In addition to
charges under the Act, you may also face charges under the following Illinois laws.
This follows J.D. Irving Ltd. being
charged under the Act for the destruction of nesting grounds of Great Blue Herons in the construction of a logging road.
These are the first
charges under this Act.
The net result is treating everyone
charged under this act the same.
whereby every Realtor when having coffee with a colleague in a public place, spoke in WHISPERS for fear the people at the next table might possibility be a Realtor they didn't know; someone who even thought they heard the use of the word «commission» and who could report it, anonymously, to the CB as having overheard something (in their imagination)-- and if I recall correctly (and I am not certain) the deal was you could be
charged under the Act and found guilty of collusion, even if you weren't, and then had to prove your innocence.
Not exact matches
The first trial involving a
charge under the Canadian Corruption of Foreign Public Officials
Act was concluded this past summer, and resulted in a conviction.
Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations
under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue
under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing
under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements
under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or
acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices
Act and the United Kingdom Bribery
Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs
Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure
under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs,
charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.
Title II of the JOBS
Act is related to private placement transactions executed
under Rule 506 of Regulation D. Title II
charges the SEC with eliminating the general solicitation and advertising bans in connection with Rule 506 offerings.
But it also includes measures that the Opposition Parties may not want to support; for example; the increase in annual Tax Free Savings Account contribution limit; changes to the sick leave provisions of federal employees; and retroactive legislation to protect the RCMP from possible criminal
charges with respect to the destruction of data
under the Access to Information
Act.
This made Sklyarov the first person to be criminally
charged under the Digital Millennium Copyright
Act (DMCA).
Strankman was jailed in 2002 after being
charged under the Customs
Act for taking 756 bushels of wheat across the U.S. border in protest of the Canadian Wheat Board's monopoly.
The management fee is a unified fee that includes all of the operating costs and expenses of the Fund (other than taxes,
charges of governmental agencies, interest, brokerage commissions incurred in connection with portfolio transactions, distribution and / or service fees payable
under a plan pursuant to Rule 12b - 1
under the Investment Company
Act of 1940 and extraordinary expenses), including accounting expenses, administrator, transfer agent and custodian fees, Fund legal fees and other expenses.
If any Shares remain outstanding after the date of termination, the Trustee thereafter shall discontinue the registration of transfers of Shares, shall not make any distributions to Shareholders, and shall not give any further notices or perform any further
acts under the Trust Agreement, except that the Trustee will continue to collect distributions pertaining to Trust assets and hold the same uninvested and without liability for interest, pay the Trust's expenses and sell Bitcoins as necessary to meet those expenses and will continue to deliver Trust assets, together with any distributions received with respect thereto and the net proceeds of the sale of any other property, in exchange for Shares surrendered to the Trustee (after deducting or upon payment of, in each case, the fee to the Trustee for the surrender of Shares, any expenses for the account of the Shareholders in accordance with the terms and conditions of the Trust Agreement, and any applicable taxes or other governmental
charges).
David Turpin was also
charged with performing a lewd
act on a child
under the age of 14.
Within 30 days of doing that she was arrested by the FBI and
charged with many felonies
under the Patriot
Act.
Ilesanmi was
charged by police
under Section 5 of the Public Order
Act for using threatening or abusive words or behaviour or disorderly behaviour within the hearing or sight of a person likely to be caused harassment, alarm or distress which was racially aggravated.
According to Christian charity, Christian Concern, preacher who was
charged under the Public Order
Act... More
Frost was
charged under the Public Order
Act 1986, «with intent to cause harassment, alarm or distress used threatening, abusive or insulting words or behaviour.»
According to Christian charity, Christian Concern, preacher who was
charged under the Public Order
Act 1986, after allegedly entering a discussion with two passers - by about homosexuality, has been acquitted.
Lawmakers,
charged under the FAA
Act to promote temperance, were concerned with a return to pre-Prohibition excess and thus provided separation between manufacturers and retailers.
«This is the first criminal
charge laid against a corporation
under the criminal cartel provisions of the Competition and Consumer
Act,» ACCC Chairman Rod Sims said.
The operator of an illegal livestock slaughterhouse has been fined and
charged under the Food and Health
Act.
But now school food professionals,
under their umbrella organization, the School Nutrition Association, are leading the
charge against many of the hard - won school food improvements of the Healthy, Hunger - Free Kids
Act (HHFKA).
Ministers have previously acknowledged flaws in the system, which was introduced
under the Terrorism
Act 2005 after the law lords ruled the indefinite detention of terror suspects without
charge at Belmarsh prison was unlawful.
However, pressure group OccupyGhana claimed five
charges levelled against the suspects were too soft and petitioned the Attorney General to
charge the suspects
under the Minerals
Act.
Howard pointed out that the district attorney has the ability to file
charges under the SAFE
Act.
The fourth individual subject to criminal
charges under the same
Act is Paul White, otherwise known as Lord Hanningfield.
In 1925, the Ministry of Health was
charged with the administration of contributory pensions
under the Old Age, Widows» and Orphans» Contributory Pensions
Act 1925, which replaced the older system.
There's the Affordable Care
Act, Thawed Cuba - American relations, the economy has shown steady growth with unemployment under 5 % for the first time in 8 years, the Iranian Nuclear treaty, same sex marriage, GM is alive and Bin - Laden's dead, updated the Fair Labor Standards act so people get paid for overtime hours... again, Dodd - Frank Wall St reforms, the CARD act to protect credit card users from unfair charges and business practices, etc et
Act, Thawed Cuba - American relations, the economy has shown steady growth with unemployment
under 5 % for the first time in 8 years, the Iranian Nuclear treaty, same sex marriage, GM is alive and Bin - Laden's dead, updated the Fair Labor Standards
act so people get paid for overtime hours... again, Dodd - Frank Wall St reforms, the CARD act to protect credit card users from unfair charges and business practices, etc et
act so people get paid for overtime hours... again, Dodd - Frank Wall St reforms, the CARD
act to protect credit card users from unfair charges and business practices, etc et
act to protect credit card users from unfair
charges and business practices, etc etc..
Bury North MP David Chaytor is
charged with three offences
under the same
Act.
Scunthorpe MP Elliot Morley has been
charged with two offences
under section 17 of the Theft
Act 1968 for false accounting.
Gun owners who don't want to register their assault weapons with the state have until tomorrow to get rid of those guns and any previously legal large - capacity magazines or face misdemeanor
charges under the Safe
Act.
In August 2006, Goodman and Mulcaire were arrested by the Metropolitan Police, and later
charged with hacking the telephones of members of the royal family by accessing voicemail messages, an offence
under section 79 of the Regulation of Investigatory Powers
Act 2000.
His longtime colleague,
Acting U.S. Attorney Joon Kim, said that «the evidence presented at the trial was sufficient to prove all the crimes
charged against Silver, even
under the new legal standard.»
Under the provisions of the Terrorism
Act 2006, police can hold suspects in custody for up to 28 days without
charging them.
A further three people have been
charged with offences
under the Terrorism
Act 2000, one of whom has been charged with possession of articles useful to a person preparing an act of terrori
Act 2000, one of whom has been
charged with possession of articles useful to a person preparing an
act of terrori
act of terrorism.
Together with Lord Hanningfield they face 13
charges under section 17 of the Theft
Act 1968.
Count three: «That you Godsday Peter Orubebe while being a Minister of the Federal Republic of Nigeria in
charge of Ministry of Niger Delta Affairs on or about September 19, 2012 asked for and accepted the sum of fifty million naira from one Pastor (Dr) Jonathan Alota, as bribe for the contract awarded in favour of his company, Chemtronics Nigeria Limited and you thereby committed an offence contrary to section 10 of the CCB & T
Act, and punishable
under Section 23 (2) of CCB & T
Act.
A report by Big Brother Watch found 6,329 people had been
charged or cautioned
under Section 127 of the Communications
Act 2003 and the Malicious Communications
Act 1988, both pieces of legislation which precede the emergence of Facebook or Twitter.
Count two: «That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in
charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did make a false declaration in your asset declaration form by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence
under section 15 of the CCB & T
Act, and punishable
under section 23 (2) of the CCB & T
Act.
Eight people have been
charged with conspiracy to murder and the new offence of preparing
acts of terrorism, which was introduced
under the Terrorism
Act 2006.
The
charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences
Act, 2003 and punishable
under section 13 (1) of the same
Act.»
«
Under the circumstances, Mr. Kelly can not reasonably be expected to prepare for trial on a gratuity
charge without identification of the specific official
acts that he allegedly «rewarded» or the thing (s) of value that functioned as the reward.»
In a
Charge No: KB / HC / 27C / 2017, the defendants were accused of committing offences contrary to and punishable
under Sections 19 and 26 (1)(c) of the Corrupt Practices and Other Related Offences
Act, 2000.
«The official
acts necessary to sustain a
charge of extortion or bribery include any
act taken
under color of official authority,» Wood wrote in her decision, describing how Skelos allegedly set up meetings and exerted pressure to benefit his son.
A final decision on whether to bring criminal
charges under the 2001 Prevention of Corruption
Act will be taken by the Attorney General Baroness Scotland in the next few weeks.
The
charges in part read: «That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant, Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $ 47million and $ 5.6 million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party (PDP) Presidential Primary Election delegates and you thereby committed an offence punishable
under Section 315 of the Penal Code
Act, Cap 532, Vol.4, LFN 2004.
A Lockport man who found himself at the center of controversy two weeks ago when he was
charged under an unpopular section of the SAFE
Act, limiting ammunition in a magazine, has been ordered by a Niagara County judge to hand over his pistol permit and all his handguns.
The
charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment)
Act 2004 and punishable
under section 27 (3)(c) of the same
Act.
She is facing another
charge of illegal employment of foreign nationals, contrary to Section 24 of the Immigration
Act, while the four others face the
charge of disobedience of directive given by or
under the Immigration
Act, 2000.