Sentences with phrase «numerous federal and state laws»

Falsely claiming to have a license to practice medicine is probably illegal, depending on circumstances, and practicing medicine without a license is most certainly illegal, and there a numerous federal and state laws that would apply.
Numerous federal and state laws and regulations exist to protect consumers from defective medical devices and other faulty products.
There are numerous federal and state laws that govern the safe usage and operation of boats, which can complicate negligence claims.
Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.
The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Not exact matches

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.
In addition to training teachers, administrators, and other school leaders on issues such as tenure, special education, employment discrimination, employee whistleblowing claims, student harassment and anti-bullying law, ethics, governance, and student rights, Teresa has argued before the New Jersey Supreme Court, has substantial experience in federal and state courts, and has tried numerous disputes to conclusion in the New Jersey Office of Administrative Llaw, ethics, governance, and student rights, Teresa has argued before the New Jersey Supreme Court, has substantial experience in federal and state courts, and has tried numerous disputes to conclusion in the New Jersey Office of Administrative LawLaw.
He is a frequent speaker and author in the field of school law, and has represented school districts in numerous precedent - setting cases before the Commissioner of Education, and at all levels of the state and federal court system.
Mr. Lopez has defended numerous school districts, charter schools, other governmental entities and private employers from claims under state and federal constitutional claims, Title VII, the Age Discrimination in Employment Act, the Family Medical Leave Act, the Americans with Disabilities Act, the Texas Commission on Human Rights Act, workers» compensation retaliation, the Texas Whistleblower Act and state law tort claims.
Numerous potential legal violations of consumer protection laws, including the federal Credit Repair Organizations Act (CROA), Federal Trade Commission (FTC) Telemarketing Sales Rule, state debt settlement and debt management laws, and unauthorized practice of law provfederal Credit Repair Organizations Act (CROA), Federal Trade Commission (FTC) Telemarketing Sales Rule, state debt settlement and debt management laws, and unauthorized practice of law provFederal Trade Commission (FTC) Telemarketing Sales Rule, state debt settlement and debt management laws, and unauthorized practice of law provisions.
The law firm has represented clients in numerous other states as well, in both the State and Federal courts.
Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.
The case involved some 13 different counts including ERISA, federal and state RICO, the New Jersey Consumer Fraud Act, and numerous common law claims.
The payment of wages to employees for their work is a highly regulated activity and requires a business to comply with numerous federal, state and local laws and regulations.
Despite numerous federal and state safety laws, semi crashes still happen.
In his over twenty years of practicing law, Howard has established numerous areas of concentration, including criminal defense in State and Federal courts, auto accidents, medical malpractice, wrongful death, personal injury, police misconduct, civil litigation, estate planning and civil rights.
Admitted to practice law in both California state and federal courts, he has successfully prosecuted numerous trials and arbitrations and argued before both state and federal appellate courts.
By law, truck drivers and trucking companies are subject to numerous federal and state regulations regarding the safe operation of their vehicles.
-- Consumers in Arizona are protected against dangerous and defective products by state and federal laws, but manufacturing and design defects contribute to numerous injuries each year.
We have litigated numerous matters before the Secretary of Labor, Labor Standards Administration, California and New York Labor Commissioners and state and federal courts involving California and New York State Prevailing Wage Laws, the Davis - Bacon Act, the Contract Work Hours and Safety Standards Act, the Fitzgerald Act and related laws and regulatstate and federal courts involving California and New York State Prevailing Wage Laws, the Davis - Bacon Act, the Contract Work Hours and Safety Standards Act, the Fitzgerald Act and related laws and regulatState Prevailing Wage Laws, the Davis - Bacon Act, the Contract Work Hours and Safety Standards Act, the Fitzgerald Act and related laws and regulatiLaws, the Davis - Bacon Act, the Contract Work Hours and Safety Standards Act, the Fitzgerald Act and related laws and regulatilaws and regulations.
As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.
Licensed to practice law in Alabama, Georgia and Washington, D.C., and admitted pro hac vice to numerous state and federal courts, Angela has worked with top trial lawyers from around the nation on numerous law suits.
He also was a law clerk in Washington, D.C., where he worked on numerous local, state and federal cases in commercial and regulatory litigation.
He is also prepared to assist out - of - state law firms and their clients with the intricacies of these Local Patent Rules which provide a procedural mechanism for accelerated case disposition, and numerous changes to the processes of Federal Rule 26 disclosure, claim construction, use of experts and infringement and invalidation contention disclosure.
Thomas (Tom) Walsh has tried numerous lawsuits in state and federal courts covering a range of subjects including antitrust, employment discrimination, commercial transactions, constitutional law and trademarks.
Numerous comments, particularly from plans and providers, argued that the proposed preemption provisions were burdensome, ineffective, or insufficient, and that complete federal preemption of the «patchwork» of state privacy laws is needed.
We have also represented numerous municipalities in employment law disputes before the Massachusetts Commission Against Discrimination (MCAD) and the state and federal courts.
Numerous deals involving many of my clients — from startups looking for investors, to private equity funds — involve federal and state securities laws, which seem to have become more and more complicated during my career.
Since it is also critical to assure legal compliance during the background screening process due to the numerous laws involved, HR technology should provide all necessary disclosures, acknowledgments, and consents while automatically updating — in real - time — when Federal or state requirements change.
Being well versed in the federal Fair Credit Reporting Act (FCRA) and numerous state screening laws is a serious matter for background screening firms accredited by the National Association of Professional Background Screeners (NAPBS ®).
Written By ESR News Blog Editor Thomas Ahearn Being well versed in the federal Fair Credit Reporting Act (FCRA) and numerous state screening laws is a serious matter for background screening firms accredited by the National Association of Professional Background Screeners (NAPBS ®).
The federal government and state of Colorado have numerous rules and laws to protect tenants and home buyers from being discriminated against.
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