Sentences with phrase «charges relating to»

Hemp Production; Citing this act as the «Hemp Industry Development Act»; providing that hemp is an agricultural crop; providing legislative intent; requiring registration of hemp producers; providing registration requirements; providing exemptions; requiring rulemaking; providing for an affirmative defense to certain charges relating to cannabis; providing exceptions to other laws, etc..
The Metropolitan Police are also investigating the role of over 300 companies or organisations, and «keeping an open mind» on the possibilities of pursuing both corporate and individual manslaughter charges, as well as charges relating to fraud, misconduct, health and safety breaches, and breaches of fire safety regulations.
The cruise ship fuel surcharge is additional revenue to Viking Cruises, as are any additional charges relating to currency fluctuation other than for fully paid cruise fares and full fares, which fluctuations are beyond our control.
Consequently, all charges relating to misconduct at AKC events MUST first be adjudicated under AKC rules PRIOR to seeking redress through the Club.
It reduces to a single percentage figure the interest rate plus most fees and charges relating to a loan.
Settlement Statement: A document required by the Real Estate Settlement Procedures Act that is an itemized statement of services and charges relating to the closing or settlement of the property transfer.
It includes the interest rate, and most fees and charges relating to a loan, reduced to a single percentage figure.
A third man, Joseph J. Savino, pleaded guilty to charges relating to bribery, and a fourth, Daniel W. Isaacs, has not been charged.
In 2012, Spano pleaded guilty after Bharara brought charges relating to his secretive collection of payments sent to a real estate firm he operated while serving as a state legislator.
During the course of the court case, both Woolas and Fitzpatrick were cautioned by the presiding judge in respect of possible criminal charges relating to election offences.
Nnamdi Kanu was granted bail on a lesser charge but was rearrested on two occasions until the government filed higher charges relating to terrorism and treason and found courts which rightly on the basis of the more severe charges refused bail; Dasuki's case is more complicated - today there are valid orders of bail made by several courts in his favour, but he has consistently been re-arrested and a charge of leaving the army improperly over two decades ago is now being added to his alleged crimes -LRB-!)
David Sweat will likely face charges relating to the escape, said Clinton County District Attorney Andrew Wylie.
The latter, a state university executive, was indicted for corruption charges relating to Cuomo's signature,
The delegation is set to meet King Hamad bin «Issa Al Khalifa and will urge him to drop all charges relating to Mahdi Issa Abu Dheeb, President of the Bahrain Teachers» Association (BTA), and Vice President Jalila Al Salman.
The treaty was put under intense spotlight when Giles Darby, David Bermingham and Gary Mulgrew were extradited to the US to face fraud charges relating to the collapse of energy giant Enron, which they denied.
There may be further news about any charges relating to Thanet South as early as next week, with 21 March marked out for a meeting between Kent Police and the Crown Prosecution Service.
A Conservative peer appearing in court over criminal charges relating to the expenses scandal has entered a not guilty plea.
The suspect, who was prosecuted on three count charges relating to unlawful imprisonment and kidnapping, pleaded not guilty to allegations leveled against him.
Co-defendants Joseph Percoco and Steven Aiello were convicted earlier this year of charges relating to bribery, but the jury deadlocked on Kelly.
In addition to pleading guilty in 2016 to charges relating to the bribery schemes, Howe said, he also admitted embezzling close to $ 1 million from Whiteman and cheating on taxes.
Immediate past president of South Africa, Jacob Zuma, appeared in court on Friday to face corruption charges relating to a $ 2.5 billion arms deal.
All three defendants in a trial involving members of a North Tonawanda motorcycle club have been found guilty of charges relating to two murders in 2014.
Wenger has already maintained that he will defend his charges relating to the penalty that Mike Dean gave to West Brom on New Years Eve, and it would seem that he is going to stick to his guns on this one as well, even though it is not quite so clearcut as the handball given against Calum Chambers.
Also suspended today was former FIFA president Chung Mong - joon, who has been banned for six years over charges relating to the 2018/2022 World Cup bidding process.
The AFR reports that County Care managing director Robert Hogan and former busienss development manager, Cameron Harrison, are each facing dozens of charges relating to cartel conduct, including in the form of bid rigging and price fixing.
Net detriment in 2017 was mostly the outcome of non-cash accounting charges relating to stock - based remuneration and to the early extinguishment of debt.
Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.
BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry, and the company's previously disclosed review of strategic alternatives.
Mr. Tsarnaev pleaded not guilty to 30 charges relating to the April 15, 2013 bombings.
The 32 - year - old chief executive of defunct Mt. Gox pleaded not guilty on Tuesday to charges relating to the loss of hundreds of millions of dollars worth of bitcoins and cash from what was once the world's biggest bitcoin exchange.
There were other charges relating to labour restructuring and severance agreements for departing managers.
Altaba, the holding company that houses the remnants of what was once Yahoo, will pay the Securities and Exchange Commission $ 35 million to settle charges relating to its handling of a massive data breach dating back to 2014.
GAAP diluted earnings per share of $.39 includes restructuring expenses of $ 0.72 per share related to the wind energy pitch control business and $ 0.05 per share charge related to the Tax Cuts and Jobs Act;
Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.
But on Thursday, Gates and Manafort were handed a superseding indictment that replaced the original 12 charges with a fresh set of 35 charges related to tax and bank fraud.
One of them, Karim Baratov, a Canadian citizen born in Kazakhstan, pleaded guilty late last year to charges related to helping Russian intelligence agents break into email accounts as part of a massive 2014 breach.
The footwear maker reported $ 0.68 in adjusted earnings per share excluding charges related to the Tax Cuts and Jobs Act, and $ 8.98 billion in revenue.
GE CEO John Flannery on Tuesday said that the 125 - year - old business is considering carving out its major divisions into separately traded units as it announced a $ 6.2 billion charge related to its insurance operations.
It will also book a $ 72 million restructuring charge related to changes in its operations, which include previous layoffs.
Tapestry's net income fell to $ 63 million, or 22 cents per share, from $ 200 million, or 71 cents a share, a year earlier, due to charges related to new tax legislation.
Three men have pleaded guilty to charges related to the widespread Mirai botnet cyberattack in Oct. 2016 that took down various Internet services and websites.
The IRS sleuths eventually snared Force and Bridges; both pleaded guilty in 2015 to charges related to the case.
The bank reports a $ 2.9 billion charge related to the new tax law and a drop in fixed - income trading revenues.
Because these charges relate to assets which have been retired prior to the end of their estimated useful lives and severance costs for eliminated positions, Cree does not consider these charges to be reflective of ongoing operating results.
On Jan. 13, Steinhafel appeared on CNBC to apologize again, and said Target would cover any fraudulent charges related to the breach and would even provide affected customers with free credit monitoring for up to one year.
Jefferies analysts said in a note that after adjusting for charges related to chicken plant fires, second - quarter fiscal 2017 results were «better than feared.»
That compared with a net loss of $ 249 million, or 92 cents per diluted share, on revenue of $ 11.6 billion in 2011, which included a $ 55 - million charge related to Aveos.
Dave Humeniuk and Varun (Vinny) Aurora both face fraud and theft charges related to $ 23 - million raised through the company purportedly to develop seaside vacation property in Mexico.
As discussed in note (c), results of operations for the first quarter of 2018 were impacted by an $ 897 million pre-tax charge related to settlement of a previously disclosed lawsuit with the State of Minnesota and a $ 217 million measurement period adjustment relative to the accounting for the 2017 enactment of the Tax Cuts and Jobs Act.
Hewlett - Packard reported a $ 8.8 billion accounting charge relating to allegations of fraud tied to the acquisition of its Autonomy software unit.
a b c d e f g h i j k l m n o p q r s t u v w x y z