If there is more than one
authority involved in a securities or related investigation, how is jurisdiction allocated?
The workshop aimed to enable an exchange of experience on the opportunities and challenges that Next Generation Sequencing (NGS) poses in the daily operations of the Swedish health care,
authorities involved in disease control, as -LSB-...]
The research has now been extended to Australia, Canada, and Finland, with a number of teacher - training providers and education
authorities involved in development of locally - relevant content.
Support for schools and local
authorities involved in the administration and moderation of statutory KS1 and KS2 teacher assessment.
However, in the specific arrangement here, having village
authorities involved in the land allotment process could alleviate such concerns.
First, the notorious fiascos exemplified by the tragedy of Victoria Climbié have, I believe, generated an ultra-sensitive attitude on behalf of
the authorities involved in child protection that results in taking action whenever there is the slightest suggestion of abuse.
Our training vehicles comply with all standard rules and regulations as required by
the authorities involved in our operations.
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.
«Such investments may
involve fraud or pyramid schemes,» the Hong Kong Monetary
Authority (HKMA) cautioned
in a statement released late last night, referring to MyCoin's meltdown, likely the worst since Mt. Gox bit the dust.
Europol said a host of organizations had been
involved in the investigation, including the U.S. Federal Bureau of Investigation (FBI), the European Banking Federation (EBF), and the
authorities in Spain, Romania, Belarus, and Taiwan.
Authorities visited Cruz's home at least 39 times over a seven - year period, CNN reported Friday, though it wasn't immediately clear whether Cruz was
involved in each incident.
Thefts
involving smartphones have declined dramatically
in three major cities since manufacturers began implementing «kill switches» that allow the phones to be turned off remotely if they are stolen,
authorities said on Tuesday.
Ten environmental groups including the Sierra Club and the Natural Resources Defense Council are
involved in the lawsuit, which claims that Trump doesn't have the
authority to reduce the size of Grand Staircase - Escalante under the Antiquities Act of 1906.
BTCChina said its decision was based on a Sept. 4 directive from Chinese
authorities that expressed concern over investment risks
involved in cryptocurrencies and ordered a ban on so - called initial coin offerings, or ICOs — the practice of creating and selling digital currencies or tokens to investors to finance start - up projects.
Despite the region's colorful history —
involving Mt. Gox, for example — the local
authorities see merit
in these new technologies
in the global cryptocurrency industry.
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.
[A] mong the elements to be taken into account for purposes of determining what constitutes an «extraordinary» action, which would normally be outside the apparent
authority of senior executives, are the economic magnitude of the action
in relation to corporate assets and earnings, the extent of risk
involved, the time span of the action's effect, and the cost of reversing the action.
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.
Mexican
authorities and the German Embassy are
involved in the search, according to his brother.
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.
Authorities in northern Virginia say Jacqueline Badger Mars, an owner of candy company Mars Inc., was driving an SUV that was
involved in a fatal crash.
Nathan often represents clients
in connection with regulatory investigations
involving U.S. and Korean
authorities.
The Monetary
Authority of Singapore also signaled their intention to encourage banks to consider the many applications of the blockchain
in the financial sector where distributed ledger systems may potentially be «applied
in any area which
involves contracts or transactions that currently rely on trusted third parties for verification».
Banks under the law are not granted the
authority to be
involved in property management business, and due to this they usually outsource this related responsibility to property preservation companies.
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 billio
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 billio
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 billio
in the «London Whale» disaster which caused losses of approximately $ 6 billion.
The U.K.'s Financial Conduct
Authority (FCA) detailed a wide scale breakdown of management failures and risk controls and stated that JPMorgan's front office was actually «
involved in the misconduct.»
If the business collapses, you could lose everything and since you won't be
involved in the day - to - day operations, you might not have the chance (or the
authority) to stop a bad situation from getting worse.
Banks
involved in testing Project Ubin, including Bank of America Merrill Lynch and HSBC Limited, as well as government organizations like the Infocomm Development
Authority of Singapore are seeking to exploit the capabilities of blockchain provenance systems to improve efficiency and security for transactions such as letters of credit (LOC); LOCs support some $ 2 trillion of transactions
in the importer / exporter market, but can be difficult to manage, as they generate a copious amount of time - consuming paperwork.
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.
Authorities said the same contractor was
involved in the two latest big power failures and had been fired.
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?
If the issues
involved in the seminary struggle — how to read the Bible and how to locate
authority within the church — continue to trouble church bodies, we do well to consider carefully whether it can be of any benefit to tackle them via the news conference.
NOT after he was caught hacking phone system for service, selling drugs to staff and students (which was ignored by campus
authorities) and
involved in helping a teenager stay on campus away from her family.
I believe that
in cases where no law has been broken but harassment has occurred, the Parliamentary
authorities should suspend the MP until everyone
involved has been interviewed and the truth established.
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.
The Roman Catechism, issued
in 1566, three years after the end of the Council of Trent, taught that the power of life and death had been entrusted by God to civil
authorities and that the use of this power, far from
involving the crime of murder, is an act of paramount obedience to the fifth commandment.
Jesus has every right to point out the shortcomings of his Bride because he proved his
authority in that area through his love unto death, his undying devotion and commitment no matter what she looks like, and his willingness to be actively
involved in bringing out her beauty and maturing her character.
Along the way, Protestants demonstrated what Catholics already knew» namely, that the Bible never stands alone but, even
in its translation, is situated
in a web of relationships that
involve the
authority of church leaders and questions about who has responsibility for determining orthodoxy.
We might argue, and no doubt would, about the way
in which the various Persons of the Trinity are
involved in these communications of
authority, but
in no case is
authority «impersonal.»
Modernity's emphasis on secularism
involves three elements - a) the desacralisation of nature which produced a nature devoid of spirits preparing the way for its scientific analysis and technological control and use; b) desacralisation of society and state by liberating them from the control of established
authority and laws of religion which often gave spiritual sanction to social inequality and stifled freedom of reason and conscience of persons; it was necessary to affirm freedom and equality as fundamental rights of all persons and to enable common action
in politics and society by adherents of all religions and none
in a religiously pluralistic society; and c) an abandonment of an eternally fixed sacred order of human society enabling ordering of secular social affairs on the basis of rational discussion.
Only at this level of
authority can the Important broadcast policy issues which are
involved in satellite broadcasting be appropriately resolved
in policy for the Commission.
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).
And the range of
authority figures
involved in it, whatever their private beliefs, will surely amaze future generations.
There are three steps
involved in an individual recognizing the
authority of Jesus of Nazareth.
And we need to address three different questions here: (1) What is
involved in recognizing
in Jesus, or attributing to Jesus,
authority?
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.