Sentences with phrase «involve allegations of»

Each of the proceedings involve allegations of unpaid wages to Aboriginal workers on church - run missions in Queensland in the late 1970s and early 1980s.

These cases often involve allegations of physical or sexual abuse of children; family violence; mental health issues; and substance abuse.

A significant part of my practice involves highly charged custody litigation, some of which involve allegations of sexual abuse and parental alienation.

Many policyholder complaints and enforcement actions involve allegations of unfair claims practices.

Matthew's commercial fraud practice primarily arises from his insolvency and company and partnership practices in which he has regularly been asked to advise and appear in claims that involve allegations of fraud and dishonesty.

Generally the line where law society regulation needs to come in seems to be where a firm is sending demands threatening suit based on dubious or greatly exaggerated cause of action, seeking a settlement amount greater than the client would likely be entitled to at law, with the goal that a significant portion of recipients of the demands will settle to avoid the costs of court and embarrassment of the subject matter (the copyright claims often involve allegations of downloading various forms of pornography).

Controversies that involve allegations of employment discrimination because of race, sex, religion, disability, national origin, veterans» status, family and medical leave and age are a substantial part of the Firm's employment law practice.

These matters often involve allegations of fraud, bribery and... Read More

Claims against litigation lawyers often involve allegations of communication errors.

This mentoring referral is not part of the Law Society's discipline process and does not involve any allegations of professional misconduct on your part.

These scenarios can involve allegations of extortion and forms of coercion used when this content is held hostage.

The recent rise of deferred prosecution agreements, as a hallmark of SFO case resolution (which may or may not involve allegations of money laundering), means that there are no prosecutions of the companies which may have received criminal proceeds.

These matters often involve allegations of fraud, bribery and corruption, market abuse and money laundering.

Often, claims involve allegations of wrongful termination, discrimination, whistleblowing or sexual harassment.

The charges against Ortt involve allegations of funneling campaign money to his wife in order to pad his own salary.

I believe that may also involve allegations of illegal coordination.

A sizeable minority, for example, involve allegations of domestic violence.

That takes his tally of active FWBC cases to five and they involve allegations of 26 separate contraventions of the Fair Work Act.

The Daniels case has a lot in common with the unfolding story of the Trump campaign's alleged collusion with Russia — both involve allegations of campaign violations and financial malfeasance, of Trumpworld figures working behind the scenes to protect their candidate.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

involving allegations of UDAAP violations, multiple state attorney general enforcement actions and consumer class actions;

«The exhibit as a whole may be interpreted by potential jurors as the Court's celebration of criminal convictions in significant cases, and particularly cases involving allegations of public corruption,» said the letter filed by Daniel Gitner, a lawyer for former energy company executive Peter Kelly, a co-defendant.

The story involved allegations of impropriety by a state employee involving a building permit dispute between Syracuse and Cor Development.

The EFCC is prosecuting Metuh and his firm, Destra Investments Limited, on seven counts of money laundering involving allegations of receiving N400m fraudulently from the Office of the National Security Adviser in 2014.

In both cases, one involving allegations of a...

«Nowhere is this more true than when the investigation itself involves allegations of corruption by public officials, because the leaks are inevitably seen as politically motivated attacks.»

Howe is a central player in that case, which involves allegations of bid - rigging, but his lawyer said Tuesday it's not clear whether he will be called to testify.

The trial involved allegations of corruption that were rare even by the standards of Albany, which has seen its share of such trials.

Poloncarz would not address the nature of the criminal investigation, only that it involved allegations of inappropriate behavior towards a subordinate female staff member.

The need is there and growing; already in 2014 CPS has investigated 1,212 cases involving allegations of physical abuse and 1,072 cases involving allegations of drug and alcohol abuse.»

Skelos» case also involves allegations of wrongdoing committed to benefit the child of an elected official: Skelos» son, Adam.

Roughly half the cases in the study involved allegations of multiple incidents of physical abuse by parents, while the other half involved allegations of sexual abuse.

Today another wave of trials are under way involving allegations of sexual abuse of children by priests.

The investigations most affected by OCR's new policy are those involving allegations of sexual assault and other forms of sexual harassment.

The investigation comes hard on the heels of the ongoing controversy at the Al - Madinah free school in Derby, which also involved allegations of financial mismanagement and which on Friday announced the resignation of the chair of its board of governors.

(And yes, as Learning Curve's loyal comment - thread critics will surely point out.14 seconds after this piece is posted, a controversy involving allegations of cheating on standardized tests by teachers has yet to be resolved.

Animal Cruelty: Getting the serious attention of law enforcement, prosecutors and residents in cases involving allegations of cruelty to animals is an essential step in protecting the community.

J.L.G., will have significant impact in both criminal and DCPP cases involving allegations of child sexual abuse from our extensive network ready to answer your question.

Representing financial service institutions in numerous lender liability cases involving allegations of fraud and breach of fiduciary duty.

In the last year William has been involved in cases involving allegations of negligence within many fields, including:

Mr. Mavrick has also handled many cases involving allegations of breach of non-competition covenants and allegations involving breach of the common law employee duty of loyalty.

Dar Al Arkan v Al Refai: conspiracy claim involving allegations of unlawful conduct under Bahraini, Saudi and Malaysian law, and issues as to the actionability of a conspiracy to use means unlawful under foreign law.

The USITC makes determinations in investigations involving unfair practices in import trade, mainly involving allegations of infringement of U.S. patents and trademarks by imported goods.

Before joining the firm, he represented numerous healthcare providers at trial, arbitration and mediation in cases involving allegations of medical malpractice and other torts.

• solicitors» negligence cases involving allegations of solicitors» errors committed in a commercial, lending or insolvency context.

Acting in a complex and high value partnership dispute involving allegations of dishonesty and misappropriation leading to multiple English Court proceedings and related disputes in Jersey, Thailand, Hong Kong and the BVI.

It involved allegations of fraud and bribery spanning a 4 - year period and giving rise to complex choice of law issues.

He has a particular interest in claims involving allegations of breach of trust, breach of fiduciary duty and undue influence.

Today's case (Dosanjh v. Leblanc and St. Paul's Hospital) involved allegations of medical malpractice.

He also has substantial experience of cases relating to the gold mining industry: see e.g. Jenington International Inc v. Kanat Assaubayev [2010] EWHC 2351 (Ch) referred to above, a major fraud case relating to the gold mining industry in Kazakhstan involving allegations of fraudulent statements in relation to production and infrastructure works at the mining sites.