Sentences with phrase «financial crimes by»

A bogus startup offering 8 % weekly returns on cryptocurrency and medical marijuana was hit by the Texas State Securities Board yesterday, in another move by against crypto - related financial crimes by U.S. regulators.

We have the tools, knowledge and resources to defend a wide range of theft, property and financial crimes by offering a sophisticated defence based on a comprehensive understanding of the law and a commitment to client support.

Agents took an unusually tough approach in executing a search warrant, dealing with potential financial crimes by President Trump's former campaign chief, sources familiar with the July 25 raid, told CNN.

The anti-graft agency described Diezani's prayer to be brought back to Nigeria as a ploy to escape justice in the UK, where, according to the EFCC, she is being investigated for several financial crimes by the Metropolitan Police.

Pitney Bowes helps banks worldwide detect and investigate financial crimes by creating accurate linkages between data and bank customers.

We're on a mission to help fight financial crime by revolutionising the way companies can protect themselves from criminals, terrorists and money launderers.

Not exact matches

The Trump Taj Mahal casino in Atlantic City, New Jersey, was repeatedly cited by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, for having inadequate money - laundering controls.

Also, make sure you report any foreign bank accounts with over $ 10,000 by the June 30 deadline by using the Financial Crimes Enforcement Network (FinCEN) form.

He said licensees that want both a BitLicense and a traditional money - transmitter license won't have to duplicate the application process, and that there will be no need to file «suspicious activity reports,» or SARs, when these anti-money-laundering actions have already been handled by the U.S. Treasury Department's Financial Crimes Enforcement Network, or FinCEN.

In fact, the guidance issued by the Financial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligationFinancial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligationfinancial institutions can provide services to marijuana - related businesses consistent with their BSA obligations.»

This operation, whose total dollar yield was an infinitesimal fraction of the massive sums stolen by the financial Deep Statists in their forty year gold price manipulation crime, was already the subject of an over-dramatized Bloomberg Businessweek propaganda piece published on 9 March 2017, entitled «How to Become an International Gold Smuggler.»

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

For example, if Bitcoin is not a currency, then Bitcoin forwards and Bitcoin swaps that involve the exchange of Bitcoin for another currency will not fall under the statutory definitions of the more lightly regulated foreign exchange forwards or foreign exchange swaps.10 Likewise, retail trading of Bitcoin derivatives will be limited to designated contract markets, rather than subject to the retail foreign exchange dealer regulations.11 Treating Bitcoin as a commodity that is not a currency dovetails with the stances taken by other U.S. regulators such as the Financial Crimes Enforcement Network (FinCEN)(virtual currency does not have all of the attributes of real currency) 12, the Securities and Exchange Commission (Bitcoin investments are investment contracts because Bitcoin is a form of money) 13 and the Internal Revenue Service (treating Bitcoin as property for tax purposes).14

But the United States put its faith in «self - regulation,» by banks — in a sector where financial crime always has been rife.

Studded with Hollywood gems like Mad Men «s Christina Hendricks, Parenthood's Mae Whitman and Parks and Recreation fan - favorite Retta, Good Girls follows the lives of three suburban mothers driven to crime by their financial and domestic needs.

It would never be by any ordinary men but it would rather be by those on the tiptop of (Finance & Power) to pull such act either towards making immediate financial or political gains or for hiding their crimes by making another crime...

(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such as the Secret Service, representatives from the -LSB-...]

(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such as the Secret Service, representatives from the Napa County District Attorney's office, as well as experts from the banking and accounting sectors of the wine business.

Crime Insurance - This covers a financial loss suffered by the youth sports organization as a result of embezzlement of money (or other property) by employees or volunteers.

Trial has been set for December 8 and 9, while bail was not opposed by the Economic and Financial Crimes Commission, EFCC.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commission.

The two former ministers were charged by the Economic and Financial Crime Commission (EFCC) alongside one Danjuma Yusuf and a company, Joint Trust Nigeria Limited, on alleged money laundering to the tune of N4.9 billion.

Dokpesi was arrested penultimate week and later granted administrative bail by the Economic and Financial Crimes Commission, EFCC.

«Mimiko is making plans to relocate to Canada or China, thereby evading possible arrest by the Economic and Financial Crimes Commission for interrogation and prosecution and to launder his last minutes loots.

But the Economic and Financial Crimes Commission officials in Lagos claimed as follows: that «they have found a hotel being constructed by Governor Yari of Zamfara state with three million dollars he stole from London - Paris Club loan refund to Nigerian states.

State governors have said they were ready for the probe being conducted by the Economic and Financial Crimes Commission on how they spent the N522bn Paris Club loan refund.

While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.

This was made through court documents filed by the Economic and Financial Crimes Commission in defence of the detention of Dasuki.

Before luck ran out of him, Ibori's next project was to bring down completely, Nigeria's anti-corruption machinery by practically running out of town, the then boss of the Economic and Financial Crimes Commission, Mallam Nuhu Ribadu.

Schneiderman has been concerned with the possibility of President Donald Trump pardoning those his office prosecutes, spurred by reports that pardons could be issued for those who have been convicted of financial or tax law crimes in New York, including former campaign manager Paul Manafort.

Recent revelations by the Economic and Financial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial instFinancial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial instfinancial institutions.

Contributing, Mr. Femi Falana (SAN) challenged the NBA to enhance the fight against corruption by partnering with the Economic and Financial Crimes Commission (EFCC).

Former governor of Plateau state and senator representing Plateau North, Jonah Jang has been remanded in prison after his arraignment at Kogi state high court on May 16 by the Economic and Financial Crimes Commission.

The senators also listed the the freezing of the bank account of Governor Ayodele Fayose of Ekiti state by the Economic and Financial Crimes Commission (EFCC), as part of the cases of harassment of its members.

Folaji was arraigned by the Economic and Financial Crimes Commission, EFCC, sequel to a petition from the Security and Exchange Commission, SEC in 2010, where it was alleged that he fraudulently sold the shares of Adesoye Holdings Limited in IPWA Plc..

Trump's longtime personal aide John McEntee was fired because he is under investigation by the Homeland Security Department for serious financial crimes unrelated to the president, and his security clearance was revoked.

Azibaola is asking the court to enforce his fundamental human rights by setting him free and that the Economic and Financial Crimes Commission (EFCC) had no power to arrest him based on «a civil transaction».

· Amend The Penal Law To Prohibit Undisclosed Self - Dealing By Public Officials: To address the Supreme Court's decision in Skilling, which severely hampered the federal government's ability to prosecute cases involving deprivation of «honest services» by public officials, New York State should enact a felony - level crime of «Undisclosed Self - Dealing» to target public officials who further their own financial self - interest while purporting to be acting on behalf of their constituents or government employeBy Public Officials: To address the Supreme Court's decision in Skilling, which severely hampered the federal government's ability to prosecute cases involving deprivation of «honest services» by public officials, New York State should enact a felony - level crime of «Undisclosed Self - Dealing» to target public officials who further their own financial self - interest while purporting to be acting on behalf of their constituents or government employeby public officials, New York State should enact a felony - level crime of «Undisclosed Self - Dealing» to target public officials who further their own financial self - interest while purporting to be acting on behalf of their constituents or government employer.

Unless the reliefs sought by SERAP are granted, the EFCC will not investigate the Speaker of the House of Representatives Yakubu Dogara as well as the Deputy Speaker, Yussuff Lasun; the Minority Leader, Leo Ogor; and the Chief Whip, Hassan Ado for grave financial and economic crimes.»

«By virtue of Section 6 of the Economic and Fiancial Crimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in NiCrimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in Nicrimes committed in Nigeria.

Former Chairman of DAAR Communications, Chief Raymond Dokpesi has been arrested by the Economic and Financial Crimes Commission, EFCC.

This order was issued by Justice Muslim Hassan following exparte application filed by the Economic and Financial Crimes Commission (EFCC).

The former pension boss was declared wanted by Economic and Financial Crimes Commission, EFCC, for an alleged N2bn pension's biometric fraud in November 2015

A former Minister of Finance, Dr. Ngozi Okonjo - Iweala, has been summoned by the Economic and Financial Crimes Commission, EFCC, to explain how about $ 250 million of...

Former militant leader, Chief Government Ekpemupolo (alias Tompolo), has challenged the warrant of arrest issued by a Federal High Court sitting in Lagos, to compel his appearance in court to answer to the criminal charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

The scandal over N15 billion recovered by the Economic and Financial Crimes Commission (EFCC) at Osborne Street, Ikoyi, Lagos is quite embarrassing because the Director General of NIA, Ambassador Ayo Oke, has claimed that the fund belonged to the agency.

The media trial and court cases against the former Minister of Petroleum, Diezani Alison - Madueke on allegations levelled against her by the Economic and Financial Crimes Commission (EFCC) are clear examples.

The amended charge was signed by Mr. Chile Okoroma, Director of Legal Services with the Economic and Financial Crimes Commission (EFCC).

The scandal over the N15 billion recovered by the Economic and Financial Crimes Commission (EFCC) at Osborne Road, Ikoyi, Lagos is quite embarrassing because the director general of the NIA, Ambassador Ayo Oke has claimed that the fund belongs to the agency.

Following the letter written by President Muhammadu Buhari on Tuesday and read on the floor of the Senate during it s plenary session over the reconsideration of the acting Chairman of Economic and Financial Crime Commission, Ibrahim Magu, as the substantive Chairman, the Senate has responded to the letter.