Sentences with phrase «for illegal operations»

SHARE Facebook Twitter Chinese Authorities on Wednesday published details of six typical cases of online game Companies punished for illegal operations.

It refers specifically to retaliation for illegal operations carried out abroad that were kept totally secret from the American public.

A web - based job that requires you to move funds outside Canada could be a front for an illegal operation.

Prima facie it would seem that corporate liability founded on conspiracy to defraud for the illegal operation of cartels may still survive the passing of FrA 2006.

Not exact matches

Running illegal gambling operations, including recruiting people for foreign gaming junkets, was their main business, according to previously unreported court documents in China obtained by Bloomberg Markets as well as interviews with family members and former business partners.

But lawyers for Lebedev, 39, and Gross, 47, have painted a different picture, saying their clients did not know that Murgio was running an illegal operation.

Canaccord Genuity said in a note that the move could position Namaste for a potential TMX listing, as the stock exchange has threatened companies with possible delisting over any pot - related operations in the U.S., where marijuana is still illegal at the federal level.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

Cryptocurrency mining operations, illegal or not, are becoming a real problem for the higher education sector, where hackers have found plenty of easy to hack systems, but also where students are using university resources to make an extra profit via deliberate cryptocurrency mining.

They were also accused of running a murder - for - hire plot, an illegal poker operation and one last crime, which sounds ripped out of the Sopranos playbook: «trying to convince a female associate to chloroform someone in Atlantic City so he could be robbed.»

The Costa Rican government report recommends that Oliver North, General Richard Secord, former National Security Advisor John Poindexter, former U.S. Ambassador to Costa Rica, Lewis Tambs, and former CIA station chief in Costa Rica, Joseph Fernandez, be banned from Costa Rican territory for life because of their involvement in illegal gun and drug operations.13

To help ensure that Rainforest Alliance, Inc. (the «Rainforest Alliance») complies with the highest standards of financial reporting and lawful and ethical behavior, the Board of Directors of the Rainforest Alliance (the «Board») has established the following procedures for the reporting of illegal or unethical conduct in connection with the Rainforest Alliance's finances, corporate policies, or other aspects of its operations, and the retention and treatment of such complaints, including confidential, anonymous submissions received from directors, officers, employees, and volunteers who provide substantial services to the Rainforest Alliance (who are referred to in this policy as «volunteers»).

Not only true, but pandemic, according to William (B.J.) Jahoda, 52, who for nearly 10 years ran a $ 20 million a year illegal sports - betting operation for Chicago mob don Ernest Rocco Infelice.

Mr Amidu described Anas's organization and operation as illegal and threatened to sue them for engaging in illegal operations.

A code of practice for small - scale mining operations will be outdoored and committees will be formed in all mining Districts to fight illegal mining and address issues relating to small - scale miners

To make matters worse, we can state authoritatively that Chinese illegal miners have found their way back into the forests in parts of the Ashanti Region to engage in the same mining activity for which the «Operation Vanguard» force of the President have killed and maimed many innocent Ghanaians.

Illegal and counter-productive gassing operations are threatening a species which has lived on this land for 300,000 years.

The CEO of the dummy Tiger Eye or other illegal variant has for the first time told the public of some 20 affected judges he referred to the Chief Justice because he was unable to procure the desired footage of his undercover operations.

On the 4th of May 2017, the Minister of Lands and Natural Resources John Peter Amewu suspended the operations of Shaanxi Mining company to allow for investigations into the death of some illegal miners alleged to have been...

He commended President Nana Akufo - Addo's vision and determination to bring to an end these societal enemies with the introduction of the Operation Vanguard, establishment of a permanent secretariat for the inter-ministerial committee, and recently the formation and inauguration of District committees against Illegal Mining (DCIM) in areas where the practice is common to bring the menace under control.

Similarly, a patrol team deployed by the Forward Operating Base (FOB) Bonny arrested a vessel, MT LEADERSHIP around Onne axis for conducting illegal bunkering operations.

There's a long list of steps being taken: a new offence of possessing «paedophilic manuals»; a strengthening of sentencing guidelines for computer hacking operations; new powers to seize and destroy chemical substances suspected of being used as cutting agents for illegal drugs.

A growing number of people have cosigned a letter to Assistant Police Commissioner Cressida Dick asking for clarification of the role of Operation Weeting and Operation Tuleta, and calling for the Metropolitan Police to widen their investigation to all reported incidences of illegal media intrusion.

The Nigerian Civil Aviation Authority (NCAA) has suspended First Nation Airways indefinitely for carrying out illegal operations in Nigeria.

RED HOOK, Brooklyn — A Brooklyn winery was busted Wednesday for engaging in illegal distilling operations, the State Liquor Authority said.

The environmental group Protect the Adirondacks filed an ethics complaint regarding what it contends was «illegal advocacy and lobbying» by the state DC in support of a 2013 constitutional amendment that cleared the way for a land - swap deal between New York and an Essex County mining operation.

When critically review this issue, there are several fundamental questions that emerge, bank of ghana has a supervisory department that is responsible for identifying every financial institution in operation, if the operations of these institutions were illegal as has been alleged, have they been operating all these years at the blind side of zbank of Ghana?.

In all, a personal observation showed that about 96 water bodies combined in Ashanti, Brong Ahafo, Central, Eastern and Western Regions have been contaminated with lead, mercury and cyanide chemicals which are being used for illegal gold mining operations in 2013/2014 periods.

In an interview with Citi News» Kojo Agyeman, the Public Relations Officer for Operation Vanguard, Major Gariba Pabi, said «so far we've arrested 294 illegal miners as of this morning [Tuesday].»

While handing over the suspects to the EFCC, Commodore W. O Kayoda, Commander of NNS Pathfinder said that, the suspected oil thieves were arrested on 6 February, 2017 by the Nigerian Navy Ship's patrol team deployed for Anti-Crude Oil Theft / Illegal Oil Bunkering operations around Taraba Jetty, Borokiri, Port Harcourt, Rivers State.

If the recent past is anything to go by, large scale production, marketing and sales operations for the new compounds will not take long to set up once synthetic cathinones have been made illegal.

The operation also shut down over 2400 websites and 550 adverts for illegal online pharmacies in an effort to combat online sales of illegal drugs.

In Manda Bala (Send a Bullet), Kohn's subjects include a plastic surgeon whose practice is dominated by the victims of kidnappers who lost their ears to their captors; a political figure who uses his frog ranch as a cover for illegal business operations which have made him a multi-millionaire; and an auto customizer whose specialty is bullet - proofing luxury cars.

Five women fight for their lives after stumbling into an illegal marijuana operation.

After getting his suitcase stolen, Tom talks his way into staying at a cheap apartment while the shady landlord (Samir Guesmi) offers him work as a doorman for some sort of illegal operation that Tom doesn't know about (the first time he tries to find out he's immediately given a death threat).

However, the operation is a cover - up for their plan to steal millions of dollars in illegal assets which they will sell.

Two men pleaded guilty to federal fraud charges last week for their involvement in an operation that included at least two illegal diploma mills that sold what a federal investigator describes as a «voluminous» number of fake university degrees.

They entered into an illegal operation to raise e-book prices for no reason other than they could.

Many countries have recently made it illegal to use exotic animals in performances and Pay For Play operations due to animal welfare concerns.

Ultimately, the consumer bears responsibility for ensuring they do not support these illegal operations by purchasing companion animals in this fashion.»

While many humane supporters will never forgive Vick for the egregious treatment of his dogs during his illegal dog fighting operation, Vick served 18 months in federal prison and finished his three year probation where he was banned from owning a dog.

During a drawn out battle in court for the case of ARM / State of Florida vs. Jorge Garcia, the judge denied the defendants motion to dismiss graphic audio and video footage which ARM captured during undercover operations on Garcia's illegal animal slaughter farm.

Dr. Rose (and three employees) reported «possible illegal operation of a puppy mill and mistreating dogs, also possible fraud on registered dogs by using other dogs for registration.»

While they were on the right side of the law, except for one of the fishermen not possessing a commercial license on demand — the offender claimed it had been damaged — there have been instances of illegal operations by both Belizeans and Mexican, Guatemalan and Honduran vessels.

We have been accused of being anti-Latino for opposing illegal South American shark finning operations.

The new legislation makes it a criminal offense for Australian businesses to import timber from illegal operations.

The goal is to defend the endangered bluefin tuna against illegal fishing operations, responsible for taking four times more fish than the legal quota, which are already so high that at current rates extinction for the fish is likely within a few years.

Communities have been fighting against the construction and illegal operation of coal power plants in Aliaga for three decades.

For example, if a police officer is given information that previous illegal operations involved people of a certain ethnic background, and that the occupiers of the home in question are part of that same ethnic group, it would be erroneous and offensive for the officer to conclude, since all previous cases involved people of that ethnicity, and people of that ethnicity are involved in this crime, that the home in question must therefore contain an illegal operatiFor example, if a police officer is given information that previous illegal operations involved people of a certain ethnic background, and that the occupiers of the home in question are part of that same ethnic group, it would be erroneous and offensive for the officer to conclude, since all previous cases involved people of that ethnicity, and people of that ethnicity are involved in this crime, that the home in question must therefore contain an illegal operatifor the officer to conclude, since all previous cases involved people of that ethnicity, and people of that ethnicity are involved in this crime, that the home in question must therefore contain an illegal operation.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.