Sentences with phrase «regarding potential violations»

* 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.

When the enforcement staff receives information regarding potential violations, we thoroughly review that information to determine what happened.»

If you have a complaint regarding a potential violation of a consumer protection law, a public commitment, or an industry code of conduct, you can contact the FCAC in writing at: Financial Consumer Agency of Canada Enterprise Building, 6th Floor 427 Laurier Avenue West Ottawa, Ontario K1R 1B9 The FCAC can also be contacted by telephone at 1-866-461-3222 (en français 1-866-461-2232) For more information about the FCAC, please visit www.fcac-acfc.gc.ca Please note: The FCAC does not become involved in matters of redress or compensation — all requests for redress from TD Insurance must follow the problem resolution process available in this site.

If you have a complaint regarding a potential violation of a consumer protection law, a public commitment, or an industry code of conduct, you can contact the Financial Consumer Agency of Canada (FCAC) in writing at 6th Floor, Enterprise Building, 427 Laurier Ave. West, Ottawa, Ontario, K1R 1B9.

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.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

Of Gjonaj's four opponents in the Democratic primary, John Doyle has been his most vociferous critic and lodged objections with the CFB over potential violations regarding mass mailers and government - sponsored communications.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

There are people who are concerned about the collection and storage of data regarding students» moods and frame of mind is a violation of privacy and has potential to be abused.

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

The Court of Justice held that features of the agreement that enabled access to the European Court of Human Rights with regard to potential violations of the ECHR by Member States or EU institutions would curtail the Court of Justice's ability to fulfil its role of ensuring the consistent interpretation and application of EU law.

You can compile information which can include the following: a review of the lease provisions; violations of the rental agreement; the amount of unpaid rent; the number of days that the tenant has stayed in the rental property beyond the end of the lease; receipts regarding clean - up costs of the rental property; the amount of damage to the rental property; a list of photographs of the damages; estimates concerning the repair of the damages; a list of witnesses who have knowledge of an incident that is cause for eviction; and a list of written statements or recorded statements from potential witnesses.

Advised a committee of independent directors of a U.S. corporation regarding potential Foreign Corrupt Practices Act (FCPA) violations.

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.