References in periodicals archive ?
uk The police put out the disclaimer that the identities of those shown are sought in connection with inquiries into the alleged offences.
During the 1980s, one of those Franciscans spiritually advised the alleged visionaries.
The First Bank and Trust Company, without admitting to any allegations, consented to the issuance of the order in connection with its alleged violations of the Board's regulations implementing the National Flood Insurance Act.
It alleged that Medicaid laws do not allow threats to Medicaid benefits to obtain discounts for non-Medicaid programs, that the program violates the commerce clause by attempting to regulate out-of-state prices, and that states may not obtain separate supplemental rebate agreements in addition to those negotiated by CMS.
the duty to defend "is not measured by the technical legal cause of action pleaded in the underlying third-party complaint, but rather by the potential for liability under the policy's coverage as revealed by the facts alleged in the complaint or otherwise known to the insurer.
Ironically, the relevance of the policy may be alleged in two seemingly contradictory ways.
4: The same alleged friend told the Vail Daily that she turned down first $200, then $10,000, and finally a $12,500 offer from the National Enquirer to give the tabloid her ``exclusive story.
Farragut alleged a breach of the covenant of good faith and fair dealing in its professional services contract with the firm.
Third, the court must determine whether a reasonable law enforcement official could have believed that the actions of the prosecutor or police officer sued were lawful in light of the clearly established law and the facts known to the prosecutor or officer when the alleged unconstitutional actions occurred.
Specifically, Goodman is alleged to have knowingly certified that Telos's 2004 annual report complied with Generally Accepted Accounting Principles, even though that annual report contains what Costa Brava contends is an intentionally material misclassification of Telos's obligation to redeem its public securities in December 2005 as a "long term obligation" (one that need not have been paid in 2005) rather than as a short term obligation.
As a cop, he used his law enforcement authority to access a national criminal database to ensure that other members of the drug ring were not informing to police on him or two friends, prosecutors alleged.
However, before making the investment, SDA alleged it had relied on a 10Q report Embrace had filed with the Securities and Exchange Commission that allegedly contained the firm's work product.