Sentences with phrase «of alleged violations»

We represent clients in responding to government investigations of alleged violations.

Depending upon the nature of the alleged violation, conducts a site visit or requests assistance from staff to investigate the complaint or to inspect for compliance.

In issuing a civil citation, the animal control officer may accept and rely upon a written affidavit of an individual with personal knowledge of an alleged violation.

The CRTC announced that Rogers Media Inc. paid $ 200,000 as part of settlement of alleged violations of Canada's anti-spam legislation.

In addition, Ms. Wong's white collar defense experience includes internal investigations arising out of alleged violations of securities laws and the Foreign Corrupt Practices Act (FCPA).

On November 20, 2015, the Canadian Radio - television and Tele - communications Commission («CRTC») announced that Rogers Media Inc. paid $ 200,000 as part of settlement of alleged violations of Canada's anti-spam legislation (commonly known as «CASL»).

We draw on that government experience to help our clients develop practical and efficient compliance programs, effectively manage investigations of suspected violations of anti-corruption laws, and successfully defend against charges of alleged violations of those laws.

As an intern with the organization, she assisted in the investigation of alleged violations by conducting legal research on a wide variety of human rights issues, consulting with complainants and drafting legal reports based on the Commission's findings.

The report detailed scores of alleged violations of the International Code of Marketing of Breast - milk Substitutes by leading infant formula manufacturers in countries including China, Egypt, Canada and Georgia.

This «means that fiduciaries are often left to guess what practices comply with ERISA [the Employee Retirement Income Security Act] and may only become aware of an alleged violation from a DOL investigation or lawsuit,» the Center says.

In a sometimes rambling speech, the New York Democrat defiantly challenged the House ethics committee to move faster on holding a public hearing on the 13 counts of alleged violations against him.

mired by a series of alleged violations and boycotts, which are counter productive to the code's goal....

Cluster munitions are important, but only a small part of the alleged violations.

Cuomo's Moreland Act Commission heard testimony from Board of Elections officials this fall, where they admitted to essentially doing nothing when it comes to enforcing the hundreds of alleged violations of campaign finance laws.

Espada contended Soundview drafted a compliance plan in May 2008, and declared, «You will never find another community health - care network this size losing its ability to get Medicaid services because of an alleged violation of a compliance plan.»

The following persons have been designated to handle inquiries regarding the non-discrimination policies, reports of alleged violations, concerns about compliance and / or the grievance procedure (s), etc.:

The complaint identified a variety of alleged violations perpetrated by Residents for a Better Bridgeport including failure to reveal donations and expenditures, as required by law.

«This action will have a detrimental effect on the members of the Texas State Teachers Association and the students of the San Antonio ISD community,» the complaint reads, listing a number of alleged violations the SAISD board committed in initially approving the contract.

The Cyprus Securities and Exchange Commission (CySEC) decided on Friday to suspend the Cypriot investmenty firm (CIF) license of multi-asset brokerage Boursotrade for suspicions of alleged violations, the...

This action is in response to a multitude of alleged violations regarding the disclosure of campaign finances used in their failed attempt to defeat Prop B.

The office conducts routine inspections and investigates complaints of alleged violations of the law for animal shelters in Delaware.

She has also worked with the U.N. Human Rights Commission and UNESCO's Division of Human Rights and Peace, where she designed new procedures for the treatment of alleged violations of human rights.

Under the settlement, $ 2 million of the $ 4 million civil penalty will be paid to the United States and the remaining $ 2 million will be divided between West Virginia and Kentucky based on the percentage of alleged violations in each state.

Before Bill 177, a prosecution under the OHSA had to be commenced within one year of the alleged violation of the OHSA.

Bill 177 has changed the date by which a prosecution must be commenced to the later of the one year after the date of the alleged violation or one year after the date that a Ministry of Labour Occupational Health and Safety Inspector became aware of the alleged offence.

The procedural rules for the investigation and prosecution of alleged violations of the Rules of Professional Conduct are located in Chapter 20 of the Colorado Rules of Civil Procedure.

Note that a complaint or confidential advice from the Alberta Human Rights Commission must be sought within 12 months of any alleged violation of the Alberta Human Rights Act.

The CA helps parents seeking the return of a child to obtain legal services; provides the local court with information on the Convention; gets periodic updates from the court; processes requests for background checks on the child from the child's country of habitual residence (see Habitual Residence); obtains a written opinion on the wrongfulness of the alleged violation from the country of habitual residence; may ask a local social welfare agency to investigate child's welfare.

Sara is often retained to conduct workplace investigations in respect of alleged violations of the Human Rights Code, as well as workplace harassment or bullying, and is a facilitator of the Workplace Investigation Seminar team at Mathews Dinsdale.

The securities litigation database enables users to focus on the type of alleged violation, tracking the most relevant outcomes, and the trademark litigation database contains data for the legal issues and findings, damages and remedies in each case.

Represented hospital in criminal investigation by district attorney and local regulatory agency of alleged violations of state and local hazardous waste laws

Most recently, we have represented Nestlé Canada Inc. in its successful defence of alleged violation of criminal cartel provisions.

In the face of alleged violations in sale of universal life policies (ULPs), insurers would stop selling these products from Saturday till November 4 in accordance with a stiff direction by regulator IRDA.

The Insurance Regulatory and Development Authority (Irda) today gave a clean chit to Life Insurance Corporation of India, the largest insurance company in India, in the case of alleged violation of rules pertaining to transfer of profits among its...

«A restaurant or similar retail food establishment shall not be liable in any civil action in Federal or State court (other than an action brought by the United States or a State) for any claims arising out of an alleged violation of this clause or any State law permitted under section 403A (a)(4).»

Explanatory Notes The reader should be aware of the following policies which have been approved by the Board of Directors of the National Association: In filing a charge of an alleged violation of the Code of Ethics by a REALTOR ®, the charge must read as an alleged violation of one or more Articles of the Code.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

Investigators documented scores of alleged violations, including the failure to secure narcotics, to keep accurate records or to document transfers of drugs, according to a confidential memo obtained by The Post.

This consent order constitutes a compromise settlement of alleged violations by Mesaba Airlines (Mesaba) of the statutory prohibition against unfair and deceptive practices, 49 U.S.C. § 41712.