Sentences with phrase «national money laudering»

Overview In Smith v. National Money Mart, 2010 ONSC 1334, Linda Rothstein and Ken Rosenberg, Margaret Waddell and Odette Soriano acted as class counsel along with lawyers from a number of other firms.

In Smith v. National Money Mart, 2010 ONSC 1334, the firm acted as class counsel along with lawyers from a number of other firms.

In Kielb v. National Money Mart Co., 2015 ONSC 3790, the defendant employer successfully relied on clear contractual language in order to exclude the payment of a bonus at the time of termination of employment.

«Given some of the decisions that have come out of the Court of Appeal which have required pretty high standards for employers in terms of drafting employment agreement language, it was encouraging to see the court unanimously uphold the language that the parties negotiated in this case,» says Susan Crawford, of Crawford Chondon & Partners LLP who represented Money Mart in Kielb v. National Money Mart Company.

But hey, if you go to a place that is printed on the national money you can expect something like that.

I urge the reader to access the US Treasury's «National Money Laudering Risk Assessment» report for more information.

Over the last 35 years, the DPE movement has developed an approach using local money in concert with national money to promote charter schools, denigrate public schools and campaign for privatization friendly policies like unified enrollment.

«I think WEAC doesn't have as much funds as they used to and I do believe there is likely to be some national money in this race,» said Humphries in an interview.

Over the last 35 years, a model for the DPE movement required local money to unite with national money to promote charter schools, denigrate public schools and campaign for privatization friendly policies including unified enrollment.

As portfolio strategies have made headway in many cities, unions and their coalition partners have recruited new supporters both nationally and locally, sought intervention by courts and investigative agencies, and introduced national money into local politics.

The former Republican leader believes enough money to compete can be raised, especially if national money flows.

He accused Donovan of alienating his base because he has sometimes opposed Trump and called Rose's money «national money.»

One potential source of the kind of money needed to compete in all of these seats is national money, like that from former Attorney General Eric Holder «s National Democratic Redistricting Committee.

This is a little different, isn't it, in bringing lots of national money to statehouse races?

Describe the impact of national money coming into a statehouse race.

And as we've seen in lower - turnout elections through the entire 2010 cycle, both special elections and primaries, national money can make a decisive difference: Lisa Murkowski and Mike Castle may be the latest victims, but Scott Brown's win back in January had already shown the way.

Not exact matches

But after spaghetti and meatballs, McConnell thanked everyone for coming, told them he needed them to contribute the maximum allowable in personal money ($ 30,800 in 2012) to the National Republican Senatorial Committee, and then sat back and waited.

ZURICH, Sweden - Swiss National Bank Chairman Thomas Jordan gives speech on «That's why Switzerland's full money,» Swiss...

He makes money off the national site by linking to recommended services.

ZURICH, Sweden - Swiss National Bank Chairman Thomas Jordan gives speech on «That's why Switzerland's full money,» Swiss Institute for Banking and Finance s / bf - HSG,...

They first began working toward this goal in the 90s, when the government taxed fossil fuels and put 3.5 % of all that money towards its national forests.

Then, he headed to New York for «Marketplace» and NPR News, where he reported for the national desk, business desk, and the «Planet Money» podcast.

But the Republican National Committee is hanging on to Wynn's money.

Rudd's $ 43bn fast web gamble The global recession has forced Kevin Rudd to scrap plans for a high - speed national broadband network funded by the private sector and wager at least $ 21.9 billion of taxpayers» money to fund his election pledge to bring internet speeds into the 21st century.

A recent study in the Proceedings of the National Academy of Sciences suggested that people who spend money on time - saving services feel happier.

Redistributing tax money from workers to seniors with incomes higher than the national average is unsound policy,» Clemens said in a release.

These national restaurant chains are putting their money where your mouth is on Veterans Day tomorrow (November 11, 2017).

The organization divvies up the money among hundreds of local public television and radio stations across the US, which license national programs such as NPR's «All Things Considered.»

«If the president wants to come up to me and tell me to my face that it was a terrible tragedy and how it should never have happened and maintain telling us how nothing is going to be done about it, I'm going to happily ask him how much money he received from the National Rifle Association,» Gonzalez said.

Chaulk and Feldstein could not be more different from one another, yet both men demonstrate how the push to clean up and rebuild this city is at once a national project, a chance to make some money, and a test of the business and logistical acumen of those actually dealing with the mess.

The national average for a gallon of regular gasoline is at its lowest level in four years, giving U.S. consumers billions more to spend this holiday season, but that extra money is being offset by higher food costs, which account for a bigger chunk of most consumers» budgets.

Jim Casparie is Entrepreneur.com's «Raising Money» coach and the founder and CEO ofThe Venture Alliance, a national firm based in Irvine, California, that's dedicated to getting companies funded.

In his paper «Mega-Events: The effect of the world's biggest sporting events on local, regional, and national economies,» he writes: «A local resident who goes to an All - Star Game when it is in town is spending money at the game that likely would have been spent locally elsewhere in the absence of the game.

West also reportedly donated money to Clinton's campaign and has contributed to the Democratic National Committee.

Last year, it said Bitcoin businesses, which included exchanges that turn national currencies into Bitcoin, should be classified as money transmitters.

Macron has said he hopes to pool liability for various kinds of debt: a completed banking union would ensure bailout costs for individual financial institutions would be distributed across the continent rather than borne by individual countries, and the so - called Eurobonds would allow national governments to borrow money against a joint continental credit rating.

The administration is addressing petitions on money for the National Endowments for the Arts and the Humanities, and one that's requesting that U.S. change how it refers to the Sea of Japan.

He explained how his office managed to nail down foreign nationals who engaged in murder and money laundering on American soil with the blessing of their state.

I felt strongly that we needed to go national and we needed to spend the money and make the investment.

When the collection of major works housed at the city's world - class Detroit Institute of Arts Museum was in danger of being liquidated to pay off municipal debt, the federal mediator, Judge Gerald Rosen, city emergency manager, Kevyn Orr, and other civic leaders leaned heavily on community and national foundations, lawmakers and the museum itself to put their money where their masterpieces were.

National jostling, global warming and a resource rush will see more people — and money — heading to the Arctic.

Repayment of Canada's national debt was the area where most CEOs wanted to see money channelled, with 44 % saying the government needs to contribute more.

In 2001, after the bubble burst, his father, Charles Marleau Sr. (a former vice-president at BMO and National Bank, and founder of a now defunct asset management firm), suggested young Charles start a money - management business.

Its attempt to buy U.S. money transfer company MoneyGram International was blocked at the start of this year by U.S. officials on national security grounds, a blow to Jack Ma who had promised President Donald Trump that he would create 1 million U.S. jobs.

One of their tactics is very specific: To stop politicians from taking money from the National Rifle Association, and to unseat any candidate who does in the upcoming mid-term elections.

They would prevent money from the $ 8.5 billion FCC Universal Service Fund, which subsidizes telephone service to poor and rural areas, from being spent on goods or services from companies or countries which pose a «national security threat to the integrity of communications networks or their supply chains.»

«The reality is e-commerce doesn't make money,» says Jennifer Lee, national retail leader at consultancy Deloitte.

But it also encompasses a host of other big initiatives, including more than $ 5 billion in funding for the National Institutes of Health (NIH) and money to help the FDA; $ 1 billion for tackling the opioid epidemic; and provisions that are meant to help pair Americans who suffer from serious mental illnesses with available psychiatric beds.

National Press Club president Thomas Burr asked Thiel if what happened to Gawker could happen to other news publications: «Could wealthy, powerful people seek revenge against a news organization because of something they didn't like and use their influence and money to take them out?»

First, when negotiating with national retailers, we discovered there was a business model after all: Even if consumers didn't want to buy gift cards for friends, we could make money on free gift cards if recipients used them.