Sentences with phrase «through alleged use»

Representation of a life insurer faced with a nationwide class action involving claims of fraud and discrimination through alleged use of race - based underwriting practices.

Not exact matches

But the relatives of alleged victim Ma Ailun, a 23 - year - old woman from China's Xinjiang Uygur Autonomous region, are demanding answers from Apple and warning others through social media not to use their iPhones while they are charging, the report says.

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Feb. 9, 2017: Waymo obtains documents through a public records request in Nevada that, it alleges, show Uber was «using Waymo's intellectual property for an imminent product launch.»

It also alleged, as raw business intelligence, that his companies, through porn traffic, were used to spread computer viruses and other malware to steal data from and conduct attacks against the Democratic National Committee.

Earlier this year, California regulators alleged that from June 2007 through September 2015, Mata had managed and controlled seven entities «while using investors» funds to pay for his,... Kayatta's and [another associate's] personal living expenses, fund startup companies he owned and controlled, and expand his unlicensed investment advisory business,» according to FINRA BrokerCheck.

The trial, expected to last four to six weeks, will have plenty of seamy detail about backroom dealings, court filings suggest — from jokes about wanting more «zitti» in alleged coded references to bribes taken from «The Sopranos,» to using clout to influence state agencies and routing more than $ 300,000 in alleged payoffs to Percoco through his wife.

The complaint alleges that Aiello and Gerardi, COR's president and general counsel, «entered into a bribery scheme whereby the Syracuse developer would make tens of thousands of dollars in payments to Percoco, using Howe as a pass - through to help conceal that the payments to Percoco came from the Syracuse developer, and in exchange, Percoco agreed to use, and did in fact use, his official position and influence to assist the Syracuse developer with a number of issues as the opportunities arose.»

Schneiderman alleges that Maziarz orchestrated a «multi-layered pass through scheme» that enabled him to use money from his own Committee to Elect Maziarz State Senate, and also from the Niagara County Republican Committee.

The alleged discrimination involved so - called wholesale loans that were made through mortgage brokers the bank used to originate loans, the complaint said.

«As alleged, Silver corruptly used his law license and took advantage of lax outside income rules as a cover to secretly pocket millions of dollars through his official position,» Bharara said.

«As alleged, Silver corruptly used his law license and took advantage of lax outside income rules as a cover to secretly pocket millions of dollars through his official position,» U.S. Attorney Preet Bharara said.

It is also alleged that organic farming increases the risk of food poisoning, through its reliance on manure fertilisers and its rejection of routine pharmaceutical and antibiotic use on livestock.

In another aspect of the alleged schemes, officials at COR Development paid tens of thousands of dollars to Percoco — using Howe as a pass - through to conceal the payments — in exchange for official favors that included reversing a state decision that would have forced the company to enter into a costly «labor peace agreement»; freeing up a backlog of state funds that had been promised to the developer; and securing a $ 5,000 raise for Steven L. Aiello, the son of COR president Steven F. Aiello.

His bill would restore audit powers that Cuomo took away from his office in 2011 and restrict the ability of public authorities to sign contracts through not - for - profits, like those used by former SUNY Polytechnic Institute Alain Kaloyeros before his arrest in the alleged bid - rigging scheme.

British authorities have cited four Ghanaian lawmakers for alleged visa fraud as they were reported to have used their diplomatic passports through middlemen to apply for visas for some persons who traveled but overstayed during their visits to the UK

The felony complaint alleges that from October, 2012, through February, 2017, Martell used her positon to steal over $ 35,000 from the City School District of New Rochelle.

The attorney general alleges Maziarz used a «pass - through scheme» that directed money from his Senate campaign account and the Niagara County GOP to make «secret campaign payments» to a former Senate staff who left the state payroll in the midst of a sexual harassment case.

Bharara filed a criminal complaint alleging Silver used his powerful position to amass millions of dollars in kickbacks through two law firms.

Several years ago Schneiderman donated over $ 100,000.00 from his campaign finance account to charity after Moses Stern, who defrauded Citibank out of millions of dollars, alleged that he was the source of funding for contributions to Schneiderman through the use of straw donors, which is a felony on the federal level.

Risk - utility tests generally examine whether the risks posed by an alleged design defect could have been avoided or reduced through the use of an alternative solution that would not have impaired the utility of the product or unnecessarily increased its cost.

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One such accusation alleges a publisher guaranteed authors Amazon Best Seller status using a service offering 10,000 automatic downloads of the author's e-book through a network of readers by the next day.

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On appeal, the Austrian Oberster Gerichtshof (OGH) asked the Court which criteria are to be used to determine jurisdiction under Article 5 (3) to hear an action relating to an alleged infringement of a trademark through the use of a Google AdWord on the website operating under a top - level domain different from that of the Member State where the trademark is registered...

38 It follows from the foregoing that an action relating to alleged infringement of a trade mark registered in a Member State through the use, by an advertiser, of a keyword identical to that trade mark on a search engine website operating under a country - specific top - level domain of another Member State may also be brought before the courts of the Member State of the place of establishment of the advertiser.

The defence lawyer Joseph Neuberger established through cross-examination at trial that P.L. had in fact inquired about age and because of the overlap in messaging, P.L. had the reasonable belief that the alleged escort was actually 25, when in fact the undercover officer was referring to an amount of money in his messages but without the use of a dollar sign.

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It was alleged that Dodgson and Harrison passed information they gleaned from their jobs to Hind who then used it to place orders to trade through Anderson and Parvizi.

Weil successfully represented Procter & Gamble (P&G) as lead counsel in a high - profile MDL in U.S. District Court for the Southern District of Florida in which plaintiffs alleged that they were injured through their use of the popular denture cream, Fixodent.

The plaintiff in this action alleged that CBSI had used student - athletes» names, images, and likenesses, without their consent, in connection with its provision of services to NCAA member institutions» sale of photographs of student - athletes through the schools» official athletic websites.

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In one of the first cases to come before the courts, in 2015, a player of the «massively multiplayer online game» «GoW» alleged that she had lost real money through the use of an online casino within the game.

Earlier this week, WikiLeaks shocked the world by releasing a treasure trove of alleged classified CIA documents that appear to have pulled back the curtain on a startlingly wide range of tools the agency uses to spy on people through their smartphones, computers, smart TVs and even cars.

MPHJ Technology, through its affiliates and law firm, sent a series of increasingly threatening letters to small businesses that alleged infringement of its patents for using basic office equipment to scan documents to e ‑ mail.

The service's alleged owner and operators have been accused of aiding and abetting drug trafficking as well as obstruction of justice, funneling their revenue through multiple shell companies and using cryptocurrencies - including bitcoin - to help launder the funds.

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From 1 May at these courts, people who have experienced or are alleged to have used family violence will be able to get legal help from a duty lawyer and further assistance from a social support worker to work through other issues.

You acknowledge and agree that The Doherty Relationship Institute, LLC shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such content, goods or services available on or through any such third party web sites or services.

The FASS aims to support families affected by family violence (including people who have experienced or are alleged to have used family violence), through the provision of legal advice, safety - planning, social support services and referrals.