Sentences with phrase «by enforcement»

Any organisation found to have used cryptocurrencies illegal would be shut down by enforcement agencies, it warned.
There is no common practice by enforcement authorities of providing advance notice to corporations that may become defendants in criminal procedures.
The report provides a summary of the consideration by the enforcement branch of two questions of implementation during the reporting period and lessons learned from this experience.
We are urging a full investigation by the enforcement authorities into this operation.
Some large countries are blocking initial coin offering, some are observing and others are creating rules by enforcement action, France wants to become «the first major financial center to propose an ad hoc legislative frame work that will allow companies initiating an ICO to demonstrate their seriousness to potential... Read More
On Friday, the company's offices in London were searched by enforcement officers from the United Kingdom's Information Commissioner's Office, following reports the organization had been harvesting data.
Some large countries are blocking initial coin offering, some are observing and others are creating rules by enforcement action, France wants to become «the first major financial center to propose an ad hoc legislative frame work that will allow companies initiating an ICO to demonstrate their seriousness to potential investors.»
Unfortunately, the current regulatory environment — in particular regulation by enforcement without enough clear guidance on what is permissible — is harming healthy innovation in the U.S..
Environmental AMPs are imposed by way of a «notice of violation» issued by an enforcement officer.
It will be a criminal offence under the Statutory Instruments for England, Northern Ireland (NI) and Wales / Cymru for a company not to act by the specified deadline on an Improvement Notice issued by an enforcement authority.
A bad credit rating can be made much worse by the enforcement of a County Court Judgement, or CCJ.
Dealers will be cured by a ruined world drug market, not by enforcement that simply escalates the profitability of drugs.
If a «gluten free» product is tested by an enforcement agency, possibly as a result of a customer complaint, and found to contain detectable gluten, the manufacturer would likely be required to withdraw it whilst they addressed the problem (s) in their production process.
A state inspector general report released Tuesday determine the leaked memorandum written by Enforcement Counsel Risa Sugarman was given to The Daily News by Board of Elections spokesman John Conklin, a Republican appointee.
The memorandum, written by Enforcement Counsel Risa Sugarman, recommended criminal prosecution over the 2014 Senate fundraising campaign, saying it was an overt attempt to circumvent fundraising limits.
But even after that, Schaffer maintained he still couldn't get involved because the matter was still under investigation by the enforcement division of the State Board of Elections.
Moreover, the fear created by this enforcement disrupts schools and makes life more dangerous and unstable for all students.
The trustor - vendor will now have been provided with the means to discharge the balance secured by the trust deed, so that the quantum of actual restraint on alienation caused by enforcement at this point will be minimal.
Such exams existed long before the Progressive Era — Delaware's bar exam dates back to 1763 — but not until the Progressive Era were they increasingly formalized and institutionalized and backed by the enforcement power of various states.
Cambridge Analytica's London headquarters was searched by enforcement officials from the UK's Information Commissioners Office this week, following claims the firm collected information about millions of people without their consent, based on a 2014 quiz on Facebook.
Like with fentanyl, marijuana studies have been stymied by enforcement rules.
There is simply an edict from the most powerful man in the world followed by enforcement.
According to Bruce Feldman of Fox Sports, the NCAA says the report will be reviewed by its enforcement staff, but it won't comment right now.
«It is not uncommon for my office to receive complaints from constituents about unfair decisions or summonses by enforcement agencies,» said New York State Assemblymember RON KIM.
Despite the decades of tough talking and billions of dollars spent in waging this war, the global drug problem and the criminal markets that underpin it remain all but untouched by our enforcement efforts.
«Expecting to solve public health problems by enforcement - led policies can lead to a downward spiral of increased harm and ultimately death.
It further recommends increased efforts to introduce alternatives to gillnet fishing in the communities that will be affected by enforcement of the exclusion zone.
The results show that illegal trade continues to supply a relatively small group of entrenched consumers, indicating a failure by enforcement agencies to curb the smuggling and sale.
58 tons more mercury through 2012 and 163 tons more through 2020 would be released into the environment than what would be allowed by enforcement of the Clean Air Act.
It also contains conclusions of the stocktaking exercise undertaken by the enforcement branch and of the workshop on reporting and review of the facilitative branch, and observations and recommendations of the plenary arising from these activities
Hopefully, in the future the ECJ will not forget that its mandate is not exhausted by the enforcement upon the member states of substantive EU obligations but covers also the protection of EU citizens» fundamental rights.
The landlord's notice must be served on the tenant by an enforcement agent (see below) and must contain certain prescribed information, including:
The fact that the Chinese Judgments are final and conclusive is also evidenced by the enforcement measures taken by the Chinese Court from June 2014 to the present.
Our well respected national Regulatory Team is expert in advising clients on their regulatory obligations and defending them in prosecutions brought by the enforcement authorities across all sectors.
The continued presence of books and records cases on this list was driven largely by enforcement actions against three firms primarily for failing to preserve records in a «write once, read many» (WORM) format.
Other changes recommended by the Law Commissions in their updated advice (138 - page / 391KB PDF) include tougher action on «hidden charges», and additions to the so - called «grey list» of terms which may be regarded by enforcement bodies as unfair.
Our lawyers have experience at every stage of the FCA's investigative process from fact - finding exercises and queries from the Market Conduct or Supervisory Team, to compulsory interviews by the Enforcement Team.
In two separate incidents following the Reserve Bank of India advisory warning, trading operators» premises were raided by the Enforcement Directorate (ED) citing a clear violation of Foreign Exchange Management Act (FEMA) rules.
This is the first time the SEC has has halted an ICO where there were no allegations of fraud representing a new shift in approach by the Enforcement Division of the SEC.
The agreement may fall under the covenant - not - to - sue rubric, but covenants not to sue are only enforceable «if the interest in its enforcement is outweighed in the circumstances by a public policy harmed by enforcement of the agreement.»
There is a growing concern within the Fintech industry that rulemaking by enforcement action and legislators launching bills without having the benefit of comprehension will crush innovation in its tracks.
The State Fire Prevention and Building Codes Council, which was to draft standards, hadn't met by the enforcement date.
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