Sentences with phrase «civil remedies against»

«It should also be noted that investors may also have civil remedies against persons or companies that fail to comply with securities laws, including a right to withdraw from the transaction and / or damages for losses on the grounds that such transactions were conducted in breach of securities laws.»

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

Claimants must agree to waive their right to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which you file a TCRF claim.

(b) In appropriate cases, the Office of Inspector General may pursue criminal or civil remedies against a service agent.

CCLA also intervened in the Supreme Court of Canada, and the Quebec Court of Appeal, in the case of Kazemi et al. v. Iran et al., to argue that individuals who have been tortured, and their families, must have the right to pursue a civil remedy against a foreign State.

There are a lot of things in here, from the definition of spam to the rules for sending it, the need for consent of the addressee, the exceptions, the penalties, a civil remedy against spammers, the right of telecom service providers to cancel spammers» accounts, and so on.

The pension plans seemingly only had a civil remedy against HP, after the SEC took no action against Hurd or HP.

Not exact matches

• A «comprehensive civil remedies statute» should be enacted to give American citizens clear claim for litigation against the government.

Therefore, the board of education should not file criminal charges against the parent of the child due to the fact that the due process procedure provides a civil remedy enabling it to recover the assessment for tuition.»

The Department of Transportation Civil Rights Offices are here to help eliminate, prevent, reduce, and remedy unlawful discrimination on the basis of race, color, religion, national origin, sex, age, disability, and sexual orientation against beneficiaries and employees of the Department of Transportation.

The United States of America, acting under the direction of the Attorney General of the United States, brings this civil antitrust action against Defendants Apple, Inc. («Apple»); Hachette Book Group, Inc. («Hachette»); HarperCollins Publishers L.L.C. («HarperCollins»); Verlagsgruppe Georg von Holtzbrinck GmbH and Holtzbrinck Publishers, LLC d / b / a Macmillan (collectively, «Macmillan»); The Penguin Group, a division of Pearson plc and Penguin Group (USA), Inc. (collectively, «Penguin»); and Simon & Schuster, Inc. («Simon & Schuster»; collectively with Hachette, HarperCollins, Macmillan, and Penguin, «Publisher Defendants») to obtain equitable relief to prevent and remedy violations of Section 1 of the Sherman Act, 15 U.S.C. 1.

In the civil sphere, it may be appropriate to issue claim against the fraudsters for deceit, misappropriation, unjust enrichment, knowing receipt, conspiracy, dishonest assistance etc, and seek interim remedies such as search information, freezing, Norwich Pharmacal and Bankers Trust orders.

However, where evidence discloses a strong prima facie case that Defendants perpetrated a premeditated, substantial fraudulent scheme against innocent victims, the law's reluctance to allow prejudgment execution must yield to the more important goal of ensuring that the civil justice system provides a just and enforceable remedy against such serious misconduct.

Civil wrongs may be committed against a person or the state and are subject to remedy.

Thus, it appears that even if an adverse administrative decision is rendered against the complainant, a civil remedy may be pursued without first obtaining a favorable mandamus judgment if the complainant feels his or her complaint has not been satisfactorily addressed.

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.

Further, F.S. 415.111 allows for civil remedy (a lawsuit) for vulnerable adults who have been abused, neglected or exploited to pursue litigation against any perpetrator to recover both actual and punitive damages.

While there is not a civil legal remedy for every unlawful or unfair act — especially in light of recent Supreme Court rulings that have curtailed the rights of plaintiffs against corporations — our investigations exhaust every angle to determine whether a legal challenge is appropriate.

«The English Civil Claim is for the in personam remedy of compensation against Mr Antonov and Mr Baranauskas arising out of an alleged breach of their duties as directors, officers or shareholders of Snoras.

• The Real Estate Recovery Fund exists to reimburse any person who has obtained a final civil judgment against a Pennsylvania real estate licensee owing to fraud, misrepresentation, or deceit in a real estate transaction and who has been unable to collect the judgment after exhausting all legal and equitable remedies.