Sentences with phrase «individuals or companies involved»

It will also support such agencies to bring to book individuals or companies involved in any criminal act that undermines the nation's economy».

According to a statement released by the Indian central bank, Reserve Bank of India, regulated financial institutions in India will no longer be able to do business with any individual or company involved in cryptocurrencies.

Not exact matches

According to a Google spokesperson, the company strongly discourages employees from involving themselves in relationships with colleagues that they manage or report to, or if there is any question whether one individual has power over the other.

You really have to get to know who those top talent individuals are and invest in a way that involves the entire company, not just a couple of HR or recruiting professionals.

This involves solar companies installing solar panels on individual rooftops, which can either send the power back onto the grid, or be used to power the building beneath them.

Addressing the lawsuit, filed by plaintiff Marcus Vaughn, the company stated it had investigated the «disappointing behavior involving a group of individuals who worked on or near Marcus Vaughn's team» several months ago, and had fired three of the individuals involved.

Whether you're part of a company like Hartsock, an individual who volunteers or mentors in your community, represent a university that hosts on - campus events geared toward boosting entrepreneurship, or involved with an entrepreneurial financing firm that's expanding to include more entrepreneurial ventures, there are many ways to get involved.

The individual respondents were all decision makers within the companies, involved in either business development or choosing suppliers, or both.

Individuals seeking to get this exposure for their portfolios can do so currently by investing in funds or individual stocks of companies involved in:

Affiliated companies that want to distribute their affiliated products will «have to use the BICE, and that involves levelizing the fees of the individual advisor or basing compensation of individual advisors on neutral factors.

This could involve placing the company into administration or sequestrating / instigating bankruptcy against a guarantor or individual, and forcing the sale of assets.

This could involve placing the company into administration or sequestrating / instigating bankruptcy against a guarantor or individual,

This was the largest study of angel investment returns ever conducted, analyzing results from 86 organized angel investor groups throughout the United States, involving 539 individual angel group investors who have experienced more than 1,130 exits in which investment - receiving companies were acquired, went public, or were closed.

Whether it is a technician or company president, janitor or engineer, sales team or board of directors, each of the individuals involved is responsible for his or her actions to God.

ABB Manufacturing and Resource Efficiency Award This Award, sponsored by our Headline Sponsor ABB Consulting, is to recognise the company or individual operating unit that can demonstrate world - class manufacturing performance, or the most successful improvement to its manufacturing performance, involving demonstrable excellence and / or significant improvements to resource efficiency (raw materials, energy, water, utilities etc) within the manufacturing process.

@CQM whether or not the individual is an owner or employee or owner and employee of the company involved, under what circumstances would a business be leasing residential space as a business expense?

The company which is on the lease should also add the apartment as an insured location to their commercial policy — this helps to indemnify everyone involved, instead of potentially leaving the company or the individual on the hook.

For an investor to maintain an individual stocks basket of the above stocks, he / she has to do a financial analysis of the companies involved OR at the least, spent time studying the reports available in the internet, company's SEC filings, etc..

Anne Haskel, who served as the Perot Museum's chief development and public affairs officer until the summer of 2009 and previously worked at The Field Museum in Chicago and at the Guggenheim Museum in New York City, said that no company, foundation or individual she has worked with in Texas has ever asked to be involved in content decisions.

Alternative fuel vehicle converter: An organization (including companies, government agencies and utilities), or individual that performs conversions involving alternative fuel vehicles.

This can involve identifying potential risks for a company at an early stage and advising on ways for the company to minimise these risks or providing advice and support to companies or individuals if claims arise.

Typically, at some point after the accident, the insurance company involved will contact the defendant, i.e., the individual (s) or company you believe are liable for the injuries you suffered.

Despite being one of the crucial requirements for GDPR compliance for any business involved in the «large scale monitoring of individuals», hiring a Data Privacy Officer or additional privacy staff has only been actioned by 29 % of UK GCs / CSOs and even fewer Fortune 500 companies (18 %).

Whether it be two individuals involved in a car accident or a driver in dispute with their insurance company, disagreements are bound to take place.

Are regulatory or criminal securities and related investigations targeted at the company or the individuals involved, or both?

As the nationally recognized certifying body for court reporters, captioners, and CART providers, the National Court Reporters Association (NCRA) saw a need to define the roles of all the parties involved in the distribution of captioning: the individual in a studio or at home creating the captions, the producers, TV distributors, cable companies, and the people who watch captioned TV.

Litigation funding or litigation finance, as it is sometimes referred to, allows individuals and companies to take on litigation and arbitration cases that they might not otherwise be able to afford, and / or to hedge the costs and risks involved in such matters.

He has represented companies and individuals in matters involving allegations of breached noncompete agreements, and frequently advises companies considering or defending litigation over claims of improper use of trade secrets.

Manufacturer: This can include a large multi-national company, an individual working out of his or her garage, or any parties involved in the design or marketing of the product.

To understand the present approach to corporate regulation in the UK, it is necessary to appreciate the philosophical dilemma presented by the fact that a company is a creature of law, and to hold it liable under criminal law invariably involves blaming an individual or individuals whose conduct is (artificially) imputed to the company.

Our legal professionals are committed to delivering highly responsive legal representation to clients facing individual claims and class action lawsuits involving allegations that companies manufactured dangerous drugs and or defective products.

This can involve everything from negotiating with car insurance companies to suing individuals or companies directly, depending on the nature of the accident.

A personal injury claim involves an injured individual seeking compensation and damages from the person, company, or government institution believed to be at fault.

The Securities Law group is composed of seasoned attorneys who have experience representing businesses with various interests in raising money from investors, creating partnerships and other business entities, merger and acquisition transactions which almost always involve securities issues, sale of businesses, broker dealer issues, employees receiving equity - based compensation, and representing individual clients who wish to invest in companies and purchase or sell stocks.

Greenberg Glusker resolves client disputes involving individuals, partnerships, production companies, distributors, guilds and / or governmental agencies.

Individuals who have been injured in a rail accident caused by human error may be able to seek compensation from a variety of sources, including railway companies, the town or city in which the accident occurred, or, in the case of the Ottawa collision, the public transportation provider involved.

He has experience in advising insolvency practitioners, stakeholders, creditors, companies and directors on contentious insolvency including shareholder disputes, and aspects involving distressed corporates and / or individuals.

Although there are some cases that need to go directly to law enforcement, the point of the guide is to encourage individuals to report potential concerns internally so that companies have an early opportunity to address risk or potential misconduct, before the need to involve law enforcement; that employees of an organization have a safe and trustworthy mechanism to report information internally without any chance of reprisal.

Once the FSC, the SFC and / or the FSS identifies potential wrongdoing or noncompliance, it typically sends an information request (eg, voluntary production of documents) to the company or individuals involved.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

In addition, there may be many individuals, companies, and other parties who are involved in your truck accident claim such as the 18 - wheeler driver, the truck leasing company, the insurance company, the driver's employer, the owner of the truck trailer (often different from the owner of the truck), the maker of the truck or its components, and your insurance company.

When a person purchases a traditional car insurance policy, the insurance company will review their individual driving record to see if they have accumulated any traffic violations or have been involved in any motor vehicle accidents.

Non-standard companies are reserved for individuals who have been involved in numerous accidents and may have major violations like DUI, reckless driving or license suspensions on their record.

Policies eligible for this kind of reduced rate often involve homeowner's insurance, renter's insurance, health insurance, and / or life insurance, but you will have to discuss the situation with your individual automobile insurance company to be sure.

The company which is on the lease should also add the apartment as an insured location to their commercial policy — this helps to indemnify everyone involved, instead of potentially leaving the company or the individual on the hook.

Everyone knew the industry had a sexism problem, yet no specific case merited real repercussions to the companies or individuals involved.

But when it comes to minimizing the risks involved when you share anything with yet another company or individual who wants to profit from your data, it is your best bet.

Examples of these programs include sending emails and company newsletters to staff members that highlight employees and managers involved in community relations or creating monthly reward programs to recognize efforts by individuals within the company.

So much of a maintenance technician's day to day responsibilities involve interacting with others, because at the core of each job is a request from a person or people: repairing, maintaining, or replacing machinery for companies or individuals.

These may involve his or her professional growth, the people surrounding him or her in the work environment, outside sources, work offers from different companies, and the adjusting needs of the individual.