Sentences with phrase «finding of no violation»

None of the Reporting Persons nor any manager or executive officer of the Reporting Persons, has, during the past five years, (a) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (b) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting, or mandating activities subject to, Federal or State securities laws or a finding of any violation with respect to such laws.

Few investigations result in a finding of no violation — even if the only specific infractions involve deficient record - keeping.

However, if settlement fails, you can still use that FTC's finding of a violation against the debt collector in court.

The claim seeks a declaratory relief of a finding of a violation of s. 8 of the Charter for the actions of CSEC.

In the second case, the finding of a violation was considered to amount to just satisfaction.

In a different paragraph of its letter to the ITC, Google claims that import bans «must be» the consequence of a finding of a violation «because, in the absence of the availability of exclusion order, implementers have little incentive to negotiate in good faith towards the completion of a license on [F] RAND terms».

Obtained termination of four of five asserted patents before hearing and finding of no violation as to fifth patent in 337 Investigation involving mobile device technology on behalf of Google as Intervenor.

Therefore, it's not known whether Apple appeals any other parts of the ITC ruling beyond the finding of no violation with respect to the» 263 «realtime API» patent.

Although different in aspect, what these cases do share is the finding of violations of s. 2 (b), freedom of expression, under the Charter.

Upon a finding of a violation of Section 14027 and Section 14028, the court shall implement appropriate remedies, including the imposition of district - based elections, that are tailored to remedy the violation.

Not exact matches

Advertisers that fail to abide by the FTC's instructions could be found in violation of Section 5 of the FTC Act, which bans «unfair or deceptive acts or practices in or affecting commerce.»

In the FDA's warning letter this week, the agency excoriated Meridian for what it had found, laying out «significant violations» of the Federal Food, Drug and Cosmetic Act.

Justice Samuel Alito wrote for the unanimous court, «once a use of force is deemed reasonable... it may not be found unreasonable by reference to some separate constitutional violation.»

The agency could fine Facebook up to $ 40,000 per violation per day — which could add up quickly with millions of users involved — if it finds the social media giant broke its earlier promises to protect user data, they say.

«If I had to bet, they will find violations,» said Jessica Rich, a former head of the FTC's consumer protection bureau.

Apple said an audit team found no evidence of violations of its standards.

The Supreme Court found Standard Oil in violation of antitrust laws and ordered it to dissolve in 1911.

Canada's ambassador to the United States, David MacNaughton, warned that a positive finding of material harm to Boeing by the ITC could represent a possible violation of World Trade Organization agreements and prompt a more formal complaint with the global trade group.

We've had a number of people tell us they had chosen not to disclose their HIV status to family members — but this is how their family members found out,» said Sally Friedman, legal director at Legal Action Center, which is pushing Aetna to correct the mistake and which highlighted the violation Thursday.

The nature of his job — looking for, and finding, vermin and other health violations in commercial kitchens — had turned this man off restaurants altogether.

Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.

A recent report by the workers» rights nonprofit Restaurant Opportunities Centers (ROC) United found that 28 % of Carl's Jr. and Hardee's employees surveyed said they had worked off - the - clock and roughly 33 % reported wage theft violations, such as not receiving or overtime pay.

Li & Fung investigated and did not find any violations of workers» rights, a spokeswoman said.

In reviewing the ads buys, we have found approximately $ 100,000 in ad spending from June of 2015 to May of 2017 — associated with roughly 3,000 ads — that was connected to about 470 inauthentic accounts and Pages in violation of our policies.

The fines can be enormous — up to $ 1,000,000 for individuals and up to ten times that amount for companies found in violation of the law.

And he again finds himself hauled before a disciplinary body, this time the United States Congress, in order to once again apologize for reckless conduct and cavalier violations of privacy.

Non-compliance may result in rejection of your application for publisher status, or suspension of active status if you're found to be in violation during our routine quality checks.

If the FTC finds Facebook violated terms of the consent decree, it has the power to fine the company thousands of dollars a day per violation.

The complaint states that in promulgating the final revisions to PTE 84 - 24, which make the exemption available to «fixed rate annuities,» as defined by DOL, but not to one class of fixed annuities — specifically, «fixed indexed annuities» — the Department «acted without providing adequate notice and an opportunity for comment, reflecting arbitrary and capricious conduct in excess of its statutory authority and in clear violation of its obligations to make necessary findings under applicable law.»

In what may emerge as a groundbreaking case of South Korean regulators imposing fines against a cryptocurrency exchange for data breach violations, BTC Korea.Com, operator of the Korea - based Bithumb exchange, has found itself in the crosshairs of the Korea Communications Commission (KCC).

If the FTC finds that Facebook was indeed in violation, it could face millions of dollars in fines.

We find the 411 on your sellers and keep track of their violation and notification history, so you don't have to.

«A review of these documents conducted by my staff has identified 11 separate FCIC referrals of individuals or corporations to DOJ in cases where the FCIC found «serious indications of violations [s]» of federal securities or other laws.

Once the U.S. International Trade Commission (ITC) finds a violation of Section 337 and issues an exclusion order barring the importation of infringing goods, Customs and Border Protection (CBP) and the ITC are responsible for determining whether imported articles fall within the scope of the exclusion order.

A federal judge's ruling is the first to find that the president can be sued for the alleged violation of the Constitution.

If the FTC finds Facebook violated terms of the consent decree, it has the power to fine the company more than $ 40,000 a day per violation.

According to Coinbase, the company was found to be in violation of Coinbase's terms of service.

Concerns over trade imbalances, alleged trade - rule violations, subsidization and state - owned enterprises, metastasizing industrial policies, discriminatory treatment of non-Chinese companies, and other forms of trade and investment protectionism have preoccupied Washington for a decade — ever since the United States limped out of a debilitating recession to find that China had supplanted it as the world's largest manufacturer and had set its sights on leapfrogging the United States, at all costs, to the technological fore.

Finally, we find that the market reaction to announcements of material covenant violations is 88 basis points lower among borrowers whose lenders face short - termism incentives, which suggests that the incremental attention from lenders with short - termism incentives does not improve shareholder value.

Albeit in footnotes, but perhaps most significantly, the Coinflip case put the CFTC on record as concluding that Bitcoin, while a commodity, is not a currency.6 In summarizing the facts of the case, the CFTC explained that Bitcoin is «distinct from «real currencies»» of the United States or another country.7 In addition, the CFTC Order in the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currency.

It would report its findings to the Agency for Health Care Administration, which then could fine the facility between $ 5,000 and $ 25,000, depending on the seriousness of the violation.

In 2013, the Enforcement Directorate raided the offices of BuySellBitco.in as it was found to be in violation of Foreign Exchange Management Act (FEMA), according to media reports.

This requires a preliminary finding of a regulatory violation which may take years to investigate and adjudicate.

Root9B was found to be in violation of a number of Nasdaq listing requirements, including vacancies on its board of directors, failure to maintain a minimum market value of listed securities of at least $ 35 million and failure to file a Form 10 - Q quarterly earnings report.

Edwards, a candidate for the Democratic presidential nomination in 2008, was found not guilty of campaign finance violations in 2012 after a donor paid $ 1 million to keep knowledge of Edwards's out - of - wedlock child from becoming public the year before his presidential bid.

What happened to the Jews during the holocaust was yet another in a long line of results of their violation of their covenant with God found in Deuteronomy 28:15 - 68 that started with the 1st Temple's destruction by the Babylonians in 586BC, then the desecration of the 2nd Temple by Antiochus Epiphanes in 215 - 164BC depicted in Daniel 9, the destruction of Jerusalem in 70AD, and so on, and so on, even to this day.

Because they are in violation of their own principles and have been found to be so on several occasions?

The New York Times: Irish Poised to Revisit Abortion Law Abortion is back on the agenda in Ireland after a European Court of Human Rights ruling last year found the state in violation of its own Constitution on the matter.

Although legislators had assured Catholic Charities that it would receive religious protection, the courts decided otherwise, finding Catholic Charities in violation of so - called non-discrimination laws regarding same - sex unions.

The reality is that every one of us has created some negative pattern in our lives, usually at an early age in life, where we discovered that when we experienced painful feelings, usually around violations of love (identity) and trust (safety), we found a way of coping that helped us survive.