to cover up an extra-marital affair, ABC News haviolations of campaign laws while he tried to cover up an extra-marital affair, ABC News has learned.

Government watchdog groups — including the Brennan Center for Justice at New York University School of Law, Common Cause New York, the League of Women Voters of New York State and the New York Public Interest Research Group — sent a complaint to the state's Committee on Open Government while the hearing was still under way on Tuesday afternoon, alleging violations of the state's Open MeetingsState and the New York Public Interest Research Group — sent a complaint to the state's Committee on Open Government while the hearing was still under way on Tuesday afternoon, alleging violations of the state's Open Meetingsstate's Committee on Open Government while the hearing was still under way on Tuesday afternoon, alleging violations of the state's Open Meetingsstate's Open Meetings Law.

25.6.2 claims alleging violations of Title 17 of the United States Code, Sections 1201 and / or 1202, or of any similar foreign law; or

Rep. George Miller, D - Calif., has asked Attorney General John Ashcroft to investigate alleged fraud and other possible violations of federal law by a nonprofit Utah corporation that is affiliated with 11 private boarding schools for troubled youths that are located outside the United States.

Represented by Los Angeles law firm Gibson, Dunn & Crutcher LLP, the plaintiffs allege teacher protections such as tenure, seniority rules in layoffs and other teacher dismissal statutes disparately keep ineffective teachers in the classroom in violation of the state constitution's equal protection clause.

All lawsuits allege violations of the respective state's minimum wage laws.

Academica has been under federal investigation for alleged violations of conflict - of - interest laws and has amassed a charter school real estate empire across state lines.

Whereas, Plaintiff, the United States of America filed its Complaint on April 11, 2012, alleging that Defendants conspired to raise retail prices of E-books in violation of Section 1 of the Sherman Act, as amended, 15 U.S.C. 1, and Plaintiff and Settling Defendants, by their respective attorneys, have consented to the entry of this Final Judgment without trial or adjudication of any issue of fact or law;

A veterinarian who is licensed in another state, and who is in good standing in such state, providing services directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the veterinarian for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the veterinarian possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

A technician who is licensed in another state, and who is in good standing in such state, providing veterinary technology services otherwise permissible pursuant to this article directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the technician for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the technician possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

The class action alleged violation of U.S. securities law by Brazil's state - controlled oil company in connection with a multi-billion dollar bribery and kickback scheme.

Our attorneys have extensive experience with class action suits alleging federal, state and local violations of law.

In other work, the team represented a software company in a dispute over the possible ineffectiveness of a brand acquisition, and Uwe Hornung defended the law firm Gleiss Lutz against damage claims brought by Stefan Mappus, former minister president of the state of Baden - Württemberg, before the Regional Court of Stuttgart and the Higher Regional Court of Stuttgart with regards to the alleged violation of third - party protection obligations.

John has counseled clients in actions based on violation of state and federal securities laws relating to the sale of unregistered securities and fraudulent investment schemes, and in employment controversies that focus on non-solicitation agreements and alleged breach of fiduciary duty.

When the younger Suisman left the original firm in 2004 and joined with Shapiro to start the new firm, the original firm sued in federal court alleging violations of federal and state trademark and trade practices laws.

The latest in the salacious saga of Michigan Judge Wade McCree has been making the law blog rounds this week (via Jonathan Turley, Above the Law), with the release of McCree's answer to the state Judicial Tenure Commission's complaint against him over a series of alleged ethics violations related to his sexual relationship with a complaining witness in a child support calaw blog rounds this week (via Jonathan Turley, Above the Law), with the release of McCree's answer to the state Judicial Tenure Commission's complaint against him over a series of alleged ethics violations related to his sexual relationship with a complaining witness in a child support caLaw), with the release of McCree's answer to the state Judicial Tenure Commission's complaint against him over a series of alleged ethics violations related to his sexual relationship with a complaining witness in a child support case.

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.

The women allege violations of federal and state laws, including Title VII of the Civil Rights Act of 1964 and the California Fair Employment and Housing Act.»

These include: United States v. Resendiz - Ponce, which presents the question whether the omission of an element from a federal indictment can constitute harmless error (9th Circuit says no); Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., on whether a provider of pay phone services can sue a long distance carrier for alleged violations of the Federal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture on them.

She regularly represents brokerage firms in FINRA arbitrations and regulatory investigations involving alleged violations of state and federal securities laws.

behavioral health claim disputes, including claims alleging violations of federal and state mental health parity and addiction equity laws

Psystar originally alleged violation of federal and state anti-trust laws.

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.

She defends clients in matters involving alleged violations of the Fair Credit Reporting Act, federal and state debt collection statutes, mortgage foreclosure and repossession laws, and loan modification and other servicing - related claims.

John also has extensive first - chair trial experience defending individuals facing significant criminal exposure from alleged violations of federal and state law.

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.

Represented hospital in criminal investigation by district attorney and local regulatory agency of alleged violations of state and local hazardous waste laws

The legislation authorizes any private attorney in the State of North Carolina to sue a provider or a person if there is an alleged violation of «unauthorized practice of law.»

Over the past few years, we have frequently written about the proliferation of demand letters and lawsuits alleging that a business denied a usually blind or vision - impaired individual access to its goods and services because the business» website was not accessible, in violation of Title III of the Americans with Disabilities Act (ADA) and state laws.

We have extensive experience conducting high - stakes internal corporate investigations of alleged employee and management misconduct and potential violations of federal and state laws, as well as advising corporations and their boards in responding to law enforcement and regulatory inquiries.

Mateo - Harris has extensive experience defending employers in litigation at both the state and federal court level through trial and appeal, including in restrictive covenant and contract - and tort - based actions, as well as with respect to alleged violations of wage payment and equal employment opportunity laws.

Specifically, in the final rule, we define law enforcement official as an official of any agency or authority of the United States, a state, a territory, a political subdivision of a state or territory, or an Indian tribe, who is empowered by law to: (1) Investigate or conduct an inquiry into a potential violation of law; or (2) prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

It provides that where a Member State is taken to the ECtHR and it appears that the alleged violation of the ECHR calls into question the compatibility with Convention rights of a provision of EU law, the EU may become co-respondent.

Achieved dismissal of a putative class action against National Public Radio alleging violations of the Wiretap Act, Stored Communications Act, and state laws.

Pursued in the U.S. District Court in Florida, the suit alleges Tezos founders Arthur and Kathleen Breitman deceptively sold unregistered securities in violation of both federal and state law when they raised $ 232 million in an initial coin offering (ICO) in July.

What they want to avoid happening is being in the situation the founders of the Tezos tech project are in with a class - action lawsuit against them filed by US regulators that alleges they deceptively sold unregistered securities in violation of both federal and state law after their record - breaking USD 232m ICO in July, 2017.

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.

NFB alleged violations of the ADA as well as the California state civil rights laws.

Based on this alleged misclassification, the Salespeople claimed that there were violations of the state's wage payment laws, including minimum wage and overtime requirements, and other penalties for the misclassification.

The couple filed a lawsuit alleging violations of the FHA and state fair housing laws.

A federal court considered whether a housing group could bring a lawsuit against a landlord alleging violations of both the federal and state fair housing laws, based entirely on a three - minute phone conversation between a tester for the group and a representative of the owner.

A Park tenant's association as well as several individuals brought a lawsuit against the Owner and the Nonprofit, alleging violations of the state's consumer protection laws because the Form did not conform with state law.

The Buyer filed a multicount lawsuit against the Buyer's Representative, Listing Broker, and the Seller alleging violations of the state's property condition disclosure law, fraud, breach of contract, negligence, and deceptive trade practices.

The Association filed a complaint with the New Hampshire Real Estate Commission alleging that"ISoldMyHouse.com» («Website») was acting as an unlicensed real estate broker, in violation of the state's license laws.