A civil complaint filed by Justice Department officials in the United States said that some of the funds landed in the hands of Mr. Najib's friends and associates as well as officials and executives from Abu Dhabi's sovereign wealth fund.
According to
a civil complaint filed on May 14 by the casino, the TNT analyst and former NBA star received four $ 100,000 markers last Oct. 18 and 19 and «despite repeated demands... has refused to repay the $ 400,000.»
«At all pertinent times, Fannye was a helpless, mentally compromised, one - eyed amputee with inter alia limited communication ability, who was totally dependent on defendant... for her basic activities of daily living... and everything else,» according to
a civil complaint filed in the Williamsburg - James City County Circuit Court.
Not exact matches
April 6 (Reuters)- A
civil rights group and some consumer groups said on Friday they would
file a
complaint with the U.S. Federal Trade Commission (FTC) alleging that Facebook Inc's use of facial recognition techniques threaten users» privacy.
In their letter, the groups said the breach caused «incalculable harm» and suggested several of the affected individuals had already
filed complaints with the Health and Human Services Office for
Civil Rights or other state authorities.
The DNC said that while it would be impossible «to fully repair the harm caused by the defendants, the DNC has
filed this
civil complaint... to hold the defendants accountable for their misconduct and to ensure transparency.»
The couple
filed a
complaint with the New Jersey Division on
Civil Rights.
To
file a
complaint of discrimination, write: USDA, Office of the Assistant Secretary for
Civil Rights, Office of Adjudication, 1400 Independence Ave., SW, Washington, DC 20250 - 9410 or call (866) 632-9992 (Toll - free Customer Service), (800) 877-8339 (Local or Federal relay), (866) 377-8642 (Relay voice users).
It was hard to get the legal victory, and once that was secured, it's been difficult to get the consent decree enforced to the point of Carlson
filing her recent
complaint with the Office for
Civil Rights.
Devine's
civil action was
filed the day after his office charged three former members of the Park District board with official misconduct and theft in a criminal
complaint.
Some parents choose to
file a Section 504
complaint with the U.S. Department of Education's Office of
Civil Rights.
Complaints of discrimination may be
filed with USDA, Director, Office of
Civil Rights, Washington, DC 20250.
A
civil rights
complaint also was
filed with the New York Attorney General's office on behalf of Black Lives Matter - Buffalo by attorney Anjana Malhotra.
On Wed., Jan. 20th, parents of 13 students, along with Public Advocate Letitia «Tish» James, City Council Education Committee Chairperson Daniel Dromm and five legal assistance nonprofits,
filed a federal
civil rights
complaint against Success Academy for systemic practices that violate the rights of children with disabilities.
Advocates for homeless people
filed a
complaint with New York City's
Civil Rights Commission accusing the Police Department of targeting people living on the street, a practice they say violates a two - year - old law that prohibits «bias - based profiling.»
Federal prosecutors
filed a
civil complaint against J. Felix Strevell, an official in the administration of former Gov. George Pataki, and his daughter, Nicole Strevell - Childrose, saying her 2014 wedding in the town of Nassau was paid for with money that belongs to the state.
➢ It intrudes on mental health privacy, according to the NYCLU; and it is not compliant with federal HIPAA laws (Health Insurance Portability and Accountability Act of 1996), according to the New York State Psychiatric Association, which
filed a
complaint with the Office of
Civil Rights.
To
file a
complaint, contact the
Civil Rights Bureau at (212) 416-8250,
civil[email protected] or visit www.ag.ny.gov (link is external).
Rensselaer County DA Joel E. Abelove
filed a
civil complaint in state Supreme Court that seeks to overturn an executive order Cuomo signed two years ago giving the state attorney general the authority to usurp local district attorneys in cases in which unarmed civilians are killed during confrontations with police.
Similar accusations have been leveled by the parents of 13 current or former special - needs students who on Jan. 20
filed a formal
civil rights
complaint with the federal Department of Education.
The measure — which enjoys support from majority lawmakers in the Assembly and Senate — seeks to require anyone who has field a
civil case in asbestos related illness
complaints to
file bankruptcy claims within 45 days.
A group pushing to expand the statute of limitations for child abuse victims to
file criminal and
civil complaints against their abuses have begun robocalls trying to persuade Buffalo Sen. Chris Jacobs to embrace a measure it supports.
I am not authorized by Kristin Davis to discuss any
civil or criminal
complaints that may be
filed over this action.
Kiarre Harris, whose children were removed from her custody by a Family Court judge, has
filed civil rights
complaints with both the U.S. Department of Justice and the U.S. Department of Education, alleging that bo...
Kiarre Harris, whose children were removed from her custody by a Family Court judge, has
filed civil rights
complaints with both the U.S. Department of Justice and the U.S. Department of Education, alleging that both the school district and Erie County Child Protective Services discriminated against her because she is black.
The DPCC and its members have been regular challengers of the district and continue to criticize school leaders for their response to a
complaint the group
filed with the Office of
Civil Rights.
Rensselaer County District Attorney Joel E. Abelove
filed a
civil complaint in state Supreme Court Wednesday that seeks to overturn an executive order Gov. Andrew Cuomo signed two years ago giving the state attorney general the authority to usurp local district attorneys in cases in which unarmed civilians are killed during confrontations with police.
The
complaints,
filed in state Supreme Court on March 9, address a memorandum of agreement between former Chief Deputy County Executive Rob Walker with each of Nassau's major unions:
Civil Service Employees Association, Police Benevolent Association, Superior Officers Association, Corrections Officers Benevolent Association and Detectives Association Inc..
You may also
file a
civil rights complaint with the U.S. Department of Health and Human Services, Office for Civil Ri
civil rights
complaint with the U.S. Department of Health and Human Services, Office for
Civil Ri
Civil Rights.
You can also
file a
civil rights complaint with the U.S. Department of Health and Human Services, Office for Civil Rights, electronically through the Office for Civil Rights Complaint Portal, available at https://ocrportal.hhs.gov/ocr/portal/lobby.jsf, or by mail or phon
civil rights
complaint with the U.S. Department of Health and Human Services, Office for Civil Rights, electronically through the Office for Civil Rights Complaint Portal, available at https://ocrportal.hhs.gov/ocr/portal/lobby.jsf, or by mail or
complaint with the U.S. Department of Health and Human Services, Office for
Civil Rights, electronically through the Office for Civil Rights Complaint Portal, available at https://ocrportal.hhs.gov/ocr/portal/lobby.jsf, or by mail or phon
Civil Rights, electronically through the Office for
Civil Rights Complaint Portal, available at https://ocrportal.hhs.gov/ocr/portal/lobby.jsf, or by mail or phon
Civil Rights
Complaint Portal, available at https://ocrportal.hhs.gov/ocr/portal/lobby.jsf, or by mail or
Complaint Portal, available at https://ocrportal.hhs.gov/ocr/portal/lobby.jsf, or by mail or phone at:
But instead of just surfing over to a dating site that admits gay lonely hearts, he contacted the New Jersey
civil rights division to
file a
complaint.
Among the groups represented at the hearing were the National Association of Scholars, which had
filed the
complaint, and the Foundation for Individual Rights in Education (FIRE), founded and headed by
civil libertarians Alan Charles Kors, professor of history at the University of Pennsylvania, and Harvey Silverglate, a criminal defense attorney.
The National Women's Law Center has
filed complaints with the Department of Education's office for
civil rights alleging that the schools are violating Title IX, the 1972 law that bars sex discrimination at educational institutions receiving federal funds.
No matter where the
civil rights office is located, its twelve regional offices, which employ most of the agency's personnel, will continue to perform their main task, which is investigating the roughly 10,000
complaints filed with the agency each year.
This change means that students who are harmed by state and local
civil - rights violations will be far less likely to see those abuses remedied unless they, their parents, or someone else acting on their behalf
files a direct and formal
complaint.
The legal
complaint,
filed on one young woman's behalf by the Southern Poverty Law Center (splc) in Montgomery, seeks an injunction to set up monitored standards of the programs at the facility, on the grounds that it is violating the
civil rights of the residents.
But the case groaned back to life in 2006 when a group organized as the Greenville Parents Association
filed a
complaint with the Office for
Civil Rights objecting to the district's use of race in student assignments.
The Education Department is investigating
complaints —
filed under the 1964
Civil Rights Act — about school closings in six cities: the District, Newark, Philadelphia, Detroit, New York and Chicago.
Members of the group, a patchwork of community organizations called the Journey for Justice Movement, have
filed several Title VI
civil rights complaints with the Education Department Office of Civil Rights, claiming that school districts that shut schools are hurting minority stud
civil rights
complaints with the Education Department Office of
Civil Rights, claiming that school districts that shut schools are hurting minority stud
Civil Rights, claiming that school districts that shut schools are hurting minority students.
Public Advocates joined the American
Civil Liberties Union in
filing a
complaint last year against the Los Angeles Unified School District, accusing the giant district of «undermining» the LCFF by diverting $ 450 million in money for disadvantaged students in 2014 to cover special - education costs for students with disabilities.
To be sure, it remains essential for students and their families to have the right to
file complaints with the Office for
Civil Rights if the feel they have been subject to discrimination, and for investigators to examine the facts of their cases and come to appropriate judgments.
The Office for
Civil Rights at the U.S. Department of Education has reached a settlement agreement with the Milwaukee Public Schools over a
complaint filed regarding discriminatory use of school discipline policy.
PURE
filed a
complaint last December against CPS with the Office for
Civil Rights of the US Department of Education over this policy.
To
file a
complaint of discrimination, write USDA, Director, Office of
Civil Rights, 1400 Independence Avenue, SW, Washington, D.C. 20250 - 9410 or call, toll free (866) 632-9992 (Voice).
I
filed a formal
complaint with the United States Department of Education, Office for
Civil Rights («OCR») pursuant to my belief that the MDE's website for the proposed Rule revisions was in violation of Section 504 of the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 2008.
The student, who has identified as a girl for a number of years,
filed a
complaint with the Office for
Civil Rights in late 2013 after she was denied unrestricted access to the girls» locker room.
The recent voluntary resolution agreement of a
civil rights
complaint filed on the behalf of six AF Hartford students by Greater Hartford Legal Aid is proof - positive that AF failed their special needs students.»
by: Jeffrey Solochek August 10, 2016 Tampa Bay Times A group of parents
filed a
complaint in Leon County
civil court late Tuesday night, seeking to stop their children from repeating third grade under Florida's social promotion law.
Newark closed a half - dozen schools last year Anderson's first and activists
filed a federal
civil rights
complaint that the closures were destabilizing neighborhoods and targeting minority and especially low - income populations.
The Advocate: Two St. Landry School Board members threaten to
file civil - rights
complaint after appointment of white supervisor http://bit.ly/1QJHXrJ