Sentences with phrase «other potential violations»

Not exact matches

Rigrodsky & Long, P.A. announces that it is investigating potential legal claims against the board of directors of Analogic Corporation («Analogic» or the «Company»)(NASDAQ GS: ALOG) regarding possible breaches of fiduciary duties and other violations of law related to the Company's entry into an agreement to be acquired by an affiliate of Altaris Capital Partners, LLC («Altaris») in a transaction valued at approximately $ 1.1 billion.

On Monday, the FBI raided Cohen's New York offices, raising the specter that prosecutors are looking into a potential campaign - finance violation or other issues unrelated to the ongoing Russia investigation.

When potential for the violation of civil rights and the abuse of privacy are mentioned in the debates, the president and other defenders of the status quo say, in effect, «Trust me.»

Zellner said nobody has questioned him or other members of the Erie County Democratic Committee about potential campaign finance violations.

«Instead of apologizing to his constituents for coming under a House Ethics investigation for potential insider trading and abuse of office violations, Collins has spent his time in Washington — when he's not voting to cut healthcare coverage and raise taxes for millions of New Yorkers — bragging to anyone who will listen about how much money he's made for himself and other members of Congress on this insider deal.

Under the Kavanagh / Squadron bill, the factors applicable to all license applications would include the number, type, and proximity of other licenses in the area; whether the applicant has necessary permits; the potential effect of the license on traffic and parking; noise levels; any history of liquor violations or criminal activity at the premises; any history of building and fire violations at facilities operated or owned by the applicant; and any formal communications about the application from the municipality or community board.

Cuomo said rapes become difficult to rule on since other students do not want to admit to being at the party, a potential admission of a campus policy violation.

Katsanis and her coauthor Joyce Kim, also of Duke University, note that although DNA is a powerful forensic tool that has great potential to identify and protect victims of human trafficking and other human - rights violations, many people fear the use of DNA against them and worry that authorities could use victims» DNA to control private information concerning citizens.

If this information, either alone or with other information, indicates a potential violation of law, we may send it to the appropriate authority for action.

 Report all cruel, inhumane treatment you observe at a commercial dog or other pet breeding operation (aka puppy mills and other pet mills) and potential violations of regulations governing commercial dog or other pet breeders.

* On February 15, 2000, a Special Prosecutor from the Milwaukee County District Attorneyís office summarized his investigation regarding potential violations of Wisconsin Ethics Laws, among others, by FPL Energy and Town officials based on a citizen complaint filed in December 1999.

Mr Lehtman advises clients facing parallel investigations by both US and foreign authorities concerning financial reporting irregularities, potential violations of the Foreign Corrupt Practices Act, anti-money laundering regulations, and issues related to other legal and regulatory requirements.

Not only does it impose risks such as potential violations to privacy as well as evidentiary issues, but it also presents other threats such as informational security risks.

Other examples of premises owners» failures include violations of health and safety codes, failures to warn visitors about any potential dangers, and any other negligent or careless Other examples of premises owners» failures include violations of health and safety codes, failures to warn visitors about any potential dangers, and any other negligent or careless other negligent or careless acts.

Following Schrenk, employers may face a greater risk of liability for human rights violations, involving a wider range of potential complainants, if their employees are «integral» to the work or workplace of other individuals.

This creates a very sensitive potential violation of HIPAA and other laws protecting against disclosure of the AIDS status of individuals.

Join us for an interactive discussion on how a proactive approach, including technology assisted review, active learning and other analytics tools, can detect potential violations early on.

What we do know is it is looking at all manner of violations — from not complying with the auditors, to failing to keep records, to failing to comply with salary or other stated potential benefits of the foreign workers employment, to not making reasonable efforts to provide a workplace free of abuse.

The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

One of our partners represented a U.S. manufacturer of refrigerators, washing machines, and other «white goods» in an investigation and voluntary disclosure to government investigators regarding potential sanctions violations in connection with shipment of restaurant equipment to Cuba.

At least three other state attorneys general — in Massachusetts, New Jersey and New York — are investigating Facebook for potential privacy violations.

At least three other state attorneys general - in Massachusetts, New Jersey and New York - are investigating Facebook for potential privacy violations.

Through my efforts, banks have been alerted to unsound practices, market and other risks to their stability and customers and potential legal violations and exposure.

Ok, then, I'll repeat my other point: The large majority of affordable housing in this market has either illegal additions or unpermitted work that exposes the buyer to potential violations.