Not exact matches
Prosecutors said the
allegation that Venditto
made «
material misrepresentations and omissions to the TOB's [Town of Oyster Bay's] securities offerings in order to fraudulently induce investors to invest in TOB's securities offerings»
is central to the case, specifically that the town supervisor concealed the town - guaranteed loans for Singh.
The
allegation made in the NYT article focuses on two quotes, one in the
material published by the group, the other
is from the review.
The investigation process will include, but not necessarily
be limited to, examination of pertinent research data and written
materials, interviews with all individuals involved either in
making the
allegation or against whom the
allegation is made, and statements from or interviews with other individuals who might have information regarding the
allegation.
(3) Where the question of a party's physical or mental condition
is first raised by another party, an order under this section shall not
be made unless the
allegation is relevant to a
material issue in the proceeding and there
is good reason to believe that there
is substance to the
allegation.
The case
was not complex and, other than bald statements
made in submissions by Mr. Sharqui, there
was no evidence provided to contradict the
allegations advanced in the statement of claim and the
material filed on the motion.
In Brown v. Canada, 2014 FC 831, the Court held that a summary judgment motion on the issue of whether a patent applicant
was a public servant
was appropriate for determination but held that whether
material allegations must
be willfully
made to void a patent
was to
be determined at trial.
The questions included: (i) whether or not a non-derogating control order imposed under PTA 2005 constituted a criminal charge for the purposes of Art 6 of the Convention; and (ii) whether or not the procedures provided for by PTA 2005,
s 3 and the rules of court
were compatible with Art 6 in circumstances where they had resulted in a case
made against a person subject to a control order
being in its essence entirely undisclosed to him and in no specific
allegation of terrorism - related activity
being contained in open
material.