Sentences with phrase «with violating the law»

The commission can force companies to comply with securities rules, it can fine them when they don't, it can even charge them in civil court with violating the law.

The reason so many companies were able to get away with violating the law (because it really was so clear that Connecticut employment lawyer, Daniel Schwartz, described the ruling as «far from shocking,» on Twitter) was because interns didn't want to complain because they were afraid they wouldn't get any internships, which then lowers their chance of getting a real job upon graduation.

If a person gets arrested or are charged with violating the law, they should immediately contact an immigration attorney.

Anyone who is not charged with violating the law may have to come to court as a witness.

Here we have publicly funded lawyers charging not - for - profit Boards and Associations with violating a law.

Not exact matches

There have been similar lawsuits in Canada, along with high - profile cases like HootSuite, a Vancouver tech firm, amending its call for unpaid help after accusations of violating B.C. labour laws.

Last month, Robert Mueller, the special counsel investigating Russian election meddling, charged 13 Russian nationals and three Russian entities, including the Internet Research Agency, with «violating US criminal laws in order to interfere with US elections and political processes.»

Millions of users can proceed with claims that Facebook's photo - scanning technology violated Illinois law.

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

That means working with the cannabis industry violates federal law, although federal policy under President Barack Obama took a hands - off approach.

NBCUniversal will fully cooperate with any law enforcement authorities or court order requesting or directing NBCUniversal to disclose the identity of anyone posting any e-mails, or publishing or otherwise making available any materials that are believed to violate these Terms.

He also signed an «assurance of discontinuance» with the South Carolina Department of Consumer Affairs, promising to cease and desist from violating state law and refund fees the company collected from customers in that state.

The suit alleges that Kabbage used its relationship with Celtic — which «rented» its balance sheet to Kabbage — as a basis to charge interest rates that violated usury laws.

But now, according to The Journal, we learn that Flynn's work involved a meeting on September 19, 2016 with senior Turkish government officials to discuss how to remove a Turkish dissident from the United States without going through judicial or other legal processes — actions that could violate U.S. criminal laws and that certainly raise anew serious questions about Flynn's judgment and ethics.

«If Mylan engaged in anti-competitive business practices, or violated antitrust laws with the intent and effect of limiting lower cost competition, we will hold them accountable.»

With the help of the Transgender Law Center and the civil rights law firm Relman, Dane & Colfax, Whitaker sued his school district, arguing that it was violating his rights under Title IX and the 14th Amendment's Equal Protection ClauLaw Center and the civil rights law firm Relman, Dane & Colfax, Whitaker sued his school district, arguing that it was violating his rights under Title IX and the 14th Amendment's Equal Protection Claulaw firm Relman, Dane & Colfax, Whitaker sued his school district, arguing that it was violating his rights under Title IX and the 14th Amendment's Equal Protection Clause.

The deal allows Apple to continue to appeal Cote's July 2013 ruling that Apple had violated antitrust laws by colluding with the publishers to drive up e-book prices and impede rivals such as Amazon.com Inc..

The majority opinion said Aereo is not the first to design systems to avoid copyright liability and noted that the same accusation could be made about Cablevision because the company created separate user - associated copies of each recorded program to comply with copyright law instead of using more efficient shared copies that might have been found to violate copyrights.

Priebus» discussion with FBI deputy director Andrew McCabe sparked outrage among some Democrats, who said he was violating policies intended to limit communications between the law enforcement agency and the White House on pending investigations.

The good news is that regulators around the world are starting to catch up with the [high speed] traders, and we are shutting them down when they violate the law.»

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company conspired with other dental supply companies to violate federal antitrust laws; (ii) discovery of the foregoing conduct would subject the Company to heightened regulatory scrutiny and potential criminal sanctions; and (iii) that as a result of the foregoing, Henry Schein's public statements were materially false and misleading at all relevant times.

If DFS finds the loans somehow violate banking law, it could fine the banks or take other corrective action with regard to their business practices, said New York attorney Daniel Alter, former general counsel at DFS.

A deaf man has accused a nudist park in upstate New York of violating federal law by refusing to provide him with a sign - language interpreter at an annual festival.

On March 23, Craiglist preemptively removed its personals section in fear of violating the law, which penalizes wrongdoers with a fine, up to 10 years in prison, or both.

By trying to hide the breach, Uber potentially violated the law and could be in hot water with the FTC.

Even so, much remains open to interpretation, but Sessions made it clear that he is not ruling out prosecuting people who violate federal law, even if they are in compliance with their state's laws in regard to medical marijuana.

Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance investigators who interviewed him as part of the background check process.»

A federal judge ruled Monday that millions of the social network's users can proceed as a group with claims that its photo - scanning technology violated an Illinois law by gathering and storing biometric data without their consent.

Cho Hyun - ah, the former executive vice president of Korean Air and the eldest daughter of the company's chairman, is being charged by Korean prosecutors with violating air safety laws and keeping the crew from performing their duties.

And under the settlement deal with the S.E.C., JPMorgan took the unusual step of acknowledging that it had violated federal securities laws.

A CFPB spokesperson said in an email to Vox that the bureau is authorized to take «supervisory and enforcement action against certain institutions engaged in unfair, deceptive, or abusive acts or practices, or that otherwise violate federal consumer financial laws,» including the failure of institutions to engage in «reasonable data security practices» in connection with consumer report information.

On Monday, the People's Bank of China along with several government agencies released a statement declaring that initial coin offerings (token offerings) violate Chinese law.

A federal judge in Florida dealt a blow on Thursday to legal claims by American technology workers who were laid off by the Walt Disney Company and forced to train foreign replacements, dismissing lawsuits by two workers who said Disney had conspired with outsourcing companies to violate visa laws.

The judge said in a 91 - page decision that, while the Army Corps substantially complied with the National Environmental Policy Act, federal permits issued for the pipeline violated the law in some respects, saying in a court order the Corps did not «adequately consider the impacts of an oil spill on fishing rights, hunting rights, or environmental justice.»

Walter Shaub, former director of the U.S. Office of Government Ethics who resigned last year after clashing with the Trump administration, said that all of Trump's payments to Cohen may have violated the law.

The investigation into Cohen is tied to that payment, with legal experts saying he may have violated campaign finance law.

In the last month, Pruitt has been accused of doing official EPA business with an energy lobbyist whose wife was Pruitt's landlord, which could violate bribery laws.

«There is no justification to include Canada with countries that systematically violate trade laws and engage in the dumping of illegally subsidized aluminum and steel,» he said after the release of the Commerce Department report.

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

While other firms play catchup with a reactive approach, Hagens Berman has become a proactive pioneer — testing vehicles, effecting scientific evidence of new fraud and leading the pack against automakers who violate the law.

If the exchanges or individuals associated with the exchanges violated the law, then users who suffered losses as a result of those violations may bring a lawsuit to recover money damages.

We may involve and cooperate with law enforcement authorities in prosecuting Users who violate the Terms of Service.

The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.

The watchdog group Common Cause has filed complaints with the commission and the Department of Justice, arguing that the payment violates election laws.

The confidentiality settlement reportedly paid to an adult - film star who said she had an affair with Donald Trump years before he became president may have violated campaign finance laws, a watchdog group alleged Monday.

Aphria stood as one of the few major marijuana growers in Canada that established significant operations in the U.S.. However, the company has taken steps to reduce its U.S. exposure after the Toronto Stock Exchange threatened to delist the stocks of members with ongoing business activities that violate U.S. federal marijuana laws.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political processes.

Various online publishers complained about this business model and opposed it saying that this practice was violating federal laws, but Brendan pushed ahead with his plans.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political...

The SEC's complaint charges Lacroix, Paradis - Royer, and PlexCorps with violating the anti-fraud provisions, and Lacroix and PlexCorps with violating the registration provision, of the U.S. federal securities laws.