Sentences with phrase «filed charges alleging»

The US Securities and Exchange Commission on Tuesday announced that its new cyber unit filed charges alleging initial coin offering (ICO) fraud.

Readers will recall that the employee at Knauz's BMW dealership filed a charge alleging that he had been unlawfully terminated for engaging in NLRA - protected activity when he was fired for comments he'd made on his Facebook page.

Not exact matches

Gizmodo reports dozens of complaints have been filed with the Federal Trade Commission alleging Jessica Alba's Honest Company has been charging customers for a subscription diaper service under «misleading conditions.»

After a five - year investigation, the European Commission filed formal antitrust charges against Google, alleging it uses its near - monopoly on search to favour its own comparison - shopping service.

Apple has filed lawsuits against Qualcomm in the U.S., United Kingdom, Japan, Taiwan and elsewhere, alleging it engages in an illegal scheme to charge too much for patents.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

In a filing in the U.S. District Court for the Eastern District of Michigan, Winterkorn was one of six defendants charged in an alleged scheme where they knew VW vehicles did not meet U.S. emissions standards and used software to cheat the U.S. testing process.

On Friday, Apple filed a lawsuit in a San Diego federal court alleging that Qualcomm is charging too much for «standard essential» patents and is withholding nearly $ 1 billion in royalty cap «rebates» in retaliation for Apple's cooperation with anti-trust investigators in the U.S., South Korea and elsewhere.

The SEC has filed charges against a former Equifax executive for alleged insider trading on the information.

Tyson's 18 - year - old accuser, who was a contestant in the Miss Black America pageant in Indianapolis at the time of the alleged rape, is a freshman at a prestigious New England college who is likely to earn more points for credibility from the jury than did the woman who filed charges against Smith.

Charges were filed late Tuesday against an alleged gang member police accuse of beating a 14 - year - old Logan Square boy into a coma last week as the younger boy walked home from his girlfriend's house.

The U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

New York Attorney General Eric Schneiderman also filed separate charges against Kaloyeros, alleging the former university president worked with Columbia Development head Joseph Nicolla to help direct contracts to the company.

But if he can't, the governor didn't sound like he's in a forgiving mood, even if some of the legislative skepticism stems from the corruption charges that have been filed over an alleged pay - to - play scheme at key Buffalo Billion projects.

The State Police, a once highly regarded statewide agency, has been wracked by scandal over the past four years, including Troopergate, during which Spitzer was found to have used investigators to gather information on a GOP foe, and alleged efforts by Paterson's top bodyguard to persuade a Bronx woman not to file assault charges against a top gubernatorial aide.

The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

Bharara filed a criminal complaint in September charging eight individuals in connection with alleged corruption.

The lawyers filed a motion to dismiss the charges — which allege Silver lined his pockets with nearly $ 4 million in bribes and kickbacks in a stunning abuse of power dating to at least 2000 — claiming public statements that Manhattan US Attorney Preet Bharara made about the case «caused irreparable harm by tainting» the grand jury that indicted him on Feb. 19.

Outgoing AG Andrew Cuomo plans to file civil fraud charges against Ernst & Young for its alleged role in the collapse of Lehman Brothers.

The Federal Government has filed two separate charges against former Attorney General of the Federation (AGF), Mohammed Adoke, former Petroleum Minister, Dan Etete and three oil companies over alleged $ 801 million bribe.

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

This is coming on the heels of the seven - count charge slammed on the PDP spokesperson for alleged money laundering and corruption which were filed against him by the Economic and Financial Crimes Commission, EFCC.

Troopers shed more light today on charges filed against an Oswego County legislator that allege the man had an inappropriate relationship with a teenage boy.

Criminal charges alleging official misconduct have been filed against Town of Ulster Police Chief Matthew Taggard.

Percoco's lawyer Barry Bohrer argued in a motion filed late last week that those charges should be separated from the alleged bid - rigging or request for proposal (RFP) schemes involving upstate development deals in Buffalo and Syracuse — also allegedly involving the two officials from COR Development — as well as three former leaders of Buffalo - based LPCiminelli plus Alain Kaloyeros, the former SUNY Polytechnic Institute leader.

A 2015 indictment against Singh, in addition to other charges, alleged that he had fraudulently obtained about $ 950,000 in disaster relief funds by filing false documents and invoices with FEMA.

Nnamdi Kanu was granted bail on a lesser charge but was rearrested on two occasions until the government filed higher charges relating to terrorism and treason and found courts which rightly on the basis of the more severe charges refused bail; Dasuki's case is more complicated - today there are valid orders of bail made by several courts in his favour, but he has consistently been re-arrested and a charge of leaving the army improperly over two decades ago is now being added to his alleged crimes -LRB-!)

Charging that automaker Volkswagen AG showed «total disregard for the rule of law,» state Eric Schneiderman announced that the state has filed a lawsuit against the company over its sale of cars outfitted with illegal «defeat devices» to beat emissions test and its alleged attempted cover - up of its actions.

Vance caught flak this week over his decision not to file charges against Weinstein in 2015 over his alleged assault of Italian model Ambra Battilana Gutierrez.

As the United States Attorney had indicated, in no way whatsoever was I, or any member of my staff, involved in the alleged criminal misconduct and subsequent charges filed this morning.

John Haggerty, 41 years old, pleaded not guilty to charges he stole money from Mr. Bloomberg to purchase a home, but court documents filed by the district attorney's office late Thursday allege he admitted to the scheme in an...

The indictment adds some criminal charges to those lodged when the 35 - year - old mayor of Mount Vernon was arrested March 12 but the alleged misconduct is the same as in the criminal complaint that was filed that day.

It was passed after federal charges were filed against Silver, who is in the final stages of a trial centering on his alleged use of his powerful office to generate legal income.

Charges have been filed against 10 Rockland County individuals for alleged social service fraud after referrals from the Rockland County Department of Social Services.

In October 2011, Paladino filed a lawsuit against National Grid and Verizon (the primary electric and telephone utilities in Western New York, respectively) for what he alleged were exorbitant fees which the two companies charged for services.

Plaintiffs John Cocuzza, Jacquelin Millien, Greg Esposito, Stefan Tchor, Larry Lans and Melissa Seminara, Rockland County Corrections Officers and members of the Correction Officers Benevolent Association of Rockland County, or «COBARC» allege that after he was re-elected in 2015, Falco retaliated against them by filing disciplinary charges against them for publicly supporting his opponent, Richard Vazquez.

In the additional charge filed Thursday, prosecutors allege Silver illegally invested in a firm that gave credit loans to lawyers pursuing class - action and mass tort suits.

The effort comes after bribery charges were filed against the mayor and deputy mayor of the Rockland County Village of Spring Valley in an alleged real - estate development scheme with ties to state Senator Malcolm Smith, who along with three others, was charged in connection with an alleged plot to rig the New York City mayoral race.

A written charge alleging violation of the Age Discrimination in Employment Act shall be filed within three hundred days after the occurrence of the alleged unlawful employment practice, and notice of the charge, including a statement of the date, place.

American Press: Second accusation: Charges filed against Hansen for another alleged incident http://bit.ly/2e60m78

No Charges to Be Filed in Alleged Facebook School Threats The Los Angeles County district attorney's office declined Monday to file charges against a 24 - year - old Pomona man who was arrested after allegedly posting threats on Facebook about killing elementary school stCharges to Be Filed in Alleged Facebook School Threats The Los Angeles County district attorney's office declined Monday to file charges against a 24 - year - old Pomona man who was arrested after allegedly posting threats on Facebook about killing elementary school stcharges against a 24 - year - old Pomona man who was arrested after allegedly posting threats on Facebook about killing elementary school students.

Implementing equal opportunity laws and policies to prevent discrimination based on race, color, national origin, religion, sex, age, sexual orientation, and disability status, as well as protecting individuals against reprisal / retaliation for filing a charge of discrimination, participating in an investigation into alleged discriminatory practices, or opposing discriminatory practices

(d) A charge under subsection (a) shall be filed within ninety days after the alleged unlawful employment practice occurred, except that in the case of an unlawful employment practice with respect to which the person aggrieved has followed the procedure set out in subsection (b), such charge shall be filed by the person aggrieved within two hundred and ten days after the alleged unlawful employment practice occurred, or within thirty days after receiving notice that the State or local agency has terminated the proceedings under the State or local, law, whichever is earlier, and a copy of such charge shall be filed by the Commission with the State or local agency.

Implementing equal opportunity laws and policies to prevent workplace discrimination based on race, color, national origin, religion, sex, age, sexual orientation, and disability status, as well as protecting individuals against reprisal / retaliation for filing a charge of workplace discrimination, participating in an investigation into alleged discriminatory practices, or opposing discriminatory practices.

Posted by Victoria Strauss for Writer Beware NEWS FLASH: on May 4, 2017, Oklahoma Attorney General Mike Hunter filed eight felony charges and one misdemeanor charge (apiece) against Ryan and Richard Tate for alleged fraudulent business practices.For de... -LSB-...]

BlackRock filed an answer and motion to dismiss an excessive - fee lawsuit alleging that two BlackRock funds charge higher fees than comparable funds subadvised by BlackRock.

New York has even filed suit, alleging that lenders, including television advertiser Western Skies, were charging consumers ten times what New York State law allows.

The charges must be in writing, set forth the alleged misconduct explicitly and in detail and be filed in duplicate with the Corresponding Secretary together with a deposit of $ 250.00, which shall be forfeited if such charges are not sustained by the Board or a Board committee following a hearing.

In total, 267 animal cruelty charges were filed by the NJSPCA, alleging, among other things, that LoSacco exposed puppies to illnesses by commingling healthy and sick animals.

Advocates of reverting back to a free model filed a lawsuit in 2014 in the New York Supreme Court alleging that the board, in deciding to charge tuition, breached its fiduciary duty to protect the college's mission.