Sentences with phrase «on federal complaint»

Most banks invisible on federal complaint website — A gap in consumer protection law exempts thousands of smaller banks from the federal government's public complaint records... (See Invisible bank complaints)

At this time, he has not been indicted on this federal complaint.

Not exact matches

April 6 (Reuters)- A civil rights group and some consumer groups said on Friday they would file a complaint with the U.S. Federal Trade Commission (FTC) alleging that Facebook Inc's use of facial recognition techniques threaten users» privacy.

If you want to know more about how the big guys work out problems, check out Justice on the Job, by David W. Ewing (Harvard Business School Press, Boston, 1989), a lively chronicle of the creative complaint systems in place at corporations such as Federal Express, IBM, and Northrop.

The complaint filed on Thursday «appears to be the largest email scam that I've seen,» said Tom Brown, a former Manhattan federal prosecutor who is now managing director of Berkeley Research Group's cyber security practice.

According to the complaint, Navient told credit raters that disabled borrowers, including injured veterans, had defaulted on loans when they were entitled to discharges under federal law.

On February 12, 2018, the Federal Trade Commission («FTC») revealed that it filed a complaint against the country's three largest dental supply companies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practitioners.

In a complaint filed on Wednesday in the New Haven, Connecticut federal court, Pepperidge Farm said Trader Joe's is damaging its goodwill and confusing shoppers through its sale of Trader Joe's Crispy Cookies.

The other big announcement was Employment Minister Jason Kenney's decision to place a moratorium on new approvals for restaurants to hire temporary foreign workers, in response to a myriad of complaints about abuses under the federal program.

On April 12, 2018, in a telephone conference to discuss the letter he submitted the day before, defendant Patrick McDonnell requested that the court extend the deadline for answering the CFTC's complaint so that he may confer with the Federal Pro Bono Clinic, rather than simply letting the case go into default.

Last month, the union filed a complaint with a federal labor board on behalf of scores of workers who it says were laid off because they support the union.

On that day, the OCC became responsible for handling consumer complaints for national banks and federal savings associations with less than $ 10 billion in assets and for compliance with certain consumer protection laws.

The extent to which Mr. Cohen was acting on his own in striking the agreement with Ms. Clifford and paying her is crucial not only to Ms. Clifford's case but also to the complaint against the Trump campaign and the Trump Organization filed with the Federal Election Commission.

In a complaint filed on Thursday in Manhattan federal court, John Lockette said he was given negative performance reviews, denied raises and bonuses, deemed too «verbose,» and subjected by one supervisor to the nickname «Johnny» because he was black.

Complaint in this matter was issued on May 24, 1972, charging respondents with numerous violations of Section 5 of the Federal Trade Commission Act (15 U.S.C. s 45) and Section 2 (a) of the Clayton Act (15 U.S.C. s 13 (a)-RRB- in connection with their operation of a multilevel marketing program involving the sale of cosmetics and cosmetics distributorships.

The Commission's complaint, filed in federal court in Brooklyn, New York, alleges that Lacroix and PlexCorps marketed and sold securities called PlexCoin on the internet to investors in the U.S. and elsewhere, claiming that investments in PlexCoin would yield a 1,354 percent profit in less than 29 days.

Louisville ousted Rick Pitino on Wednesday after a federal criminal complaint said money from Adidas was steered to high school prospects.

Rosa Aliberti Rosa has worked on diverse labor and employment law matters, including wage and hour cases; workplace investigations; severance, employment, and non-compete agreements; has drafted and responded to discrimination complaints before government agencies, including the U.S. EEOC and NYS Division of Human Rights; and, has assisted in federal and state court litigations.

In addition to a new prohibition on secret settlements, the bill would create a uniform definition of sexual harassment based on federal regulations, block mandatory arbitration for sexual harassment complaints and standardized the process of reporting for all branches of state government.

The Democrats went on to lose control of the chamber to the Republicans, and now they're in the crosshairs yet again after their former Finance Committee chairman, Sen. Carl Kruger, has been hit with federal corruption charges in a complaint that makes it clear he tried hard to influence key members of the conference — including «Senate Leader No. 1» — whoever that might be.

Keith Raniere, the co-founder of the NXIVM corporation, a secretive Colonie - based organization that an expert has called an «extreme cult,» has been arrested by the FBI based on a federal criminal complaint filed in the Eastern District of New York.

On top of that, the Seneca Nation filed a complaint over the cigarette tax in federal court and claimed it was giving the state government until Thursday to respond to their demand to postpone its enforcement.

Nader's lawsuit against the Federal Election Commission, over the FEC's refusal to even ask various state Democratic Parties and various law firms to respond to his complaint will be argued on January 14, 2013, in the U.S. Court of Appeals, D.C. Circuit.

This is despite the fact that when the news article was written, the federal lawsuit had been filed a year before and the complaints had gone on for five years, and no one knew about it.

To pull a few examples from the complaint: In May 2011, Howe emailed Aiello, saying «you should hold on making any political $ $ contributions to any state federal electeds, so we can make sure you can [get] the most leverage out of them.»

Former Senate Majority Leader Dean Skelos of Long Island and his son Adam were indicted by a federal grand jury Thursday on six criminal counts — the same number offered in the criminal complaint filed three weeks ago by the office of U.S. Attorney for the Southern District Preet Bharara.

Candi was on board the rented jet when Rechnitz, Deputy Inspector James Grant and Rechnitz's pal and business ally Jeremy Reichberg took off from Teterboro Airport in New Jersey on Feb. 2, 2013, for a Sin City jaunt over Super Bowl XLVII weekend, according to sources and a federal criminal complaint.

Brennan based his complaint on testimony from David Wildstein, the star witness in a Newark federal court case involving two of Christie's former aides, who testified that Christie learned about the lane closures while they were happening — and laughed.

On Wed., Jan. 20th, parents of 13 students, along with Public Advocate Letitia «Tish» James, City Council Education Committee Chairperson Daniel Dromm and five legal assistance nonprofits, filed a federal civil rights complaint against Success Academy for systemic practices that violate the rights of children with disabilities.

In a letter of complaint to the Federal Election Commission (FEC), the Connecticut Working Families Party's executive director, Lindsay Farrell, cited an Oct. 9 Courant article — which reported that Greenberg's campaign committee hadn't listed many rent payments on campaign finance reports from late 2013 into the first part of 2014.

In September, Percoco was arrested on a federal criminal complaint that described how in July 2014 Percoco sought an opinion from an unnamed «Assistant Counsel» in the Cuomo administration about his ability to work in the private sector while on leave from state government.

➢ It intrudes on mental health privacy, according to the NYCLU; and it is not compliant with federal HIPAA laws (Health Insurance Portability and Accountability Act of 1996), according to the New York State Psychiatric Association, which filed a complaint with the Office of Civil Rights.

Records show Stevenson was due $ 8,986 in non-session travel, around the same time a federal criminal complaint alleges he was accepting bribes in exchange for introducing a bill that would have allowed developers to corner the market on an adult day care center.

Whether Skelos can effectively negotiate on behalf of the conference — especially when it comes to issues such as rent control, which Skelos is accused of placing undue influence on in 2011 by the federal complaint — remains an open question for Democratic lawmakers.

Federal officials have opened an investigation into activities by senior White House counselor Kellyanne Conway following a complaint that she violated ethics laws when she slammed Democrat Doug Jones — who is battling Republican Roy Moore to become Alabama's next U.S. senator — on national TV.

Howe began cooperating with prosecutors in June, according to the complaint, and pleaded guilty to several federal crimes on Wednesday.

Similar accusations have been leveled by the parents of 13 current or former special - needs students who on Jan. 20 filed a formal civil rights complaint with the federal Department of Education.

Sean Ryan [email protected] The National Black Chamber of Commerce this week filed federal complaints charging three Milwaukee - area government agencies with failing to hire enough low - income people on projects.

In a federal criminal court complaint filed on Monday by U.S. Attorney Preet Bharara, prosecutors claimed that in 2014 Reichberg already had the connections to get gun permits upgraded in a single day, not the months it usually takes, and had already gotten Grant a coveted post in Manhattan that would fast - track him to the upper echelons of the department.

On Feb. 3, a complaint was filed with the Federal Elections Commission by an organization called Campaign for Accountability, calling for an investigation into requesting the alleged illegal coordination between Heaney's campaign and New York Jobs Council, a super PAC Heaney appears to have established.

One of the unanswered questions that remain after Assemblyman Bill Nojay's suicide on Friday: What is contained in the sealed federal complaint against him?

When Assemblyman Bill Nojay killed himself on the morning of September 9th, he was supposed to be in federal court for the unsealing of a criminal complaint against him.

Federal prosecutors released a six - count complaint against Skelos and his son on Monday, and the two surrendered to federal authorities in ManFederal prosecutors released a six - count complaint against Skelos and his son on Monday, and the two surrendered to federal authorities in Manfederal authorities in Manhattan.

The Fuller Road board does not appear to have met since early August, while the Fort Schuyler board last met on Sept. 13 — two days before Destito's departure, and nine days before the unveiling of a federal criminal complaint against former SUNY Poly president and CEO Alain Kaloyeros, former top Cuomo aide Joe Percoco and six upstate development executives.

If nothing changes, right now Cuomo is sitting on a scandal where top members of his administration, close to him, are accused in federal complaints of corruption involving many millions of dollars, not a small percentage of which has found its way into Cuomo's campaign war chest.

In addition, the complaint claims Glenwood has a «pattern and / or practice» of failing to comply with the federal law in its design and construction of multifamily dwellings — citing several other apartment buildings built by the company, such as the Brittany on the Upper East Side and the Paramount Tower on East 39th Street, as examples.

Around the same time Bill de Blasio was calling for a ban on member items to cut down on the sort of corruption outlined in yesterday's federal complaint againt two Queens politicians, Christine Quinn was taking questions from the press at a library near City Hall.

A complaint detailing six charges against Senate Majority Leader Dean Skelos, released on Monday by federal prosecutors, describes an unnamed «Developer 1» with substantial business before the New York State legislature.

An animal protection group and an ecologist have filed a complaint with the White House and the Department of Interior to halt the roundup of wild horses on federal land in the West.

PEER's complaint framed Monnett's suspension as a Kafkaesque nightmare in which Monnett, who until his suspension was managing $ 50 million in federal funds for scientific research at BOEMRE, was placed on administrative leave by the regional director without being told the reason.