Sentences with phrase «connection with matters involving»

Our team has represented clients in connection with matters involving federal and state agencies, including the following:

Not exact matches

Complaint in this matter was issued on May 24, 1972, charging respondents with numerous violations of Section 5 of the Federal Trade Commission Act (15 U.S.C. s 45) and Section 2 (a) of the Clayton Act (15 U.S.C. s 13 (a)-RRB- in connection with their operation of a multilevel marketing program involving the sale of cosmetics and cosmetics distributorships.

Neither Keurig Green Mountain Parent Holdings Corp. nor any of the individuals listed above has a direct or indirect interest, by security holdings or otherwise, in Dr Pepper Snapple Group, Inc. or the matters to be acted upon in connection with a potential transaction involving Keurig Green Mountain Parent Holdings Corp. and Dr Pepper Snapple Group, Inc..

I / we agree that if any material change (s) occur (s) in my / our financial condition that I / we will immediately notify BSHFC of said change (s) and unless Baby Safe Homes Franchise Corporation is so notified it may continue to rely upon the application and financial statement and the representations made herein as a true and accurate statement of my / our financial condition.nI / we authorize Baby Safe Homes Franchise Corporation to make whatever credit inquiries / background checks it deems necessary in connection with this application and financial statement.nI / we authorize and instruct any person or consumer reporting agency to furnish to BSHFC any information that it may have to obtain in response to such credit inquiries.nIn consideration of the ongoing association between Baby Safe Homes and the undersigned applicant (hereinafter u201cApplicantu201d), the parties hereto have entered into this Non-Disclosure and Non-Competition Agreement.nWHEREAS, in the course of its business operations, Baby Safe Homes provides its customers products and services which, by nature of the business, include trade secrets, confidential and proprietary information, and other matters deemed material or important enough to warrant protection; and WHEREAS, Applicant, by reason of his / her interest in Baby Safe Homes and in the course of his / her duties, has access to said secrets and confidential information; and WHEREAS, Baby Safe Homes has trade secrets and other confidential and proprietary information, including procedures, customer lists, and particular desires or needs of such customers to which Applicant has access in the course of his / her duties as an Applicant.nNow, therefore, in consideration of the premises contained herein, the parties agree as follows Applicant shall not, either during the time of his / her franchise evaluation with Baby Safe Homes or at any time thereafter either directly or indirectly, communicate, disclose, reveal, or otherwise use for his / her own benefit or the benefit of any other person or entity, any trade secrets or other confidential or proprietary information obtained by Employee by virtue of his / her employment with Baby Safe Homes, in any manner whatsoever, any such information of any kind, nature, or description concerning any matters affecting or relating to the Baby Safe Homes business, or in the business of any of its customers or prospective customers, except as required in the course of his / her employment by Baby Safe Homes or except as expressly authorized Baby Safe Homes Franchise Corporation, in writing.nDuring any period of evaluation with Baby Safe Homes, and for two (2) years thereafter, Applicant shall not, directly or indirectly, induce or influence, divert or take away, or attempt to divert or take away and, during the stated period following termination of employment, call upon or solicit, or attempt to call upon or solicit, any of the customers or patrons Baby Safe Homes including, but not limited to, those upon whom he / she was directly involved, or called upon, or catered to, or with whom became acquainted while engaged in the franchise evaluation process of a Baby Safe Homes franchise business.

It's also being reported that the U. S. attorney's office for the Southern District is probing possible tax fraud and money - laundering matters involving A-1 Multi Service and its connections with GDP Consulting.

Federal authorities plan to unseal charges against a former top aide to New York Gov. Andrew Cuomo as early as Thursday in connection with an alleged bribery and kickback scheme involving the governor's signature economic - development program, according to people familiar with the matter.

Federal authorities plan to unseal charges against Joe Percoco, a former top aide to Gov. Andrew Cuomo, as early as today in connection with an alleged bribery and kickback scheme involving the governor's signature economic - development program, according to people familiar with the matter.

The Airborne Astronomy Ambassadors project is aimed to measurably enhance student STEM engagement and achievement in selected school districts via professional development for teachers consisting of: (1) STEM Professional Development in astrophysics and planetary science delivered via webinars & in - person workshops; (2) a week - long STEM immersion experience at NASA's science research aircraft facility in Palmdale, California, including participation in research flights on the Stratospheric Observatory for Infrared Astronomy (SOFIA); (3) follow - through involving continuing webinars fostering reflection and connections with astrophysics & planetary science subject matter experts.

Hollywood Esq. writes that according to Gee, such a connection with Arenas» name and likeness nevertheless constitutes fair use because there is a matter of «public interest» involved — as proven by Arenas» Twitter feed.

Family: All aspects of family and matrimonial work including international issues are undertaken, in connection with separation and divorce, both in the context of married and unmarried relationships, civil partnerships, financial settlements and proceedings, prenuptial contracts, and matters concerning children — ranging from issues involving custody and child abduction to surrogacy and adoption.

Use in connection with any legal matter that directly or indirectly involves Rocket Lawyer or any of its affiliates, directors, agents, employees, or other Rocket Lawyer service providers; or

Use in connection with any legal matter that directly or indirectly involves any Participating Attorney other than as your counsel;

Use in connection with any legal matter involving the laws of jurisdictions outside of the United States or its subdivisions;

We have represented large domestic and foreign financial institutions and other companies in connection with some of the most prominent enforcement matters brought by U.S. financial regulators, the Office of Foreign Assets Control (OFAC), the Department of Justice and the SEC, involving sanctions, anti-money laundering and anticorruption issues.

Any lawyer who needs to consider international matters, and increasingly any lawyer whose work involves domestic legislation with any international connection, is at risk of encountering a treaty provision which requires interpretation, whether the treaty provision is explicitly in issue or is the source of the relevant domestic legislation.

In South Lanarkshire Council v Scottish Information Commissioner [2013] UKSC 55 (a case which involved the disclosure of pay scales within the Council in connection with matters concerning equal pay), Lady Hale observed that the sixth condition in Schedule 2 required that three discrete questions are asked and answered:

Jim has also represented individuals, companies and lenders in connection with various transactional real estate matters involving complex financing and the leasing and conveyance of residential and commercial real property.

Counsel to the General Agent and independent agency for a leading life insurance and financial services company in connection with FINRA arbitrated restrictive covenant matter involving alleged non-compete and non-solicitation violations by certain agency producers.

Simon became involved in Russian and CIS - related disputes nearly two decades ago and continues regularly to handle matters with a connection to the region.

The first matter involved the wife essentially wanting confirmation that she was not prevented from bringing dependant's claim (under the Family Law Act) in connection with a motor vehicle accident involving the husband which rendered him a quadriplegic.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Our Asia practice includes successful representations involving: (i) numerous companies of varying size, both publicly traded and privately held, in connection with FCPA - related internal investigations and government enforcement actions involving the DOJ, the SEC, and multiple foreign enforcement agencies, (ii) numerous publicly - traded companies» boards of directors, audit committees, and special committees of the board, with regard to the conduct of internal reviews of securities disclosure and accounting concerns and other compliance, enforcement or regulatory matters, and (iii) U.S. and Chinese companies in connection with private plaintiff and U.S. government antitrust litigation and investigations, including providing advice on dealing with Chinese government antitrust investigations and enforcement actions.