Sentences with phrase «claims for relief by»

Additionally, as indicated in the first report on work of the new Borrower Defense Unit, the Department is applying time limits to curtail claims for relief by borrowers the Department has found were defrauded.

Not exact matches

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»
BBC reports that United States prosecutors are investigating claims that money — $ 750,000 in total — donated by the Korean football association and FIFA for Haiti earthquake relief instead went into Warner's own accounts for «personal use.»
Arsenal finally managed to earn some respite following weeks of negativity by claiming a 5 - 0 triumph over Lincoln in the FA Cup Quarter - Finals on Saturday and the victory would surely have been a huge relief for the players and under fire manager Arsene Wenger.
«While the tax system theoretically gives care workers tax relief on their travel costs — even home to work travel that is not allowed by the minimum wage rules - this is probably no more than 20p for every pound spent or mile claimed.
Consider options for providing relief to non-taxpayers for their travel expenses (e.g. by allowing carry forward or carry back of claims in certain circumstances, or by allowing claims to National Insurance relief)
«1) If when determining the liability of a person to taxation, duty or similar charge due under statute in the UK it shall be established that a step or steps have been included in a transaction giving rise to that liability or to any claim for an allowance, deduction or relief, with such steps having been included for the sole or one of the main purposes of securing a reduction in that liability to taxation, duty or similar charge with no other material economic purpose for the inclusion of such a step being capable of demonstration by the taxpayer, then subject to the sole exception that the step or steps in question are specifically permitted under the term of any legislation promoted for the specific purpose of permitting such use, such step or steps shall be ignored when calculating the resulting liability to taxation, duty or similar charge.
A high court judge said they had «an arguable case for seeking the relief claimed by way of judicial review».
The Chartered Institute of Taxation (CIOT) has welcomed the announcement by the Chancellor that the rates of R&D tax relief will increase from April 2015, and that a new advance assurance scheme will be introduced for companies making their first claim.
The introduction of this new service, alongside new guidance and the promise of a consultation on the issues faced by smaller businesses, should make it a lot easier for companies to claim R&D tax relief.
Orbih, while displaying letters allegedly addressed to Obaseki by the NCS on the relief items, claimed that over 4,000 bags were diverted by the governor for himself and members of the All Progressives Congress.
Once the mechanism of laughter was set in place by evolution, the theory goes, it could be hijacked for other purposes: the expression of contempt for out - groups (as the superiority theory of humor claims) or the ventilation of forbidden sexual impulses (the relief theory of humor).
A second report issued today by Advocacy to Control TB Internationally, a partnership of advocates from eight countries, claimed that the four largest TB funding donors — including the U.S. President's Emergency Plan for AIDS Relief and the Global Fund to Fight AIDS, Tuberculosis and Malaria — made it difficult to discern where they spent money on HIV / TB and whether the programs were effective.
The New Arthritis Breakthrough: The Only Medical Therapy Clinically Proven to Produce Long - term Improvement and Remission of RA, Lupus, Juvenile RA, Fibromyalgia, Scleroderma, Spondyloarthropathy and other Forms of Arthritis by Henry Scammell gives a very clear and concise description of the Marshall Protocol, an antibiotic based relief program for auto - immune disease, which the book claims are in reality mycoplasma infestations.
Although under some laws HBO may have a right to an award of attorneys» fees and expenses if it prevails in an arbitration, HBO agrees that it will seek such an award only in the event that the substance of your claim or the relief sought has been deemed by the arbitrator to be frivolous or brought for an improper purpose (as measured by the standards set forth in Federal Rule of Civil Procedure 11 (b)-RRB-.
Consistent with the FTC's advertising substantiation doctrine, any rules that are promulgated should make clear that it is a violation of the TSR for a debt relief company to make any savings claims to consumers that are not substantiated by data that exists at the time the claim is made.
Debt relief firm that claimed ties to US government sued by CFPB — The Consumer Financial Protection Bureau sued two companies both known as FDAA for an allegedly illegal debt relief scheme targeting credit card debtors... (See Fake debt relief firm sued by CFPB)
I know though that it would have to take data that AGW is based on and offer a plausible counter explanation and since many object to AGW's claim of catastrophic changes that it should offer explanation for what's happening now and project a different future, perhaps one where we breathe a sigh of relief followed by staggering incredulity that we had been so misled and hoodwinked by the scientific community at large.
The news will come as a relief to many lawyers, who feared fixed costs for all cases up to # 250,000 — as previously suggested by Jackson LJ — would make many cases commercially unviable, curbing access to justice for many people with valid claims.
Fortunately, Illinois state laws are designed to protect victims who are injured in collisions by allowing them to seek relief for their losses through the use of a civil claim for damages.
Though these victims can not erase a collision, they may be entitled to relief through the use of a civil claim for damages, which is separate and distinct from any traffic - related charges that may be brought by the State of Illinois.
-- A service provider shall not be liable for monetary relief, or, except as provided in subsection (j), for injunctive or other equitable relief, for infringement of copyright by reason of the provider referring or linking users to an online location containing infringing material or infringing activity, by using information location tools, including a directory, index, reference, pointer, or hypertext link, if the service provider --(1)(A) does not have actual knowledge that the material or activity is infringing; (B) in the absence of such actual knowledge, is not aware of facts or circumstances from which infringing activity is apparent; or (C) upon obtaining such knowledge or awareness, acts expeditiously to remove, or disable access to, the material; (2) does not receive a financial benefit directly attributable to the infringing activity, in a case in which the service provider has the right and ability to control such activity; and (3) upon notification of claimed infringement as described in subsection (c)(3), responds expeditiously to remove, or disable access to, the material that is claimed to be infringing or to be the subject of infringing activity, except that, for purposes of this paragraph, the information described in subsection (c)(3)(A)(iii) shall be identification of the reference or link, to material or activity claimed to be infringing, that is to be removed or access to which is to be disabled, and information reasonably sufficient to permit the service provider to locate that reference or link.
In the circumstances, the judge in an action seeking damages and injunctive relief for wrongful appropriation of a corporate opportunity was warranted in finding that certain statements made by the individual defendants to the plaintiff did not amount to a clear repudiation of the plaintiff's claim and that consequently the action was not barred by the statute of limitations.
But one type of fallout that is anticipated with less frequency than those previously mentioned is the possibility of a civil claim for relief brought by the victims in a crash.
As a pupil, Zac was also involved in: R (on the application of RWE Generation UK Plc) v Gas and Electricity Markets Authority [2016] 1 CMLR 17, a challenge against a decision modifying the charges imposed on users of the National Grid (as a pupil assisting Gerard Rothschild); Speed Medical Examination Services Ltd v Secretary of State for Justice [2015] EWHC 3585, a judicial review challenging reforms to the process for handling whiplash claims (as a pupil assisting Gerard Rothschild); and an application for interim relief by a company that had been redesignated under a European Union sanctions regime (as a pupil assisting Maya Lester).
Keep in mind that, unless equalization and support issues have been resolved by way of a signed Separation Agreement or court order, your spouse may still be able to make a claim for equalization from your estate, or make a claim for dependant's relief, which is akin to spousal support.
The judge found that the injunctive and declaratory relief sought by the claimant was too wide and struck out the parts of the claims for relief which fell outside the scope of what was permissible on a collective challenge.
As noted by American law professor Myrna Raeder, «the Osborne majority ceded DNA post-conviction relief to state and federal legislators, claiming for the most part they had already enacted statutes with varying requirements to provide relief
Back to South India for the only Bill I've ever heard of that names Coca Cola: the Plachimada Coca - Cola Victims Relief and Compensation Claims Special Tribunal Bill 2011 passed by the Congress controlled (UDF) state legislature in Kerala.
«The claim asserted seeks to recover solely for wrongs done to a public corporation, the thrust of the relief sought is solely for the benefit of that corporation, and there is no allegation that the complainant's individualized personal interests have been affected by the wrongful conduct,» wrote Justice Robert Blair on the court's behalf.
In a landmark judgment delivered by Mr Justice Hayden on 8 February 2016, Christina Estrada successfully opposed an application by her ex-husband, Saudi billionaire Dr Walid Al - Juffali, to strike out her claims for financial relief following their divorce in 2014.
Notable mandates: Acted for Soltoro Ltd. in connection with its successful disposition by plan of arrangement to Agnico Eagle Mines Ltd.; co-counsel for Trillium Motor World Ltd. in class action against General Motors of Canada Ltd. and Cassels Brock & Blackwell LLP; acted for Canadian Solar Inc. in connection with raising an aggregate of US$ 50 million in equity and US$ 100 million in debt financing for acquisition financing and working capital purposes; external counsel to the Regional Municipality of York, providing a wide range of municipal, real estate, expropriation, litigation, and commercial law advice and services; counsel to minority shareholder of a Nevis LLC worth more than US$ 500 million with respect to a claim for relief from unfair prejudice in litigation in Nevis and the Commercial Division of the Eastern Caribbean Supreme Court in British Virgin Islands, and in contemporaneous related actions in Belize and the United States.
To summarize, Yummie Tummie sends a letter claiming design patent infringement, Spanx responds saying we don't infringe, the parties talk a few times by phone where Yummie Tummie continues to say that Spanx does infringe and Spanx decides to file a lawsuit for declaratory relief to prove they don't.
For more information about how to prove your claim and get the relief that you deserve for the brain injury you suffered in the accident, please contact an experienced Louisville brain injury lawyer today via this website or by calling 800.634.8767 or 502.210.8942 to schedule an initial consultatiFor more information about how to prove your claim and get the relief that you deserve for the brain injury you suffered in the accident, please contact an experienced Louisville brain injury lawyer today via this website or by calling 800.634.8767 or 502.210.8942 to schedule an initial consultatifor the brain injury you suffered in the accident, please contact an experienced Louisville brain injury lawyer today via this website or by calling 800.634.8767 or 502.210.8942 to schedule an initial consultation.
A claim for dependant's relief, brought by a dependant against an estate, is one such example is one such example.
This type of relief is authorized by state law but the claims must be brought within a specified time period, so if you have been injured, you may want to speak with a personal injury lawyer to learn about your rights and your options for help.
A high court judge said they had «an arguable case for seeking the relief claimed by way of judicial review».
the non-resident subsidiary has exhausted the possibilities available in its state of residence of having the losses taken into account for the accounting period concerned by the claim for relief and also for previous accounting periods; and
Represented a solid waste company defending a claim by a governmental entity for contract reformation and declaratory relief resulting in a $ 2.78 million settlement award to client
When deciding whether to extend time for bringing a claim for judicial review, the court should start by considering to what extent there are good reasons for extending time and, if there is good reason, to what extent relief would be likely to cause hardship, would be prejudicial, or would be detrimental to good administration.
Some of the more frequently overlooked (and therefore dangerous) limitation periods include: i) the limitation period set out in section 38 (3) of the Trustee Act which applies to certain claims brought by or against the estate of a deceased person; ii) the 6 month limitation period for dependent's relief claims that is set out in section 61 of the Succession Law Reform Act; and iii) the one year limitation period set out in section 259.1 of the Insurance Act, which applies to «a proceeding against an insurer under a contract in respect of loss or damage to an automobile or its contents».
The issues that confronted Mrs Charman were typical of those faced by partners in claims for ancillary relief where there are substantial assets held in offshore trusts: - How to get information about the trust.
In fact, according to the National Flood Insurance Program (NFIP) website, 20 percent of its claims are filed by policyholders outside of high - risk areas, and that a third of all disaster relief for flooding (usually loans that must be repaid) goes to such areas as well.
If the arbitrator finds that either the substance of your claim or the relief sought in the Demand is frivolous or brought for an improper purpose (as measured by the standards set forth in Federal Rule of Civil Procedure 11 (b)-RRB-, then the payment of all AAA filing, administration, and arbitrator fees will be governed by the AAA Rules.
Ads for the Pain Erazor pen claim it offers drug - free pain relief through «the science of electro - analgesia» by discharging an electrical current onto your skin up to 40 times.
The contractor disagrees and decides to seek relief under the Construction Lien Act by registering a claim - for - lien against the «owner's interest» in the premises.
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