Sentences with phrase «cases against individuals»

There have been a spate of insider - trading cases against individuals who work at law firms and gain access to information about pending corporate mergers and transactions.

Our firm is investigating cases against individuals and corporations that chose to profit from the sale of people.

Victims of accidents involving tractor - trailers can file personal injury legal cases against the individuals, the transportation company, and in some situations, their insurance coverage provider for monetary damages.

Speaking at the Legal Week Banking Litigation and Regulation Forum today (14 June), former Herbert Smith Freehills litigator Tim Parkes said the Senior Managers and Certification Regime, which the FCA introduced in March, would «give greater clarity over an individual's responsibilities and increase accountability», leading to a likely rise in cases against individuals.

«Allegations kept on file even when there is no case against the individual means that these teachers remain under a veil of suspicion throughout the entirety of their working lives.

The case against individual stock picking is even stronger.

We have the expertise and skills that you require in order for you to win your case against any individual.

We have the competence and skills that you need in order for you to win your case against any individual.

You may also have a third - party case against the individual or company, other than the employer, that caused the accident.

In 5th position is Google's trademark case against an individual named Chris Gillespie, who has for years been trying to challenge the internet giant's trademark to the word «google» on the grounds of it now being a common term used by all.

Not exact matches

Additionally, they noted that those who were more likely to push back against their superiors as children «also have higher levels of willingness to stand up for their own interests and aims, a characteristic that leads to more favorable individual outcomes — in our case, income.»

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.

The fate of a potential criminal case against JPMorgan or other individuals who worked for the bank during the incident remains unclear.

And in any case, the U.K. Information Commissioner says it can take action against individual directors even of a company that's been declared insolvent, Collins added.

Moyo told the civil service that the army was moving to protect them against the purge, and told the judiciary that the aim was to «ensure that as an independent arm of the state you are able to exercise your independent authority without fear of being obstructed as has been the case with this group of individuals.»

And while alternative takes have made larger cases against Facebook's core business model, the emphasis has largely been on users making up their minds about how to deal with the company on an individual level.

The case involved a claim of attempted monopolization levied against Uber, brought by the Philadelphia Taxi Association and a number of individual taxi drivers.

Cases against regulators often are filed by trade associations to protect individual companies from any potential blowback from the government or the public.

This session presents real cases of cyber-extortion waged against corporate and high net - worth individuals, including hacking techniques for full network compromise and deployment of ransomware kits.

My case against buying individual stocks is here.)

He said a chief reason the S.E.C. doesn't often bring cases against senior individuals is that they are unlikely to settle.

The killing Jihad which is what you are thinking about is only permissible in the rare case that a muslim is not allowed to praise Allah in any way whatsoever and that killing can only be against that individual that is not allowing the prayer.

For example, in the case of the Action for Children «s Television call for a ban on commercials for children too young to discriminate, or the church «s protest against excessive and gratuitous violence, the criticism was aimed at a class of programming rather than against an individual program.

For Hobbes the marginal case of the war of all against all is not escaped through any semblance or trace of divine justice but through a social compact made by individuals to maximize their self - interest.

In his classic text The Individual and the Social World, psychologist Stanley Milgram warned against overstating the case for urban incivility: «In some instances it is not simply that, in the city, traditional courtesies are violated; rather, the cities develop new norms of noninvolvement.»

A 2015 case in Washington ruled against pharmacists who refused to carry the drugs; however, state law allows that «an individual pharmacist with religious objections may refuse to fill the prescription if another pharmacist working for the pharmacy does so.»

Against the Mental Capacity Bill, for example, a powerful case was put forward arguing that respect for the will of the patient was being legally and morally undermined - but not why the individual's will is relevant, let alone why it should be inviolable.

The ACCC secured its first criminal case under the laws in 2017 against Japanese shipping company NYK, which was fined $ 25 million, and has launched another case against Japanese shipping company K - Line, however Mr Sims said they were «foreign companies and don't involve individuals».

He put in probably the best individual performance we've seen from an Arsenal player since «Arshavin versus Liverpool (Check the JustArsenal Gallery now for the highlights of this game in case you haven't watched it)» against Manchester City, getting an impossible WhoScored rating of 10.

One would have limited the time an agency can delay a court - ordered release of information while drafting an appeal to two months; the other would have let judges award attorney fees to individuals who win cases against agencies that deny them information.

A federal judge has officially «severed» the corruption trials against eight individuals in a case that began with an alleged bid - rigging probe of the Cuomo administration's Buffalo Billion program — setting one of the trial dates in the midst of the governor's expected re-election bid.

Individual members of parliament can push amendments and in some limited cases a small party (or a small group within one party) can threaten to vote against their block on an issue that's very important to them but there is none of the «getting the votes» one - by - one that seems to be going on in the US.

When those reports did conclude torture had taken place, Home Office case workers were so ignorant of the rules against detaining victims that they still moved to keep the individual in the centre.

The former minister alleged that the partiality in the implementation of the programme was also responsible for the loss of many cases instituted against individuals on charges of corruption in different courts.

Since taking over from the rather more liberal, Kenneth Clarke Grayling has attacked human rights as «political correctness», proposed dramatic restrictions to the right of individuals to challenge the state through judicial review, imposed significant restrictions on access to lawyers with no - win no - fee cases, moved the government back on to the course of building more (and bigger) prisons — despite the evidence against them — and is set on dramatically privatising up to 70 % of the probation service ceding state responsibility for offenders to commercial enterprises.

In each restatement of the charges, federal prosecutors have refined the wording of their complex and wide - ranging case against two former high - ranking state officials and six other individuals.

Straw - donor cases have been brought against prominnent individuals from time to time.

«We think it is very important that any operation against illegal mining should be carried out in line with Ghanaian laws and international recognized norms, the mass arrest and media hype should be minimized, the cases should be dealt with on individual base and the legitimate rights of the miners should be respected,» it said.

Finally, the Brooklyn - bred Democrat pointed to cases in which Gorsuch had ruled against individuals who had sued employers for firing them, including a teacher suffering from cancer and a truck driver who abandoned his load in a winter storm after his brakes failed.

He was referring to the U.S. Attorney's prosecution of a bid - rigging case against eight individuals involving several projects, including the Buffalo Billion's construction program at the SolarCity plant.

Victims can sue, but their only recourse will ultimately be against the individuals who discriminated against them — some of whom might have left the company long before the cases go to trial, and others who may have limited assets and are unable to pay any damages.

So if you ever want to see if we have a problem in policing related to race, pay related to gender or a problem with violence against transgender individuals, in all of those cases it becomes impossible to make a scientific argument — because if those categories are never recorded in official documents, you can never do the data collection to show what's true.

It's up to individuals to decide whether or not to file a grievance against a supervisor, unless there is a threat of physical violence, in which case school policy usually requires getting the police involved.

An additional 26,379 individuals were matched by age, sex, and residence against the cases.

I don't know of any exceptions except for in the case of foods that a particular individual is allergic to or has an immune reaction against.

These are familiar arguments against testing, cases of individuals who do not «test well» or who fall just below a cut - off score for qualification.

This case positioned individuals represented by the American Civil Liberties Union (ACLU) and Americans United for Separation of Church and State (AU) against the state's new tax - credit scholarship program.

Through their accounts, Rizga makes a strong case against test scores as a way to monitor individual learning and for teachers being in charge of school reform and accountability.

The case against the regulator Ofqual and exam boards AQA and Edexcel had been brought by a total of 167 individual pupils, supported by 150 schools and 42 councils, plus six professional bodies, including teachers» unions.

Aggrieved individuals who believe they have been discriminated against must contact an EEO Counselor within 45 - calendar days of the date the matter alleged to be discriminatory or in the case of a personnel action, within 45 - calendar days of the effective date of the action.