Sentences with phrase «citing potential violations»
Jim Walden, a former federal prosecutor and a partner at Walden Macht & Haran in Manhattan, said it would be «difficult to imagine that prosecutors are not already looking closely at the lulus,» citing potential violations of statutes covering larceny, false records or official misconduct on the state level, or fraud or racketeering on the federal level.
https://www.nytimes.com/
While the company appears to have given up similar data this time around, it's once again invoking the First Amendment, citing a potential violation of privacy and anonymity tied to items a user buys.
Not exact matches
The Greater Hartford Branch of the NAACP has called for a halt on all school closings, citing the potential for civil rights violations.
A congressional report showed that an examination of nursing home records conducted over a two - year period showed that nearly 1 in 3 nursing homes were cited for violations that had the potential to cause harm and almost 10 percent of all nursing homes have violations that caused actual harm, serious injury or placed them in jeopardy of death.
The Munchee ICO, set to launch MUN coin for restaurant reviews, received a cease and desist letter from SEC on Monday citing potential securities law violations.