Sentences with phrase «on alleged statements»
The court dismissed all of the plaintiff's claims that were based on alleged statements and / or omissions made between August 19, 2011 and May 22, 2012.
https://www.sec.gov/
On November 26, 2013, the court granted in part and denied in part Parent's motion to dismiss, allowing claims to proceed against Parent and Margaret C. Whitman based on alleged statements and / or omissions made on or after May 23, 2012.
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.
My colleague Steve Kovach has also covered two swerves on Project Titan — that Tim Cook made some obscure statements that suggest a recent investment in a Chinese car - sharing service is going to provide support, somehow, for the Apple Car, alleged to arrive in 2021, a rumor that now looks baseless.
Christopher Dietz and his Washington, D.C. - based company, Dietz Development, filed suit in October against Jane Perez alleging that Perez made defamatory statements about Dietz on Yelp and Angie's List that harmed his reputation and business to the tune of $ 750,000.
Even WhatsApp pushed back, with co-founder Brian Acton previously telling Business Insider in a statement that «The Guardian's story on an alleged «backdoor» in WhatsApp is false.»
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.
But the lawyer representing an alleged victim of Lizza's misconduct pushed back on his statement.
On Tuesday the board issued a statement saying it had no previous knowledge of the sexual harassment and assault claims directed towards Weinstein and called his alleged conduct «antithetical to human decency.»
The statement of claim also alleges that Ferro massively diluted the existing shareholders by issuing Soon - Shiong shares worth about 13 % of the company (Tribune says «The stock sales to Merrick Media and Nant Capital were approved by the Board of Directors and will provide valuable growth capital to allow the company to execute on its new value - creating business plan).
On Sept. 12, the ASC issued a notice of hearing against Shariff and Chitra Chandran and another Platinum employee alleging that between 2005 and 2010 they illegally sold securities and made misleading statements regarding their safety and profitability.
The EU's Security Chief Federica Mogherini responded Thursday night to the alleged chemical attack and said in a statement, «The EU condemns in the strongest terms the air strike that hit the town of Khan Sheikhoun in Idlib province on April 4, 2017.»
I am writing in connection with the false and defamatory statements you and your client, Stephanie Clifford a.k.a. Stormy Daniels, made on 60 Minutes this evening regarding Mr. Cohen, namely that he was responsible for an alleged thug who supposedly visited Ms. Clifford, while she was with her daughter, and made an alleged threat to Ms. Clifford.
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.
In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.
On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.
On January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losseOn January 19th, 2016, a federal judge preliminarily approved a class action settlement on behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losseon behalf of JPMC shareholders who alleged suffering losses as a result of the bank's supplying false and misleading statements concerning the risks and losses arising from the secret proprietary trading activities of the «London Whale,» a rogue London - based JPMC trader who caused the bank to suffer $ 6.2 billion in losses.
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.
«4 With the term ascription, built on the model of description, Hart focuses on a remarkable character of juridical statements: they can be contested, either by denying alleged facts or by invoking circumstances which can weaken, alternate, even annul the claim of a right or the accusation of a crime.
In a statement of claim filed on Thursday in the Federal Court, the Australian Competition and Consumer Commission (ACCC) alleged that in early 2008 Colgate - Palmolive, PZ Cussons Australia and Unilever conspired to coordinate pricing, package sizes and product formulations when introducing ultra-concentrate detergents for popular brands including Cold Power, Radiant and Omo.
A statement from the Department of Agriculture and Water Resources - the live export industry's «independent regulator» - said Animals Australia provided new information, including video footage, on April 9 this year, alleging ESCAS breaches in Qatar.
Justice Logan also needed to consider the fact that some contraventions occurred prior to the increase in civil penalties which came into force on 1 January 2007; however, procedural failures prevented higher penalties from being considered (at para 25) «Neither as originally cast nor by permitted amendment did the [ACCC's] statement of claim contain an allegation of any material fact necessary to engage a maximum penalty greater than $ 10 million in respect of any of the alleged contraventions.»
In a statement released on Friday afternoon the FA said: «It is alleged the Liverpool player breached FA Rule E3 [1] in that his posting was abusive and / or insulting and / or improper.»
Quoted in the New York Times, Andrew Kimbrell, executive director of the Center for Food Safety, said his group would seek to have the decision reversed based on the alleged inadequacy of the environmental impact statement on which the USDA relied in making its decision.
On Wednesday, Schneiderman tweeted a screenshot of a statement announcing that his office will also open an investigation «into alleged improprieties in yesterday's voting by the New York City Board of Elections.»
Silvers lawyers two weeks ago claimed that statements Bharara made about the charges — which allege Silver lined his pockets with nearly $ 4 million in bribes and kickbacks in a stunning abuse of power dating to at least 2000 — «caused irreparable harm by tainting» the grand jury that indicted him on Feb. 19.
Meanwhile, the NPP through its Acting General Secretary, John Boadu, has issued a statement condemning what it described as «an alleged attack on a journalist» while assuring journalists it respects and cherishes the media.
But Okoloba community, in a statement on Thursday, accused the police of alleged bias and double standards in the arrest of the six persons, whom the community folks claimed were innocent.
Agbi, SAN, however picked hole in Ahmadu's two statements previously rendered to the EFCC on April 29, 2014 and August 4, 2015, where alleged that the shares sold were Inland Bank shares — totaling N10million, and the car purchased was at a sum of N2.5 million.
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.
The lawyers filed a motion to dismiss the charges — which allege Silver lined his pockets with nearly $ 4 million in bribes and kickbacks in a stunning abuse of power dating to at least 2000 — claiming public statements that Manhattan US Attorney Preet Bharara made about the case «caused irreparable harm by tainting» the grand jury that indicted him on Feb. 19.
The group, in a statement issued to DAILY POST on Friday during a protest in Abuja alleged that there were suspicious plots by UNICEF to embolden and promote terrorism in the country.
In a statement on its official Facebook page, the Nigerian Army said, «The attention of the 1 Division Nigerian Army has been drawn to a Twitter message, report in mass and social media of alleged involvement of military personnel in the demolition of a politician's property by KASUPDA in Kaduna, Kaduna State.
Assembly Speaker Sheldon Silver said in a statement released this afternoon that he would «welcome» an investigation by the Joint Commission on Public Ethics over the growing controversy surrounding the $ 103,000 settlement to a woman who alleged she was sexually harassed by Assemblyman Vito Lopez.
The Assistant Director Army Public Relations 14 Brigade Nigerian Army, Major Oyegoke Gbadamosi in a statement on Sunday evening said the alleged invasion is far from the truth.
Mrs Maame Yaa Tiwaa Addo Danquah issued a statement admitting having had conversations with A-Plus, but denied the audio in part and alleges doctoring of her voice on the audio.
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
Olujimi, in a statement obtained by the Nigeria Politics Online on Friday, accused Fasoye of hunting for her life including that of some members of the Ekiti state House of Assembly whom she alleged would be framed up by the governor.
According to a statement signed by Bello on Tuesday, alleged federal government of planning to kill El - Zakzaky.
«For the avoidance of doubt,» Mr Kyerematen stressed in his press statement, «none of the individuals / companies who sat on the Presidential High Table at the event made a contribution of $ 100,000.00 prior to the event as being alleged.
The employees in a statement insisted Mrs. Osei should be impeached for among others, bringing the «Commission's name into disrepute by single highhandedly petitioning EOCO on an alleged misappropriation of staff endowment fund for malicious reasons.»
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.
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.»
On the statement that she fraudulently enriched the first defendant, the counsel expressed surprise that the word «conspiracy» could be attached to a man, who was alleged to have committed an offense.
«Our client, Prince Kassim Afegbua «s attention has just been drawn to a malicious news item on Nigeria Television Authority alleging that the Nigeria Police has declared him wanted over a statement he issued on behalf of former Military President, General Ibrahim Babangida, GCFR.
Management of TV3 recently issued a strong - worded statement making public their decision to stop the female news anchor and presenter from hosting on - air programmes after she was alleged to have been involved in what was said to be online information theft.
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.
On January 29, 2014, a reporter with conservative Watchdog.org filed an ethics complaint with the Texas Ethics Commission, alleging several discrepancies between Davis» personal tax returns and her personal financial statements as State Senator from 2010 to 2012.
They insisted in a statement that Mrs. Osei should be impeached for among others, bringing the «Commission's name into disrepute by single highhandedly petitioning EOCO on an alleged misappropriation of staff endowment fund for malicious reasons.»
In a statement on Monday through their lawyer, Mr. Tosin Omotayo, the communities alleged that the ethnographic survey conducted in ltebu Elero / Manuwa on August 21, 2017, by the NBC was inconclusive as its officials were ordered to vacate the community by a top official of the Ogun State Government, adding that they did without visiting any of their communities.