Sentences with phrase «conduct at issue»

NoteWorld is the backbone of the illegal debt adjusting industry and it facilities the unlawful conduct at issue in this case.

The district court found that Pauley warranted a lower sentence because he was deeply remorseful and, besides the criminal conduct at issue, he was a good father and teacher.

«Defendants» long history of dishonest and irresponsible reporting underscores the malicious nature of the defamatory conduct at issue in this lawsuit.»

«This conclusion is not an endorsement of the conduct at issue,» Vance wrote in a scathing 10 - page letter explaining his decision to the city Board of Elections.

«The principals involved in the conduct at issue here are no longer with Quadrangle,» said Cuomo spokesman Richard Bamberger.

Cuomo's office said «the principals involved in the conduct at issue here are no longer with Quadrangle.»

«The principals involved in the conduct at issue here are no longer with Quadrangle,» Cuomo spokesman Richard Bamberger said in a statement.

In a letter to the state Board of Elections, Manhattan District Attorney Cy Vance said his decision not to bring charges is not an endorsement of the conduct at issue; indeed, the transactions appear contrary to the intent and spirit of the laws

«This conclusion is not an endorsement of the conduct at issue; indeed, the transactions appear contrary to the intent and spirit of the laws that impose candidate contribution limits,» Vance said.

The US Attorney requested a stay in the case because of concerns for the integrity of «a pending criminal prosecution that has substantial overlap with the witnesses and conduct at issue in the Civil Cases».

However, at least one other court has relied on its inherent authority to sanction ESI spoliation when the conduct at issue appeared to fall within the scope of Rule 37 (e).

Furthermore, the practice argued that the negligence per se claim could not stand because the statutes at issue that were violated are not intended to prevent the type of harm incurred by the plaintiff, and, separately, the professional negligence claim could not stand because the conduct at issue did not involve the exercise of professional judgment or skill.

AB 68 Expands Commission on Judicial Discipline's power to include a person who is a former justice, judge, justice of the peace or other officer of the Judicial Branch who presides over judicial proceedings if the conduct at issue occurred while the person was serving in any such position.

The case no longer presents a justiciable case or controversy because Casemaker has dismissed its counterclaims and has given Fastcase a covenant not to sue with respect to any demands and claims that Casemaker could have made based on the conduct at issue.

In this case, the insurer - insured and attorney - client relationships are simply incidental to the primary non-commercial activity or conduct at issue, namely the collection of evidence by the defendant Ms. Vetter in order to defend herself in the civil tort action brought against her by Mr. Gaudet.

In the end, the court found in favor of the government, however, since there was no evidence submitted by the plaintiff that there was any «malicious or willful» conduct at issue.

While the allegations involved a US entity, the conduct at issue occurred largely outside the US.

While the allega - tions involved a US entity, the conduct at issue occurred largely outside the US.

The conduct at issue... must be sufficiently serious to move it from the realm of administrative fault to that of criminal behaviour.

Under the Capital Markets Act, the FSC has broad powers to request a person or company suspected of securities law violations to submit relevant documents, account books, and other materials necessary for the investigation, as well as an affidavit describing factual circumstances involving the conduct at issue.