Sentences with phrase «possible violations of state laws»

Gov. Mike Pence on July 16 ordered ISDH to investigate Planned Parenthood for possible violations of state laws and regulations after a group released videos making false claims about Planned Parenthood Federation of America's participation in tissue donation programs.

State Senator Pedro Espada, Jr. negotiated a job for his son as part of the deal he struck to return to the Democrats, a possible violation of state law, an anonymous senior Democrat told the NY Post.

Not exact matches

STEVENSON, Md. --(BUSINESS WIRE)-- The securities litigation law firm of Brower Piven, A Professional Corporation, has commenced an investigation into possible breaches of fiduciary duty and other violations of state law by the Board of Directors of DCT Industrial Trust Inc. (NYSE: DCT)(«DCT Industrial» or the «Company») relating to the proposed buyout of DCT Industrial by Prologis, Inc..

The Vatican recalled Capella, the number four in its Washington embassy, after the US State Department notified it on August 21 of a «possible violation of laws relating to child pornography images» by one of its diplomats in Washington.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

Schneiderman is focused more narrowly on possible bid - rigging and a violation of state antitrust laws in relation to a SUNY Polytechnic dorm construction project.

The United States Attorneys for the Eastern and Southern Districts of New York have set up special telephone numbers to receive complaints of possible violations of federal election laws relating to the upcoming general elections in New York City and other counties in their districts.

NYSRPA calls upon Attorney General Eric Schneiderman to investigate the advertising agency which produced the video, Grey New York, for possible violations of city and state law.

Photo Credit: The Suffolk Democratic Committee returned a $ 100,000 union campaign contribution from The New York State United Teachers during the 2014 election because the union sought to steer the money to Democratic State Senate candidate Adrienne Esposito in possible violation of state election law, according to documents and Suffolk Democratic officState United Teachers during the 2014 election because the union sought to steer the money to Democratic State Senate candidate Adrienne Esposito in possible violation of state election law, according to documents and Suffolk Democratic officState Senate candidate Adrienne Esposito in possible violation of state election law, according to documents and Suffolk Democratic officstate election law, according to documents and Suffolk Democratic officials.

The Suffolk Democratic Committee returned a $ 100,000 union campaign contribution during the 2014 election because the union sought to steer the money to Democratic State Senate candidate Adrienne Esposito in possible violation of state election law, according to documents and Suffolk Democratic officState Senate candidate Adrienne Esposito in possible violation of state election law, according to documents and Suffolk Democratic officstate election law, according to documents and Suffolk Democratic officials.

Meanwhile, the chair of the State's Republican Party, Ed Cox, says Governor Cuomo's anti corruption Moreland Act Commission should investigate Duffy for a «possible violation of state ethic laws&raState's Republican Party, Ed Cox, says Governor Cuomo's anti corruption Moreland Act Commission should investigate Duffy for a «possible violation of state ethic laws&rastate ethic laws».

The Suffolk Democratic Committee returned a $ 100,000 NYSUT campaign contribution during the 2014 election because the union sought to steer the money to Democratic state Senate candidate Adrienne Esposito in possible violation of state election law.

If so, that would be a violation of state election law, and a possible felony.

In that case, investigators are examining whether donations to the candidates were funneled through county party committees to evade contribution limits, a violation of state law and a possible felony.

The first joint effort resulted in this story about an aborted Moreland Commission investigation of possible violations of state campaign finance laws.

KINGSTON — Assemblyman Kevin Cahill collected personal reimbursements from the state for travel expenses he had paid with money from his campaign account, a possible violation of the law, according to a Times Herald - Record review of state and campaign records.

Mr. de Blasio told reporters last month that he had been questioned in connection with the state inquiry, which is focused on possible violations of election law during the mayor's unsuccessful effort to help Democrats retake control of the State Senate in state inquiry, which is focused on possible violations of election law during the mayor's unsuccessful effort to help Democrats retake control of the State Senate in State Senate in 2014.

Rep. George Miller, D - Calif., has asked Attorney General John Ashcroft to investigate alleged fraud and other possible violations of federal law by a nonprofit Utah corporation that is affiliated with 11 private boarding schools for troubled youths that are located outside the United States.

Facing significant legal and political exposure over the shooting at Marjory Stoneman Douglas High School, the district has tried to keep information from the public and put out untrue and misleading statements, frustrating parents who say this is the time for maximum transparency... It flatly refused to issue any records regarding the shooting to the news media, in a possible violation of the state's open - records law.

Levi & Korsinsky is investigating the Board of Directors of VaxGen, Inc. («VaxGen» or the «Company»)(OTC BB: VXGN) for possible breaches of fiduciary duty and other violations of state law in connection with their attempt to sell the Company to Oxigene Inc. («Oxigene»)(NasdaqGM: OXGN).

In other work, the team represented a software company in a dispute over the possible ineffectiveness of a brand acquisition, and Uwe Hornung defended the law firm Gleiss Lutz against damage claims brought by Stefan Mappus, former minister president of the state of Baden - Württemberg, before the Regional Court of Stuttgart and the Higher Regional Court of Stuttgart with regards to the alleged violation of third - party protection obligations.

However, because T - Rack was not subject to equitable remedies for violation of state law, it is possible he was not liable for some portion of fees, with a remand necessary to decide how this should pan out.

It is possible that your state Attorney General would pursue the sheriff, since what you describe seems like a blatant violation of the law (retaliations especially).

The fraud included possible violations of state and federal recording laws and tax laws, as well as the use of a false state identification card.