Sentences with phrase «by unregistered»

It was taken by an unregistered person.

5) the Failure to obtain FINTRAC information for this whole situation however that could be mute as technically there is no listing if taken by an unregistered person under REBBA

The SEC is undertaking significant efforts to educate the public that unregistered securities investments offered by unregistered promoters, with no securities lawyers or accountants on the scene, are, in a word, dangerous.»

And as of mid-August 2011 his page had an even higher level of protection than most living persons: a lock logo with the warning that the profile could not be edited by unregistered or new users.»

The predatory tactics are worrying the Australian Security and Investment Commission (ASIC), which has forced Google and Facebook to stop promoting smart - phone apps run by unregistered traders.

Belanger said some of the signatures should clearly be thrown out because they were signed by unregistered voters, or those registered to other parties.

However, comparatively few births were attended by unregistered practitioners alone (n = 737) and these births did not have a high death rate (2.7 per 1000).

The charges include two counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities by an unregistered agent; two counts of first - degree insurance fraud; and two counts of first - degree theft of property.

Not exact matches

The Federal Court of Australia has ordered the appointment of an independent accountant to wind up unregistered management schemes operated by Perth property developers Kenneth and Morag Fraser and associated companies.

Some of the characters, logos or other images incorporated by NBCUniversal on this Site are also protected as registered or unregistered trademarks, trade names and / or service marks owned by NBCUniversal or others («Trademarks»).

The indictment says Manafort and Gates received the money by acting as unregistered agents of the pro-Russia government of Ukraine and its political parties and leaders.

The Securities and Exchange Commission shut down an effort by restaurant review startup Munchee to raise capital via digital currency, a.k.a. an initial coin offering, saying the deal constitutes the unregistered sale of securities.

Jon Montroll, 37, was accused on Feb. 21 in a civil complaint by the Securities and Exchange Commission of running his cryptocurrency site BitFunder as an «unregistered securities exchange» and of defrauding users.

By considering all ICOs illegal rather than differentiating ones that trade in unregistered securities from ones that act more like tokens to use certain decentralized apps, China is taking a heavy - handed approach.

«Given the significant consequences of acting as an unregistered broker - dealer and the increased attention being given to this issue by the SEC staff, private - fund advisers should consider reviewing their practices to determine whether any activities that may be approaching or crossing the line would require broker - dealer registration,» David Blass, the chief counsel of the SEC's division of trading and markets, suggested in a speech last April.

So reads a key finding of a report, Capital Raising in the U.S.: An Analysis of the Market for Unregistered Securities Offerings, 2009 - 2014, by Scott Baugess, Rachita Gullapalli and Vladimir Ivanov, staff at the SEC's Divisio of Economic and Risk Analysis.

The Trademarks in this website are registered or unregistered trade marks of or are licensed to Accolade Wines Limited (company number 137407), Accolade Wines Australia Limited (ABN 86 008 273 907); or a holding or subsidiary company of the same (as such terms are defined by the UK Companies Act 2006).

Following extensive campaigning by Humanists UK and its supporters for greater action against illegal, unregistered schools, the Government has finally indicated that it will look to close the legal loopholes that allow them to continue operating.

The aim of the amnesty is to improve public safety by reducing the number of unregistered firearms in Australia.

«The unregistered Hyundai Elantra car that was snatched by the robbers at the scene of the incident was abandoned at Olebu and is currently with the police.

After being notified by the CFB that the EJ PAC was unregistered, the campaign did not promptly refund the contribution.

Constable Bossey, who was riding the unregistered «L» plated motorbike reportedly got angry by the questions, pulled the journalist out of the car he was travelling in, and physically assaulted him in the full glare of the public.

It is too late for Democrats to switch registration, but unaffiliated and unregistered voters who want to vote in next week's Republican gubernatorial primary have until Thursday to register by mail or online, and until Aug. 11 at noon to register at their town offices.

Yartey, who is being held for causing abortion and unregistered person practicing as a pharmacist, has denied the charges before the Court presided over by Mrs Abena Oppong Adjin - Doku.

With one month and two weeks left to settle with the Nigerian authorities over the $ 3.9 billion fine imposed by the Nigerian Communications Commission, NCC, for failing to disconnect unregistered users, MTN Group has hired the former Attorney - General of the United States of America, Eric Holder, to help challenge the propriety of the fine.

Newsday reported in February that Gonsalves violated state election laws at least 33 times over nine years by failing to disclose political donors and campaign expenses involving Friends for Norma Gonsalves, a previously unregistered campaign committee that she controls.

Mendy Mirocznik, who unsuccessfully ran for the Democratic seat in the 2013 race, was fined $ 2,178 by the finance board for getting $ 520 from the unregistered Life Party PAC and other issues with his funds, the Staten Island Advance reported.

Mirocznik's campaign also failed to report expenses for office supplies but said it printed fliers with supplies donated by the Democratic Committee of Richmond County, another group unregistered with the CFB.

Surprising, then, that the Bill in question was introduced by a backbench Labour MP and its main objective is not to reduce the deficit or «make work pay», but to tackle the problem of unregistered voters.

Azzopardi said that it's Cox who should be investigated by a district attorney for his ties to Noble oil company and whether he's acting acting an unregistered lobbyist.

That date will lapse with at last count of more than one million firearms owners of the weapon types prohibited by this law; will go unregistered according to recent news reports.

Since then, editors have boosted Wikipedia's reliability by insisting that articles contain better citations, and ending the ability of unregistered editors to create new entries.

They would effectively ban animal testing and other contract work for foreign institutions and companies by prohibiting any research done on behalf of unregistered institutions.

20.1 All intellectual property rights (including the various rights conferred by statute, common law and equity in and in relation to copyright, patents, trademarks, service marks, trade names and / or designs (including the «look and feel» and other visual or non-literal elements)(whether registered or unregistered) in:

7.1 All intellectual property rights (including the various rights conferred by statute, common law and equity in and in relation to copyright, patents, trade marks, service marks, trade names and / or designs (including the «look and feel» and other visual or non-literal elements)-RRB-(whether registered or unregistered) in:

As an example, unregistered users very often can not discover single women profiles because they are invisible by their own desire.

A Department for Education spokesman said: «We have given new resources to Ofsted to investigate unregistered schools, and to prepare case files for prosecution by the CPS.

Morgan responded by saying that while «robust steps to tackle unregistered schools» had been taken, she agreed with Wilshaw that «more needs to be done».

«It is extremely worrying that Ofsted remain concerned that the number of children being educated in unregistered provision in parts of the country far exceeds the number that is currently known by the government.

It calls on the council to formalise the work it has been doing around the issues of unregistered settings by publishing its strategy.

It follows a year - long investigation by the Commission, which heard that across the country, up to 6,000 children attend as many as 290 unregistered educational settings.

Every year, more than 50 million births are unregistered in the developing world, excluding China, resulting in many of those children's lack of access to education, health care, and other social services, concludes a report by unicef.

PickyParent.com, Picky Parent, Picky Parent Guide, Fit Factors, Great School Quality Factors, Confident Choice, Confident Choice Tools, Light» ning List, Smart á la Carte, Snap To It and the phrase «with Confidence» are registered and unregistered trademarks owned by PickyParent.com.

It might be, for example, that we turn it on its head and say that a pupil shouldn't be allowed to be placed in unregistered provision by their school or by their pupil referral unit — who themselves use AP — for more than two days a week if it isn't registered,» she said.

He warns that Ofsted's work to promote British values is being undermined by the growth of these unregistered schools.

The regulator, which is responsible for ensuring charity law is followed by private schools and unregistered settings with charitable status, has announced inquiries into three schools since January and appointed an interim manager to take over safeguarding at a fourth.

«We've been working with former pupils at unregistered «faith» schools for some time now, and their overriding sentiment is that they have been badly let down not only by the communities that these schools serve, but also by their local authority and the Government, whose approach continues to be one of inaction and indifference.»

«We have given new resources to Ofsted to investigate unregistered schools and to prepare case files for prosecution by the CPS.

So please allow us to whet your appetite by taking the near full - size two - seater around the block, literally speaking: The only location where we could drive the unregistered, hand - built canary yellow coupe were the private grounds of Villa Erba, next door to Villa d'Este where the annual concorso was held in late May.

Special APR offer valid on new and unregistered 2018 Fit Models from May 1, 2018 through July 5, 2018, to well qualified buyers on approved credit by Honda Financial Services through participating dealers.