In recent cases brought under sections 17(a)(2) and 17(a)(3) of the Securities Act, the Securities and Exchange Commission has alleged that there was fraudulent conduct but does not allege that the defendant acted with scienter.
The reputation of Turkey's family businesses has been tainted recently by the way in which the Uzan family (a father and two sons) is alleged to have milked Motorola and Nokia, fellow investors in Telsim, a mobile-phone company that the Uzans control, of hundreds of millions of dollars.
And, no more IRS, no more using it as a tool for (alleged) political witch hunts.
One local adversary of the governor has just been released after spending several years in prison while police investigated the alleged theft of a computer (no charges were pressed).
Mr Pickles alleged that a badly drafted Private Finance Initiative (PFI) agreement signed by GMWDA - which represents all of the local authorities in Greater Manchester - had pushed up the council tax waste levy.
Miss Middleton's complaint alleged there had been a breach of Clause 4 (harassment) of its code of practice.
But the charges against him (now dropped) for an alleged involvement in a murder at an Atlanta nightclub in 2000, where two men were stabbed to death, continues to affect public opinion of the perennial Pro Bowler.
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This is fortunate for William Hague, who enjoys deploying the Dome as a metaphor for Labour's (alleged) vacuity and fiscal ineptitude.
In the view of some analysts, al-Qaeda seems content with smaller attacks, at least to judge from a spate of alleged plots in America (see box).
McNerney, of course, left 3M to become CEO of Boeing ( BA), no ethical lapses alleged, simply a successful executive going from a big job to a bigger one.
Civil Guard vehicles clocked and photographed the alleged speeding offense of Benzema in a 100 kph (62 mph) zone on the M40 ring road in western Madrid, said the spokeswoman, who by custom is not identified.
And, it contrasts with the current crossfire of accusations (vehemently denied by the Rwandan government) of alleged support to a rebel group in its chronically violent next-door neighbor, the Democratic Republic of the Congo.
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Another act of Pakistani slipperiness, the government's failure to dismantle the latest incarnation of the Lashkar-e-Taiba (LET) terrorist group that is alleged to have carried out a murderous commando-style attack in Mumbai last November, may be most troubling.
But Enron is closely associated both with the Bush White House and with the Republicans' alleged enthusiasm for energy deregulation, a policy which is widely (though wrongly) held by Californian voters to have caused the electricity mess in the first place.
This film, by the producing and directing team of Ismail Merchant and James Ivory, deals with his passion for French political reform during the approach of the Revolution, his ambiguous attitude toward slavery (exemplifled in his alleged affair with a black maid, Sally Hemings), and his love for a married woman, Maria Cosway.
Los Angeles (CNN) -- Lindsay Lohan's alleged lie to a police officer investigating a car crash last June could send the actress back to jail next month.
One would let an alleged infringer of a patent challenge its validity at the Patent and Trademark Office (PTO), rather than going to court.
In that case the SEC alleged that Goldman misstated and omitted key facts regarding a synthetic collateralized debt obligation (CDO) it marketed which hinged on the performance of subprime residential mortgage-backed securities.
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Spanish Justice Minister Mariano Fernandez Bermejo resigned last month after being criticised for going on a hunting trip with Mr Garzon while the judge was handling a politically sensitive investigation into alleged corruption in the opposition Popular Party (PP).
But it was not clear if he was referring to a suspended sentence imposed in 2006 (after torture, Mr Gao alleged).
Jerusalem (CNN) -- A Palestinian woman held by Israel for alleged terrorist activity ended her 44-day hunger strike Thursday after agreeing to be deported to Gaza, her lawyer said.
Court records show that Valle got the addresses of his alleged targets by sending them a police charity card that he claimed would "get (them) out of a minor traffic violation" if they are pulled over by police.
Unaudited consolidated financial results for the fourth quarter ending Dec. 31, 2012 showed a net loss of KRW 468 billion (USD 428.96 million) which reflects a fine related to alleged cathode-ray tube pricing issues imposed by the European Commission in December.
But the Court explained in Twombly that the Conley statement had never been accepted literally in subsequent court decisions, and that the actual result reached in Conley (that the plaintiff had alleged sufficient facts to survive a Rule 8 motion to dismiss) continues to be fully accepted.
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Care and Social Services Inspectorate Wales (CSSIW) and Estyn carried out a joint inquiry following 25 cases of alleged professional abuse between 2007 and 2011.
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And worse, they did so by taking the raw data from one of the most widely cited systematic reviews (by Vartanian, of which Brownell was a co-author and which alleged industry bias).
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The article cited a "diary" (which can more accurately be described as a brief memoir) recording the alleged relationship with "Darling Sen, " and how it was supposedly terminated early this year by Hun Sen's wife, Bun Rany.
Mr Bush signed an executive order that imposes a swathe of economic sanctions (excluding food and medicine) against Syria , as a punishment for its alleged support of terrorism and for trying to undermine American policy in Iraq.
Court records show that Valle did have the addresses of his alleged targets, from sending them a police charity card that he claimed would "get (them) out of a minor traffic violation" if they are pulled over by police.
Ibori was not only a state governor when he committed the alleged crimes, he was also a powerful member of the ruling People's Democratic Party (PDP) and a financier of the presidential campaign of President Shehu Yar'Adua, now late.
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