Sentences with phrase «complaint alleging failure»

On 17 March 2009 Ms Raw lodged a complaint alleging failure to return the children, and on 16 April the Poitiers Court of Appeal upheld the judgment in her favour.

Not exact matches

The delay effectively preempted Citigroup (C) from making disclosures regarding an SEC complaint against the bank — interestingly enough, for alleged disclosure failures.

The Robert Doyle case shows the failure of organisations to resolve sexual harassment complaints when alleged perpetrator fails to answer to allegations.

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

The complaint identified a variety of alleged violations perpetrated by Residents for a Better Bridgeport including failure to reveal donations and expenditures, as required by law.

Bridgeport has had two complaints filed with the state Department of Education in the last two years alleging failures to provide special education services.

«If the parent or other person having control of a child who is a truant fails to attend the meeting held pursuant to subdivision (1) of subsection (b) of this section or if such parent or other person otherwise fails to cooperate with the school in attempting to solve the truancy problem, such policies and procedures shall require the superintendent of schools to file, not later than fifteen calendar days after such failure to attend such meeting or such failure to cooperate with the school attempting to solve the truancy problem, for each such truant enrolled in the schools under his jurisdiction a written complaint with the Superior Court pursuant to section 46b - 149 alleging the belief that the acts or omissions of the child are such that the child's family is a family with service needs.

The 63 - page complaint, called an «accusation,» alleges that Ghumman and Alta View were negligent in their care of animals and engaged in unprofessional conduct that includes: failure to provide humane treatment; false advertising; acting as a pharmacy by compounding drugs; negligence and incompetence in administering medication; and numerous record - keeping violations.

Three years after her employment with the military ended, she filed a complaint with the Canadian Human Rights Commission alleging «sexual harassment, adverse differential treatment, and failure to continue to employ her on account of her sex.»

The employee, a teacher with the Coquitlam School District, filed a complaint with the Tribunal alleging that her employer's failure to provide a scent - free work environment amounted to discrimination on the basis of physical disability, contrary to British Columbia's Human Rights Code.

Dr. Carneiro's claim of constructive dismissal against Chelsea was based on the club's alleged failure to take any steps following her complaints about sexually explicit chanting at premier league games, a lack of female changing facilities at several matches, and the fact that she was regularly subject to sexually explicit comments from her work colleagues.

98 (1) An employee who commences a civil proceeding with respect to an alleged failure to pay wages or to comply with Part XIII (Benefit Plans) may not file a complaint with respect to the same matter or have such a complaint investigated.

97 (1) An employee who files a complaint under this Act with respect to an alleged failure to pay wages or comply with Part XIII (Benefit Plans) may not commence a civil proceeding with respect to the same matter.

Coordinated the internal investigation and led the response on several fronts, including crisis management, notification of affected patients, resolution of patient complaints, regulatory investigations and defense in a class action alleging failure to safeguard confidential personal information and notify class members of the incident in a timely manner.

We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.

In U.S. v. Vice, a federal district court in Louisiana addressed alleged procedural violations and held that HUD was required to attempt conciliation of complaints prior to trial, but that failure to complete a housing discrimination...

1087 DOS 08 Matter of Rakowski — broker; alleged failure to satisfy judgment; case on appeal; complaint dismissed

112 DOS 99 Matter of DOS v. Dorfman - adjournments; proper business practices; failure to appear at hearing; failure to cooperate with DOS investigation; accounting to client; ex parte hearing may proceed upon proof of proper service; individually licensed broker seeking to conduct brokerage business under a name other than his own must apply for a license under such new name; broker engaged in the leasing of real property through an unlicensed corporation; broker failed to cooperate with DOS investigation by failing to respond to DOS letters and telephone calls; complaint alleges broker failed to provide an accounting or copies of records of management for owner's property; broker may be required to return commissions and fees received which he is not entitled to; $ 1,000.00 fine and suspension of broker's license until such time as broker establishes he has fully complied with DOS's investigation and made a full and satisfactory accounting to owner, shall have paid to owner all money due and owning to him as established by the accounting, with interest, and shall have refunded to owner all commissions and other fees, with interest, paid