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.
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.
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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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).
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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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.
Detectives investigating the alleged leak of expenses claims made by Cumbria's police and crime commissioner (PCC) have made a third arrest.
More than 120 men were tried under an Indian law known as the Terrorist and Disruptive Activities (Prevention) Act for their alleged role in the blasts and 100 were convicted in 2007 after a 14-year trial.
Care and Social Services Inspectorate Wales (CSSIW) and Estyn started a joint inquiry into the council following 25 cases of alleged professional abuse between 2007 and 2011, plus one additional case that has subsequently been reported.
For the hospital, rather than merely being an alleged victim of the crimes charged (and, by all appearances, a victim that fully cooperated with the government), it is now a victim that the government has also labeled as a RICO enterprise.
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Put aside that there still is no agreement on how many dead and dying aliens were in the mishap, their color (beige and "yellow-orange, " among others, in addition to the popularly imagined green) or even the specific date when the alleged debacle occurred (various times are given over a three-week period starting in mid-June 1947 and ending just after July 4).
He has also protested against the Indian government's position on a resolution on alleged war crimes in Sri Lanka which is before the United Nations Human Rights Council (UNHRC).
National Childhood Vaccine Injury Act of 1986 (the Vaccine Act), allowing state-court judgments against a vaccine manufacturer based on an alleged design defect would wholly undermine the preservation of a robust childhood vaccine market.
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Response from the Wahhabi Lobby so far is typical: a combination of (1) hiding from reporters, (2) complaining that the alleged spies were being picked on because they are Muslim, and (3) changing the subject.
However, in September 2003, a Complaint filed against JCG and JCM by the New York State Attorney General (NYSAG) alleged that the two entities had entered into secret arrangements to permit market timing in several funds run by JCM.
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Only a few weeks after the so-called London Whale debacle, the Federal Energy Regulatory Commission (FERC) has filed a petition against the bank in the context of an investigation into the alleged manipulation of energy markets in California and the Midwest.
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