Sentences with phrase «filed against principal»

Not exact matches

The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Feeling intentionally misled, Principal filed a lawsuit against the hedge fund for as much as $ 66 million in damages.

Based on evidence gathered so far in the matter, a case of Criminal Conspiracy and unlawful possession of prohibited firearms was filed by the Nigeria Police Force at Federal High Court Lokoja on 16th March, 2018 against the two principal suspects (i) Kabiru Saidu a.k.a Osama (ii) Nuhu Salisu a.k.a Small, Senator Dino Melaye and Alhaji Mohammed Audu.

Among them: an administrator called meetings to decide what to do about students wearing Confederate flag apparel; a principal banned the student newspaper from covering a controversial issue, only relenting when the local media reported the story; and a student Bible group, prohibited from distributing fliers on campus unless the word prayer and any Biblical quotations were eliminated from the flier, filed suit against a principal.

The Arlington County, Va., school board had unanimously voted to end its endorsement of the game last year after the family filed a separate $ 1 - million lawsuit against the principal of their son's school, where the youth had been playing the game.

The bill also eliminates the fine against principals who intentionally fail to file a report with local police.

CASTLE DALE — Emery County prosecutors have filed misdemeanor charges against Dennis Clell Jones, the principal at Cottonwood Elementary School in Orangeville, following an apparent domestic dispute between Jones and his wife.

Officials said the DOE currently relies on principals to file these charges against teachers, but principals often decide not to.

Former Park City High School Principal Hilary Hays has filed a lawsuit against the Park City School District.

GLENARDEN, Md. — A lawsuit filed against a public school system in Maryland claims that the predatory behavior of a volunteer, who is now facing criminal charges, was known by students and teachers and even reported to the school's principal.

When I investigated her son's behavior, the assistant principal filed a grievance against me.

- Way back on Sept. 14, we were the first to report that Dr. Don Panoz, principal backer of the DeltaWing race car and founder of the American Le Mans Series, was considering filing a lawsuit against...

Further to clarify, I can show complete interest and principal amount paid by me against the loan when filing ITR even if I show 50 % of rented income?

Dating back to April 2005, Anica Visic had filed multiple human rights complaints against the University of Windsor, two of her former articling principals, and the Law Society of Upper Canada.

NOTE: A Member Board can not establish or maintain procedures whereby the REALTOR ® principal would automatically be joined as a respondent in any ethics complaint filed against another REALTOR ® nonprincipal or REALTOR - ASSOCIATE ® licensed with the REALTOR ® principal.

The Buyers also filed a complaint with the state's real estate commission against the Brokerage's principal broker and Hopkins, but the commission dismissed the complaint.

If your property manager has failed to remit funds they collected that is a crime and you should file criminal charges against their principals with the court commissioner.