Sentences with phrase «action against the operator»

This is gambling and, since gambling is illegal, I'm sure the government will take the appropriate actions against the operators.

The Commission has in the past 4 years taken enforcement action against operators with AML failings on no less than 9 occasions, imposing settlements in lieu of financial sanctions, in the region of # 1M in some cases.

He has been involved in heading a number of prominent class actions including: a class action against the operators of Wivenhoe and Somerset Dam in relation to the January 2011, flooding of thousands of homes and businesses in South - East Queensland.

They can take action against the operator, seeking bodily injury liability coverage.

Apart from OSHA regulations, you may have a private legal right of action against the operator of the construction site.

Not exact matches

In the past months, the regulator has taken action against a number of ICO issuers and crypto asset platform operators.

The government of Venezuela has taken action against two cryptocurrency exchange operators in the country.

Church leaders are taking legal action against a bus operator which refused to display an advertisement promoting the true meaning of Christmas.

In July, County Attorney Carnell Foskey threatened to take «appropriate legal action» against Nassau Events Center, the Brooklyn - based operator of the Coliseum, if Waters» concerts took place.

The eccentrics extolled in the opening scene include Michael Burry (Christian Bale), a Northern California — based MD and money manager who invents the credit default swap in the mid-Aughts, when the film's central action kicks off; Mark Baum (Steve Carell, also hideously coiffed), an obnoxious hedge fund manager whose backstory involving a dead - by - suicide brother somehow positions him as the film's most steadfast moral compass; and Ben Rickert (Brad Pitt), a onetime trader for Chase turned secular eschatologist who advises two young, aspiring operators, Jamie Shipley (Finn Wittrock) and Charlie Geller (John Magaro), how to bet against Wall Street.

The investigation, which began in March at the request of the state Advisory Commission on Charter Schools, is one of the most serious actions taken against a charter school operator in the state.

Hurtado had won a legal action (for protective relief) against the environmental abuse committed by mining operators and palm growers in his territory.

These concerns grow out of the fact that when suing you might have a legal action against several parties including the truck operator, the truck owner, the trailer owner or lessee, the owner of the cargo, etc..

(2) In any action of tort brought against the owner, registrant, operator, or occupant of a motor vehicle with respect to which security has been provided as required by ss.

The Ontario Court of Appeal held that the action was properly dismissed by the trial judge as against the operator Maple Leaf Gardens, because an accident of this nature could not have been anticipated and was not foreseeable.28

Harjie is frequently involved in demanding and complex land and property related disputes and is the firm's lead partner on all commercial landlord and tenant litigation including contested lease renewals, lease termination, disputed dilapidation and service charge claims, actions against telecommunication operators, actions for breach of covenants, possession claims and enforcement.

As each case must be thoroughly evaluated to determine the best course of action, in many cases a claim or lawsuit can be filed against the operator of the playground or the school in which the accident took place.

In Dhillon, Dr. Dhillon brought action against a hospital operator, John Muir Health, for writ of administrative mandate challenging the suspension of his clinical privileges.

Further, this case provides precedent for other class actions that may arise against online gaming operators.

Menorah Gardens Cemeteries / Service Corporation International: Our firm's class action litigation team achieved a $ 100 million settlement against Menorah Gardens Cemeteries and its parent company Service Corporation International, the nation's largest funeral home operator.

Making a complaint to the TCO will not stop the tolling operator or debt collector from pursuing action against you, however the tolling operator may decide to delay pursuing action against you for unpaid tolls while the complaint is being investigated.

The U.S. Commodity Futures Trading Commission (CFTC) filed civil enforcement actions in a New York District Court on Thursday against three separate cryptocurrency operators for allegedly defrauding customers and breaking commodity trading rules.

Putting the new SEC law to use: (1) the SEC brought charges against two companies and their operator for defrauding investors in a pair of fraudulent ICOs and (2) ICO token holders served Tezos with two potentially groundbreaking class action lawsuits alleging that its $ 232 mln ICO violated US securities laws and misled investors.

The authority said a new «policy principles» period will kick in for six months starting today wherein the chief executive of AUSTRAC will have the authority to take action against crypto exchanges if the operator fails to take «reasonable steps» to comply with the requirements.

The suit against one of the operators is sealed and not public, but the CFTC issued press releases detailing the action against the other two operators, CabbageTech (also known as Coin Drop Markets) and The Entrepreneurs Headquarters.

The National Transportation Safety Board sounded another warning this week to those who are using drones for commercial purposes, ruling on Tuesday that the Federal Aviation Administration has the authority to pursue enforcement actions against drone operators for reckless operation.