Sentences with phrase «other regulatory bodies»

Erin also acts for and advises the firm's clients facing prosecution or investigation by other regulatory bodies, including Local Authorities, the Care Quality Commission and the Civil and Military Aviation Authorities.

ICOs are the Wild West of financing — they sit in a grey zone where the SEC in the USA and many other regulatory bodies are still investigating.

It increasingly attracts a growing number of private instructions, both from its own clients and clients referred to the firm, including regulatory issues brought, for example, by Medicines and Healthcare products Regulatory Agency, Serious Fraud Office, Health and Safety Executive and Security Industry Authority, as well as other regulatory bodies.

A side comment on the crib debate is that the CPSC and other regulatory bodies make cribs far less eco-friendly every year.

Yes, AvaTrade is regulated by the Central bank of Ireland and licensed by 3 other regulatory bodies from around the world.

Note that other regulatory bodies e.g. OSFI have similar rulings that effectively prohibit cloud adoption by regulated entities.

The tribunal held that the BCVMA discriminated against Indo - Canadian applicants and registrants through, for example, an English - language proficiency requirement greater than what other regulatory bodies imposed, and its predominantly selecting facilities run by Indo - Canadians for unscheduled inspections, based on rumours and anecdotal complaints.

His work has also included extensive experience representing clients including independent power producers, local distribution gas utilities, trucking companies, telecommunication companies as well as industrial, commercial and residential ratepayers, before the Louisiana Public Service Commission and other regulatory bodies requiring trials of rate cases and numerous compliant proceedings before state and federal courts.

It oversees, among other regulatory bodies, the Solicitors Regulatory Authority (which regulates solicitors) and the Bar Standards Board (which regulates barristers).

It also includes SEC administrative materials, such as no - action letters, as well as materials from FINRA and other regulatory bodies within the securities industry.

Craig Earnshaw: The purpose of the Sedona Conference is to bring together the key lawyers, e-discovery service providers, in - house counsel, regulators, members of the judiciary and other regulatory bodies aimed at, in Sedona's own words, «moving the law forward in a reasoned and just way,»

Our work has resulted in appearances at numerous local, provincial, federal and international tribunals, including securities commissions, law societies, accounting regulators and other regulatory bodies such as the College of Physicians and Surgeons, as well as courts, agencies, appeal boards, financial services commissions, tax authorities, transportation boards, health standards agencies, and international boards such as the World Intellectual Property Organisation.

In most cases, State DMV's or other regulatory bodies approve the traffic school courses and sometimes monitor the activities of the private companies that offer them, but these entities do not offer the courses themselves.

Maintain the quality of provision to company standards as well as awarding bodies and other regulatory bodies standards

We also act for and advise the firm's clients facing prosecution or investigation by other regulatory bodies, including Trading Standards, local authorities and the Civil Aviation Authority.

«We believe the 787 is a great airplane and we have complete confidence in the ability, the desire and indeed the imperative for Boeing now, with the support of the FAA and other regulatory bodies in other jurisdictions, to resolve the lithium - ion battery issues quickly and safely,» Rovinescu said.

Government and Regulators — ICOs are the Wild West of financing — they sit in a grey zone where the SEC in the USA and many other regulatory bodies are still investigating.

Neither the US Securities and Exchange Commission nor any state regulator or other regulatory body has passed upon the merits of or given its approval to the securities, the terms of the offerings, or the accuracy or completeness of any offering materials.

All told, it seems that the SEC and other regulatory bodies have actually taken a very measured approach in this area — aggressively focusing on obvious fraudsters first in order to deter subsequent fraudsters, while letting the technology play out a bit in the wild.

Other regulatory bodies have previously addressed worries about leveraged cryptocurrency trading.

UK - based binary options traders are free to work with UK - regulated brokers as well as the brokers that are regulated by any other regulatory body in the European Union.

The picture that emerges from all this growing weight of evidence is that Murdoch's News Corporation saw themselves as operating above the law and if they got into difficulties, then secret messages (and not - so - hidden threats) delivered at top level to the organs of State power — Ministers, civil servants, police and any other regulatory body like Ofcom that needed to be fixed — would be enough to extricate them.

before undertaking an activity or operation under this mining lease, the company shall obtain the necessary approvals and permits as they may be required by law from the Forestry Commission, Water Resources Commission and the Environmental Protection Agency or any other regulatory body.

The Minister of Health, Prof. Isaac Adewole, had directed PCN, NAFDAC and other regulatory bodies to supervise the recall of codeine from the market.

Exton Cubic Limited has been directed to obtain permit from the Environmental Protection Agency (EPA) and other regulatory bodies to legalise its operations at the Nyinahin bauxite concession of the Tano Offin Forest reserve.

Notably they highlighted recalls of drugs that had previously received approval from the U.S. FDA and other regulatory bodies.

Yota also made it very clear that the majority of this money would be used to pay the necessary licensing fees to have it certified by the FCC and other regulatory bodies.

Facilitators can help investors gain more control over their retirement investing, while ensuring that they are compliant with IRS rules and other regulatory bodies.

UK - based binary options traders are free to work with UK - regulated brokers as well as the brokers that are regulated by any other regulatory body in the European Union.

Most public utilities commissions and other regulatory bodies have rejected residential demand charges out of hand as being too confusing for consumers.

My guess is that other regulatory bodies will have to move in the direction of more openness rather than less.

Ms. Gaudoin has experience in investigations and enforcement proceedings brought by the Serious Fraud Office, the UK Financial Conduct Authority, the National Crime Agency and other regulatory bodies.

a person includes a body corporate, an association of persons (whether corporate or not), a trust, governmental or other regulatory body, authority or entity, in each case whether or not having a separate legal personality;

Most pertinent to other regulatory bodies, the Court of Appeal also held the Discipline Committee ran afoul of the principle of audi alteram partem, which requires a party in a hearing to be given adequate notice of the case to be met (at para. 55).

We also regularly appear before the European Commission and other regulatory bodies in the EU and around the world.

These include the representation of professionals before licensing boards and other regulatory bodies.

The team has experience of assisting its clients through investigations, interviews and subsequent prosecutions by the Health and Safety Executive and other regulatory bodies.

I can think of no other regulatory body that I deal with in my practice that is so contemptuous of the people that it regulates that it fails to respond to their questions.

Given the nature of the present charges of corruption against these lawyers — and their confessions to misconduct — it seems unreasonable not to give the barreau (and other regulatory bodies) the power to suspend its members» licences, at least temporarily, while an investigation or criminal trial is underway.

Although the two exchanges have been registered with the Financial Analysis Unit and other regulatory bodies in Chile, they are calling on the Association of Banks and Financial Institutions to come up with clear outlines and also give them a reasonable access to the banking systems in the country.

Other regulatory bodies, like the Department of Treasury, planned to review the Financial Crimes Enforcement Network's (FinCEN) cryptocurrency practices related to money laundering and terrorism financing risks.

With the use of ransomware, hacker are able to use the CPU of unsuspecting users» computers and effectively make a solid amount of money with little effort, and very small chance of being caught by the government or other regulatory bodies.

Perform work in total compliance with office policies, practices, and safety, and with State, Federal, and other regulatory bodies» guidelines, such as Dental Board, OSHA, WC, FEHA, HIPAA, ADA, and DOL.