Sentences with phrase «involving violations of»

Searches include crimes involving violations of federal law, such as money laundering, counterfeiting, racketeering, crimes committed across state lines, etc..

Consistent with several past cases involving violations of Gramm - Leach - Bliley Act Rules, Venmo is required to obtain biennial third - party assessments of its compliance with these rules for 10 years.

And the number of cases before Canadian courts involving violations of solicitor - client privilege are also increasing.

Ms. Rudich concentrates her practice in complex litigation and class action matters, with a particular emphasis in representing employees in all aspects of employment law, particularly sexual harassment, various issues of discrimination, and cases involving violations of the Family and Medical Leave Act (FMLA), the Fair Labor Standards Act, and state wage and hour statutes.

During his time in the civil clinic, Trevor helped successfully litigate cases involving violations of the Fair Labor Standards Act and Minimum Wage Act of Arkansas.

Commercial Trucking accidents or cases involving violations of the Federal Motor Carrier Safety Regulations (FMCR);

Corcoran is a former Albany County Court special prosecutor and private attorney of 19 years standing who also served as past chairman of the Albany County Ethics Commission and a hearing officer who adjudicated cases involving violations of the public health law.

So the court will hear cases involving violations of humans rights depicted in Convention for the Protection of Human Rights and Fundamental Freedoms from most of the countries in the Europe, regardless of their relationship with the EU.

MaRS will investigate occurrences which may involve violations of such laws, and may involve, and co — operate with, law enforcement authorities in prosecuting users who are involved in such violations.

The idea is that now if Pershing requests a special meeting, Allergan can say that Pershing broke the law, and under its bylaws it can ignore special meeting requests «made in a manner that involved a violation of Regulation 14A under the Exchange Act, or other applicable law.»

Second, the critics of the religious right can not, in my opinion, claim that its political activities involve a violation of the separation of church and state.

That which is involved in the distinction of man and woman, male and female, is purposively and functionally given; and the abuse of that purpose and function involves violation of the Giver as well as of both persons involved.

If you have a complaint that may involve a violation of consumer protection law, write to: Correspondence Branch, Federal Trade Commission, Washington, D.C. 20580.

If you have a complaint that you think may involve a violation of a consumer protection law, contact FCAC in writing.

Accordingly, because right hook accidents so often involve the violation of Maine's statute prohibiting right hand turns in front of a cyclist unless it is safe to do so, negligence can frequently be established in these cases.

Larry represented NCIS actress Pauley Perrett in connection with criminal and civil litigation involving violation of a restraining order and use of the Internet to harass.

In addition, many truck accidents involve violations of the regulations set out by the Federal Motor Carrier Safety Administration (FMCSA) and any citations or penalties issued by that agency can serve as important evidence in your case.

It is worth noting that every single one of these early CASL decisions involved violations of the CRTC's Electronic Commerce Protection Regulations pertaining to CEMs content (i.e., Section 6 (2) regarding information that must be set out in any CEM) and form (i.e., the requirement that the information be set out «clearly and prominently» and that the unsubscribe mechanism in each CEM must be «able to be readily performed.»

That film involves violation of the Intelligence Identities Protection Act, not to mention the Constitution.

Municipal Courts handle traffic cases and cases involving violation of city ordinances.

3) the misconduct involves a violation of Rule 8.4 (b)(criminal activity that reflects adversely on the lawyer's honesty, trustworthiness or fitness as a lawyer, i.e., crimes involving moral turpitude or fraud) or Rule 8.4 (c)(conduct involving or conduct involving dishonesty, fraud, deceit or misrepresentation, i.e., intentional deception, rather than negligent misrepresentation).

Court essentially holds «no harm, no foul» in case involving violation of federal privacy statute.

A lawyer who knows of conduct involving a violation of Rules other than Rule 8.4 (b) or (c) is not required to report such conduct.

None of the examples suggested involve a violation of a duty of loyalty (which would involve, for example, offering a business idea of the business to a competitor).

Although such use of a competitor's name as a keyword in advertising programs does not in the opinion of the Committee involve a violation of the Texas Disciplinary Rules, a Texas lawyer's participation in such an advertising program must comply with the other provisions of the Texas Disciplinary Rules applicable to advertising, in particular Disciplinary Rule 7.04 on advertisements in the public media.

Furthermore, States should establish effective facilities and procedures to investigate thoroughly cases of missing and disappeared persons in circumstances which may involve a violation of the right to life.

Motorists can choose to write a declaration only if their case involves a violation of the Vehicle Code.

While noting the explanation by the delegation that political negotiations between the Commonwealth Government and the governments of states and territories take place in cases in which the latter have adopted legislation or policies that may involve a violation of Covenant rights, the Committee stresses that such negotiations can not relieve the State party of its obligation that Covenant rights will be respected and ensured in all parts of its territory without any limitations or exceptions (Article 50).

Since the case involved violations of a civil rights statute, the trial court awarded the Developers an additional amount of approximately $ 325,000 in costs and attorneys» fees.

Not exact matches

The company's $ 150 million settlement agreement was the largest and most severe of its kind involving a drug wholesaler, or any member of the pharmaceutical supply chain over violations of the Controlled Substances Act.

Such services include phone consultations regarding personal or business - related legal matters, contract and document review, preparation of wills, legal representation in cases involving motor vehicle violations, trial defense services, and IRS audit legal services.

In response, the fund's ethics council began an ongoing assessment of whether any of the companies in the fund might be involved in human rights violations (forced labour particularly) in Eritrea.

The agency could fine Facebook up to $ 40,000 per violation per day — which could add up quickly with millions of users involved — if it finds the social media giant broke its earlier promises to protect user data, they say.

We take any allegations of violations of our consent decrees very seriously as we did in 2012 in a privacy case involving Google.»

«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.»

While we are unaware of any type of inappropriate behavior involving him and anyone affiliated with the show, we will swiftly address any alleged violations of our standards of conduct.»

OSTK SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by the Board of Directors of Overstock.com, Inc..

Did the suits involve fraud or violations of regulatory laws?

Some of the most common violations involve the user name you choose, such as trademarked or obscene names.

The FTC said it could not comment on any probe, but it hinted that past precedence, involving Google, indicating that violations of consent decrees are taken seriously and investigated.

Though no cases of undisclosed rebates or contract violations involving WPP ever became public, executives of GroupM were open about efforts to make money off arbitrage or reselling media inventory to clients whose deals allow it.

He suggested that there would be a violation of campaign finance laws if Trump and Cohen structured the payment «in a way to avoid detection or in an effort to make it appear to be something that it was not, namely, a retainer payment as opposed to $ 130,000 reimbursement, that may involve money laundering depending on how it was handled.»

Parent is involved in several lawsuits in which the plaintiffs are seeking unpaid overtime compensation and other damages based on allegations that various employees of Electronic Data Systems Corporation («EDS») or Parent have been misclassified as exempt employees under the Fair Labor Standards Act and / or in violation of the California Labor Code or other state laws.

Complaint in this matter was issued on May 24, 1972, charging respondents with numerous violations of Section 5 of the Federal Trade Commission Act (15 U.S.C. s 45) and Section 2 (a) of the Clayton Act (15 U.S.C. s 13 (a)-RRB- in connection with their operation of a multilevel marketing program involving the sale of cosmetics and cosmetics distributorships.

The settlement involved telecommunications gear that ZTE supplied to Iran that contained U.S. components in violation of a trade embargo.

Those in the cryptocurrency world will be intrigued to learn that one of the Cyber Unit's focus areas will be violations involving distributed ledger technology and ICOs.

In addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and services.

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

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.

«Unfortunately, had they not kept monetary policy unnecessarily tight two years ago (as was pointed out to them at the time), perhaps we wouldn't today be left wondering if our central banker's plan for youth unemployment involves flagrant violations of the Employment Standards Act,» wrote Mike Moffatt, a well - known Canadian economist, dodgeball aficionado, and Pokemon Go enthusiast.