Sentences with phrase «charges against the security»

Undisclosed guests and / or over occupancy are considered serious violations of your rental agreement and may result in a charge against your security deposit and / or the immediate termination of occupancy without refund.

Hypothecation is used for creating charges against the security of movable assets.

So, since your tenant inherited a less than perfect, older carpet, the odds of them having to pay to replace the carpet is minimal, or the cost of paying for any damage to it will be minimal if anything, that will be charged against their security deposit.

Not exact matches

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

On March 14, the Security and Exchange Commission brought charges against Holmes and Balwani, alleging that they intentionally misled investors and business partners.

Billionaire cleared on insider trading charges brought against him by the Securities and Exchange Commission.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

I can not tell you how often I tell one of my customers that even though they have no debt and all of their equipment was paid in cash, their bank still has a first charge against everything via a GSA (General Security Agreement).

Debentures and floating charges provide a broad based security against the shares of a company or a general pool of assets.

So far, prosecutors working for Mueller have brought charges against four people, including former Trump campaign manager Paul Manafort, and his former national security adviser, Mike Flynn.

In a press release, officials with the U.S. Immigration and Customs Enforcement's Homeland Security Investigations laid out the charges against Payza and the Patel brothers.

However, these charges were later dropped and they were tried for «action against national security» and «creating a network to overthrow the system», and each sentenced to six - year imprisonment.

Despite the charges being dropped, all three men have been tried for «action against national security» and «creating a network to overthrow the system».

For that very reason, though, it is self - proclaimed heterosexuals who may prove most effective in leading our chaste charge against sexual orientation, sacrificing their unchristian security blanket of «straightness» for the sake of caritas in veritate.

Mr Thomas, added: «The national security charges levelled against these men were spurious, and their sentences are excessive, amounting to a criminalisation of Christian practice.»

The security guy took me to the Jefferson County police station, and although no charges were filed against me, I was quickly transported to the county courthouse and made to sit in a holding cell while the judge finished up that day's traffic cases.

Of all charges Obasanjo laid against Buhari, the only valid one would appear the president's ultra-narrow appointments, on the security front, along northern lines.

Though normally voting with the Labour Whip, Thornberry voted against her party's government on national security matters, regarding the detention of terror suspects without charge for 90 days in the Terrorism Act 2006, on the same matter for 42 days in the Counter-Terrorism Act 2008, and against the renewal of Trident.

David Paterson's security chief to pressure a witness not to file an assault charge against a key aide; and a secret attempt to slip huge pay raises for police brass into the state's deficit - plagued budget.

According to Adawudu, although the charge of treason brought against Anyidoho is a bailable offence, the security agencies have refused to grant his client that option.

The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.

U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.

The former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki (rtd) who is being unlawfully detained against court orders by Department of State Service (DSS) has approached the Court of Appeal Abuja Division praying the court to set aside the subpoena issued against him by the federal high court to appear before it to testify in a N400m corruption charges brought against Former National Publicity Secretary of the People's Democratic Party (PDP) Mr. Olisa Metuh.

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

In the wake of her investigation, which recommended against criminal charges for Paterson and Day, the latter was transferred from his job as the head of Paterson's security detail and placed in charge of traffic services.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The Federal Government failed on Tuesday to produce former National Security Adviser, Colonel Sambo Dasuki (rtd) before a Federal Capital Territory High Court in Abuja for trial in relation to corruption charges brought against him by the government.

The Buffalo News praises WNY Rep. Chris Collins for being one of only 75 Republicans to vote to fund the Department of Homeland Security rather than hold a critical governmental office hostage to a suicide charge against President Obama's administrative orders on immigration.

The fate of former National Security Adviser (NSA) Col. Sambo Dasuki is set to be decided upon as an Abuja High Court will on Monday February 8, 2016 rule on whether to discharge him or not from the criminal charges brought against him by the Federal Government.

But James Clarkson, the regional director of the Securities and Exchange Commission, which lodged charges against Aldus and Mr. Meyer, said that the firm had managed to get hundreds of millions of dollars in New York pension fund business largely because of its «willingness to illegally line the pockets of others.»

An Abuja High Court has knocked off an operative of the Economic and Financial Crimes Commission (EFCC), Mr. Michael Adariku who was billed to testify against the former National Security Adviser Colonel Sambo Dasuki (rtd) in the charges brought against him by the Federal government.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

Most important, the performance casts doubt on both the Securities and Exchange Commission's charge of fraud against Goldman and the financial overhaul stuck in Congress.

According to Victor Kojogah Adawudu, although the charge of treason brought against Anyidoho is a bailable offence, the security agencies have refused to grant his client...

With her vote last week against President Donald Trump's choice for CIA director, U.S. Sen. Claire McCaskill — a Missouri Democrat seeking re-election — has «put partisan politics over national security,» a Senate colleague charged Saturday.

Dasuki in this case, is facing charges of unlawful possession of fire arms preferred against him by the Department of State Security (DSS)

According to Victor Kojogah Adawudu, although the charge of treason brought against Anyidoho is a bailable offence, the security agencies have refused to grant his client that option.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The Liberal Democrat deputy leader Simon Hughes said that, while he accepted there were often real security concerns, he was worried that those who were innocent of Home Office charges against them and were trying to appeal risked finding themselves in a «political and constitutional limbo».

At the resumed hearing of the earlier charge of possession of illegal firearms filed against Dasuki yesterday, Justice Ademola Adeniyi of the Federal High Court Six, sitting in Abuja expressed surprise at the decision of prosecution counsel to bring additional charges against immediate past National Security Adviser (NSA) on a day set aside for definite hearing on the one count charge preferred against him.

«I guess they got a bit arrogant and just didn't bother to look for surveillance,» says Tony Sale, a former wireless technology expert for MI5 — officially known as the Security Service — the agency charged with protecting the UK against terrorists and spies.

He is on his way to the United Nations to make a speech, while the Security Council is discussing whether to bring charges of crimes against humanity upon him.

The securities are then used as collateral against that loan, and the broker charges interest for the balance of the loan.

Players from all around the world can charge into action and compete against each other in online teams of invisible robots vs. invincible security guards from their platform of choice.

She has been notified verbally of the charges against her which involve an alleged violation of Article 26 of Angolan law relating to crimes against national security.

She has been charged under an Angolan law concerning crimes against national security.

Can criminal charges be brought against companies in your jurisdiction for violations of securities and related laws?

Source: globalnews.ca, «Sexual assault charges laid against hospital security guard in Newmarket», Briana Carnegie, Aug. 24, 2017