Sentences with phrase «conducted substantial business»

He told the New York Times in February, «Neither the Trump Organization nor the Trump campaign was a party to the transaction with Ms. Clifford, and neither reimbursed me for the payment, either directly or indirectly,» which suggests that he conducted substantial business on Trump's behalf without Trump's knowledge.

Not exact matches

A deduction for expenses incurred for meals or entertainment is allowed only if the expenses are (1) directly related to the active conduct of business or (2) associated with the active conduct of business and directly precede or follow substantial business discussions.

A business with a substantial degree of power in a market is prohibited from using this power for the purpose of eliminating or substantially damaging a competitor, preventing a business from entering into a market, or deterring or preventing a person from engaging in competitive conduct in a market.

Some of these rules will represent substantial changes in the way business has been conducted.

A business with a substantial degree of power in a market is not allowed to engage in conduct that has the purpose, effect or likely effect of substantially lessening competition in a market.

Governments are accountable for conducting business with transparency and substantial educator, parent and community input.

The term «single asset real estate» is defined as «a single property or project, other than residential real property with fewer than four residential units, which generates substantially all of the gross income of a debtor who is not a family farmer and on which no substantial business is being conducted by a debtor other than the business of operating the real property and activities incidental.»

MS. CRAWFORD: Well, certain states have required that employers need to have not only a substantial business need to conduct the credit check, but also must explain that substantial business need up front to the employee for that particular job, which I think is an interesting development; because it requires employers to do their homework and not conduct these blanket screens for all of their employees, and puts the job candidates on notice of why the credit check is being conducted.

He also has substantial experience in conducting due diligence for business transactions involving intellectual property.

My approach was to construct an occasion for a limited foray into the law of a sister common - law jurisdiction that conducts business in English and shares substantial jurisprudential common ground with the United States.

This Court has personal jurisdiction over Yummie Tummie by virtue of Yummie Tummie's purposeful contact with this district, including, on information and belief, Yummie Tummie's substantial business conducted with customers residing in this district; and Yummie Tummie's attempts to enforce design patents purportedly assigned to it against Spanx, an entity having a principal place of business in Georgia, for alleged infringing activity occurring in Georgia.

A trucking company that has less than 11 percent of its work force in the city of Roanoke, where it has only one client and in 2014 generated only 2 percent of its total revenue, does not conduct «substantial» business...

We work with a number of investors around the world conducting due diligence investigations where we are asked to assess the background and reputation of a potential business partners or key players in a venture before entering into a substantial financial relationship.

In determining whether to take action, the ACCC gives enforcement priority to matters that demonstrate one or more of a range of factors such as whether the conduct is of significant public interest or concern, is conduct resulting in a substantial consumer (including small business) detriment, is unconscionable conduct, particularly involving large national companies or traders, or is conduct demonstrating a blatant disregard for the law.

[16] In support of its argument, the Attorney General relied on this Court's decision in Equustek for the proposition that the court has in personam jurisdiction over Craigslist because, by conducting business in BC, it has a real and substantial connection to the province.

Many small and mid-sized businesses, especially etailers, conduct a substantial amount of their business on Facebook.

If Kakao decides to conduct its ICO elsewhere and moves its Blockchain business outside of the country, it may lead to a substantial loss for the South Korean economy, especially in the Blockchain sector.

• Attracted a substantial number of prospective tenants via a massive sales campaign in favor of Perkin's apartment • Designed and implemented a whole new and easy computerized data updating and file management system to facilitate record management • Conducted business correspondence with potential tenants and exceeded the Perkin's company's profitability objectives by 30 % in two years • Arranged and hosted the fifth anniversary ceremony of Perkins, obtained and showcased testimonials from permanent and satisfied residents on the occasion

Zenum Technologies (City, ST) Date — Date Founder • Managed daily operations, personnel, marketing, and sales for technology company • Directed sales and customer service representatives ensuring profitable operations • Created and implemented marketing and sales strategies to expand company revenue • Developed and executed product presentations for manufacturers, partners, and clients • Built strong relationships with distributors, marketing associates, and end users • Attended industry networking events to cultivate long - term relationships with potential business partners and clients resulting in substantial new business • Negotiated distributor contracts, product pricing, and product availability • Conducted technology forecasts to stay on the cutting edge of product development

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained