Sentences with phrase «filed on behalf of the government»

Not exact matches

On March 7, after being fired as National Security Adviser, Flynn belatedly filed a FARA disclosure that revealed that, through his firm, Flynn Intel Group, he had worked in 2016 on behalf of Inovo BV, a firm based in Netherlands and owned by a Turkish businessman with links to the Turkish governmenOn March 7, after being fired as National Security Adviser, Flynn belatedly filed a FARA disclosure that revealed that, through his firm, Flynn Intel Group, he had worked in 2016 on behalf of Inovo BV, a firm based in Netherlands and owned by a Turkish businessman with links to the Turkish governmenon behalf of Inovo BV, a firm based in Netherlands and owned by a Turkish businessman with links to the Turkish government.

But the filing claims that Flynn's work was on behalf of Inovo, not the Turkish government, and that it concerned merely «the political climate in Turkey» and «doing business in Turkey,» related to the export of natural gas.

«On March 16, 2017, when the Government filed its petition to enforce the IRS summons, we indicated that we intended to file a motion to intervene and to quash the summons on behalf of Coinbase customers in order to protect them from this government overreacOn March 16, 2017, when the Government filed its petition to enforce the IRS summons, we indicated that we intended to file a motion to intervene and to quash the summons on behalf of Coinbase customers in order to protect them from this government Government filed its petition to enforce the IRS summons, we indicated that we intended to file a motion to intervene and to quash the summons on behalf of Coinbase customers in order to protect them from this government overreacon behalf of Coinbase customers in order to protect them from this government government overreach.

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

This agreement was part of the resolution reached by the Federal Government and other parties in a suit filed on behalf of the victims and adopted on Monday by the Community Court of the Economic Community of West African States in Abuja as its judgment.

New York is wrongly purging voter rolls to remove the names of supposedly inactive voters, according to a federal lawsuit filed Wednesday on behalf of a government watchdog group.

Marty Connor, the election lawyer and former state senator who brought the petition on behalf of the Cuomo campaign, pointed to numerous documents filed by Teachout with state governments and the federal government that gave out - of - state addresses.

Two groups planned to file an appeal Tuesday on behalf of an Illinois state government employee who objects to paying so - called agency fees to his collective - bargaining agent, the American Federation of State, County, and Municipal Employees.

California's state attorney general filed a parallel complaint in the U.S. District of Northern California on behalf of 13,000 Corinthian students waiting for the federal government to forgive their loans.

According to a new court filing, Apple is demanding more access to Amazon's top ebook executives — Russ Grandinetti and David Naggar, who both have the title VP of Kindle content — because the executives have said they «will likely testify at trial on the government's behalf.»

Last year, in response to a lawsuit filed by Ecojustice lawyers on behalf of Équiterre and the David Suzuki Foundation, the federal government agreed to review the approval of 383 pesticide products containing 23 active ingredients — including difenoconazole — already banned for use in European countries.

Closer to home, a lawsuit filed by 21 youth plaintiffs (including Kelsey Juliana) and world - renowned climate scientist James Hansen on behalf of future generations against the U.S. government cleared an important hurdle in November 2016 when federal judge Ann Aiken rejected the government and fossil fuel industries» motion to dismiss the case.

The legal challenge is being filed at the Federal Court of Canada on behalf of two patients who have had critical health care denied to them since the government cut health care coverage for refugees in June of 2012.

Todd & Weld filed suit on behalf of Judge Kendall in federal court challenging the removal proceedings as unconstitutional on separation of powers grounds as an illegal encroachment by the legislative and executive branches of government on the inherent right of the judicial branch of government to monitor and review judicial conduct.

Nigeria has filed a USD 875 million lawsuit against JPMorgan Chase at the High Court in London, alleging that the international bank facilitated bank transfers on behalf of a corrupt former government minister — allegations which it denies.

A qui tam claim is one form of a whistleblower case where a lawsuit is filed by a private citizen on behalf of the state or federal government against a person or business that is allegedly defrauding an arm of the state or federal government.

That's one of the major questions at issue in a lawsuit filed against Internet giant Yahoo on behalf of several pro-democracy writers in China, who claim that Yahoo's release of their personal user information to the Chinese government lead to their imprisonment and torture.

As Eric Muller shares in this post, he's filed an amicus brief at the 2nd Circuit on behalf of the Korematsu descendants in Turkmen v. Ashcroft, challenging the government's post-9 / 11 detention policies for Arab and Muslim aliens.

The U.S. Solicitor General filed a brief on behalf of the government supporting the respondent.

Other developments also include a class action lawsuit filed last week in the Saskatchewan Court of Queen's Bench and which has been brought against the federal government and the Canadian Wheat Board on behalf of western Canadian farmers seeking to recover the alleged value of the assets of the Canadian Wheat Board.

The Qui Tam provision of the False Claims Act allow private citizens to file a lawsuit on the government's behalf.

Criminal charges are filed and prosecuted by the government, on behalf of the public, and there is no requirement for approval or cooperation by the victim.

In 1986, Congress strengthened the False Claims Act by amending it to increase incentives for whistleblowers to file lawsuits alleging false claims on behalf of the government.

May 4, 2007 Browne Greene Files Government Claim On Behalf of Fox TV Camerawoman Patti Ballaz Who Alleges She Was Attacked and Injured by LAPD Officers While Covering Immigration Rights Rally at Macarthur Park