Sentences with phrase «included allegations of»

His suit included allegations of breach of contract, breach of fiduciary duty, and negligent misrepresentation.

Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litigation.

Banking, Securities & Finance: Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litigation.

Joanne has acted for a number of Prisons on behalf of the Secretary of State for Justice in unfair dismissals most of which have included allegations of discrimination.

Brier's amended complaint included allegations of the improper use of a retractor blade.

The UK claim included allegations of liability against UK subsidiaries of those companies, as well as the parents.

The ACCC advised that the allegations raised with the ACCC, which were the subject of its investigation, included allegations of some conduct that the ACCC considered did not conform to acceptable business practice and may be unconscionable or a misuse of market power.

The charges were related to their work in Ukraine, and included allegations of sophisticated financial crimes.

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

San Francisco - based SoFi, one of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid company turmoil, including allegations of sexual harassment and fraudulent actions by managers.

TechCrunch reports that Michael Goguen, a now - former managing partner at Sequoia Capital, is the target of a breach of contract complaint that includes allegations of sexual abuse over the course of 13 years.

Shortly after, Uber was hit with a series of embarrassing reports, including allegations of the theft of trade secrets, use of software to circumvent government officials and a peculiar partnership with China's Baidu.

The news of Greyball comes as Uber struggles with several company mishaps and controversies, including allegations of sexual harassment by a former employee and co-founder Travis Kalanick's outburst at one of the company's drivers.

Helps cover defense and damages costs resulting from a variety of employment - related claims including allegations of wrongful termination, discrimination, workplace harassment and retaliation.

SAN FRANCISCO — Uber and Waymo's industry - critical battle over self - driving car technology now includes allegations of cover ups, clandestine meetings and big stock payouts.

JEFFERSON CITY, Mo. (AP)-- Missouri Gov. Eric Greitens has faced multiple investigations on a variety of issues, including allegations of sexual misconduct, misusing charity resources for political purposes and ignoring open - records...

It also included an allegation of a prolonged consensual affair with a married woman who later said her claim about the affair was not true, the Tribune found.»

It also included an allegation of a prolonged consensual affair with a married woman who later said her claim about the affair was not true, the newspaper found.»

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.

These charges also include allegations of «using or seeking to pay an Unauthorised Agent» in relation to the player's registration in July 2009, and of the submission of false information in documents submitted to the FA when Faurlin's contract was extended in October 2010.

The details published in The New Yorker include allegations of choking, slapping and other forms of verbal and physical abuse by Schneiderman against women.

Some of these were very specific, including allegations of cronyism and a strong campaign against Ken by the Evening Standard.

Police Commissioner Bill Bratton revealed for the first time Thursday that arrests of NYPD cops would be the likely outcome of a corruption scandal that includes allegations of sex with prostitutes on a private jet.

Police Commissioner Bill Bratton revealed for the first time Thursday that arrests of NYPD cops would be the likely outcome of a corruption scandal that includes allegations of sex with...

Schneiderman's investigation into the dealings of SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros, including allegations of bid - rigging, uncovered a similar reliance on private emails.

The prosecution of several former high - ranking NYPD cops and the former head of the correction officers union in a wide - ranging corruption scheme that includes allegations of sex with a hooker.

ALBANY — What started as an innocuous invitation to a Republican family picnic exploded this week into an email battle among the county party's leaders, exposing — awkwardly — the turmoil within, including allegations of «dirty back - room deals» with Democrats.

This includes allegations of one member of staff sending a sexually explicit photo to another staff member through the school's IT network and a teaching assistant creating a hoax bomb threat via a student's email account in an attempt to shut the school down.

LAUSD Slow to Report on Teacher Misconduct Los Angeles school officials failed to promptly report nearly 150 cases of suspected teacher misconduct — including allegations of sexual contact with students — to state authorities as required by law, an audit released Thursday concluded.

In the Chevron and Fidelity cases stable value fund use as opposed to money market fund use was questioned; a case against Intel filed last year included an allegation of too many nontraditional assets in its target - date fund (TDF) offerings; and the Johnson case challenged the use of custom TDFs.

A third timber company, the Swiss - German Danzer Group, has a subsidiary which has been repeatedly involved in conflicts with local communities resulting in human rights abuses, including allegations of rapes and beatings by state forces, yet the Danzer Group continues to enjoy membership to the scheme.

Recent class actions against Health Canada include allegations of negligence in relation to medical devices.

Such cases include allegations of rape, sexual harassment or similar acts that are contested between the two parties.

Altaf Nazerali, the plaintiff in Supreme Court of British Columbia decision Nazerali v. Mitchell, discovered a number of articles about him on a website, Deep Capture, including allegations of arms trading, ties to the Iranian regime, and that he was part of a criminal enterprise with ties to the Italian and Russian mafias and Colombian drug cartels.

The taxation rules are constantly changing, and the nature of the damages you recover may be taxable, especially if your claim includes allegations of lost income or punitive damages.

Workplace Investigations There are many circumstances mandating an investigation of workplace issues, including allegations of harassment, discrimination, vandalism, or a safety issue.

These include allegations of monopolization and attempted monopolization (including predatory pricing, refusals to deal, and product bundling), resale restrictions (including pricing and customer and territorial restraints), price discrimination and arrangements among members of the same industry (including price - fixing, bid - rigging, group boycotts and information - sharing).

Acting (led by David Joseph QC) in an ad hoc arbitration under the Indian Arbitration and Conciliation Act 1996 involving a dispute in connection with a joint venture in India, including allegations of breach of duties of good faith.

Some examples include allegations of corporate bribery involving payments made to foreign government officials; compliance with regulatory reviews and investigations; cooperation with government price fixing investigations; participation in accounting investigations; conduct of internal corporate investigations involving employee theft or Intellectual Property theft; international arbitration; and involvement in general civil and / or commercial litigation.

Adrienne often takes on very serious cases including allegations of Murder, Rape and serious assaults.

In Minnesota, the criminal charge that arises from abuse of an elderly person is frequently called Exploitation Of A Vulnerable Adult, which can include allegations of financial exploitation, physical abuse and / or taking, using or managing the property of an elderly person for the benefit of someone else.

Prosecuting a Defendant charged with Robbery on a taxi driver, where her defence included an allegation of sexual assault.

Such complaints typically include allegations of infringement of a U.S. intellectual property right.

He has turned an arbitration over his termination during the probationary period of his employment in 1999 into a legal battle that apparently continues today, including allegations of bias against members of the BC Labour Relations Board (which were noted as being without merit), a Statement of Claim against the BC Attorney General (and others) which was dismissed as an abuse of process, and the attempted swearing of two informations against a vice chair of the BC LRB (which the court found there was no evidence to support).

Bankruptcy — Represented financial institutions in adversary proceedings and administrative cases including allegations of improprieties in the lending process, credit reporting claims, foreclosure defense, and asset recovery; represented a multinational corporation in adversary proceeding involving allegations of a violation of the automatic stay — settled case for less than 7 % of claimed amount; Served as first - chair defending government contractor in adversary proceeding alleging violation of the automatic stay in rejecting a teaming agreement.

Anne also has extensive experience of dealing with allegations of extreme emotional and sexual abuse, including allegations of rape and grooming children.

Moreover, the SCC endorsed the perspective that ``... while there is a prima facie presumption of inadmissibility, exceptions will be found when the justice of the case requires it».7 The SCC stated that «countervailing interests» have been found to include allegations of misrepresentation, preventing a plaintiff from being overcompensated, as well as fraud or undue influence.8

The RFP states that ICBC will require that lawyers retained to act as part of a legal team for ICBC decline to act against it in bringing actions which include allegations of bad faith or claims for punitive, aggravated or exemplary damages.

Capable of handling the full range of contractual and intellectual property disputes, including allegations of idea theft.

Eleanor has experience acting in cases involving allegations of emotional, physical and sexual abuse including allegations of the utmost seriousness.