Sentences with phrase «involve alleged»

This article provides a brief overview of certain key loan originator compensation restrictions, addresses certain other provisions of Subtitle A, and provides a review of the recent public enforcement actions that involve alleged compensation violations.

Associations that have differences with other associations that do not involve an alleged violation of NAR policy must attempt to resolve their differences with one another through mediation before filing a lawsuit.

Both matters involve the alleged unlawful misappropriation and dissemination of the company's confidential and proprietary trade secrets and other information by former members of the company, unfair competition, breach of fiduciary duties, breach of contract and spoliation of electronic evidence.

These claims can involve alleged errors in design, inspection, or certification of construction projects.

Many investigations we handle involve alleged securities fraud, benchmark interest - rate manipulation, bribery, money - laundering, breaches of environment law and anti-competitive behaviour.

Many of the cases we handle involve alleged negligence, such as purported failure to disclose; other cases have been disputes over commissions or Truth - in - Lending.

She has been notified verbally of the charges against her which involve an alleged violation of Article 26 of Angolan law relating to crimes against national security.

While people have reportedly said that they have seen Avonte, authorities are skeptical of these claims given that they all involve alleged conversations with Avonte.

Topher, perhaps you should stop projecting your problems and alleged solutions onto anyone else, especially given that there are plenty of known good anger management treatments that do not involve any alleged supernatural beings and that there is no evidence for your or any god.

I'm not a lawyer, but have had to do some research on SLAPP / anti-SLAPP because threats of defamation lawsuits against those who speak out seem to arise regularly in situations that involve alleged spiritual abuse.

Uber has sought arbitration in other cases involving alleged sexual violence against its passengers by drivers, as well as in battles with its drivers seeking better compensation.

Add to these bureaucratic inefficiencies the curious case of Judy Sgro, the former immigration minister who resigned from cabinet in January following a pair of scandals involving the alleged preferential treatment of immigrants who were associated with her campaign office.

In an August 10, 2009 hearing before Judge Rakoff in a case involving alleged disclosure issues at Bank of America (bac), Rakoff responded to the SEC's evasiveness by stating: «You are not going to be particularly effective with this court by telling me what I already know, namely, that you filed a rather uninformative bare bones complaint.»

Sources told Page Six that celebrities have been practicing answers to the inevitable barrage of questions involving alleged abusers Harvey Weinstein and Woody Allen, and publicists have been working overtime to make sure their clients «don't step in a pile of s — t» during interviews, as one Los Angeles publicist with Oscar - nominated clients said.

On CTV's W5: Lead investigator Detective Sergeant Hank Idsinga reveals new details in the case involving alleged serial killer Bruce McArthur.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

In this paper he offers a deeper understanding of the funding - abortion correlation, involving alleged frauds now brought to light by several whistle - blowerlawsuits.

The wrongful death lawsuit is the second civil suit filed against the archdiocese and Rigali involving an alleged victim named in the 2011 grand jury report.

The «Mark Hunt is suing the «caps» > UFC and Dana White» story involves alleged negligence, cover ups, steroid use, and Brock Lesnar.

So bearing in mind nearly all the whining on here involves the alleged lack of quality in nearly every other position on the pitch other than those occupied by AR / MO (LW / ST / CDM / LB / GK / CB etc) your idea to improve the team would be to sell Ramsey and / or Ozil and buy Fabregas, a player who f**ked off when we needed him and came crawling back expecting royal treatment after his Barca love affair went tits up.

The NPP presidential candidate, further explained that the Special Prosecutor, would be established by Act of Parliament, to be independent of the executive, and to possess «an exclusive remit to investigate and prosecute certain categories of cases and allegations of corruption, including those involving alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.»

Howe has pleaded guilty to eight felonies, several involving the alleged bribery scheme involving Percoco and the three business executives.

A Buffalo business executive who is a defendant in a federal case involving the alleged bid - rigging of massive upstate development projects pled guilty Friday afternoon and agreed to cooperate with the government.

The SOL for the remaining sex offenses involving alleged victims under the age of 17 doesn't start until the alleged victim turns 18 and doesn't end until the the alleged victim turns 23 (for felonies) or 20 (for misdemeanors).

Two former Islip Town parks officials — former Commissioner Joseph J. Montuori Jr. and Brett A. Robinson, who are both Conservative Party members — were among six men and four companies indicted on charges involving their alleged roles in dumping tens of thousands of tons of contaminated materials at those sites.

Those corruption charges, contested by Pigeon, involved the alleged bribery of a former state judge, John A. Michalek.

Carrion has inexplicably retained the support of Gov. David Paterson despite her sanctioning of social events for youth in detention, including one event that turned into a sex party at the Goshen Secure facility last year involving an alleged prostitute and a 15 year - old girl.

Brower, the spokesperson for James, said «In a case involving alleged police misconduct, Mark Green established that the Public Advocate has the capacity to sue, and we are grateful to him for that.»

Following the passage of the bill, the Special Prosecutor has an exclusive remit to investigate and prosecute certain categories of cases and allegations of corruption, including those involving alleged violations of the Public Procurement Act and cases implicating political office holders and politicians.

The others are the case involving alleged election law violations by former Newfane Republican Sen. George Maziarz in March; the re-trials in April and May of former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos; the Buffalo Billion corruption case trial set for June; and, on Long Island, the corruption trial of former Nassau County Executive Ed Mangano in March.

The Office of the Special Prosecutor has been tasked to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act, 2003 (Act 663) and cases implicating public officers and politically - exposed persons.

The second part of the Leveson inquiry, looking into the relationship between journalists and the police, was supposed to take place at the conclusion of court cases involving alleged phone hacking and inappropriate payments to public officials.

Osaze - Uzzi added that when it would see the report and the indictment, INEC would support all processes to prosecute the people allegedly involved the alleged bribery.

The fallout from the Weinstein scandal continued today, as protestors gathered outside Manhattan District Attorney Cy Vance's office to show their outrage over the way prosecutors handled a case involving the alleged sexual assault of a model in 2015.

But the church, along with organizations such as the Boy Scouts of America, has said a one - year look - back period would open the floodgates to litigation against organizations that could have to defend themselves in cases involving alleged abusers who have been dead or retired for years or decades.

New York Gov. David Paterson should not face charges involving alleged attempts to cover up domestic violence claims against a former aide, according to a report issued Wednesday.

(CNN)- New York Gov. David Paterson should not face charges involving alleged attempts to cover up domestic violence claims against a former aide, a retired judge appointed to investigate Paterson's actions concluded in a report issued Wednesday.

Last Thursday the House ethics committee accused Rep. Charles Rangel of 13 violations of House rules involving alleged financial wrongdoing and harming the credibility of Congress.

The probe also involves an alleged no - show job awarded to the senator's son.

He said that when it would see the report and the indictment, INEC would support all processes to prosecute the people allegedly involved the alleged bribery.

The Standards and Ethics investigation involves alleged violations of a Council rule prohibiting disorderly behavior, which includes sexual harassment.

The New Patriotic Party in the election manifesto said, the office will «be independent of the Executive, to investigate and prosecute certain categories of cases and allegations of corruption and other criminal wrongdoing, including those involving alleged violations of the Public Procurement Act and cases implicating political officeholders and politicians.»

The Economic and Financial Crimes Commission on Wednesday arraigned Shamsudeen Bala Mohammed, a son of a former Minister of the Federal Capital Territory, Mr. Mohammed Bala, on 15 counts involving alleged N1.1 bn fraud.

And there are concerns that institutions including the Catholic Church could be held financially responsible for incidents involving alleged abusers who are dead and for which there is little evidence to say whether the abuse occurred.

The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.

«Orji had approached the court to seek redress in a case involving alleged inflation of the result of election in Arochukwu Local Government Area of Abia, which he had earlier lost to his opponent, Mr Nkole Ndukwe, at the National Assembly Election Tribunal.

Doubt, the 2004 play by John Patrick Shanley, also revolves around a mystery involving an alleged offense committed by a Catholic priest against a young boy.

One scene involves an alleged member of the Knights Templar who is pulled over on the road by the Autodefensas.

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as well!

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as -LSB-...]