Government reformers say with a burgeoning scandal
involving potential violations of campaign limits in Democratic Senate races in 2014, and the scheduled sentencing of the two former leaders of the legislature in early May, it's time to focus on ethics fixes.
Not exact matches
«But, because the business is so highly regulated on a state level and the threat of federal as well as state prosecution for
violation remains,
potential investors will want to take a long, hard look at the operations and the people
involved in any investment opportunity.»
MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations
involving potential threats to the physical safety of any person,
violations of our Terms of Use, or as otherwise required by law.
Rep. Kathleen Rice, a leading name to replace former New York Attorney General Eric Schneiderman, could be dogged in the coming months by a batch of
potential campaign finance
violations involving her old district attorney campaign account.
We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations
involving potential threats to the physical safety of any person,
violations of our Terms of Service, or as otherwise required by law.
We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations
involving potential threats to the physical safety of any person,
violations of Inner Bonding's terms of use, or as otherwise required by law.
Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations
involving potential threats to the physical safety of any person,
violations of Author Solutions, LLC's terms of use, or as otherwise required by law.
Plus, the attorney will examine your loan documents for
potential Truth in Lending Act (TILA) or Real Estate Settlement Procedures Act (RESPA)
violations and there wasn't fraud
involved on behalf of the lender or broker that originated your loan.
Following Schrenk, employers may face a greater risk of liability for human rights
violations,
involving a wider range of
potential complainants, if their employees are «integral» to the work or workplace of other individuals.
The impact on employees consists of the
potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being
involved in illegal activities;
potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.
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.
If you have a complaint regarding a
potential violation of a consumer protection law, a public commitment, or an industry code of conduct, you can contact the FCAC in writing at: Financial Consumer Agency of Canada Enterprise Building, 6th Floor 427 Laurier Avenue West Ottawa, Ontario K1R 1B9 The FCAC can also be contacted by telephone at 1-866-461-3222 (en français 1-866-461-2232) For more information about the FCAC, please visit www.fcac-acfc.gc.ca Please note: The FCAC does not become
involved in matters of redress or compensation — all requests for redress from TD Insurance must follow the problem resolution process available in this site.
The agreement
involved monitoring the issue for 20 years, and raises the
potential for significant fines in the event of
violations.