Sentences with phrase «alleged violations of the law»

Babachir is being investigated for alleged violations of law and due process in the award of contracts under the Presidential Initiative on the North - East; and Oke, over the $ 43.4 m hauled from a residential apartment at Osborne Towers, Ikoyi, Lagos.

A 2014 investigation by the attorney general's office that found 19 of 21 Home Depot stores visited and 16 of 18 Lowe's locations had one or more alleged violations of the law.

23.1.5 your violation or alleged violation of any laws, rules, regulations, codes, statutes, ordinances, or orders of any governmental or quasi-governmental authorities in connection with your use of the Services or your activities in connection with the Services;

Animal Control officers can really inspect all colony records upon demand, simply by claiming there is an «alleged violation of law» or if there is a complaint.

The office conducts routine inspections and investigates complaints of alleged violations of the law for animal shelters in Delaware.

Every day, citizens around the country sue or otherwise challenge the government over alleged violations of the law or the Constitution, and they do it without a rifle in their hand.

This paragraph of the bill raises the distinct possibility that, if this bill becomes law without changes, an employer might not be able to enforce a mandatory arbitration agreement if the employee's lawsuit alleges violations of the Law Against Discrimination.

The class action alleges that on January 12th, 2017, the US Environmental Protection Agency (EPA) issued a notice of violation to Fiat Chrysler Automobiles N.V. (FCA NV) and to FCA US LLC (FCA) for alleged violations of law resulting from the installation and failure to disclose engine management software that resulted in increased emissions of nitrogen oxide from the vehicles.

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.

The federal government had alleged violations of laws protecting civil rights and giving the federal government the power to review actions of law enforcement agencies with a pattern and practice of violating federal rights.

We draw on that government experience to help our clients develop practical and efficient compliance programs, effectively manage investigations of suspected violations of anti-corruption laws, and successfully defend against charges of alleged violations of those laws.

(2) Prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

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.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas;

b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or

Conduct 10 - 15 quarterly internal investigations Investigating and responding to alleged violations of laws, regulations, contractual requirements and / or policies.

Looking at the consumer protection law, the court found that the law did not require a contractual relationship between the parties in order to allege violations of the law.

The Board can not try a Board member for violations of Ohio real estate license law or any other alleged violation of the law.

Not exact matches

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

They allege «violations of the federal securities laws in connection with statements regarding our cybersecurity systems and controls» and are seeking «unspecified monetary damages, costs and attorneys» fees.»

Stone added that when he reached out to Manafort following The Times» report alleging that prosecutors planned to indict him, Manafort sounded «very combative» and told him he believes Mueller's team is «guilty of multiple violations of the law and due - process in their efforts to investigate him,» according to Yahoo.

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.

On February 12, 2018, the Federal Trade Commission («FTC») revealed that it filed a complaint against the country's three largest dental supply companies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practitioners.

Now, after conducting an investigation into Goop's product descriptions, a non-profit called Truth In Advertising alleges that Goop's marketing tactics are in violation of FTC law.

To the fullest extent permitted by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers, directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products provided to you.

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).

During that time CFPB (at Cordray's direction) brought a civil enforcement action against a California attorney, Chance Gordon, for alleged violations of consumer protection laws.

The City of Burnaby actively opposed the expansion project and served notices on TM's contractors alleging violation of various Burnaby by - laws.

On January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection laws.

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 article details the alleged trading scheme; the relevant laws and regulations; the alleged violations; and the results of the settlements.

Hobson joined together with three other Murphy Oil employees to sue the company, alleging that Murphy Oil had shorted them on overtime and forced them to work off the clock, in violation of federal law.

«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.

You agree to defend, indemnify, and hold harmless the Action Network Group and its affiliates and their officers, directors, employees, consultants, agents, licensors, and suppliers from and against any and all claims, losses, expenses, liabilities, settlements, litigation, damages, and / or costs (including, but not limited to, fees, costs and other expenses of attorneys and expert witnesses) arising out of or related to: (i) your use of the Site, including, but not limited to, any Materials or User Content, (ii) any violation of these Terms of Use or applicable law by you in connection with your use of the Site, including, but not limited to, any Materials or User Content, (iii) any actual or alleged infringement by you, or any person accessing the Site, including, but not limited to, any Materials or User Content, using your password or account identifier, of any intellectual property or privacy or other right of any third party, or (iv) any unauthorized use of password protected Materials or User Content utilizing your account information, whether or not known or authorized by you.

The elected representatives of New York City Housing Authority (NYCHA) tenants filed a lawsuit Tuesday alleging «years of neglect» and «systemic violations of the law.»

Kihuen's campaign filed a complaint calling it a violation of FEC coordination laws, essentially alleging that the Sanders campaign was paying for an ad for Flores campaign.

Elected representatives of NYCHA tenants sued the housing authority in late February, alleging residents had suffered years of neglect under «systemic violations of the law.»

Cuomo's Moreland Act Commission heard testimony from Board of Elections officials this fall, where they admitted to essentially doing nothing when it comes to enforcing the hundreds of alleged violations of campaign finance laws.

Creating an independent counsel to investigate claims of wrongful convictions and alleged civil rights violations by law enforcement.

New York City Mayor Bill de Blasio helped raise funds for upstate races, giving Tkaczyk a lift (and later facing scrutiny over alleged violations of campaign finance laws).

«If in fact what it is alleged here, there probably is a violation of existing law,» DeFrancisco said.

The others are the case involving alleged election law violations by former Newfane Republican Sen. George Maziarz in March; the re-trials in April and May of former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos; the Buffalo Billion corruption case trial set for June; and, on Long Island, the corruption trial of former Nassau County Executive Ed Mangano in March.

The board needed to meet the 45 - day deadline for a board vote on going beyond a preliminary investigation into alleged violations of the Public Officers Law.

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.

Cuomo's Moreland Act Commission heard testimony from Board of Elections officials this fall, where they admitted to essentially doing nothing when it comes to enforcing the 100's of alleged violations of campaign finance laws.

The lawsuit alleges that's a violation of the open meetings law, which requires 24 hours» notice except in emergencies.

So it's possible John Liu knew nothing about alleged violations of fund - raising law during his successful 2009 run for city comptroller.