Sentences with phrase «company directors charged»

A company director charged with insider dealing in a complex case involving spread betting and parallel proceedings in the US.

Not exact matches

Accountant Neil Anthony Alessandrino has been released on bail after presenting to the Magistrates Court today on 65 charges of fraud or stealing as director or officer of a company.

His hard - charging style aided Uber's rise, but ultimately undermined his effectiveness as CEO, leading to his removal by the company's board of directors.

I am the executive director / founder of an educational non-profit and was wondering what I should charge companies that want to advertise on my site?

It's worth noting the team that brought the company to this point are all still on board: founder Michel Laberge is chief scientist (and will be recounting some of his adventures in fusion research at the upcoming TED conference in Vancouver in March); former CEO Doug Richardson is chief technology officer, in charge of the research team; and former chairman Michael Brown remains a director.

Wesfarmers managing director Richard Goyder will step down this year after more than 12 years in charge of the company, with this morning's announcement confirming months of speculation that he will be replaced by his deputy, Rob Scott.

That Stanford / Cornell study came to a similar conclusion, suggesting that companies turn managers, directors and associates, into «writers in charge of advertising copy» or «co-ordinators of sustainability activities.»

The former, which sells and installs beehives at various company locations, has inked contracts with clients including Delta and Chick - fil - A, while the latter works with film studios and directors including Darren Aronofsky — charging them as much as $ 50,000 a pop — to make a film or television production more ecologically friendly.

The company employs a total of around 21, including three in sales, a marketing director, two project engineers, five full - time printing technicians, a 3D artist, three software engineers, two mechanical / industrial engineers, a customer support person, and a person in charge of graphic design, branding, and user - interface design for the company website.

The moves come following Uber's acquisition of self - driving trucking company Otto in August, which put co-founder Anthony Levandowski in charge of the company's autonomous efforts above existing directors Raffi Krikorian — who was previously at Twitter and joined Uber in March 2015 — and John Bares — who was poached from Carnegie Robotics in January 2015.

For instance, if you're in charge of marketing for a technology company and your Widget - Integration - Management - Program (or WIMP) Solution is marketed to the Director of IT and the CFO at financial service companies, you would have two WIMP buyer personas: a Director of IT at a Regional Bank, and the CFO at that bank.

«Cider remains the fastest growing beverage segment in the country and we're proud to see craft cider leading that charge,» said Caitlin Braam, Director of Business Development and Marketing for Seattle Cider Company.

Typically, the biggest mistake is not getting back on a regular routine, says Judith A. Owens, MD, director of the Pediatric Sleep Disorders Clinic at Hasbro Children's Hospital, in Providence, Rhode Island, and coauthor of Take Charge of Your Child's Sleep (Marlowe & Company).

Dr. Nerissa Calimon, Wyeth's Company Medical Director, is in charge of handling any BFAD concern.

WHITE PLAINS — Jurors are now deciding whether or not to convict Richard Brega of charges including mail fraud, bribery, theft, and obstruction of justice after Brega allegedly paid bribes to the Rockland County Boards of Cooperative Educational Services (BOCES) transportation director and falsified documents that indicated his company had completed repairs on several BOCES school buses.

A public relations fiasco sparked by the Niagara Frontier Transportation Authority's initial stance to charge ride - hailing companies $ 3.50 for each airport pickup and drop - off has turned up the heat on the authority's executive director, Kimberley Minkel.

His office found the group diverted $ 800,000 in taxpayer funds for elderly services to pay off a mortgage on a vacant building and that its former director charged thousands of dollars of personal expenses to a company credit card.

Prosecutors charge that Greer steered $ 199,254 in state party money to a company, Victory Strategies, LLC, that he set up with former state Republican Party Executive Director Delmar Johnson.

The Managing Director of CST Ghana, the company in charge of the project, Joseph Akyeampong, assured the Minister of timely completion should government honour its payment promises.

The Director of Operations for Alliance for Accountable Governance (AFAG), Mr. Abu Ramadan is asking government to provide reasons for the exoneration of technology company, Subah Infosolutions Ghana Limited of any charges.

Graduate roles in small start - ups also tend to involve more responsibility, says Christoph Roessner, managing director and co-founder of Süssen - based company Eight, which develops solar - powered charging stations for electric cars.

The company famously ponied up $ 17.5 million for Nate Parker's 2016 historical drama «The Birth of a Nation,» which grossed only $ 15.8 million in the wake of resurfaced rape allegations against its star - director - cowriter (he was acquitted of the charges, which stemmed from his college days).

Instead, they work for American Preparatory Schools, a Draper - based company that charges roughly $ 900 per student — more than $ 4 million in 2014 — to provide comprehensive management of curriculum and operations, according to Carolyn Sharette, the company's executive director.

The CT Post doesn't even get to the fact that Commissioner Pryor, Pryor's Division Director in charge of turnaround schools, and their new Bureau Chief in the turnaround schools division all worked for Achievement First, Inc., Connecticut's largest charter school management company, before getting their state jobs.

Amazon's latest sales figures are «clearly an indication that the iPad is complementary to the Kindle, not a replacement,» said Youssef H. Squali, managing director at Jefferies & Company in charge of Internet and new media research.

Her last position was as the Director of Marketing and Communications for a health care company in charge of company startups, branding, logo design, trade show presence, website, marketing materials, newsletter and all other Marketing and Communications for a national corporation.

The case «highlights a central tenant» of consumer protection laws in the U.S., that companies should get customer permission before charging them, said Jessica Rich, director of the FTC's Consumer Protection Bureau, during a press conference about the lawsuit.

Day - to - day decisions of public companies are left up to a CEO and executive team, but the overall direction of the company is determined by an independent board of directors charged with representing the investors» best interests.

My question is, my BUSINESS bank charge 0.6 % on cash deposits, which is annoying - In theory, is there anything wrong with paying the cash into my personal account (I am the sole director of the company) and then doing a bank transfer (which they do not charge for) of that amount direct to the company account?

Cyndi Denman joins the company as business development director charged with training and building relationships with travel agency partners in California.

Alcide Leali After his graduation at the prestigious University of Bocconi in Business Administration and a successfully completed Master of Science in International Management in 2008, Mr Leali joins Lefay Resorts as Marketing Director, in charge for the Corporate sales and marketing strategy and in 2011 he is appointed Managing Director of the company giving a top contribution to the new entrepreneurial project of the Leali Family in luxury and wellness first class tourism.

All meals, excluding alcohol and caviar, beginning with dinner on the arrival date and ending with breakfast on the departure date; transportation; luxury accommodations; all excursions in the company of a Travel Director and expert local guides; luggage transfers; all gratuities to local guides and port charges; group and individual airport transfers on arrival and departures dates; and medical insurance.

Reception staff, directors and treasurer's office of facilities managed by the Company charged with the processing of information.

Just Add Water is the company in charge of the remake, and the managing director, Stewart Gilray, said --

Wait a minute... My main goal for this class is to sharpen the awareness of especially studio leads, directors and senior managers on the importance of having a clear strategy for your team — no matter if you run a small indie studio or if you are in charge for a mid - to large - sized multi-project company.

You hereby irrevocably and unconditionally RELEASE, WAIVE, AND FOREVER DISCHARGE AND COVENANT NOT TO SUE Ubisoft Entertainment S.A., and each of its past, present and future divisions, parent companies, subsidiaries, affiliates, predecessors, successors and assigns, together with all of their respective past, present and future employees, officers, shareholders, directors and agents, and those who give recommendations, directions, or instructions or engage in risk evaluation or loss control activities regarding the Campaign (all for the purposes herein referred to as «Released Parties») FROM ANY AND ALL LIABILITY TO YOU, your assigns, heirs, and next of kin FOR ANY AND ALL CLAIMS, DEMANDS, CHARGES, LAWSUITS, DEBTS, DEFENSES, ACTIONS OR CAUSES OF ACTION, OBLIGATIONS, DAMAGES, LOSS OF SERVICE, COMPENSATION, PAIN AND SUFFERING, ATTORNEYS» FEES, AND COST AND EXPENSES OF SUIT, KNOWN OR UNKNOWN, SUSPECTED OR UNSUSPECTED, ARISING OUT OF OR RELATED TO THE PURCHASE, ACQUISITION, RENTAL, POSSESSION AND / OR USAGE, AND / OR THE INTENT TO PURCHASE, ACQUIRE, RENT, POSSESS AND / OR USE, THE ASSASSIN»S CREED UNITY VIDEO GAME AND / OR THE ASSASSIN»S CREED UNITY SEASON PASS ON ANY AND ALL PLATFORMS, AND / OR RELATED TO THE CAMPAIGN, WHETHER CAUSED BY THE NEGLIGENCE OF THE RELEASED PARTIES OR OTHERWISE.

To realise this ambition, the Durkans brought architect and sustainable design consultant Jay Stuart — technical director of Durkan's building fabric contracting company, Ecofix — on board and charged him with coming up with a specification that would deliver low energy at low cost.

As the British Medical Association (BMA) and Royal College of Nursing (RCN) calls for an exemption from the Immigration Skills Charge for all health and social care staff, Helen Jackson, Managing Director for Bush & Company highlights for Lawyer Monthly the threats which are exacerbating the NHS's skills shortage.

In this case DLA represented a client charged by the SFO with fraud offences concerning a company called Torex Retail Ltd of which this client had been a director.

These factors included that the guilty pleas of the two directors and the company came at a relatively early opportunity (the charges were laid in December 2013 and the guilty pleas were entered in October 2014), trial dates were never set, and, it is the authors» understanding, neither of the directors had prior convictions under the OHSA.

Each pleaded guilty to two charges: failing to ensure the company provided information, instruction and supervision to a worker regarding fall protection and / or working at height and to failing to ensure that the company ensured that a worker was protected by fall protection (director and officer provisions in Ontario, as well as B.C., require that directors and officers take all reasonable care to ensure corporate compliance with OH&S provisions including regulations and orders).

Granada Group Limited v The Law Debenture Trust Corporation plc [2015] EWHC 1499 (Ch) Whether shareholder approval was needed for the grant of a charge to Law Debenture as trustee to secure pension promises to directors of the company or whether the pension scheme exemption applied.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partneCompany, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnecompany and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

A charge against director Michael McGowan, under HSWA 1974, which he had denied, was ordered to lie on file following the company's guilty plea.

Counsel to the Board of Directors of a Canadian energy company in relation to an investigation into improper payments to foreign government officials, ultimately resulting in a resolution of CFPOA charges

Many of my clients are companies and individual directors charged with serious health & safety, environment, or other regulatory offences.

The roles that Leslie currently undertakes include that of Part - Time Road User Charging Adjudicator, Consultant for Bond Solon Training, Consultant for Central Law Training, Tribunal Judge of the First Tier Tribunal (Mental Health), Managing Director of Independent Investigative Interviewing Limited, Independent Companies House Adjudicator, Independent Member of the Lord Chancellor's Advisory Committee for North East Essex Magistrates Courts, Crown Court Recorder for the South Eastern Circuit, Counsel for the International Criminal Court (ICC), International Criminal Tribunal for the former Yugoslavia (ICTY) and the Special Court for Sierra Leone (SCSL), Panel Chair of the Nursing and Midwifery Council's Conduct and Competence Committee, Appeals Officer for Community Interest Companies, Tribunal Judge of the First Tier Tribunal (Special Education Needs and Disability) and Visiting Professional Fellow in Criminal Investigation at University of Derby.

«In most states, with the exception of California, insurance companies charge drivers more for living in some ZIP codes than others,» says Balber, executive director for the advocacy group Consumer Watchdog in Santa Monica, California.

According to the CBI charge sheet, Paramount Airways Pvt Ltd (PAPL), its managing director M Thiagrajan, then CMD of Oriental Insurance Company Ltd (OICL) M Ramadoss, and three other officers were accused of causing wrongful loss to five public sector banks and the insurance company, against which claims of Rs 442 crore were raised due to payment defaults by the aCompany Ltd (OICL) M Ramadoss, and three other officers were accused of causing wrongful loss to five public sector banks and the insurance company, against which claims of Rs 442 crore were raised due to payment defaults by the acompany, against which claims of Rs 442 crore were raised due to payment defaults by the airline.

Commenting on IRDA's move, Metlife India Insurance company Managing Director Rajesh Relan said,» It is essential that investors are fully aware of the key components of the product pricing, which includes mortality charges and the commission.»