Sentences with phrase «company under investigation»

In recent cases, access has been granted to shareholders of a company under investigation who are interested in assessing potential civil claims against the company.

Settlement of civil claims can also carry risks for a company under investigation.

Settlement of civil claims can also carry risks for a company under investigation, in particular class action settlements, which are public.

When a company under investigation is also involved in ongoing civil proceedings (before a court or an arbitral tribunal) that relate to the conduct under investigation, a party or the government may seek to stay those proceedings pending the outcome of the investigation.

Represented manufacturing company under investigation for mail fraud against the Department of Defense.

Represented the special committee of the board of directors of a publicly held company under investigation for possible violations of antitrust laws.

It is not difficult to foresee an occasion where the interests of a s. 2 interviewee and the company under investigation may diverge.

He is not the only person at the company under investigation for theft of the games, but is the only one formally charged.

Nationwide Asset Services, a company under investigation by the New York Attorney General, has disclosed that while Nationwide Asset Services promised consumers debt reductions of between 25 to 45 percent, in fact only 64 customers out of 1,981 actually completed the debt settlement plan.

(Penguin, the fifth company under investigation in the EU, did not send such a proposal.)

Long - held secrets threaten to be spilled as Israeli - British CEO Nessa Stein (Maggie Gyllenhaal) finds her company under investigation by MI5 after the suspicious death of a Palestinian business associates.

Tabone criticized Braunstein about contributions he accepted, including $ 25,000 from one developer funneled through limited liability companies — which both camps admitted was legal — and large donations from Guardian Life, a company under investigation by the state attorney general's office, and Delaware North, a bidder for the scandal - plagued Aqueduct Race Track racino contract.

Liu's office gave $ 6 million worth of business to a troubled company under investigation by the state attorney general and U.S. attorney.

The scandal hit headlines last September, when a senior official in the Hellenic competition authority was charged with blackmail after allegedly demanding about $ 2.5 m from a company under investigation.

The fund management companies under investigation as listed by SEC are as follows: MEC - Ellis Investment Ghana Ltd..

And with both companies under investigation over the agency model, digital rights and royalty rates...

And with both companies under investigation over the agency model, digital rights and royalty rates are only going to grow in importance.

Debt Settlement — 15 Companies under Investigation in New York = -.

Companies under investigation in these jurisdictions may avail themselves of the privilege and its protections, although it is important to note that privilege will not usually apply where documents are generated to further fraudulent or illegal acts.

Hodge Jones & Allen regularly advises companies under investigation by the Companies Investigation Branch (CIB) of the Department for Business Innovation and Skills.

The applicant in Kvasnica v Slovakia (application no 72094 / 01) is a practising member of the Slovak Bar Association who represented a group of companies under investigation for large scale organised criminal activities.

We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.

There have been four no - contest agreements since the policy was implemented and in each case there were financial penalties agreed to by the companies under investigation.

While counseling companies under investigation, we can also conduct internal investigations into the alleged wrongdoing.

In addition, to the extent that allegations have been made by whistleblowers, companies under investigation or conducting investigations should be careful to respect whistleblower rights to avoid claims for breach of the protections afforded to whistleblowers.

Working with lawyers for companies under investigation, we have also sought resolutions for our clients via a civil law remedy.

Not exact matches

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

A bank under federal investigation unitl last year played a role in two recent real - estate transactions involving Jared Kushner's family company, ProPublica reports.

Yahoo, since merged with the media property AOL under the name «Oath,» said that the company had «recently obtained new intelligence and now believes, following an investigation with the assistance of outside experts, that all Yahoo user accounts were affected» in the four - year - old breach.

Even if a company doesn't know all the facts, and even if its investigation is ongoing, it needs to reassure the public that it understands the severity of the problem and their concerns, and that it has the crisis under control.

Companies listed on BRVM include Bollore Transport & Logistics Cote d'Ivoire, a subsidiary of French tycoon Vincent Bollore's Groupe Bollore, whose port operations in West Africa are under investigation.

Cyber crime ignores borders by its nature, and fighting it requires an unusually high level of cooperation between the companies under attack, the private security firms they hire for protection and investigations, and the law enforcement agencies in multiple countries that try to track hackers down.

His company, J. Lyons Chamberlayne, is also under investigation for accepting another $ 480,000 from Guinness linked to improper share buying.

But those feverish buyers soon got a bitter lesson when Valeant shares came crashing back down more than 10 % on Thursday, erasing much of their earlier gains, after a report that the company was under criminal investigation for potential insurance fraud.

The company came under fire in 2015 after a Washington Post investigation found that, on average, one person per week died in incidents in which police used Tasers that year.

The investigation by the United States under Section 301 of the 1974 Trade Act has identified theft from and coercion of U.S. companies to disclose their intellectual property as well as purchases by Chinese state funds of U.S. companies for their technology knowledge.

Laval, Quebec - based Valeant has been trying to rebuild its business and regain investor confidence after the company came under investigations over its accounting and pricing practices.

The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.

Their appearance before Congress comes at an awkward and difficult time for the company, which is under fire from its shareholders and facing a number of ongoing government investigations into drug pricing and distribution, accounting and disclosures, and antitrust matters.

Although one underwriter was investigated by the Federal Bureau of Investigation and the SEC last year, on the whole the bankers of our small - company group behaved better than that: as of the spring of 1997, not one of their issues had gone under.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.

The company is making progress on cleaning and remediating the site and the cause of the leak remains under investigation, a TransCanada spokesman said today.

Although there is no evidence that Uber used its access to take advantage of the iPhone features, the revelation that the app has access to privileged Apple code raises important questions for a company already under investigation for other controversial business practices.

The company is also under investigation in Taiwan and the United States for the same thing.

While several other grocery stores are under investigation, Loblaws, along with its parent company George Weston Ltd, will receive immunity from criminal charges for tipping off the Competition Bureau and co-operating with its investigation.

The company's dealings with the pharmacy are now under federal investigation, as are its drug - pricing policies, which have been described by lawmakers as predatory.

Huston resigned following an investigation overseen by independent members of the board of the circumstances surrounding a personal relationship that Huston had with an employee of the company who was not under his direct supervision.

Washington wants auditors to hand over documentation on companies that are under investigation but Chinese authorities have barred the release of some information.

A vice president of China's biggest oil company, state - owned CNPC, is under investigation on suspicion of unspecified «severe violations of discipline,» the government said Monday.