Sentences with phrase «into alleged breaches»

He identifies and mitigates risks to Nokia by managing and conducting internal investigations into alleged breaches of law and Nokia's code of conduct.

The commission believes its investigation into alleged breaches of reporting obligations will take at least another month, potentially taking it past the one - year time limit for launching criminal proceedings.

Fresenius had warned in February that it could terminate the deal after starting an investigating into alleged breaches of U.S. Food and Drug Administration (FDA) data integrity requirements.

On February 26, 2018, post-market, Fresenius announced that it is conducting an independent investigation, using external experts, into alleged breaches of U.S. Food and Drug Administration data integrity requirements relating to product development at Akorn.

Not exact matches

On April 23, 2014, JPMC agreed to pay $ 5.5 million to settle claims made by a class of nearly 480,000 Circuit City rewards credit card holders who alleged JPMC duped them into joining an «interest free» program, then breached their contract by charging class members unexpected fees and interest charges.

When the story was made public in November, the school postponed the pre-scheduled disciplinary hearing, and initiated further investigations against Sutcliffe, alleging breach of confidence and bringing the school into disrepute.

It alleges by entering into a lease that has a first right of refusal clause in it, Woolworths may have breached an enforceable undertaking it signed with Australian Competition and Consumer Commission in 2009.

More than 260 workers have lost their jobs at the meat supplier Russell Hume, which has folded into administration just weeks after an alleged breach of food labelling standards.

In addition, he backed the creation of a new independent body to oversee the ministerial code of conduct and investigate alleged breaches - currently, only Tony Blair can order a probe into his ministers» behaviour.

A Liberal Democrat representative said: «We have been made aware of an alleged breach of party rules and are looking into the issue as a matter of urgency.»

Meanwhile, Labour MP Wes Streeting has written to the cabinet secretary asking for an investigation into whether the Queen's alleged comments were leaked in breach of strict protocol.

Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5 billion into the account of Dalhatu Investment Limited, an offense punishable under Section 315 of the Penal Code.

GameStop has launched an investigation into an alleged security breach that compromised the credit card information of its online customers.

Redish and his colleagues posit that the use of cy près illegitimately transforms enforcement of the underlying substantive law (the laws that are alleged to have been breached by the defendant) from a compensatory framework into the practical equivalent of a civil fine.

The accused has brought an application to exclude the evidence of his readings into the breathalyzer on the basis of section 24 (2) of the Charter, resulting from alleged breaches of sections 7, 8, 9, 10 (a) and (b) of the Charter.

It covers a wide range of considerations, including: the date the BIT enters into force; the timing of the alleged breach; whether there is an identifiable investor; whether there is an identifiable investment; fair and equitable treatment; expropriation; breach of the obligation to provide full protection and security, most - favoured nation provisions and their implications; «umbrella clauses» and their implications; whether there are explicitly incorporated procedural requirements to be followed; whether there is sufficient evidence to make out a prima facie case of breach of a BIT; the value of the claim; and «just and equitable» damages.

Mediated complex matter involving an alleged breach of joint venture agreement entered into by an American company engaged in the business of providing television programming in Latin America and an Argentine TV producer

The 2013 lawsuit alleged that Citigroup's directors breached their duty of loyalty in two ways: (1) by permitting Citibank to engage in unlawful foreclosure and mortgage servicing practices through the implementation of inadequate internal controls; and (2) by failing to issue a supplemental proxy describing the terms of a consent order with the Office of the Comptroller of the Currency to resolve investigations into Citibank's mortgage servicing operations, into which Citibank entered after Citigroup had issued its 2011 proxy materials, but before its 2011 shareholders» meeting.

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.

Recent work includes acting for representative beneficiaries in a claim for directions as to whether the trustees could take into account the compensation recoverable from the PPF when making decisions relating to assets of the scheme, and acting in a claim concerning an alleged breach of duty on the part of trustees of a small self administered scheme.

In 2005 he acted for the Railtrack Private Shareholders Action Group (as junior counsel to Keith Rowley QC) in the action which they brought against Stephen Byers MP and the Department of Transport alleging misfeasance and breach of human rights in putting Railtrack Plc into administration.

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.

The accused, Mr. Khan, was ultimately acquitted of all counts — the alleged breaches of the AFC were related to either an improper conversion of his property into a rooming house or the improper addition of a secondary suite.

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.

In R (on the application of the Campaign for Nuclear Disarmament) v Prime Minister [2002] EWHC 2777 (Admin), [2002] All ER (D) 245 (Dec) the Divisional Court held that it had no jurisdiction to interpret an international instrument that had not been incorporated into domestic law even though the claim was founded on an alleged breach of customary international law.

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 plaintiffs allege that the real estate professionals breached their fiduciary duty by failing to open escrow, failing to deposit the purchasers» deposit into escrow, failing to notify the seller that timing was critical because the transaction was part of a Section 1031 exchange transaction, failing to identify alternate properties, and failing to use correct forms.