Sentences with phrase «company alleging the violation»

Obtained the dismissal of race and disability discrimination claims against a national financial services company alleging violation of the Massachusetts Public Assistance Law

Not exact matches

On February 12, 2018, the Federal Trade Commission («FTC») revealed that it filed a complaint against the country's three largest dental supply companies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practcompanies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practCompanies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practitioners.
Soon after, a number of Chicago cab companies jointly sued the company, alleging Uber is in violation of a number of city and state regulations, and that by allowing any cab driver to use its service, Uber is cashing in on established taxi brand names and reputations to further its own business goals.
Though he acknowledged that the U.S. «has some serious trade issues with China, which have grown over the years,» including not just tariffs but also alleged Chinese cybersecurity breaches and intellectual property violations of American companies, the CEO said those problems do not necessitate a trade war.
Government investigators alleged in internal documents that the company's lack of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained by The Washington Post.»
Hit with alleged fire safety violations, the six - month closure led the company to lose $ 470 million.
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Concerns over trade imbalances, alleged trade - rule violations, subsidization and state - owned enterprises, metastasizing industrial policies, discriminatory treatment of non-Chinese companies, and other forms of trade and investment protectionism have preoccupied Washington for a decade — ever since the United States limped out of a debilitating recession to find that China had supplanted it as the world's largest manufacturer and had set its sights on leapfrogging the United States, at all costs, to the technological fore.
On January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection laws.
Hobson joined together with three other Murphy Oil employees to sue the company, alleging that Murphy Oil had shorted them on overtime and forced them to work off the clock, in violation of federal law.
Trump could also order new limits on Chinese investment in the United States or raise tariffs unilaterally — a likely violation of U.S. commitments to the World Trade Organization — pending the outcome of a broader investigation into Beijing's alleged failure to protect foreign companies» intellectual property rights, analysts say.
The lawsuit alleged that Hampton Creek was in violation of FDA regulations surrounding the word «mayonnaise» and any variations, including its flagship product's use of «mayo,» because the company did not include eggs in the product.
In the report, launched last week, IBFAN detailed 813 alleged violations of the International Code of Marketing of Breast - milk Substitutes by 27 companies in 81 countries between January 2011 and December 2013.
But some tech companies, including Facebook, Twitter and Yahoo, charge the proposed laws would expose them to lawsuits and give media companies the right to shut down Web sites over alleged copyright violations.
A Manhattan Judge ruled that a single - room - occupancy hotel on the Upper West Side must stop renting short - term rooms out to transients and tourists — after attorneys for the building's tenants filed suit alleging the company was in violation of a March court ruling that said units could not be rented for less than 30 days.
AbTech, the company at the center of Dean and Adam Skelos» corruption trial, claims its insurance company refuses to pay legal bills associated with federal investigations — in violation of an agreement, a new federal lawsuit alleges.
Murnane replaced SCE with another company, but in November OGS terminated both «as a result of massive contamination of the Project site by Murnane's new subcontractor,» according to a footnote in a separate lawsuit filed by SCE against OGS regarding an alleged violation of due process.
Kaloyeros was suspended without pay last month after his arrest on federal and state criminal charges alleging that he steered SUNY Poly construction projects to favored companies in violation of state bidding requirements.
OPW — Apr 2 — Avid Life Media, the company that operates AshleyMadison.com, recently settled a 16 - month lawsuit against Digisec, the Swedish company that runs competitor VictoriaMilan.com, over the alleged violation of Avid's intellectual property rights.
The complaint alleges that the Company was in violation of the Colorado Minimum Wages of Workers Act and the federal Trafficking Victims Protection Act («TVPA»).
The complaint further alleged that British Airways advertises around - the - world travel using the «oneworld» booking engine (http://rtw.oneworld.com/), owned by oneworld Management Company, Inc. (oMC), which consistently misrepresents carrier - imposed surcharges as government taxes and fees.1 According to the complaint, by engaging in these practices, the carrier violated its contract of carriage and engaged in unfair and deceptive business practices in violation of 49 U.S.C. § 41712.
The U.S. Department of Justice is preparing to sue Fiat Chrysler Automobiles, the parent company of Jeep and Ram, if they can not reach an agreement over the automaker's alleged violations of U.S....
«Another company's alleged violation of antitrust laws is not an excuse for engaging in your own violations of law.
Your complaint to HUD should include your name and address, the name and address of the person or company you are complaining about; the address or some other way to identify the housing involved; a short description of the facts that make you think your rights were violated; and the dates of the violation you are alleging.
Perhaps you would like to explain GAAP and what happens to an alleged debt on the 91 day without a payment so we all understand when Banks and Credit Card Companies sell their written off debt.Tara you can not unring a bell, if a Debt Collector has purchased alleged debt from a Bank or Credit Card Company and they have run your credit report it is a $ 1000.00 violation (FCRA)--(per occurrence) and there is nothing they can do to undue it once you have proof via your credit report.
The class action alleged violation of U.S. securities law by Brazil's state - controlled oil company in connection with a multi-billion dollar bribery and kickback scheme.
She thus advises and assists companies at all stages of the dispute and maintains an important activity in employment - related litigation before local courts, including cases alleging discrimination, whistleblower claims and non-compete violations.
She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.
In other work, the team represented a software company in a dispute over the possible ineffectiveness of a brand acquisition, and Uwe Hornung defended the law firm Gleiss Lutz against damage claims brought by Stefan Mappus, former minister president of the state of Baden - Württemberg, before the Regional Court of Stuttgart and the Higher Regional Court of Stuttgart with regards to the alleged violation of third - party protection obligations.
In federal court, Laura has successfully argued a motion to dismiss a putative class action alleging violations of the securities laws based on an issue of first impression: whether statements in companies» codes of ethics are actionable.
Settling (while class certification and summary judgment motions were pending) a statewide putative class action filed in San Mateo Superior Court for nuisance value with the named plaintiffs who alleged multiple wage and hour claims (unpaid regular and overtime wages, noncompliant meal and rest periods, untimely payment of final wages, noncompliant itemized wage statements, unpaid / forfeited vacation, and violation of PAGA) against a pharmaceutical supply company's call center;
So far several companies and one individual have been fined for alleged CASL violations.
On March 7, 2012, Lightfoot attorney William Morrow and in - house counsel for United States Steel Corporation, Tony Jeselnik, obtained a defense verdict in a case brought against the company for alleged violation of the Family and Medical Leave Act.
Then, if the collection company does ANYTHING (calls you, sends a letter) after your proper notice of dispute of the alleged debt, then each act is a violation of consumer laws and will warrant x amount of payment from them: The Fed's FDCA (Fair Debt Collection Act) allows up to $ 1,000 per violation for acts after receiving your proper notice of dispute to the debt.
Mr. Whitney's representative work includes a series of successful outcomes pursuing false advertising claims against product review websites, a landmark victory clarifying copyright fair use and parody on behalf of several well - known musicians; a defense win dismissing copyright infringement claims brought by a putative class of attorneys against the leading legal research websites; a favorable outcome for a high - end beauty products company in a trademark and trade dress action against a manufacturer of knock - off products; a district and appellate court decision dismissing all claims by a proposed class against an international bank for alleged violations of, among other things, the Federal False Marking Act, RICO and the CAN - SPAM Act; and counseling prominent art museums and galleries on domestic and international copyright issues.
A Boston company that helps inventors and small companies enforce their patents filed a series of lawsuits this week against e-discovery company kCura, developer of the Relativity search and review platform, and several of kCura's partners, alleging violation of a patent for concept - based visual presentation of search results.
The complaint alleges that the companies had produced fossil fuels knowing that the resulting pollution would cause climate change and lead directly to violations of the human rights of people in the Philippines.
The trustee brought an adversary proceeding against Ihejirika and his companies, alleging that the Web - based program had acted as a «bankruptcy petition preparer» in violation of the law and had engaged in the unauthorized practice of law.
Action against Defendants, a pharmaceutical company, its former CEO, and its former Controller, in connection with alleged financial reporting, books and records, and internal accounting controls violations by Defendant company.
Defending in - house counsel and senior executives in a joint DOJ / SEC investigation of alleged FCPA violations in the Middle East by a publicly held manufacturing company.
Representation of a public telecommunications company in an SEC investigation alleging FCPA and revenue recognition violations, at the conclusion of which (after an investigation spanning three years and four continents), the SEC declined to pursue an enforcement action against our client
Won judgment for telecommunications company alleging imposition of discriminatory universal connectivity charges in violation of the Federal Communications Act
We alleged to the insurance company that the defendant failed to keep a proper lookout, failed to yield the right of way when entering the roadway from a private driveway in violation of 625 ILCS 5/11-906, and failed to exercise due care for the safety of those in the area.
Representation of a Chinese entertainment and media company in an SEC investigation of the U.S. film industry, alleging FCPA violations
Obtained summary judgment for national recording company sued for alleged copyright violations
Conducting an internal investigation on behalf of and representing a global pharmaceutical company in a joint DOJ and SEC investigation of alleged FCPA violations in several countries in Eastern Europe and Asia.
The plaintiff, Wai Kan Yip, alleged that HSBC Holdings plc, the London - based parent holding company of HSBC banks and financial services firms around the world, had carried on business in violation of anti-money laundering and anti-terrorist financing laws.
Defended offshore petroleum drilling company, where plaintiffs alleged that defendants conspired to suppress the wages paid to workers in violation of the antitrust laws
Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.
Defending the Republic of Guyana and its state - owned sugar corporation in a lawsuit brought by U.S. and Canadian companies in the U.S. District Court for the Eastern District of New York over alleged trademark violations and libel.
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