Sentences with phrase «several alleged violations»
In the second CASL case, PlentyofFish Media Inc. (PoF), the operator of the well - known online dating web site Plenty of Fish, voluntarily entered into an undertaking with the CRTC's chief compliance and enforcement officer in order to settle several alleged violations of CASL.
http://www.canadianlawyermag.com/ Not exact matches
The Seneca Nation called on Paterson to «publicly condemn and distance himself» from Bloomberg and stated that the nation's president reserves the right to file a complaint alleging a «human rights violation and a hate crime» with the Justice Department and several other agencies.
Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.
Dozens of residents turned out for the meeting, furious about recent events in Ramapo, including an FBI investigation into St. Lawrence as well as a state investigation alleging that town fire inspector Adam Peltz allegedly failed to report serious safety violations at several private schools.
In 2010, Andrew Cuomo, a Democrat who was then the state's attorney general, named her independent counsel to investigate several alleged ethics violations by Mr. Paterson.
With a federal lawsuit alleging EPA violations between the environmental advocacy group Save the Sound and Westchester County approaching the two - year mark, officials at the nonprofit are growing increasingly impatient with alleged inaction on the part of several communities.
Several articles have appeared on GoodeReader about the current state of investigation of Apple and five of the Big Six publishers over alleged price fixing and anti-trust violations.
HSUS alleges that «all 5 Petland stores in Georgia are supplied with puppies from Midwest puppy mills, several with violations so severe that animals were found suffering with conditions such as bleeding sores and encrusted eyes.
In Austin, Texas, you are given several options for an alleged traffic speed violation, which, other than the Request Trial and the Pay options, include a Driving Safety course option, and a Deferred Disposition option, both of which must be selected prior to the appearance date on the citation (which appears to be within 4 weeks of the citation).
The accused brought an application, alleging several violations
The accused brought an application, alleging several violations of his rights under the Charter.
So far several companies and one individual have been fined for alleged CASL violations.
Mr. Whitney's representative work includes a series of successful outcomes pursuing false advertising claims against product review websites, a landmark victory clarifying copyright fair use and parody on behalf of several well - known musicians; a defense win dismissing copyright infringement claims brought by a putative class of attorneys against the leading legal research websites; a favorable outcome for a high - end beauty products company in a trademark and trade dress action against a manufacturer of knock - off products; a district and appellate court decision dismissing all claims by a proposed class against an international bank for alleged violations of, among other things, the Federal False Marking Act, RICO and the CAN - SPAM Act; and counseling prominent art museums and galleries on domestic and international copyright issues.
A Boston company that helps inventors and small companies enforce their patents filed a series of lawsuits this week against e-discovery company kCura, developer of the Relativity search and review platform, and several of kCura's partners, alleging violation of a patent for concept - based visual presentation of search results.
Conducting an internal investigation on behalf of and representing a global pharmaceutical company in a joint DOJ and SEC investigation of alleged FCPA violations in several countries in Eastern Europe and Asia.
The lack of specification over the claim of alleged Charter violations did not specify which defendants where responsible, and claimed «joint and several liability.»
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
Several companies against whom the individual has filed ADA compliance claims allege that the man has agents who scope out shopping centers for ADA violations before giving him the green light to visit the center and subsequently file a complaint... Mills Corp.'s acquisition of the Great Mall of the Bay Area in Silicon Valley presented the REIT with a Catch 22.
Over the course of her tenancy, the Tenant had several disputes with the Landlord over alleged violations of the lease as well as failure to pay rent.
In Bloom v. Martin, several borrowers (Borrowers) brought a class action suit against mortgage lenders alleging violations of the Real Estate Settlement Procedures Act of 1974 (RESPA).
A Park tenant's association as well as several individuals brought a lawsuit against the Owner and the Nonprofit, alleging violations of the state's consumer protection laws because the Form did not conform with state law.
Several months after the sale, Seller X filed a complaint against REALTOR ® A alleging a violation of Article 1, as interpreted by Standard of Practice 1 - 7.