Sentences with phrase «authorities involved with»

Not exact matches

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

According to Carlyle documents filed with the SEC, the proposed IPO «involves complex provisions of U.S. federal income tax for which no clear precedent or authority may be available.»

«Sleeping With The Enemy: Coco Chanel's Secret War,» a 2011 book by historian Hal Vaughan, uses what were at the time newly declassified documents from French and German authorities, to substantiate claims that she committed espionage for the Nazis and was romantically involved with German intelligence officer Baron Hans Günther von DincklWith The Enemy: Coco Chanel's Secret War,» a 2011 book by historian Hal Vaughan, uses what were at the time newly declassified documents from French and German authorities, to substantiate claims that she committed espionage for the Nazis and was romantically involved with German intelligence officer Baron Hans Günther von Dincklwith German intelligence officer Baron Hans Günther von Dincklage.

Notwithstanding the authority of the committee under the Plan, except in connection with any corporate transaction involving Walmart, the terms of outstanding plan awards may not be amended to reduce the exercise price of outstanding stock options or stock appreciation rights or cancel outstanding stock options or stock appreciation rights in exchange for cash, other plan awards or stock options or stock appreciation rights with an exercise price that is less than the exercise price of the original stock options or stock appreciation rights without the prior approval of Walmart stockholders.

We may involve and cooperate with law enforcement authorities in prosecuting Users who violate the Terms of Service.

MaRS will investigate occurrences which may involve violations of such laws, and may involve, and co — operate with, law enforcement authorities in prosecuting users who are involved in such violations.

Policy initiatives on transparency and government accountability, along with formal (albeit belated) responses to injustices in Wukan and other rural communities indicate a willingness to redress human rights issues involving abuses of political authority.

Nathan often represents clients in connection with regulatory investigations involving U.S. and Korean authorities.

In September 2013, JPMC paid $ 920 million in fines to the Securities and Exchange Commission, the Federal Reserve Bank, the Office of the Comptroller of the Currency, and the United Kingdom's Financial Conduct Authority to settle claims of mismanagement with respect to its oversight of traders involved in the «London Whale» disaster which caused losses of approximately $ 6 billion.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

Telegram founder Pavel Durov has had a contentious relationship with authorities in his home country for a long time, and he quickly implemented a workaround plan that involved using major cloud services by the likes of Amazon and Google to continue to serve users.

These responsibilities include: (i) fostering processes that allow the Board to function independently of management and encouraging open and effective communication between the Board and management of the Company; (ii) providing input to the Chairman on behalf of the independent Directors with respect to Board agendas; (iii) presiding at all meetings of the Board at which the Chairman is not present, as well as regularly scheduled executive sessions of independent Directors; (iv) in the case of a conflict of interest involving a Director, if appropriate, asking the conflicted Director to leave the room during discussion concerning such matter and, if appropriate, asking such Director to recuse him or herself from voting on the relevant matter; (v) communicating with the Chairman and the CEO, as appropriate, regarding meetings of the independent Directors and resources and information necessary for the Board to effectively carry out its duties and responsibilities; (vi) serving as liaison between the Chairman and the independent Directors; (vii) being available to Directors who have concerns that can not be addressed through the Chairman; (viii) having the authority to call meetings of the independent Directors; and (ix) performing other functions as may reasonably be requested by the Board or the Chairman.

Kierkegaard shares with Kant the assumption that being moral inevitably involves a struggle to thwart the impulses of human nature, which by definition must tug the agent in the direction of aesthetic indulgence — and where does ethics derive the authority to make me go against my feelings?

But, they can be helped to greater adequacy in living by varied counseling approaches involving the selective use of guidance, authority, instruction, along with a focus on improving interpersonal relationships (rather than effecting major intrapsychic changes) and seeing one's situation from a more constructive perspective.

But the Christian scientist as such in his own sphere is bound as a matter of principle and method by the Church's magisterium as the higher and more comprehensive authority, in the sense that even as a scientist he may not affirm as established with certainty by his science something which would involve a definite contradiction of a doctrine taught officially by the Church as certain (Denzinger 1656, 1674 ff., 1681, 2085).

Those who regard the account as a compound of two literary units may deal with the scribes at the redactional level (asking why the church found it instructive to juxtapose healing with a conflict over forgiveness involving the religious authorities).

The artists became illustrators, embellishers, and decorators, and thereby lost I their authority to be involved along with speech, tradition, and doctrine in the shaping of Christian religious experience.

In his view (i) the concept of autonomous hierarchy involves collections of elements which are responsible for producing their own rules as contrasted with collections which are designed by an external authority to have hierarchical behavior.

It follows that to enter into the pastoral relationship involves, along with the assertion of authority, a risk and a search.

I can't speak to Protestant Europe with authority, but I would presume that the state did take a greater interest in the regulation of marriage as Coontz claims, but for reasons involving the departure of the Catholic Church and its laws and courts.

Against a background of these events and actions, in which more than fifty congregations are now involved and in which hundreds of people have gained experience in dealing with elected and appointed authorities, the story of the Nehemiah Project can he understood As Saul Alinsky said: «The relevant skill in modern urban life is that of knowing how to hold public officials accountable» — and that, as we shall see, is what EBC and the Nehemiah Project have been all about.

(iii) Ironically the US and German cases evinced against the Pope concerning abuses back in the 70s and 80s (as with the much more recent Ealing headmaster case used very prominently against Archbishop Nichols) show the Church being decades ahead of the game as they had all involved full and appropriate cooperation with civil authorities.

We may use and / or disclose your Personally Identifiable Information for the following reasons: to contact you in response to your inquiries, comments and suggestions; to contact you otherwise when necessary; for the specific purpose for which it was volunteered; to track our visitors» use of the site for internal market research; to improve the site and the services Phoenix Media Corporation promotes or provides through the site; to customize the content and / or layout of our site for each individual visitor; to ask for your participation in brief surveys; to complete any purchases or other transactions you may perform on the site; to notify visitors about updates to the sites or services; to notify you about promotions, special offers, etc. regarding products and services provided by Phoenix Media Corporation or its affiliates or partners; to be provided to Phoenix Media Corporation affiliates or third parties in connection with the legitimate business purposes of Phoenix Media Corporation or the site; to be provided to third parties for the legitimate business purposes of those third parties; to generate aggregate statistical studies; as required by law or regulation, or as requested by government authorities, or for the protection of persons or property; and in connection with an acquisition, merger, restructuring, sale or other transfer involving all or any portion of the business associated with the site; and for other business purposes.

To help us do this, we may share information with others, such as the Action Network Group's business partners, financial institutions, shipping companies, and postal or government authorities (e.g., Customs authorities) involved in fulfillment.

What we really know is limited to a number of short press releases that seem to suggest a joint operation with French authorities (take back control of our tax dodges) and relates to tax irregularities associated with transfer dealings, most probably involving Olympic Marseille with whom both Newcastle and West Ham have had dealings.

While people have reportedly said that they have seen Avonte, authorities are skeptical of these claims given that they all involve alleged conversations with Avonte.

If you are involved in a private youth sports program which plays on publicly - owned fields, diamonds, rinks, or courts, or are in local government, you have probably been hearing a lot lately about what is being dubbed the «power of the permit»: the authority municipalities and towns around the country are using to condition use of their athletic facilities by private programs on compliance with state concussion safety laws from which they would otherwise be exempt, or, in an increasing number of instances, to fill gaps in their state's law.

In this case, the grandparent is obligated to intervene with the parent on behalf of the child, but the intervention need not involve the authorities.

Teens with involved parents will typically display age - appropriate social behavior with peers as well as with adults in a position of authority.

Some of these we take up with the companies involved, Trading Standards and / or the Advertising Standards Authority.

Involved parents take on a partnership role with their child's school, rather than viewing the school as being an independent authority in charge of educating children.

Under this arrangement, both parents remain involved in the decision making responsibilities regarding the children, with each parent having «tie breaking» authority regarding certain issues, such as education, health and dental care, religion, civic and cultural activities, and athletic involvement.

The President has deliberately refused to institute proper investigation into reports of corruption allegations involving his appointees including the grievous BOST scandal, activities at the National Communication Authority, allegations against his two deputy chiefs of staff, the cash for seat scandal, inflation of cost, breaching of procurement regulations, illegal oil deals with foreign companies, bribes taking at the Presidency, etc..

In July, those documents indicate the power authority allotted another $ 300 million to an energy efficiency program in downstate New York, and extended pre-existing contracts with several vendors involved with the program, including LiRo.

As the chairman of the Assembly Committee on Corporations, Authorities, and Commissions, Dinowitz is responsible for overseeing the MTA and is directly involved with transit across the state.

«The very great costs involved and the development of a huge complex IT interface with local authority systems are further features underlining that interest.»

Rather than line out specific amounts for individual projects, the funds are giant lumps of cash inserted into budget legislation, with diffuse language governing their spending and a nod toward a process for spending that involves a state agency or authority and sometimes a memorandum of understanding with legislative leaders.

«We have undertaken a wide programme of engagement with the communities affected, involving relevant local authorities, landowners, MPs, council leaders, and community meetings,» Mr Hammond added.

The Foreign Office has previously told inthenews.co.uk it was involved in active discussions with the US authorities to arrange the release of Mr Mohamed.

Mrs. Lithur expressed confidence in the fact that Mrs. Osei will be vindicated at the close of investigations, urging that all persons involved, leave the case to the appropriate authorities to be dealt with.

Officials with the Seneca Nation of Indians said the investigation involves an employee of the Seneca Gaming Authority but provided no details.

«The letter asks involved agencies to «please indicate your agency's consent or desire to become lead agency by Dec. 16, 2015,» with the «consent» being to Thruway Authority (as) lead agency,» she said.

For example, an instance of minor neighbourly dispute that currently involves the police and the civil courts could better be handled by a proliferation of the future resolution service, working in conjunction with local authorities.

If only he didn't keep stocking the agencies and authorities with hacks... if his 10 % cut to State govt was not directed at the civil service schlubs and instead involved real consolidation and elimination of redundant bureaucracies and deadwood management political appointees, I'd be pretty satisfied.

With Government determined to exploit the country's bauxite and iron ore deposits, with the Ghana Integrated Bauxite and Aluminum Development Authority set to spearhead this, President Akufo - Addo was delighted about the progress made in a novel technology being promoted by UMaT, which involves the use of plastic waste to upgrade bauxite ore to yield 90 % alumina, as against the present grade of 40 % to 4With Government determined to exploit the country's bauxite and iron ore deposits, with the Ghana Integrated Bauxite and Aluminum Development Authority set to spearhead this, President Akufo - Addo was delighted about the progress made in a novel technology being promoted by UMaT, which involves the use of plastic waste to upgrade bauxite ore to yield 90 % alumina, as against the present grade of 40 % to 4with the Ghana Integrated Bauxite and Aluminum Development Authority set to spearhead this, President Akufo - Addo was delighted about the progress made in a novel technology being promoted by UMaT, which involves the use of plastic waste to upgrade bauxite ore to yield 90 % alumina, as against the present grade of 40 % to 45 %.

Kevin M. Tuffey, a former State Police senior investigator who was chief of the Albany Police Department in the late 1990s, and Stanley C. Sardinia, a former NYPD detective, worked at the authority for years and were involved in the investigation of whether a former top authority official's government cellphone had been used to contact a suspected prostitute, according to the people familiar with the case.

Federal authorities plan to unseal charges against a former top aide to New York Gov. Andrew Cuomo as early as Thursday in connection with an alleged bribery and kickback scheme involving the governor's signature economic - development program, according to people familiar with the matter.

«With less than three coercive controls on average per police authority, more needs to be done so that people can involve the police at an early stage before coercion turns into physical abuse.»

Federal authorities plan to unseal charges against Joe Percoco, a former top aide to Gov. Andrew Cuomo, as early as today in connection with an alleged bribery and kickback scheme involving the governor's signature economic - development program, according to people familiar with the matter.

But as well as receiving the mileage expenses from the parliamentary authorities, the 83 - year - old also claimed the same amount from the Ethnic Minority Foundation, a charity he was involved with.