Sentences with phrase «not allege any statement»

The fraud claim was dismissed because the purchaser did not allege any statement that was false.

Not exact matches

The White House seized on Rosenstein's declaration that Friday's indictment didn't allege «that any American had any knowledge» of the Russian interference, declaring «NO COLLUSION» in a statement.

(Note: Barrett Xplore issued a statement Tuesday explaining that they were not, in fact, throttling as initially alleged by Geist.

Authorities say he acknowledged involvement a triple murder in Waltham, Mass., on Sept. 11, 2011 and implicated Tsarnaev — but he had not yet signed a written statement based on the alleged confession when he was shot.

The government has not alleged any wrongdoing on the part of Coinbase and its petition is predicated on sweeping statements that taxpayers may use virtual currency to evade taxes.

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

Once a statement has been taken from the alleged victim, Greater Manchester Police will then make a decision on whether to continue with inquiries or not.

The North Carolina Secular Association's statement also alleges that North Carolina's constitution «restricts anyone that doesn't believe in a monotheistic god from holding public office.»

«USDA wrongly alleges that the Organic Foods Production Act of 1990 (OFPA) does not authorize the animal welfare provisions of the OLPP final rule, and, in doing so, cites definitions of organic outside the law,» the organization said in a statement.

However, in a statement issued when proceedings were instituted in June last year, ACCC chairman Rod Sims said: «The ACCC has brought these proceedings because it alleges that Heinz is marketing these products as healthy options for young children when they are not.

In his statement, Alhaji Banda alleged that Hon. Asomah promised the 2016 NPP parliamentary candidate of Kintampo North Constituency, Mr. Charles Inchanagabe to help him to become the Municipal Chief Executive (MCE) of the area and later took money from some Constituency Executives but couldn't help him to become the MCE.

Sean Crowley did not address the alleged conflict of interest, but a spokesman for his firm released a statement saying the lawyer wanted to be compensated for his work.

A spokesman for Weitz & Luxenberg wouldn't say if Silver remained employed there, but issued a statement, saying: «As the US attorney's complaint makes absolutely clear, Weitz & Luxenberg was not involved in any of the wrongdoing the government alleges.»

Wooden's complaint, filed July 28th, alleged that Coleman's campaign has not reported campaign contributions or expenditures on its finance disclosure statement covering the period of July 1st to July 22nd.

Questioning the AGF, the statement held if he has forgotten that while in opposition, APC petitioned the US government and other world powers not to sell arms to the PDP government of Jonathan to fight Boko Haram, alleging human rights abuses.

Ako Gunn on the other hand has strongly denied the GBA's accusation.He stressed in a statement issued Saturday that he was not on the programme when the alleged threats were made and has never made any threats of that kind

But the case isn't about nothing, Schneiderman said in a statement, pointing to Newman's alleged use of drafted architectural renderings for more than 100 properties in the Capital Region area that had been submitted along with engineer letters, foundation inspections, field reports and energy compliance letters.

The employees were not identified in a Wednesday statement from IRS Acting Commissioner Danny Werfel, nor were the exact circumstances of their alleged wrongdoing detailed.

Staten Island District Attorney Dan Donovan, who served as special prosecutor for the case, wrote in a statement released on Wednesday morning that his investigation did not find Lopez's alleged harassment of two female staff members rose to the level of a criminal offense.

«Weitz & Luxenberg was not involved in any of the wrongdoing the Government alleges, and the Firm, which has fully cooperated with the Government in this matter, was not aware of any improprieties whatsoever,» the firm said in a statement.

A day after being criticized for her reaction to political journalist and NBC News contributor Mark Halperin's alleged sexual harassment of female colleagues, «Morning Joe» cohost Mika Brzezinski issued a lengthy statement about the embattled journalist who was a fixture on her show, saying we are «witnessing a larger movement of women speaking up about sexual harassment because the fear of being dismissed or not believed is melting away.»

``... Given the level of criminality alleged, I believe that Senator Smith should seriously consider whether or not he can continue to effectively serve his constituents,» Klein said in a statement yesterday.

In a statement by Ojodu, titled «The State of the Nation» said on that it was not true that Osinbajo was being held hostage by some governors who were alleged to have sought his resignation from office.

The new charge in the superseding indictment simply alleges an unrecorded statement to an agent of the FBI, which the government chooses not to believe, with respect to a matter for which the government fails to charge any substantive crime,» he added.

The Judge said that it was wrong of the EFCC to have claimed that the defendants were indicted for N36B alleged fraud when such a bogus figure was not contained in the charge adding that such press statement will prejudice fair trial of the defendants.

But Silver, in a statement, said he was sorry that he had not sought an Ethics Committee review in the first instances of alleged sexual harassment by Lopez.

The Lib Dems have released the following statement in response to a Channel 4 News investigation alleging that the party's former chief executive Lord Rennard made inappropriate advances to female members of staff and that their complaints were not acted upon:

William Dreyer, at one point during his opening statement to jurors, said Bruno did not have the power to simply sign off on funding, as prosecutors alleged.

Apparently referring to her former Commissioner for Special duties, Rita Mba, who is alleged to have disbursed the fund, Chime said, «Unfortunately for reasons best known to her, probably she was scared, in her statement she said she didn't see the money.

Carman in his closing argument earlier this week said jurors could not decide whether his client lied to FBI agents as alleged because those agents did not make verbatim notes of Linda Mangano's statements.

Beyond Arefolov's alleged contributions, «[o] n multiple occasions,» the complaint continues, «Dr. Shair made statements such as «Alex, the inventors at Harvard University receive 35 % of any license fee, if the project is successful — you will receive your fair share.

The statement did not address the alleged problems in the paper.

Various persons, who are known and unknown to Plaintiff, and not named as defendants in this action, including senior executives of the Publisher Defendants and Apple, have participated as co-conspirators with Defendants in the offense alleged and have performed acts and made statements in furtherance of the conspiracy.

Finally, the suit also claims that «various persons, who are known and unknown to Plaintiff, and not named as defendants in this action, including senior executives of the Publisher Defendants and Apple, have participated as co-conspirators with Defendants in the offense alleged and have performed acts and made statements in furtherance of the conspiracy.»

The lawsuit alleges the quarterly account statements that the university provides to plan participants do not disclose any administrative fees paid to TIAA by participants.

The Underwriting Agreement between the Trust and Northern Lights Distributors, LLC («NLD») provides that the Registrant agrees to indemnify, defend and hold NLD, its several officers and directors, and any person who controls NLD within the meaning of Section 15 of the Securities Act free and harmless from and against any and all claims, demands, liabilities and expenses (including the reasonable cost of investigating or defending such claims, demands or liabilities and any reasonable counsel fees incurred in connection therewith) which NLD, its officers and directors, or any such controlling persons, may incur under the Securities Act, the 1940 Act, or common law or otherwise, arising out of or based upon: (i) any untrue statement, or alleged untrue statement, of a material fact required to be stated in either any Registration Statement or any Prospectus, (ii) any omission, or alleged omission, to state a material fact required to be stated in any Registration Statement or any Prospectus or necessary to make the statements in any of them not misleading, (iii) the Registrant's failure to maintain an effective Registration statement and Prospectus with respect to Shares of the Funds that are the subject of the claim or demand, or (iv) the Registrant's failure to provide NLD with advertising or sales materials to be filed with the FINRA on a timely basis.

If you have written CMRRR to them asking them to validate the date and cease all collection activities after they sent you a mini-Miranda statement, then they can not report the alleged debt to the CRAs.

Parish also makes a good point (referencing Actraiser) on Square Enix's alleged Virtual Console recalcitrancy: «Hopefully this is an indication of the company's intentions for VC rather than that ridiculous official statement a few weeks back about how they don't want to confuse children about how to pay for games or whatever.

This is why blogs like this are not reliable sources for alleged statements made by others, particularly by ones who are despised by Mr. Watts and his followers here.

I have also challenged the authorsí theoretical conclusions regarding the alleged superiority of large windmills on the basis of a commercial wind energy developerís analysis of both 900 kW and 1500 kW windmills on constant height towers, and wind speeds at a specific siteóand the wind energy developerís statement that the 1500 kW machines were not economic.

Your defence appears to have been twofold: 1) you also published a graph that doesn't suffer from this alleged defect, and 2) somebody else made a statement involving an even shorter time period.

She held that Morris had failed to establish a prima facie case of defamation, since her statement of claim did not set out the specific words from the postings that she alleged were defamatory.

In its own statement, Eni «reaffirmed its confidence that the company was not involved in alleged corrupt activities in relation to the transaction», following «independent advisors» investigations» and expressed «its full confidence that chief executive Claudio Descalzi was not involved in the alleged illegal conduct».

Abbott and Haliburton Co. Ltd. et al. v. WBLI Chartered Accountants 2015 SCC 23 Evidence — Practice Summary: The plaintiffs sued for negligent misrepresentation alleging that the audited financial statements of AWARD Wholesale and Retail Distributors Ltd. were prepared negligently by the defendants, contained incorrect and misleading information, were not performed in accordance with General Assurance and Auditing Standards, and contained material deviations from Generally Accepted Accounting Principles.

In a March 31 statement of claim, Dr. Mohamed Foda alleges the postings were not made by actual patients of his, but by someone who has a «malicious» motive to harm his medical business, and states he will seek to identify the unknown defendants by searching for their computer identifying information.

Among the untrue statements were assertions that judges had refused to admit audio recordings of children talking about alleged abuse, although the recordings were not offered into evidence

Plaintiff alleges the entire case need not be disclosed in the statement of claim nor has the Plaintiff seen evidence of this being the case when filing one.

A. applied for summary judgment on the grounds that it was plain and obvious the defamation claim could not succeed because the statement alleged to be defamatory was protected by absolute privilege and the remainder of the pleadings disclosed no reasonable cause of action.

[7] Although such an injunction was ordered (enjoining a patentee from making further statements it had made 3 years ago to customers alleging its patent was infringed), after the court found the patent was invalid and not infringed.

This applies both where that advice is limited in time, eg until after a criminal defence statement has been filed and served and, worse still, the advice is given not to make such a response at all; • (f) the date on which a party to care proceedings is to file and serve a criminal defence statement in linked criminal proceedings is wholly irrelevant to the court's determination of the date on which that party should file and serve a response to threshold and / or to file and serve a narrative statement in the care proceedings; • (g) the mere fact that a party is ordered to file and serve a response to threshold and / or to file and serve a narrative statement before the date a criminal defence statement is to be filed and served in criminal proceedings is not a ground for failing to comply with the former order; • (h) it [is not] a ground for an application to extend the time for compliance with an order to file and serve a response to threshold and / or to file and serve a narrative statement until a date after the criminal defence statement has been filed and served; and • (i) any issue about alleged prejudice to a defendant in criminal proceedings based on him being required to file and serve a response to threshold and / or to file and serve a narrative statement before the date of a criminal defence statement is to be filed and served, or at all, only arises and is only potentially relevant if and when an application is made by the police and / or a co-accused for statements and documents filed in the family proceedings to be disclosed into linked criminal proceedings [see Re C (A Minor)(Care Proceedings: Disclosure)[1997] Fam 76, [1997] 2 WLR 322, sub nom Re EC (Disclosure of Material)[1996] 2 FLR 725, CA].