Sentences with phrase «handling alleged violations»

Not exact matches

A seventh alleged victim, whose case is being handled by a different law firm from the other six defendants, planned to sue in U.S. District court, claiming civil rights violations, according to people familiar with that case.

The following persons have been designated to handle inquiries regarding the non-discrimination policies, reports of alleged violations, concerns about compliance and / or the grievance procedure (s), etc.:

This expertise includes handling cases alleging constitutional violations and police misconduct such as excessive force and unlawful arrest claims as well as state claims of negligent training, investigation and malicious prosecution.

Representing banks that are exposed to litigation arising out of their operations and relationships with customers, including claims for account fraud, check fraud and forged instruments, wire / electronic transfer fraud, credit and debit card fraud, ATM fraud, and for alleged violations of check - handling and security procedures.

Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.

Our law firm has successfully handled multiple class - action lawsuits involving alleged wage and hour violations.

The Board has had problems with handling complaints in a timely manner caused by delays in beginning substantial investigative work, conducting investigations of complaints that did not allege violations of board statutes or rules, and duplicating reviews of cases proposed for dismissal.

The Association maintains a process and procedures to handle complaints alleging violations of the Code.