Sentences with phrase «allegedly illegal conduct»

According to the FSA statement, the agency had already warned the firm several times prior to making the statement public regarding its allegedly illegal conduct.

The plaintiff, a former superintendent, claimed she was demoted and then fired for exercising protected speech when she complained about allegedly illegal conduct by the district.

Not exact matches

«We are deeply concerned by the long jail sentences imposed at a previous hearing on Pastor Victor Bet Tamraz, Amin Afshar Naderi and Hadi Asgari for allegedly «conducting evangelism» and «illegal house church activities», and similar charges.»

«Senator Sampson allegedly stole that money to fund his own ambition to become Brooklyn's top state prosecutor, then engaged in an elaborate obstruction scheme to hide his illegal conduct, going so far as to counsel lies and the hiding of evidence,» she said.

Further, Mr. Sampson allegedly engaged in an extensive scheme to try to hide the his illegal conduct, threatening witnesses and reaching into the U.S. Attorney's Office to try to tamper with evidence.

The CFPB has received a number of complaints from private student loan borrowers, indicating that market participants may not always have adequate proof that they own a loan that is allegedly in default, as well as complaints of improper — and potentially illegal — conduct when active - duty servicemembers seek their legal right to an interest rate cap on their student loans.