Sentences with phrase «serious allegations of»

When serious allegations of assault, sexual assault or threatening are made in the midst of a separation or divorce, it can be a difficult obstacle for the accused to overcome... Read more

She has particular interest and expertise in cases involving the following serious allegations of physical, emotional and sexual harm, mental ill health, relocation applications (both international and internal) and international child abduction.

As there are serious allegations of data theft against this company in USA, England.

Patrick Brown has resigned as Ontario Progressive Conservative Leader after serious allegations of sexual misconduct from two women who spoke to CTV News.

York University is making serious allegations of fraud against one of its former construction executives, Michael Markicevic, as well as against his wife, Janet Fleming, and his daughter, Mima Markicevic.

In Children Act and Family Act proceedings she has dealt with proceedings involving serious allegations of sexual abuse, injuries to children and domestic violence.

Solicitor Partner v Solicitors LLP Represented a solicitors limited liability partnership facing high - value and bitterly - contested claims from a partner involving serious allegations of financial and regulatory impropriety against the LLP, whistleblowing and expulsion from the partnership.

We are committed to helping parents who are facing serious allegations of neglect or abuse.

They have published innuendo with criminal implications which Cusipag herself admits in her affidavit as being «serious allegations of fraud».

It is for that reason that it may be appropriate for an external investigator to be appointed for particularly serious allegations of misconduct.

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.

Peter Neufeld, co-founder of the Innocence Project, says such scandals are definitely more «observable» thanks to the passage of the Innocence Protection Act in 2004, which requires states that receive federal funding for DNA databanks to certify the existence of an independent entity to investigate labs against which serious allegations of misconduct or negligence have been raised.

He is regularly instructed in substantial wrongful dismissal claims, typically involving serious allegations of wrongdoing, including dishonesty, and breach of directors» and fiduciary duties and diverting business opportunities.

Vancouver lawyer John Briner has bought Palkowski & Co., the legal practice of Robert Palkowski, who ran afoul of the Law Society of British Columbia last year and agreed to resign rather than face a hearing for serious allegations of professional misconduct.

Lawyers can be disciplined for a broad range of conduct, ranging from the most serious allegations of fraud and dishonesty to more subtle issues of incivility and unprofessional behaviour.

These may entail chambers dealing with serious allegations of misconduct or negligence.

Dar Al Arkan v Al Refai (with David Foxton QC and Stephen Houseman QC): claims for conspiracy and breach of confidence seeking damages of up to US$ 1 billion arising from the publication on a website of serious allegations of banking and accountancy fraud.

The company has since faced serious allegations of illegal logging in Papua New Guinea and Guyana and has been at the centre of a bitter conflict with the Penan minority in Borneo, who have claimed that Samling has abused their rights and destroyed their livelihoods.

Emails released as part of the «Climategate» scandal raised serious allegations of efforts by advocates of manmade climate - change theory to skew data and to suppress studies that undermined the theory.

Sanders» letter said the Exxon revelations «raise serious allegations of a misinformation campaign that may have caused public harm similar to the tobacco industry's actions — conduct that led to federal racketeering convictions.»

It comes after an EFA investigation into «serious allegations of financial irregularity and governance» between August and September.

Serious allegations of fraud by Tetra Tech were raised long before the LANL cleanup contract was awarded.

Serious allegations of domestic violence (DV) by police officers against their spouses and close relatives are now engaging the attention of the Police Complaints...

As you are also aware, those objections included many serious allegations of fraud and other improprieties by Legislator Sparaco and those acting on his behalf.

The party had issued a series of e-mails to all party members saying that I was accused of «serious allegations of sexual assault».

Three women have told the New York Times that music mogul Russell Simmons raped them, the latest in a cascade of serious allegations of sexual misconduct against powerful men in entertainment, media, politics and elsewhere.

The two senior party members have in the past three days launched scathing attacks against each other with serious allegations some of which borders on criminality being made in the media.

«There are serious allegations of violations and abuses of international human rights law and humanitarian law against Nigerians and other African women, men and children in Libya with absolute impunity.

«These are incredibly serious allegations of complicity in barbaric acts of torture and breaches of international law.

«New York State has been plagued by serious allegations of impropriety that stem from the contracting process,» Miner said.

«The New Yorker has published an article on Attorney General Eric Schneiderman, which reports multiple women making serious allegations of assault.

Another person with «potential historic connections» to Manchester City has been linked with serious allegations of child sex abuse.

An investigation has been launched in response to serious allegations of theft and fraud against employees

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

Baltimore Police Commissioner Kevin Davis told NBC News, «This is a serious allegation of police misconduct.

Not exact matches

Topics included: early reporting on inaccuracies in the articles of The New York Times's Judith Miller that built support for the invasion of Iraq; the media campaign to destroy UN chief Kofi Annan and undermine confidence in multilateral solutions; revelations by George Bush's biographer that as far back as 1999 then - presidential candidate Bush already spoke of wanting to invade Iraq; the real reason Bush was grounded during his National Guard days — as recounted by the widow of the pilot who replaced him; an article published throughout the world that highlighted the West's lack of resolve to seriously pursue the genocidal fugitive Bosnian Serb leader Radovan Karadzic, responsible for the largest number of European civilian deaths since World War II; several investigations of allegations by former members concerning the practices of Scientology; corruption in the leadership of the nation's largest police union; a well - connected humanitarian relief organization operating as a cover for unauthorized US covert intervention abroad; detailed evidence that a powerful congressional critic of Bill Clinton and Al Gore for financial irregularities and personal improprieties had his own track record of far more serious transgressions; a look at the practices and values of top Democratic operative and the clients they represent when out of power in Washington; the murky international interests that fueled both George W. Bush's and Hillary Clinton's presidential campaigns; the efficacy of various proposed solutions to the failed war on drugs; the poor - quality televised news program for teens (with lots of advertising) that has quietly seeped into many of America's public schools; an early exploration of deceptive practices by the credit card industry; a study of ecosystem destruction in Irian Jaya, one of the world's last substantial rain forests.

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

«The States» claims raise serious allegations and present significant constitutional questions... we reserve consideration of these claims until the merits of this appeal have been fully briefed.»

The watchdog is leading the probe with the backing of the European Union's remaining 27 regulators, who this week vowed to collaborate to get to the bottom of the «very serious allegation with far - reaching consequences.»

In the post about the report, the company described the type of requests they get as pertaining to «serious criminal records, embarrassing photos, instances of online bullying and name - calling, decades - old allegations, negative press stories, and more.»

The FCA said last November that RBS was guilty of «systematic» mistreatment of distressed small businesses that came to it for help, but cleared the bank of the most serious allegation that RBS forced businesses into default for its own benefit.

In this article in The Tyee, Andrew Nikiforuk levels some very serious allegations with respect to the National Energy Board, suggesting that the Board has been captured (see * below for definition) by industry, that it can not be objective because it is industry - financed, and that it does not appropriately balance the interests of energy companies -LSB-...]

We must take action in the face of serious allegations that democracy is being manipulated through analysis of the personal information of voters.

This is therefore a very serious allegation with far - reaching consequences for data protection rights of individuals and the democratic process,» she said in a statement.

Those are serious allegations against any physician — but it's worse when they're leveled against Dr. Ronny Jackson, the top White House doctor and President Donald Trump's pick to lead the Department of Veterans Affairs.

This seems to mean trusting Beijing's assurances that Ottawa should have no cause for concern about allegations of pervasive serious human rights abuse in China, or about Chinese cyber espionage threatening Canadian security.

The pharmaceutical company is also under investigation by the Serious Fraud Office and the US department of justice over allegations of bribery around the world, including in Poland and Lebanon.

The previously unreported incident is the first sign that serious concerns about Ronny Jackson's conduct had reached the highest levels of the White House as far back as September — months before White House aides furiously defended Jackson's professionalism, insisted he had been thoroughly vetted and argued allegations of misconduct amounted to unsubstantiated rumors.

The White House said Friday that internal records raise doubt about some of the most serious allegations leveled against White House doctor Ronny Jackson in his failed bid to become the next secretary of...

If a leader is accused of sexual misconduct, it is a serious allegation.