Sentences with phrase «complaints against funding»

Not exact matches

The custom target - date funds allocated «a wildly excessive percentage of assets to speculative asset classes such as natural resources, emerging market stocks, emerging market bonds, and real estate limited partnerships,» the complaint against Fujitsu stated.

The law firm has multiple complaints against the company, covering accusations of Bitcoin Cash (BCH) insider trading, undelivered funds, platform breakdowns, and loss of account access, which they are currently investigating.

On January 17, 2012, Judge Carol E. Jackson of the U.S. District Court, Eastern District of Missouri granted the SEC's request for emergency injunctive relief (including an asset freeze and appointment of a receiver) against Burton Douglas Morriss as well as several investment management companies and private equity funds operated by Morriss in response to the SEC's complaint alleging that Morriss misappropriated more than $ 9 million in investor assets from 2005 through 2011.

Most of the action has been on the for - profit side (43 cases and counting), where — out of the 38 lawsuits decided on the merits of their complaints — 32 have secured temporary bans against the mandate's enforcement and 6 have been denied, according to a helpful scorecard kept by the Becket Fund for Religious Liberty.

State law prohibits the expenditure of party funds to assist a candidate before the Sept. 13 primary, and Mr. Rosenbaum has filed a complaint against the committee with the State Elections Board.

Since then, it has become clear that there was at least one and perhaps more additional complaints lodged against Lopez, which were quietly settled through a $ 103,080 payment worth of taxpayer funds.

The American Democracy Legal Fund, a group linked to Clinton, filed three complaints with the Federal Election Commission against Sen. Bernie Sanders and two super PACs that support him.

A Suffolk County Democrat has filed a complaint with the FEC against Rep. Lee Zeldin, a Long Island Republican, alleging he illegally used funds from his state Senate campaign to aid his successful 2014 congressional campaign.

According to court papers, the charges against Griffin were noncriminal complaints and included: failure to promptly disburse funds held in escrow; failure to cooperate with the grievance committee; failure to respond to communications from clients; neglected legal matters entrusted to him; failure to file a retainer and / or closing statement as required; and failure to account for funds received as fiduciary.

Gov. Andrew Cuomo is looking to give the state's lobbying and ethics ombudsman additional funding to investigate sexual harassment complaints amid sexual misconduct allegations against the leader of a group of breakaway Democrats.

Orange County Congressman Dana Rohrabacher has filed a criminal complaint with the Orange County District Attorney and the California Attorney General against his former campaign treasurer, Jack Wu, claiming that more than $ 170,000 of campaign funds were embezzled from his account.

The City Council members who have gone public with complaints that they were penalized for criticizing Quinn's decisions include Queens Councilman Peter Vallone Jr., who said he saw funding for his district dry up after he spoke out against Quinn's proposal to rename the Queensboro Bridge after former mayor Ed Koch.

Orange County Congressman Dana Rohrabacher has filed a criminal complaint with the Orange County District Attorney and the California Attorney General against his former campaign treasurer, Jack Wu, claiming that more than $ 170,000 of campaign funds were embezzled from his...

The criminal complaint against the three men accuses them of conspiring with two others — Alain Kaloyeros and Todd Howe — to defraud the Buffalo Billion, state's taxpayer funded development program.

In at least three City Council races where sitting state Assemblymembers are candidates, separate complaints have been filed with the city Campaign Finance Board alleging that each of them has violated prohibitions against using government - funded mass mailers within a mandated 90 - day communication blackout period before the September 12 primary.

And though he wasn't accused of any crime, Brooklyn Assemblyman Vito Lopez was forced to resign his seat in May in the wake of a scathing report about his bullying and sexually inappropriate treatment of female staffers — now the subject of state and federal lawsuits against Lopez and Assembly Speaker Sheldon Silver, who apologized for quietly settling earlier complaints against Lopez with a taxpayer - funded confidential settlement.

Although the amount of the settlement was never made public, the funds were provided by the Congressional Office of Compliance, an agency set up in 1995 to resolve labor and other disputes, including sexual - harassment complaints, brought by congressional staffers against lawmakers.

The Indiana Securities Division filed a complaint against the Indiana State Teachers Association, alleging the union engaged in the sale of securities without license or registration, and unlawfully commingled funds from its insurance trust with other accounts, leading to the estimated loss of $ 23 million.

Our Philadelphia founding member, Helen Gym, shared news reports that her group, Parents United for Public Education, and others have filed an ethics complaint against the William Penn Foundation and the Boston Consulting Group, alleging that BCG was acting as a lobbyist when it developed a plan for the School District of Philadelphia including major school closures and charter expansion, funded through and at the direction of the foundation.

When the Journey 4 Justice Alliance (which is little more than a union - funded front group) filed a series of specious civil rights complaints against the school systems in Newark, Chicago, and New Orleans back in 2014, I wrote that the actions seemed to herald «a cynical shift in strategy by reform opponents» to paint charters in a racially - divisive light.

Handling promptly the intake and referral of discrimination complaints filed against a DOT funding recipient, which include state departments of transportation, motor vehicle departments, and transit and airport authorities, among many others.

SEBI takes up complaints against Mutual Funds registered with it and related issues.

The OBSI is an independent organization that investigates customer complaints against financial services providers, including banks, investment dealers and mutual fund dealers in order to provide an impartial resolution of customer complaints.

In 2014, The Animal Legal Defense Fund (ALDF) filed a complaint against Barkworks alleging that the company «systematically violated California consumer protection law by tricking consumers into buying sick «puppy mill» dogs.»

Plus: José Luis Cuevas (1934 — 2017) # 6 million funding for David Livingstone Museum in Scotland Artists design covers for special edition of Evening Standard and South African court dismisses «hate speech» complaint against artwork

by Tim Ryan Courthouse News Service WASHINGTON (CN)-- Missing statutory deadlines drew federal complaints Monday against the Environmental Protection Agency both from conservationists and a coal - funded right - wing think tank... In the same court Monday, the EPA was hit with a federal complaint by... the Energy and Environment Legal Institute.

Conveyancing is the subject of a high proportion of professional indemnity insurance and compensation fund claims as well as complaints against the profession.

He filed complaints with the N.S. Human Rights Commission, saying the funding arrangements for the French - first language schools discriminated against him and his family based on ethnic origin (Acadian).

The American Association for Justice, which sounds like a group of superheros but is the renamed Association of Trial Lawyers of America, filed an ethics complaint against Pearson yesterday with the D.C. Bar and has established a defense fund for Custom Cleaners in the two - year - old suit.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

The article seems to have arisen from news that the Massachusetts Commission Against Discrimination (MCAD) has sought an increase in state funding as a result of the substantial increase in sexual harassment complaints since the Harvey Weinstein scandal broke.

Legal Aid funding is available in respect of complaints and claims against the police.

Some users have also filed the complaint against the trader for their missing fund but that was only the intuition that ultimately the trader will cancel the payment.

Missing transactions, disappearing funds, and hair - pulling email exchanges with representatives are just some of the complaints leveraged against the exchange.