Sentences with phrase «fraud complaints against»
The suit, which was first filed in 2013, stems from fraud complaints against the now - defunct university.
http://www.nystateofpolitics.com/ Not exact matches
In a complaint aimed at blocking the certification of Alabama's special election, which is scheduled to take place later on Thursday, Moore's campaign makes accusations of voter fraud and smears against him.
Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.
Can the filing of a judicial complaint against a company constitute a revelation of the alleged fraud sufficient to establish loss causation?
U.S. regulators have stepped up their surveillance of crypto fraud by filing formal complaints against My Big Coin Pay, a digital currency that funneled millions of...
The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.
A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.
The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.
Ehmmm... no till 6 months I do nt have time to meet u... Not EVEN one day... in 6 months... OK I said, I call the Ukrainian embassy, I have your name, address, photos, I make an international complaint and lawsuit against YOU and that FUCKIN DreamMarriage FRAUD!
National Consumer Law Center v. U.S. Department of Education, April 19, 2018, Complaint and Press Release The National Consumer Law Center filed a lawsuit in the U.S. District Court for Massachusetts against the U.S. Department of Education for records related to its purported justification for delaying implementation of a rule to protect student loan borrowers from school fraud and abuse, including records of communications between agency officials and representatives of the for - profit college industry.
Restricting schools that participate in the federal student loan program from using abusive arbitration clauses (also known as «rip - off clauses») and class action bans to silence students» complaints, force students to «go it alone» with any claims they have against their school, and keep students» fraud claims against schools out of court;
In addition, Popehat notes that Global Wildlife Foundation president Ken Matherne has subsequently «threatened to file criminal charges, FCC charges, fraud charges, an IRS complaint, a governor's office complaint, and a federal lawsuit» against HAN.
At the D&O Diary, Kevin LaCroix, himself an attorney who has clearly read his share of securities fraud complaints, took some time to reflect on the first blush reaction of a non-law blogger to this complaint (PDF) brought against pharma company Medivation.
Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.
In addition, these amendments will increase the speed and processing of complaints against a professional, and provide the disciplinary boards with additional resources to fight against acts that are considered derogatory to the dignity of a regulated profession such as corruption, collusion, embezzlement, influence - peddling and fraud.
The couple then proceeded to file a complaint against ABLA for negligence, fraud, breach of contract and fiduciary duty, infliction of emotional distress.
Her recent work includes representation of an Academy Award - nominated director in litigation over documentary film rights; dismissal on summary judgment of a $ 30 million art fraud complaint; representation of a shareholder in a business dissolution; and dismissal of a contempt motion against an Internet Protocol Television (IPTV) provider.
We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.
Troiano v. Tuccio (227 A.D. 2d 467)- fraud; disclaimer provision in sales contract between purchaser and seller does not inure to benefit of broker; complaint against broker alleging broker fraudulently induced purchaser to purchase property is reinstated.