Sentences with phrase «with alleged acts»

Towards the end of last year, Maksim Zaslavskiy was hit with several lawsuits regarding an inital coin offering (ICO) that was deemed an unregistered security by the Securities and Exchange Commission (SEC) along with alleged acts of fraud.

September will see the commencement of the trial of Luka Magnotta in Montreal, accused in a gruesome killing laced with alleged acts of cannibalism.

Not exact matches

«The FCA and PRA are not alleging that he acted with a lack of integrity or that he lacks fitness and propriety to continue to perform his role as Group Chief Executive Officer,» the company said Friday, adding its board «continues to have unanimous confidence in Mr. Staley.»

Therefore, in compliance with the Act, if you believe that any such third party materials infringe your intellectual property please send a written notice to the agent identified below to request a review of the alleged infringement:

He called the alleged conspiracy «an act of unprecedented treachery: the campaign of a nominee for President of the United States in league with a hostile foreign power to bolster its own chance to win the presidency.»

McKesson and other drug distributors are having a difficult time steering clear of controversy, with the latest blow a lawsuit alleging McKesson has violated the False Claims Act.

[107] This class action lawsuit was filed in 1994 with Selma Buycks - Roberson as lead plaintiff and alleged that Citibank Federal Savings Bank had engaged in practices forbidden under the Equal Credit Opportunity Act and the Fair Housing Act.

The case against Rand, filed in a Virginia federal court, alleged retaliation under the Family Medical Leave Act and the Americans With Disabilities Act.

Chase Paymentech Solutions, LLC in the settlement of a lawsuit (D.N.J.) brought by Heartland Payment Systems, Inc. in connection with alleged violations of the Sherman Act.

Any behavior can be ascribed to this alleged unchanging nature when combined with the convenient explanation of mysterious ways, unknown plan, and the other horn of the dilemma, i.e. whatever the deity does is invariably good because it is the deity acting.

I think to do as you advocate is conducive to presuming guilt in the alleged perpetrator and innocence in the alleged victim and to act in keeping with an allegation being regarded as if it were true.

Then caricatures of divine wrath proliferate: God having a temper tantrum or acting like a big bully who needs to be «appeased» before he can forgive or, as is often alleged with reference to the atonement, practicing cosmic child abuse.

Pursuant to the Digital Millennium Copyright Act of 1998 («DMCA»), Non-GMO Project has established policies for dealing with alleged and actual copyright infringement.

Former USC coach Steve Sarkisian has filed a lawsuit against the university, alleging that the school broke the law for firing him without allowing him to seek treatment for alcoholism, which is defined as a disability under the Americans With Disabilities Act.

Please read on though as I hope to make some salient points about this whole sordid affair, and by sordid affair I mean the act of trying to sell tabloid newspapers and not any «alleged» act with a prostitute.

The scandal had included months of media reporting on alleged acts of violence against women by roughly a dozen football players, with accusations that the school and athletic department had responded ineffectively.

A Chicago Park District attorney reiterated Tuesday that park district officials have not violated the state «s Open Meeting Act but said he will cooperate with the Cook County state «s attorney «s investigation of an alleged violation.

It had nothing to do with a recent lawsuit that alleges the district acted inappropriately when a historic - renovation plan was authorized.

In compliance with the Act, Sleep Lady Solutions, Inc., has registered a Designated Agent with the United States Copyright Office to receive notice of alleged copyright infringements contained on the Website.

Now the Pierce Downer's Heritage Alliance, a local environmental group, has filed suit against the Village of Downers Grove and the Illinois Health Facilities Planning Board, alleging that both agencies violated a section of the Illinois Natural Preservation Act by failing to consult with the Illinois Department of Natural Resources to determine the project's ecological impact on the adjacent preserve.

This was at a time when the appointing authorities were not privy to the alleged acts of misconduct or wrongdoings brought against him and 21 Circuit Court Judges and Magistrates who have been referred to the Chief Justice to be dealt with in accordance with Article 151 of the 1992 Constitution by tigereyepi for alleged stated misbehaviour.

Nassau District Attorney Madeline Singas said a grand jury had indicted 41 alleged MS - 13 members in connection with 32 violent acts since early 2013 that included eight attempted murders, along with other shootings and slashings.

Dirschberger, 53, stands charged with third - degree rape and criminal sex act following his alleged actions with a female subordinate at a hotel during a conference in Albany at the beginning of December.

Private investigator Jonathan Rees and News of the World journalist Alex Marunchak were arrested for alleged offences under section 3 of the Computer Misuse Act 1990 and sections 1 and 2 of the Regulation of Investigatory Powers Act 2000 by police officers working on Operation Kalmyk, part of Operation Tuleta dealing with computer hacking.

The Times alleges Cuomo's office thwarted attempts by the special body, known as a Moreland Act Commission, that he appointed to investigate groups with ties to him.

The ethics board launched the non-criminal investigation in January of last year, alleging she acted improperly by accepting help from the Advance Group — a lobbying firm which has business dealings with the city.

It starts with Barbara Underwood, who became the acting AG on Tuesday after Eric Schneiderman resigned in disgrace after four women alleged he assaulted them.

Former Erie County Social Services Commissioner Al Dirschberger was arraigned Monday in Albany on charges of rape and criminal sexual act for an alleged encounter with a female county employee at a hotel.

On the alleged failure to pay state workers and pensioners, the party was furious with the Governor, stressing that such act has made the people of Kogi to start disliking the APC.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

A former North Carolina Supreme Court judge has filed complaints with the U.S. Office of Special Counsel and a New York state ethics panel alleging that taxpayer - funded ads Gov. Andrew Cuomo's administration has run in North Carolina violated the Hatch Act by interfering with the gubernatorial and legislative races...

He explained that his men acting on intelligence intercepted four vehicles loaded with herdsmen, adding that some natives alleged that the suspects had positioned themselves to attack the area.

But the commissioners say they'll only act only if Rodriguez or someone else with knowledge of the alleged job offer files a formal complaint that details the course of events.

We are not saying she's done it, but in the rule of natural justice, we must all admit that anybody alleged to have gotten involved in any act of misconduct must give way for fair trial or justice to take place because you might impede with evidence if you continue to hold office.»

Pictures of the branded Mahindra trucks went viral on social and mainstream electronic media, Thursday, March 31, 2016, with the architects of the act alleging that the 50 vehicles were imported into the country to be distributed across the offices of the National Commission on Civic Education (NCCE) for voter education.

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

The list also alleges that a video is circulating of one Tory backbencher engaged in an extreme sex act with three men.

The group, while doubting the true state of health of the President, coupled with his alleged phone conversation with President Donald Trump of the United States, noted that the presidency was only acting a script to buy time.

The plaintiffs with suit number M / 4853/17 had sought an order to compel the AGF to investigate Acting - chairman of Economic and Financial Crime Commission (EFCC), Ibrahim Magu and his predecessors in office for alleged corruption.

One walks away with the cogent and credible impression that the Commissioner purportedly acted in pursuance of an alleged power of disqualification vested in her under regulation 9 (2) and (3) of C.I. 94.

The All Progressives Congress, APC, has accused President Goodluck Jonathan of exhibiting a shocking act of indiscretion by hobnobbing with an alleged Boko Haram sponsor, Modu...

The suit alleged the housing agency violated the Americans with Disabilities Act by failing to provide reasonable accommodations to persons with asthma who experienced mold or excessive moisture in their apartments.

The Economic and Financial Crimes Commission has raised the alarm over an alleged plot to frame its Acting Chairman, Mr Ibrahim Magu, with ownership of assets abroad.

Acting Brooklyn District Attorney Eric Gonzalez called Wilson's alleged actions «the ultimate betrayal of trust, taking money she was charged with safekeeping and spending it on her own lavish lifestyle.»

This has been preceded by a flurry of media headlines, subjecting him to an open - air political trial and a trial in the court of NPP public opinion supported with earlier pressure from some leading Members of New Patriotic Party (NPP) on Government, to commence prosecution of former NDC Government appointees including Dr. Stephen Kwabena Opuni for alleged acts of corruption for over a year now.»

Faso has faced criticism from Democrats for supporting the agenda of President Donald Trump, voting to repeal the Affordable Care Act, and his alleged refusal to meet with constituents and hold town halls.

It is alleged by the EFCC that the instruction was acted upon with Ogunleye replying, «I «ve told Oga the last time you called me that you are in Abuja sir, and he said there should be a cogent from you before he can do that sir.

«Conduct and activities of The Advance Group during the last election cycle may have involved the coordinating of independent expenditure Super PACs with official campaigns, and The Advance Group provided unpaid lobbying services to a public official and, as a consequence, The Advance Group will benefit from selling access to the public official to influence official acts,» the complaint alleges.

With the appointment, Mr Amidu's office will have the mandate to investigate and prosecute cases of alleged corruption under the Public Procurement Act 203 Act 63 and other corruption - related offences implicating public officers, political office holders and their accomplices.

Silverstein Properties settled a lawsuit brought by U.S. Attorney Preet Bharara alleging two of the developer's rental projects are inaccessible to residents with disabilities and in violation of the Americans with Disabilities and Fair Housing acts.