Sentences with phrase «civil claims against the company»

In recent cases, access has been granted to shareholders of a company under investigation who are interested in assessing potential civil claims against the company.

Not exact matches

The corporate watchdog has begun civil penalty proceedings against Padbury Mining and two of its directors over statements made last year claiming the company had lined up $ 6 billion in equity to fund construction of a port and rail network at Oakajee north of Geraldton.

Questions - Getting value for money from companies marketing services to help people make claims against missold Payment Protection Insurance Legislation, revising the system for electing British Members of the European Parliament, dealing with any consequences for social cohesion and criminality of the withdrawal of civil legal aid for social welfare law cases, annual value of employers» national insurance contributions Legislation - Legal Aid, Sentencing and Punishment of Offenders Bill

EURONEWS - Feb 9 - The National Confederation of Catholic Family Associations (CNAFC) brought the case against BlackDivine, the parent company of Gleeden, claiming that the business model was illegal and anti-social, and in direct violation of the civil code.

Earlier this year, Gleeden were victorious in a legal battle against a French Catholic group who sued the company, claiming the dating site contravened France's civil code by promoting infidelity.

Topics to be discussed include: Court Procedure: An understanding of the civil litigation process in New Jersey as it pertains to negligence claims; Damages: Understanding the standards for, and the differences between Compensatory and Punitive Damages; Facility Maintenance: Identifying potential safety hazards related to facilities and grounds, and taking reasonable steps to address common problems; Indemnification: Identifying when the school district is responsible for the actions of its employees, and when it may disclaim coverage; Insurance Coverage Issues: Understanding what is, and is not covered under a school district's insurance policy, and understanding whether your district will be allowed to choose its attorney or be required to utilize the attorney assigned by the Insurance Company; Negligent Supervision: Examples of school district negligence liability lie within the school, on the athletic field, in the locker room, and on school trips; Sovereign Immunity: Understanding the effect of the New Jersey Torts Claims Act on negligence claims against school distclaims; Damages: Understanding the standards for, and the differences between Compensatory and Punitive Damages; Facility Maintenance: Identifying potential safety hazards related to facilities and grounds, and taking reasonable steps to address common problems; Indemnification: Identifying when the school district is responsible for the actions of its employees, and when it may disclaim coverage; Insurance Coverage Issues: Understanding what is, and is not covered under a school district's insurance policy, and understanding whether your district will be allowed to choose its attorney or be required to utilize the attorney assigned by the Insurance Company; Negligent Supervision: Examples of school district negligence liability lie within the school, on the athletic field, in the locker room, and on school trips; Sovereign Immunity: Understanding the effect of the New Jersey Torts Claims Act on negligence claims against school distClaims Act on negligence claims against school distclaims against school districts.

A life insurance company which might sell her an annuity would guarantee payouts, provide protection against civil claims and could, if she chooses that option, guarantee a minimum number of payments to her three grown children, or anyone else for that matter, even if Hilda were to die very soon.

Claiming money from your card company counts as a civil case, as it's you against an organisation.

In 2009, while the investigation was still ongoing, the wife filed a civil lawsuit against the insurance companies, claiming damages of over $ 10 million.

The money would resolve both civil and criminal claims against the company.

We represent individuals and professionals, municipalities and their agencies, business entities, trucking companies, insurers and their insureds from claims and lawsuits for catastrophic losses and personal injuries, civil rights, construction losses and contracts, employment related practices, property damage and wrongful death arising from the transportation function and commercial motor vehicle activity; the ownership, use and control of land (including environmentally related or toxic exposure claims); the design, manufacture, sale or use of industrial and consumer products; and liability claims against licensed professionals, including lawyers, engineers, accountants and architects, in the States of Pennsylvania and New Jersey.

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

Successfully represented a dual listed gold mining company and its subsidiary in a multi-million dollar London seated arbitration claim brought against it by its earthworks and civils contractor in connection with a gold mine in West Africa.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

His civil practice in representing injured persons over the years has included motor vehicle accidents of all types, injuries suffered due to unsafe property conditions at residences and businesses, medical malpractice, defective consumer products, construction and industrial accidents, injuries at work, sports and recreation related accidents, general negligence, and claims against insurance companies for bad faith and unfair claims practices.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

After the 10 - day cooling - off period has passed, civil remedies, like a law suit, may be filed against the company in order to claim the contract as void and have the contract rescinded.

They have defended pharmaceutical companies, major oil refineries and businesses in other industries against antitrust claims, both in criminal and civil proceedings.

Victims that suffer serious damages will file a civil lawsuit or claim against the trucking company, trucker, truck manufacturer, parts manufacturer, supplier or others at fault for the accident.

The decision when to offer independent counsel can also depend on the account given by the witness, and it may be appropriate to stop an interview if the witness gives an account that indicates that the company has a civil claim against them.

Attorneys Aivar Pilv and Anneli Aab from Leadell Pilv in Estonia have successfully defended clients Karl and Kaarel Liivapuu in Harju County Court against a civil claim for damages of over EUR 127,000 based on allegations that they improperly influenced «a member of management board... to perform a transaction harmful for the company by selling an apartment under its market value.»

Willkie Farr & Gallagher, Simmons & Simmons, Pinsent Masons and Locke Lord have taken roles on civil and criminal claims stemming from the collapse of FTSE 250 oil company Afren, as the UK's Serious Fraud Office (SFO) announces charges against two of its executives.

The BMO statement of claim is a civil action against more than 100 Alberta individuals and companies, including real estate firms, lawyers and mortgage brokers.