Sentences with phrase «matters against the executive»

Alhaji Muntaka lamented that Parliament continues to fail each time there is an opportunity to defend the public in matters against the executive.

Not exact matches

Dangote's Executive Director, Mr. Devakumar Edwin who made this known at the weekend accused BUA of instigating media war against the Dangote Group, over a matter which is already pending before the Federal High Court, Benin Division.

The unrest among the prosecutors was sparked by Cuomo's use of state Executive Law to remove Manhattan District Attorney Cy Vance Jr. and appoint Nassau County District Attorney Madeline Singas «to investigate, and if warranted, prosecute, any and all matters concerning the public allegations against Mr. Schneiderman.»

But Cuomo should be thankful that his predecessor, for all his flaws, set a crucial precedent for executive action and accomplishment no matter the political, fiscal and even physical odds against him.

His administration should complete it, against the background of his recent awareness that the education sector is in a mess for which the Federal Executive Council held a retreat on the matter last week.

But a federal judge dismissed Ms. Vazquez's complaint against Mr. Astorino and terminated him as a defendant in the lawsuit July 18, after he argued he had legislative immunity over staffing decisions as county executive and that Ms. Vazquez had not proven he was personally involved in the matter.

Successfully defended executive in Chinese company against government's attempt to forfeit $ 16 million dollars in a criminal trademark matter

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

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.

Any judicial or other proceeding relating to a matter arising out of the management of the administrative affairs of the Court under this Part, including any proceeding relating to anything done by the Chief Executive Officer under this Part, may be instituted by or against the Commonwealth, as the case requires.