Sentences with phrase «by regulatory bodies»

As such, these companies are governed by regulatory bodies that set safety criteria to protect passengers.

Ensure that the dog food you choose is endorsed by the regulatory body of your country.

Charges vary, but our lawyers can represent clients who face either criminal charges before the justice system, disciplinary investigations by regulatory bodies or civil suits in professional liability claims.

The ruling by this regulatory body will likely come about in late 2014, but even while the public is eagerly waiting in anticipation, due diligence is still recommended.

Hence, financial fraud investigators are appointed by the regulatory bodies to inspect company operations and make certain that the organization does not perform any fraudulent activities.

It's not a title that was created by some regulatory body such as the department of insurance.

I believe that, in time, there will be various classes of tokens recognized by regulatory bodies with clear principles and tests established for their classification.

While supported by the regulatory body and the value is not anonymous and meets the requirements of the regulatory authorities.

(f) The issue of technical training in heading given by a competent, certified coach could be controlled by the regulatory bodies.

Your expertise will also be valued by regulatory bodies and by professional organizations that support scientists by arranging conferences and meetings, publishing relevant material, and offering advice and training.

This article provides an overview of the features an LMS should have to help an organization meet the training requirements issued by regulatory bodies.

Many of these individuals had regarded their private online conduct as something that would remain entirely private, only to subsequently face a devastating inquiry by their regulatory body.

The automaker denied wrongdoing when confronted by the regulatory body earlier this year.

By dealing with a regulated broker, you can have the assurance that the broker has met the operating standards imposed by the regulatory body.

They've been adopted by regulatory bodies, city councils, cooperative boards, and directly by voters.

The wording of the publicity order will be suggested to the sentencing court by the regulatory body or the prosecution following consultation with the victim's family.

Management must appreciate from the outset that internal written communications about the reasons for the investigation will not be privileged and may be accessed by a regulatory body.

Our environmental and safety lawyers provide advice and training, as well as support if you are facing investigation or prosecution by a regulatory body.

Such misconduct when noticed by the regulatory body can offer reduced cost for insurers and customers.

This hike will be sixth in as many years by the regulatory body.

A passing grade sets the minimum level of performance needed to practice in a profession, as determined by the regulatory body.

These independent social practitioners are governed by a regulatory body and are expected to maintain continued professional development.

He specialises in financial services advice, and has experience handling large - scale fraud cases, investigations by regulatory bodies, and professional negligence.

Of course, ICO must be approved by the regulatory body in GACHAIN.»

The product has been approved by regulatory bodies in 10 states, including California, New York, and Michigan, and is launching in those states May 1.

«Regulatory power should not be used by any regulatory body to pick winners and losers.»

24option is governed by all regulatory bodies available in all nations where the brokers operate in.

The insurer is expected to launch the product in this segment in coming weeks with premiums being calculated on the basis of guidelines set by the regulatory body which is expected to be around three times higher than the policy for one year.

As a responsible lender, we comply with all of the conditions set by the regulatory bodies and organisations in our industry and take extra care to ensure that all of our instant loans are affordable and flexible.

In particular, it will be of interest to BC's health professions to hear from the courts as to whether the HPRB is justified in its position that complaints of isolated incidents of negligence must invariably be addressed by regulatory bodies.

We defend clients in investigations and enforcement actions brought by regulatory bodies across the country, including the Securities and Exchange Commission, the Financial Industry Regulatory Authority, the Department of Labor, the New York Stock Exchange, the American Stock Exchange, the National Futures Association, the Commodity Futures Trading Commission, the Chicago Board of Options Exchange, the Chicago Mercantile Exchange and the Chicago Board of Trade.

Official statements by regulatory bodies site crypto being high risk and having potentials for fraud.

According to a local report by Nikkei, Tokyo GateWay and Mr. Exchange have opted to close their doors after returning customer funds rather than take steps to correct inadequacies found by the regulatory body.

She was interviewed by Andrew Neil from the BBC's Daily Politics, a former Sunday Times editor, who pressed her to list the actions taken by the regulatory body which she took over in 2009.

«Although this application is not certified at present for use in health care by any regulatory body, our study highlights the potential for smartphone - based diagnostics to aid in clinical decision - making at the patient's bedside,» concludes Dr. Hibbert.

It is vital that employees conform so that organizations, in turn, meet the stipulated conformance to rules and guidelines that are enforced by regulatory bodies or governments.

It would also have your PAN information as it is mandatory by the regulatory body.

The National Animal Supplement Council (NASC) was formed in April 2002 in response to the issue of the lack of an appropriate legal category for Dietary Supplements for Animals and apparent imminent initiatives proposed by regulatory bodies to remove many of these products from the marketplace.

It just requires that energy wasting devices be forced into non-existence by regulatory bodies.

A failure by a regulatory body to comply with its duty of disclosure is very likely to contravene the right to a fair hearing under Art 6 of the European Convention on Human Rights and Art 47 of the EU Charter of Fundamental Rights.

Implementation of the scheme will be contracted out to a third - party provider; the law society says it does not have the expertise to structure and run such a program, an odd admission by the regulatory body charged with deciding the qualifications needed for admission to the bar.

The Firm's exceptional background in criminal defence pretrial resolution and litigation often resolves proceedings without any formal disciplinary action or sanctions by the regulatory body.

Accountants can be disciplined by their regulatory bodies and Tuckers Solicitors have experience in making representations on their behalf.

Cases on the Crown's duty to consult appear regularly, but they usually concern decisions made by regulatory bodies.

The second point I wish to make, which has nothing to do with the matter of anonymity is that the respondents in my HPRB complaint were completely represented by their regulatory bodies and fully «lawyered up,» whereas, I with my grade twelve education had to do «the best that I could.»

She advises companies and individuals on complex and multi-jurisdictional civil litigation — from fraud claims and asset tracing to breaches of fiduciary duties and professional negligence actions — as well as advising in proceedings brought against individuals by regulatory bodies, such as the Financial Conduct Authority and the Competition and Market Authority.