Sentences with phrase «for other allegations»
When employers allege dishonesty and fraud, the burden of proof is more exacting than the evidentiary standard required for other allegations, such as incompetence.
http://info.lawyershop.ca/ Not exact matches
The nearly three - year - old dispute is based on allegations from three large U.S. airlines — Delta, United and American — that three of their Middle Eastern competitors receive illegal subsidies from their governments, making an uneven playing field for other airlines.
Others argue that Ulbricht deserves his life sentence because he actually tried to have people killed — there were reports of «murder - for - hire» solicitations in the initial allegations.
Roy Moore, the party's candidate for what had been one of its safest Senate seats, lost after allegations arose that he had sexually assaulted a 14 - year - old girl when he was in his mid-30s and had pursued other teenagers.
Expanding on its allegations, WSJ said on Tuesday that hundreds of millions worth of unreported political spending flowed from public sources or programs intended for other purposes, including at least $ 140 million that was spent on charity projects to boost the party's election chances.
Official concerns have been building over the Chinese government's access to its smartphones and other products for intelligence gathering, allegations Huawei has repeatedly denied.
Tillerson responded to the questions, along with others about Putin's opponents winding up dead, with what's likely to become a familiar refrain for the executive as more allegations about Russia come to the fore: «I do not have sufficient information to make that claim.»
Chief of staff John Kelly, and others in the White House, have come under fire for their handling of the Porter case and for reportedly knowing about elements of the allegations against him in the months before his resignation.
Kalanick went on to commission an «urgent» investigation into the allegations, to be headed by former U.S. attorney general Eric Holder and including, among others, Uber board member Arianna Huffington and the company's chief HR officer Liane Hornsey (who has only been on the job for a few months).
Though he does say that «things are changing,» pointing to The Hollywood Reporter giving him space for his piece, and other outlets reporting on the sexual assault allegations against Bill Cosby.
Washington is targeting Chinese high technology companies to punish them for China's investment policies that effectively force U.S. companies to give up their technology secrets in exchange for being allowed to operate in the country along with other allegations of intellectual property theft.
The allegations come at a time when other Silicon Valley companies face scrutiny for pay gaps, gender discrimination and sexual harassment.
It speaks solely to the issue of Russia's attempts to influence the election, he said, adding, «this president takes personally any allegation that he won for any reason other than his decisions on the campaign trail.»
Among the people who've left or announced departures, either under pressure or for other reasons, are seven executives who had reported to Mr. Kalanick: SVP of Business Emil Michael, who is one of Mr. Kalanick's best friends and was the second-most powerful person at the company; ridesharing president Jeff Jones (ostensibly the No. 2 executive for Uber's core business); head of growth Ed Baker; engineering vice president Amit Singhal; communications and public policy chief Rachel Whetstone; head of finance Gautam Gupta; and Anthony Levandowski, head of Uber's autonomous vehicles program, who was fired amid theft allegations made against him by his former employer.
It's essentially the same process by which producer Harvey Weinstein and other wealthy men have been able to hide allegations of harassment and other misconduct for years.
But it denies other allegations and says it has tightened up its framework for monitoring and reporting suspicious transactions.
Against that backdrop, Washington and London have been moving together for months to publicize allegations of other malicious cyberactivities by the Kremlin.
On June 30, star investor Chris Sacca wrote on Medium that he took some personal responsibility for «the unrelenting, day - to - day culture of dismissiveness that creates a continually bleak environment for women and other underrepresented groups» in Silicon Valley (shortly before allegations of his own sexual misconduct emerged in the same piece that broke the story about McClure).
We can't have the president, you know, sit for an interview and have these other allegations sitting out there unresolved.
In a statement, it wrote that «any allegations of disregard for consumers who need these lifesaving drugs, government officials, regulators or any other of our valued stakeholders are patently false and wholly inconsistent with the company's culture, mission and track record of delivering access to medicine.»
Detailing his rationale for the proposed merger, which has been opposed by the Department of Justice on antitrust grounds, Stephenson denied allegations that AT&T would use control of Time Warner to disadvantage other cable companies by making itself the exclusive content distributor of Time Warner content.
So with Occupy Wall Street, and Penn State football child molestation allegations, and the dearth of credible Republican candidates to run against a President who seems to have no care other than winning the next election, and Kim Kardashian apparently marrying whomever for millions of....
Tesco added that the allegations from the OFT relate to a difficult time for the dairy industry, when the retailer independently increased the price of a number of dairy products in an effort to support farmers and in response to feedback from customers and others.
Stealing disaster relief money would be a whole other layer of evil for a man who's already got a remarkable list of allegations on record.
The university is expected to be charged with a «failure to monitor» for part of its athletics program, according to sources, who told NJ Advance Media other possible violations include allegations of wrongdoing with regards to football recruits and the program's recruiting host / hostess program as well as what's been described by sources as «inconsistencies» in the administration of the athletic department's drug testing procedures and policies.
He had sued The Mail on Sunday, and he might have taken heart when, early in August last year, Brian Davies, Auckland (N.Z.) district police commander, stated, «We have found that much of what was reported seems to have been founded on rumor and speculation which, upon investigation, has evaporated in a mishmash of contradictions and uncorroborated allegations... some witnesses had allegedly received offers of money and other inducements for their information.»
He was a key figure in the NCAA's investigation into allegations that Bush and his family received cash and other prohibited benefits while Bush was playing for the Trojans.
The critical importance of a two - adult rule was highlighted by recent allegations by the sister of a wrestling team manager claiming that he told her that he had been abused by the coach, former U.S. Speaker of the House Dennis Hastert, who she claimed traveled to tournaments with Mr. Hastert but no other adult, and went for long rides in the coach's sports car.
Ministers have been careful not to respond to any allegations about Russia's involvement - something President Putin has denied - other than to say that the Foreign Office has asked the Kremlin for any information that may be useful to the investigation.
«Even after a state ethics report criticized him for covering up allegations of sexual harassment against a powerful assemblyman, even after a prosecutor said his failure to act might have put other women at risk, even after a number of editorial boards called for his ouster, Mr. Silver is still standing strong.»
Ajet Nassam and six other judges, namely Justices Francis K. Opoku, Kofi Essel Mensah, Ernest Obimpeh, Kwame Ohene Essel, Ivy Heward - Mills and Gilbert Ayisi Addo, were recently suspended over allegations of trading justice for pecuniary gains.
At the EPA, Pruitt is under investigation for allegations of unchecked spending, ethics lapses and other issues, including his interactions with lobbyists.
«It's an understatement to say that none of us expected to be here today for this purpose, but we are here after deeply disturbing allegations that stunned me and many others and that caused the prior attorney general to resign,» Underwood said.
He has since briefly flirted with several other runs for office, including when the Staten Island Republican Party executive committee surprisingly endorsed him for his old job in 2010, and when incumbent GOP Congressman Michael Grimm was weathering serious campaign finance allegations last year.
«Other allegations of economic and financial crimes include: soliciting for inappropriate favors from agencies and multi-national companies; compelling an agency to grant loans; blackmailing a construction company to do some work at the Speaker's Asokoro, Abuja plot; and designing a scheme to scam members of the House through deductions from their salaries for supposed mortgage arrangements.»
Senate Majority Leader John Flanagan and other Republicans say they take issue with the look - back window included in the Assembly bill, which creates a one - year period during which survivors of past abuse can bring civil suits for decades - old allegations.
«It is clearly a false allegation and severe distractions for DSP Mohammed Isah Hamman or any other person to wrongly without any proof or evidence accuse the Inspector General of Police of failure to remit money realised from policemen attached to private citizens and oil companies amounting into about N10 billion monthly internally generated revenue (IGR), when the truth and facts are that Nigeria Police Force is not a revenue generating agency.
Six former staffers of the dozen - or - so - person team have departed in as many months in the wake of a series of scathing reports by Crain's New York Business and other outlets into allegations of illicit coordination between the firm's candidates for office and the outside spending groups it represented, among other issues.
Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSOthers Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSothers have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]
SERAP in an open letter to President Buhari asked him to refer the allegations of corruption and abuse of office against Baru to the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission for investigation.
Among other changes in the new legislation, the bill requires an appeals process for both the victim and the accused during a campus adjudication of a sexual assault allegation.
From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.
Her two deputies, Amadu Sulley (in charge of Operations), and Georgina Opoku Amankwa will also have to answer for their alleged roles in the disappearance of the GHc480, 000 from the Endowment Fund, among other allegations.
France's largest bank, BNP Paribas, has agreed to pay nearly $ 9 billion to resolve criminal allegations that it processed transactions for clients in Sudan and other blacklisted countries in violation of U.S. trade sanctions.
He previously investigated allegations against former MP Cyril Smith, and has pressed the Home Office for action in relation to other historical abuse cases.
«There are several other claims and allegations brought to our attention but this aspect is critical because of the need to promote integrity in the administration of the NYSC scheme which is like a Leadership training platform for future Nigerian leaders».
Lucas, with support from Dominic Raab, Sadiq Khan, John McDonnell and countless others, has been at the forefront of a growing call for immediate change, polarised around four individual cases which share one common theme: British citizens on the verge of being extradited to America on allegations unsupported by evidence that they have used computers to commit crimes.
Most Republican leaders in Alabama say they plan to vote for Moore on Tuesday, despite the sexual misconduct allegations against the former judge that have prompted others around the country to say he should never be allowed to join the U.S. Senate.
Court records filed in connection with the request for a search warrant to obtain DNA outlines allegations that the officials and other political operatives for the Rensselaer County Democratic Party may have conspired to file the fraudulent absentee ballots in an attempt to seize the third - party WFP line for the general election.
Common Cause, along with the National Organization for Women, asked the state ethics panel to conduct a wider probe of sexual harassment and other possible misconduct in the Assembly, as well as the Assembly leadership's response to any allegations.