Sentences with phrase «legal violations as»

A competent lawyer will use the legal violation as leverage, holding it over the creditors head.

Not exact matches

As for Cambridge, its team has roots in the American debt - settlement business that has drawn so much fire — and some of its earliest employees have been linked to companies accused of legal and regulatory violations in the U.S., according to court and corporate documents obtained by Canadian Business.

Evidence of lack of business integrity (such as indictments, pleas of guilt in legal cases, convictions for violations of legal behavior, adverse civil judgements, or out - of - court settlements).

As Philip Bump explained for the Washington Post, «those two things together — that a Trump Organization email address was used to facilitate the payment and that the payment was linked to the campaign — would constitute a legal violation.»

In September, Roskomnadzor warned CNN International over alleged violations of Russian media law.101 In October, the Ministry of Justice warned Radio Svoboda and Nastoyashcheye Vremya — the Russian - language outlets of U.S. - funded Radio Free Europe / Radio Liberty (RFE / RL)-- about the possibility of being designated as foreign agents.102 These warnings were apparently aimed at preparing a legal basis for countermeasures if the United States required Kremlin mouthpieces RT and Sputnik to register as foreign agents under the Foreign Agents Registration Act (FARA).

Upon hearing that comment Thursday morning, CNN chief legal analyst Jeffrey Toobin referred to it as a «confession that this is a campaign finance violation because they wanted to shut her up in October of 2016.»

«That Sudan continues to prosecute these men, and without even allowing them free access to their legal team, makes a mockery of the judicial process and is a clear violation of fair trial principles, as articulated in Article 7 of the African Charter on Human and Peoples Rights (ACHPR) and Article 14 of the International Covenant on Civil and Political Rights (ICCPR), to which Sudan is a party.

In a statement, Broglio's office said: «Archbishop Broglio and the Archdiocese stand firm in the belief, based on legal precedent, that such a directive from the Army (about not reading the letter) constituted a violation of his Constitutionally - protected right of free speech and the free exercise of religion, as well as those same rights of all military chaplains and their congregants.»

In this quote from a wedding couple in 1855, we see that the church had no problem blessing a legal marriage that was considered by many — including this couple — as a violation of the woman's dignity and civil rights:

If I am looking (btw, as a psychologist) for factors that may predict a QB I don't want, I am looking for (not necessarily in this order): his athletic skills, his percentage completions, his arm, (basically QB tangibles) and then (maybe) the kinds of things that DO predict trouble later on, e.g. legal violations, drug use, steroid use, assaults, mistreatment of men and women, cheating in college, failure to attend meetings, classes, and practice, flagrant defiance of coaches» directions.

We also reserve the right to access, read, preserve, and disclose any information as we reasonably believe is necessary to (i) satisfy any applicable law, regulation, legal process or governmental request, (ii) enforce the Terms, including investigation of potential violations hereof, (iii) detect, prevent, or otherwise address fraud, security or technical issues, (iv) respond to user support requests, or (v) protect the rights, property or safety of fanatix, its users and the public.

And while the university lost that case, it's clear that the main strategy for schools in these legal situations is going to use educational goals as a justification for rules that would otherwise be in violation of labor and antitrust laws.

The legal notice conveyed both the organizations to stop publishing advertisements in print / electronic or social media on «LF100» or other similar products which are in violation to IMS Act, with immediate effect as failure to do so may attract a legal action.

A private legal practitioner, Lawyer David Annan has described President Nana Akufo - Addo's appointment of the acting Inspector General of Police (IGP) as a violation of Article 202 of the 1992 Constitution.

This was immediately followed by one Mr. Baah Acheamfour who proceeded to make a complaint to the police of the conduct of Afoko and his alleged spokesperson which he described as gross and flagrant violation of Article 3d (VIII) of the NPP's constitution under duties of a member which state that a member shall not initiate commence or prosecute any legal proceedings whatsoever against the party or any member of the party relating to party affairs without first exhausting the grievance procedure laid down in the constitution in respect of grievances against the party or any other members,» the letter said.

The North Tonawanda City Attorney and the legal staff handle matters such as small claims against the City, vehicle and traffic violations, and prosecuting housing violations.

You will find numerous differences in legal rights, from inheritance to access to medical information, presence in hospital ICUs, etc. «Marriage» is a legal, as well as a social contract and its denial based upon sexual orientation is a base violation of civil rights that future generations will condemn.

June 30: The school board — following a series of closed - door legal hearings since its June 8 action — votes 3 - 1 to remove Johnson as trustee after finding he had disclosed the names and addresses of district employees in violation of district policy.

As attorney general, Mr. Schneiderman filed more than 100 legal or administrative actions against Republicans in Washington, sued the Weinstein Company over potential civil rights violations, and moved to change state law so that he could prosecute President Trump's aides even if he pardoned them.

«As we have said throughout, we are confident that the commission found no legal or ethical violation by Speaker Silver or his staff,» Michael Whyland said.

Prior to Spitzer's tenure, it was mostly used for smaller financial violations, such as «shady pharmacists, Ponzi schemes, and peddlers of fraudulent Salvador Dali lithographs,» according to a 2004 article in Legal Affairs by Nicholas Thompson, published prior to the revelation of the Bernie Madoff Ponzi scheme, for which Andrew Cuomo used the Martin Act when he was attorney general.

The National Eczema Association reserves the right at all times to disclose any information as necessary to satisfy any law, regulation, government request, court order, subpoena or other legal process, or to edit or remove any information, in whole or in part, that in the National Eczema Association's sole discretion is objectionable, disruptive to the Site or in violation of these Terms and Conditions.

If we find any violations, we will remove your profiles as soon as possible and take possible legal actions.

The legal odyssey of rapper Meek Mill has been a long and tortured one, built out of parole violations, judges under federal investigation, and the occasional hopeful highlight, as when Mill was released on bail just a few weeks ago.

If courts can strike down teacher tenure laws as a violation of the rights of poor and minority children (see «Script Doctors,» legal beat, Fall 2014), why not use the results from CCSS assessments to go after the drawing of school boundaries in a way that perpetuates economic school segregation and denies children equal opportunity?

In the School Rights Project, we found that white students were nearly twice as likely as nonwhite students to report having pursued a formal legal remedy for a perceived rights violation.

«It simply says that DOJ can not use a flawed legal argument, unsubstantiated by any other legal body as they did in Milwaukee, to start investigations of possible Title II violations.

The CSDE's legal office has provided a model letter (attached), which districts may adapt, citing all pertinent laws and regulations and asking the parent to reconsider as it is a violation of the law not to comply.

As two members of the U.S. Commission on Civil Rights noted in a February 26, 2015 letter to Congress, OCR «has all too often been willing to define perfectly legal conduct as unlawful,» spending taxpayer money «to address violations it has made up out of thin aiAs two members of the U.S. Commission on Civil Rights noted in a February 26, 2015 letter to Congress, OCR «has all too often been willing to define perfectly legal conduct as unlawful,» spending taxpayer money «to address violations it has made up out of thin aias unlawful,» spending taxpayer money «to address violations it has made up out of thin air.

FAA has a variety of enforcement mechanisms that it may use to respond to violations including administrative actions (such as issuing a warning notice or a letter of correction that includes the corrective actions the violator must take) and legal sanctions (such as levying a fine or suspending or revoking a pilot or other FAA - issued certificate).

In fact, the very selection of its domain name and its constant referral to the retailer as «Azon» is a calculated legal move; Amazon's lawsuit names trademark violations and «cybersquatting» (using a company name to boost your own business) as two of the issues that prompted the suit.

There is much in the book that is of value, such as the chapter devoted to the humiliations of every day life for the Palestinians under Israeli occupation, the confiscation of farm produce, unfair competition from Israeli goods, the withholding of foreign donations, leveling of houses without legal recourse, and so on and so forth; and the fact does remain that Israel is in violation of key U.N. resolutions.

«A violation of that state law might be privately enforceable (such as) the consumer can sue in court over the legal violation,» Wu wrote ValuePenguin in an email.

The main ones I think of are red flags and concerning, such as purchasing a competitor's stock in violation of a non-compete, or trying to hide assets from some type of legal exposure.

If you need to sue for a violation of the Fair Credit Reporting Act, you may be able to recover damages as well as legal fees and costs.

If found by Sponsor to be in violation, Entrant agrees to pay all legal fees and damages incurred by Sponsor to enforce this provision, and, if applicable, return to Sponsor any award (s) received as liquidated damages.

Liability is imposed for any legal and equitable relief as deemed appropriate also an administrative penalty of no more than $ 9,000 for each violation may be imposed

(d) Â Â Â The conditions under which the animal is kept and maintained which could contribute to, encourage, or facilitate aggressive behavior, such as, but not limited to, allowing the animal to run at large, tethering in excess of legal limits as defined in this chapter, physical property conditions, presence of young children, the elderly, or infirm within or residing near the home, any past violations of this chapter, and / or failing to provide proper care, food, shelter, or water.

Los Angeles County About Blog Marc Aaron Goldbach is the Attorney at Law for Goldbach Law Group with 25 years of expertise in a variety of practice areas including insurmountable debt, foreclosure, serious felony charges, immigration or other legal issues such as workplace harassment, family and medical leave act violations, whistle blowing and retaliation, consumer law or personal injuries.

7.6 Program Violations: Program violations, fraud or abuse in relation to point credit or reward usage is subject to appropriate administrative and / or legal action by appropriate governmental authorities and by ONYX Hospitality Group including, without limitation, the forfeiture of all point transfers, rewards, or Award Nights issued pursuant to point redemptions and any accrued points or miles in your account, as well as cancellation of the account and your future participation in thViolations: Program violations, fraud or abuse in relation to point credit or reward usage is subject to appropriate administrative and / or legal action by appropriate governmental authorities and by ONYX Hospitality Group including, without limitation, the forfeiture of all point transfers, rewards, or Award Nights issued pursuant to point redemptions and any accrued points or miles in your account, as well as cancellation of the account and your future participation in thviolations, fraud or abuse in relation to point credit or reward usage is subject to appropriate administrative and / or legal action by appropriate governmental authorities and by ONYX Hospitality Group including, without limitation, the forfeiture of all point transfers, rewards, or Award Nights issued pursuant to point redemptions and any accrued points or miles in your account, as well as cancellation of the account and your future participation in the Program.

Now, Silver is perusing legal damages against the gallery to reclaim his $ 3.2 million as well as a further $ 6.6 million for Gagosian's alleged violation of New York's Arts and Cultural Affairs Law.

The ruling came as a surprise to environmental and indigenous activists around the world who were well aware of corruption in Guatemala's legal system and had been skeptical of the court's ability to see how egregious these violations had been.

Government is as minimal as possible with roles of protection from external aggression, maintenence of legal system to enforce contracts, and such police as needed to protect citizens from rights violation by theft, fraud or force.

The suit also debuts a new legal framework to fight climate change, one that portrays federal support for the development and use of fossil fuels as a violation of the Fifth and Ninth Amendments, as well as the public trust doctrine.

I believe that the leaking of this draft is entirely legal, that the taxpayer funded report report is properly in the public domain under the Freedom of Information Act, and that making it available to the public is in any case protected by established legal and ethical standards, but web hosting companies are not in the business of making such determinations so interested readers are encouraged to please download copies of the report for further dissemination in case this content is removed as a possible terms - of - service violation.

Unfortunately, only half the logging companies in Cameroon are licensed, and among these companies, violations such as felling trees smaller than the legal size and cutting outside concession boundaries are common.

(The BLT: The Blog of Legal Times, Judge Accuses D.C. of Discovery Violation «So Extreme As To Be Literally Unheard Of»)

Administrative appeals ask a court or other reviewing body to overturn, alter, or delay the legal effect of an underlying administrative decision, such as the decision of a local zoning or planning authority, the decision of a state environmental agency on a permit application, or an administrative agency's enforcement order alleging a regulatory violation.

Again, no personal injury claim resulting from health and safety violations is ever the same as any other and therefore we know that it is important to contact our personal injury legal team with the details of your claim as soon as you can.

(A separate class action brought by the National Veterans Legal Services Program and others is challenging PACER fees as excessive in violation of the E-Government Act of 2002.