Sentences with phrase «wrongdoing related»

However, J & J was clear to note that the resolutions are not an admission of wrongdoing related to the making or marketing of the mesh implant devices.
Launches $ 725 Million Lawsuit Alleging Multiple Claims of Wrongdoing Related to Aurora Hostile Bid
Penn State University just exonerated Professor Michael Mann for wrongdoing related to Climategate.
Cosmopolitan South Africa Online Dating had uncovered wrongdoing related to sales commissions paid to entities linked to South Africa's powerful Gupta family to win deals dating back to 2014.
had uncovered wrongdoing related to sales commissions paid to entities linked to South Africa's powerful Gupta family to win deals dating back to 2014.
Another local leader is speaking about the latest developments in the probe of alleged wrongdoing related to the Buffalo Billion.
The filing deals only with alleged wrongdoing related to Soundview and not a myriad of other issues known to be under Cuomo's microscope, including labor - law issues, Espada's member items and his official actions as senator.
Watchdogs nonetheless took issue with the decision, and then - U.S. Attorney Preet Bharara seized the commission's records, though he later cleared Gov. Cuomo of any wrongdoing related to what he called the «premature» closure.
The Southern District of New York reportedly initiated the Cohen raids after receiving a referral from Mueller, most likely because he uncovered evidence of wrongdoing related to Cohen that fell outside the purview of his investigation into Russia's meddling in the 2016 US election and whether the Trump campaign colluded with Moscow.
In early July, Mann was cleared of any wrongdoing relating to the e-mails in a separate investigation by Penn State University.
Last week, the South China Morning Post reported that two individuals were detained by police for «investigation into possible wrongdoings related to the embattled Leshi Internet Information & Technology's... ($ 110 million) fundraising in 2010.»

Not exact matches

Beginning in the 1990s, a number of charges of sexual wrongdoing, related to alleged events in the 1940s and 1950s, were brought against Fr.
He said Thompson and Price also are unfairly accusing him of wrongdoing because he is related to Julius Patterson.
After acknowledging the economic development program is under federal investigation and possible wrongdoing revealed by the inquiry, the Cuomo administration hired a former prosecutor to review contracts related to the Buffalo Billion.
I accept that with the benefit of hindsight I should have taken much greater care to ensure that any meetings with Adam Werritty, at which defence and security related issues were raised, were properly attended by officials and recorded — to protect myself and the Government from any suggestion of wrongdoing.
Bharara subpoenaed records relating to the AMRI project earlier this year, but nobody has been charged with any wrongdoing in connection with the project.
At the same time, the virtual currency entities are required to identify and assess the fraud - related and similar risk areas such as manipulation of the market and provide an investigation of fraud or wrongdoing.
Mark Sacha says that if elected district attorney, he will investigate two political players — both squarely in an opponent's camp — for possible election - related wrongdoing that the AG has yet to address in his probe of Pigeon, who is Erie County's best - known political operative.
Officials attribute most of the boon to a decrease in legal fees related to recession - related wrongdoing.
NEW YORK (CBSNewYork)-- Gov. Andrew Cuomo and Mayor Bill de Blasio are downplaying new assertions by U.S. Attorney Preet Bharara that he will uncover wrongdoing in their administrations relating to the New York corruption scandal.
All three denied wrongdoing during their questioning by the ACC, with Johansen saying her innocence in «any allegations involving corruption or related offences is undisputed.»
No one at any of the energy - related state entities or the state education department has been accused of any wrongdoing.
There's the matter of legal ethics, whereby a sleepwalker who killed his father - in - law was acquitted of wrongdoing; the irony of sleeping pills whose effectiveness stems from their inducing short - term amnesia, thus helping you forget how much you actually tossed and turned all night; or the inventor of a highly successful treatment for sleep apnea, now patiently waiting for the Westernization of China to manifest itself in a king's ransom of obesity - related sleep disorders.
Advising an insurance company on the investigation of alleged wrongdoing and regulatory breach by senior employees by a whistleblower, including interviewing the senior management of the firm, preparation of an investigation report and advice on all related employment issues.
Recognized as top notch personal injury attorneys in Los Angeles, we have obtained tens of millions of dollars in settlements and verdicts for the victims of negligence and wrongdoing from auto accidents, motorcycle collisions, commercial trucking crashes, slip and fall claims, negligent security and other neglectful property management issues, sexual abuse and assault claims, and various other injury and death claims related to unreasonable or unlawful conduct.
If you have any questions about this or any other personal injury - related issue, or if you or someone you know has been injured due to the wrongdoing or negligence of another, please contact our Delray Beach personal injury lawyers at Aronberg, Aronberg & Green.
If you are involved in a crash causing injury or death related to the negligence or wrongdoing of a commercial vehicle operator, it's in your best interest to consult a commercial truck accident attorney.
What level of suspicion of wrongdoing is required for the securities or related law enforcement authorities to begin an investigation?
Disclosure of Information: Norwich Pharmacal and Related Principles deals with the increasingly important and distinctive power that the English Courts have developed to grant Norwich Pharmacal Orders (NPOs) to victims of wrongdoing.
And while some interested parties would prefer to focus on doctors» insurance premiums, health care costs, or alternative compensation systems — anything other than the wrongdoing itself — reducing medical errors is the best way to address all the related problems.
In cases involving negligence or wrongdoing, financial compensation may be available for the victim's medical bills, lost wages, cost of rehabilitation services and other related damages.
Illustrative of his practice, Whit has successfully represented public companies, audit committees, and senior officers of public companies in securities litigation, derivative litigation, internal investigations of alleged corporate wrongdoing, whistleblower matters, and matters before the Securities and Exchange Commission; international arbitration between a foreign prime contractor and its U.S. suppliers; trade secret litigation relating to the processing of big data; and debarment litigation arising out of contracts performed in Afghanistan.
In general under this provision, actions relating to the protected health information of an individual undertaken by a business associate are considered, for the purposes of this rule, to be actions of the covered entity, although the covered entity is subject to sanctions under this rule only if it has knowledge of the wrongful activity and fails to take the required actions to address the wrongdoing.
Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned
None found evidence of wrongdoing — and last week, in a surprise move, a Texas grand jury indicted Daleiden on felony charges related to creating a fake ID and trying to buy human tissue.
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