Sentences with phrase «conducted on behalf of third parties»

«In these cases, the intermediaries rarely voluntarily disclose to the casino that a transaction is being conducted on behalf of a third party, thereby disguising the third party's role in the transaction and obscuring the source of funds used to place the bet.

Not exact matches

The appraisal is a third party evaluation by a trained professional, conducted on behalf of the lender to determine whether the price you're paying for the property is within fair market value.
In addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web site.
Objectionable material: • Obscene or distasteful content • Profanity or spiteful remarks • Promotion of illegal or immoral conduct Promotional content: • Advertisements, promotional material or repeated posts that make the same point excessively • Sentiments by or on behalf of a person or company with a financial interest in the product or a directly competing product (including reviews by publishers, manufacturers, or third - party merchants selling the product) • Reviews written for any form of compensation other than a free copy of the product.
The appraisal is a third party evaluation by a trained professional, conducted on behalf of the lender to determine whether the price you're paying for the property is within fair market value.
Conducting the advocacy on behalf of a third - party witness compelled to attend a London - seated arbitration pursuant to s. 43 of the Arbitration Act 1996.
The problem is FSCO doesn't investigate complaints against the brokering facility and / or the expert regulated health professionals who edit and / or prepare the expert reports on behalf of the assessing or examining experts; and the College's don't regulate the Third Party Report and expert assessments conducted by their members (see K.I., MD and L.K. 2013 ON HPARB 332 (CanLII); and B.M. v. T.F. 2009 ON HPARB 89213 (CanLII) and are not meeting their obligation to protect the publion behalf of the assessing or examining experts; and the College's don't regulate the Third Party Report and expert assessments conducted by their members (see K.I., MD and L.K. 2013 ON HPARB 332 (CanLII); and B.M. v. T.F. 2009 ON HPARB 89213 (CanLII) and are not meeting their obligation to protect the publiON HPARB 332 (CanLII); and B.M. v. T.F. 2009 ON HPARB 89213 (CanLII) and are not meeting their obligation to protect the publiON HPARB 89213 (CanLII) and are not meeting their obligation to protect the public.
[106] I conclude that, on a proper construction of PIPEDA, if the primary activity or conduct at hand, in this case the collection of evidence on a plaintiff by an individual defendant in order to mount a defence to a civil tort action, is not a commercial activity contemplated by PIPEDA, then that activity or conduct remains exempt from PIPEDA even if third parties are retained by an individual to carry out that activity or conduct on his or her behalf.
We guide clients across multiple jurisdictions through the decision whether to launch an appeal, and conduct complex and often highly technical challenges to the decisions of competition and economic regulators, both on behalf of addressees and third parties.
Wyoming defensive driving courses are conducted online through third - party providers on behalf of the county circuit court in which a traffic violation occurred.
The department shall contract with providers of approved online traffic law and substance abuse education courses to serve as third - party providers to conduct online, on behalf of the department, examinations required pursuant to ss.
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