In some cases, the company's workers had access to health information while persuading patients to pay overdue bills, possibly in violation of federal privacy laws, the documents indicate.
Fidelity, the lawsuit contends, made large cash payments to the middleman, who then passed money and gifts on to the Chinese bank's chairman and other bank officials, possibly in violation of the Foreign Corrupt Practices Act of 1977.
A1 Arguing Over Wiretaps The Justice Department has accused the nation's super-secret wiretap court of improperly trying to "micromanage" the workings of the executive branch, possibly in violation of the Constitution.
Georgia Lt. Gov. Casey Cagle suggested (possibly in violation of Delta's First Amendment rights) that Delta stop punishing the NRA, or watch Republican lawmakers strike down a sales tax exemption on jet fuel.
Until 2007, ING Bank, part of the Dutch financial giant ING Group, had moved $1.6 billion through the United States, possibly in violation of federal sanctions on countries including Cuba, Iran, Myanmar, Sudan and Libya.
The senators, including Jon Kyl of Arizona and Susan Collins of Maine, said there were indications that Huawei might have supplied communications equipment to Iran and to Iraq during Saddam Hussein's regime, possibly in violation of United Nations sanctions.
Wilson said this week that she felt compelled to protest given her view that Pruitt's actions are arbitrary, capricious and possibly in violations of the law surrounding federal advisory boards.
If the information given by Ms. Druyun was proprietary, she could possibly be in violation of the Trade Secrets Act as well as other federal regulations.
However, increasing evidence suggests that females may instead perform a comparative evaluation of prospective mates, possibly incurring in violation of rational decision rules (e.g. independence from irrelevant alternative, IIA).
That possibly put Facebook in violation of the Fair Housing Act, which makes housing discrimination for certain protected groups illegal.
However, this mother had 8 days possibly involving work in violation of an REI.
