Sentences with phrase «involving multiple allegations»

Obiamiwe v Atos Origin IT Services (UK) Ltd Acted for the Respondent in a complex race discrimination claim brought by a former employed doctor involving multiple allegations of less favourable treatment over an extended period.

Not exact matches

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

In early 2015, Baylor's Title IX Office first learned of the sexual assault allegation in connection with three other reports of sexual assault involving multiple football players.

According to multiple sources with direct knowledge of the situation, the league expects in April to have a buyer selected for the Carolina Panthers, who are up for sale now in the wake of misconduct allegations involving owner Jerry Richardson.

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.

Solution: Served as a forensic neutral in class action dispute involving police department facing multiple allegations.

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.

Since we have so many years of experience in these cases, we are able to see disputes involving allegations of insurance bad faith from multiple perspectives.

In custody or parenting time litigation, often the mother will make multiple allegations against the father for not being sufficiently involved in the lives of the children or harming them one way or the other.

Member of trial team involving multiple pharmaceutical product liability claims for multinational, Fortune 50 pharmaceutical company in various venues throughout Texas and the United States; Trial co-counsel involving alleged marketing and design defect allegations in multiple trials lasting several weeks to several months.

Represented an international safety device manufacturer in multiple disputes involving allegations of discrimination based on national origin and age, retaliation, and hostile work environment, and obtained summary judgment on all claims in each dispute

Acting on behalf of a high net worth individual in relation to allegations against co-investors that they had misapplied his # 750,000 investment, resulting in a sophisticated settlement agreement at mediation involving repayment of the investment on a staged basis, secured over multiple properties.

Secured multiple summary judgments in federal court for financial services client involving allegations of breach of contract.

Secured dismissals of multiple federal actions for financial services client involving allegations of breach of contract relating to real estate disputes.

(Confidential client) Lead investigations counsel for investigation into human trafficking allegations, involving 135 interviews conducted in Baghdad, Iraq and an additional 25 interviews in multiple locations in the US.

(Confidential client) Lead investigations counsel into multiple shooting deaths, allegations of potential negligent supervision and negligent hiring, involving 40 + interviews conducted in multiple locations in Afghanistan, Pakistan and the United States.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.