Sentences with phrase «into alleged»

Referencing events in Washington, D.C., Greitens is using similar wording as Trump to denounce accusations of unwanted sexual aggression as «lies» and «fake charges» and the investigations into his alleged wrongdoing as a «political witch hunt.»

In order to provide insights into alleged security breach and the theft of more than $ 150 million USD worth of XRB, Cointelegraph conducted an exclusive interview with Francesco Firano, the founder and operator of BitGrail.

The head of the European Parliament has announced that EU lawmakers will be launching a full investigation into the alleged abuse of Facebook's user data.

The year - long House Intelligence Committee probe into alleged Russian meddling — and collusion between the Trump campaign and Russia — was officially brought to an end Monday.

The investigation into alleged misu...

The investigation into alleged...

The investigation into alleged misus...

Max Keiser, host of the Keiser Report, suggested that Coinbase has the backing of Wall Street and any investigations into alleged insider trading would amount to nothing.

On December 13, 2017, India's Income Tax (IT) department swooped in on at least nine bitcoin exchanges to look into alleged tax evasion before announcing its intention to impose capital gains taxes on adopters.

Britain's information regulator said Saturday it was assessing evidence gathered from a raid on the office of data mining firm Cambridge Analytica, part of an investigation into alleged misuse of...

The attorney general for the US state of Massachusetts is launching an investigation into alleged harvesting of Facebook profiles by a firm employed by Donald Trump's election campaign.

British Prime Minister Theresa May backed an investigation into Facebook and Cambridge Analytica on Monday, and the European Union said it would launch a probe into the alleged misuse of private data.

Korean publication Chosun is reporting a series of raids this week by the Seoul Southern District Prosecutor's Office on three separate cryptocurrency exchanges as a part of an investigation into the alleged siphoning of customer funds.

In comparison, Facebook's investigation into an alleged disinformation campaign during the U.S. presidential election uncovered more than 1,000 times that with more than 3,000 ads.

Because of the CFA's initial allegations, NAIC's Casualty Actuarial and Statistical Task Force has leapt into action and is looking into the alleged practice, with plans to draw to a decision, by producing a white paper by the end of the year.

The TPA had earlier run into trouble after the Competition Commission of India (CCI) had ordered an investigation by the CCI director - general, into alleged anti-competitive practices of General Insurers» (Public Sector) Association of India.

For example, the Dutch government is currently conducting a criminal investigation into the alleged dumping of chemical waste in the Ivory Coast by a Dutch - owned company, in which 10 people died and hundreds fell ill, but in some EU countries this would not be possible.

The Organisation for Economic Co-operation and Development (OECD), unhappy with the way that the UK government involved itself in the Serious Fraud Office's decision to drop planks of its investigation — impacting on Saudi Arabia — into alleged corruption at BAE, is presently investigating the UK's legislative infrastructure and the government is likely to face increased international pressure to codify and effectively enforce the law.

In December 2006 the then attorney general, Lord Goldsmith, halted a Serious Fraud Office investigation into alleged criminal activity involving BAE Saudi Arabian contracts.

The Statement itself is not an «Orwellian dictate» that will result in a «a Law Society investigation and full hearing into my alleged unethical and unprofessional behaviour.»

Represented the Special Committee of the Board of Directors of Apple, Inc. in an internal investigation into the alleged backdating of stock option grants received by Apple executives including Steve Jobs, as well as the Apple Special Litigation Committee in related shareholder derivative lawsuits and class action litigation.

The decision in Commissioner of Police of the Metropolis v DSD & Anor [2018] UKSC 11 confirms that the police can be liable in proceedings for a breach of ECHR, art 3's prohibition on inhuman and degrading treatment (and possibly art 4's prohibition on slavery) where they fail to perform an adequate criminal investigation into alleged serious ill - treatment.

Represented Actelion Pharmaceuticals Inc. in connection with government investigation into alleged off label promotion in contravention of the Food Drug and Cosmetic Act and the False Claims Act which ended with government closing investigation and declining to pursue changes.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

a New York police union in connection with an investigation by the U.S. Attorney's Office for the Eastern District of New York into alleged corruption in a county police force.

Stone v Merrill Lynch (CLET) 2012 Represented former equities trader dismissed after FSA investigation into alleged preferential dealing.

Acting for Bank of America Merrill Lynch in its successful defence of two European Commission investigations and a US Department of Justice investigation into alleged infringements in the credit default swaps market.

In 2012, he represented a former Merrill Lynch equities trader dismissed after an FSA investigation into alleged preferential dealing.

The Greek Government and Olympic Airways in repeated EC investigations into the alleged infringement of State aid authorization decisions as well as securing further decisions from the European Commission re-authorising the grant of aid, including appeals to the EU General Court.

investigation into alleged wrongdoing by the senior management of a large social services authority.

Representing one of the world's largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of the Libor and other leading benchmark interest rates in 14 countries.

advising a global bank on an investigation by the HKMA into alleged mis - selling of investment products to its retail customers

An experienced criminal defense attorney will launch an independent investigation into your alleged crime and work to uncover information that helps to support your defense.

Dominic has appeared before the GMC, as well as representing claimants at the Employment Tribunal, and representing a potentially affected person at an Army Board of Inquiry into alleged discrimination and mismanagement.

Represented one of the world's largest banks in investigations by the US Department of Justice and Commodity Futures Trading Commission, the UK Financial Conduct Authority, the European Commission, and other state and national enforcement authorities into an alleged scheme to manipulate the setting of the Libor, Euribor and other benchmark rates.

We currently advise and represent a truck company in respect of potential claims that may arise from the European Commission's investigation into alleged anti-competitive conduct in the truck market.

Representing one of the world's largest banks in investigations by multiple enforcement authorities into an alleged scheme to manipulate the setting of LIBOR, EURIBOR and other fixed - income reference rates.

Investigation: Using the information you have provided and the details of the criminal charges you face, we will conduct a thorough investigation into your alleged crime.

The SFO announced this month that it has opened a criminal investigation into an alleged fraudulent...

HMRC conducted an investigation into alleged VAT fraud.

Representing a major Asian state - owned enterprise in a multi-year investigation by U.S. regulators into alleged sanctions and anti-money laundering issues

We will conduct a thorough and in - depth investigation into your alleged crime to gather evidence and information that is helpful to your case.

February 8, 2015 — The head of New York Legal Assistance Group (NYLAG) stepped down amid a federal investigation into his alleged «accounting irregularities.»

While counseling companies under investigation, we can also conduct internal investigations into the alleged wrongdoing.

The state will conduct a thorough investigation into your alleged criminal activity.

This experience includes civil and criminal investigations into alleged accounting abuses of corporate expense accounts and gift and travel policies in a wide range of industries.

Conducted an internal investigation on behalf of a Government regulator into alleged insider dealing activities, fraud and breaches of corporate governance codes for a public company in the insurance and financial services sector.

Acting for one of the world's leading investment banks on the multijurisdictional investigation into alleged manipulation of Libor, the benchmark interbank lending rate.

The investigation by the UK into alleged abuses committed by its forces over the last fifteen years of expeditionary warfare and the murky world of the War on Terror has come under increasing media and political comment and criticism.

Defended service provider client in responding to a subpoena issued by the Department of Justice — Health Care Fraud Division regarding its investigation into alleged wrongdoing by Wyeth Pharamaceuticals.