Sentences with phrase «raising allegations of fraud»
The Ecuadorean villagers still have a long legal fight before them — Chevron has been successfully staved off collection of assets in the U.S. by raising allegations of fraud.
http://www.slaw.ca/
The situation changed in 2009 when NNPC raised allegations of fraud against IPCO in the Nigerian proceedings.
Not exact matches
The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»
Serious allegations of fraud by Tetra Tech were raised long before the LANL cleanup contract was awarded.
By (perhaps inadvertently) drawing attention to Mann's 2005 «Preisendorfer» calculation, ATTP has raised an issue that is highly relevant to Steyn's allegations of fraud and which ought to be minutely examined by Steyn and others.
The increased prevalence of attempts by employees outside the US to raise «whistleblower» claims under Dodd Frank / Sarbanes - Oxley has also affected our work, in that these claims also apply to allegations of corporate fraud on an extraterritorial basis.
In that decision, the Court of Appeal found that the action raises serious allegations of fraud that could not be properly addressed in previous proceedings and that require a full hearing.
Signet — Representation of Signet in consolidated securities class action alleging securities fraud concerning alleged «gem - swapping», sexual harassment allegations that were raised in an employment arbitration, and purportedly lax credit standards.
The arbitral tribunal has considered the objections raised by the respondents herein that the arbitral tribunal did not have jurisdiction to decide the allegations to forgery, fraud and fabrication and has rendered the jurisdictional award holding that under law of Singapore, the arbitral tribunal has jurisdiction to decide such allegations.