Sentences with phrase «for participating in a scheme»

The price for participating in the scheme was usually a small percentage increase in the fees otherwise payable, often about 1.5 %.

Not exact matches

Wells Fargo and JPMorgan Chase would pay $ 35.7 million for participating in a mortgage kickback scheme with a now - defunct Owings Mills - based title company under a federal consent order filed Thursday, the Consumer Financial Protection Bureau and...

2 A «collective investment scheme» (as defined in Schedule 1 to the SFO) generally has four elements: it must involve an arrangement in respect of property; participants do not have day - to - day control over the management of the property; the property is managed as a whole by or on behalf of the person operating the arrangements, and / or the contributions of the participants and the profits or income from which payments are made to them are pooled; and the purpose or effect of the arrangement is for participants to participate in or receive profits, income or other returns from the acquisition or management of the property.

Keller Williams Realty Mid-Willamette, a real estate brokerage located in Corvallis, Oregon, has been penalized and fined by a federal financial watchdog for participating in what has been called an illegal kickback scheme.

Although the present pastor was selected a decade earlier with the hope that he could do something for the young people, and elaborate schemes are made each year to involve the youth, the younger members do not participate as they do in nearby Methodist and Baptist churches.

In becoming a signatory, CCA will commit to following the scheme, provide funding and will participate in the service for checking of proposed advertisements or packaging of productIn becoming a signatory, CCA will commit to following the scheme, provide funding and will participate in the service for checking of proposed advertisements or packaging of productin the service for checking of proposed advertisements or packaging of products.

Franchisees participated in the company's new Beef 2.0 format, which specifies color schemes, flooring and equipment for the company's new locations.

These overlaps make it difficult to assess any single program without accounting for producers that participate in multiple schemes because the credit for improvements might be due to the pre-existing affiliation.

Linked to the voluntary Smart Meal Seal Programme (a point - of - purchase labelling scheme for healthy options), the Colorado Department of Health provides nutrition training for catering managers in participating restaurants and canteens to encourage the development of healthier options that meet nutritional standards.

Virtually all GPs participate in the scheme and are paid directly by the HSE for a set number of antenatal and postnatal visits; this includes your first visit to confirm your pregnancy.

«We are concerned about a scenario where a taxpayer goes to their tax adviser for advice on risks attached to participating in a scheme, receives appropriate advice setting out these risks and the likelihood of the scheme being defeated, but decides to join the scheme despite this.

Updated: Also convicted today was former Queens Republican Committee Vice Chairman Vincent Tabone, who charged with also participating in the scheme to put Smith on the GOP ballot for mayor.

Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested in 2011 for participating in a multi-million dollar mortgage fraud scheme.

That scheme is one of two federal prosecutors say Percoco participated in between 2012 and 2016, in which he netted more than $ 300,000 from companies with business before the state in exchange for his taking «official action» on their behalf.

In December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NYIn December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NYin a scheme to pocket taxpayer dollars intended for public services in NYin NYC.

The state contended that before running for mayor of North Tonawanda, the Army veteran who won a Bronze Star in Afghanistan participated in an illegal scheme to pad his taxpayer - funded salary.

The vice chair for the Queens party, Vincent Tabone, was arrested Tuesday along with Smith for allegedly participating in a scheme to get on the GOP ballot for mayor.

It was really encouraging to see so many members of the scheme turn - out for this briefing, particularly at such a busy time in the season, and participate in what was a really important and engaging session.»

Silver is accused of participating in a scheme in which he used his position as speaker to secretly direct state funds to an unnamed doctor in exchange for obtaining referrals of asbestos cases from that doctor, the complaint says.

U.S. Attorney Preet Bharara announces charges on Wednesday in New York against Navnoor Kang, a former portfolio manager at the New York State Common Retirement Fund and two broker - dealers for participating in a «pay - for - play» scheme.

She shares her experience of applying for, and participating in, this scheme.

Although under FP6 there is now a new call for laboratories to put themselves forward to participate in this scheme, vacancies for training sites awarded under FP5 are still available.

Today's ads from local dating agencies participating in PPL schemes openly advertise for «models» and «translators».

Those who pre-order the Bonus Edition from retailers * participating in the pre-order scheme will also receive the Shadow Costume for their Hero Character.

Too many agents engage in abuses — charging upfront fees, participating in kickback referral schemes, urging writers to pay for expensive adjunct services, even steering clients into the clutches of vanity publishers — for you to assume that every agent you encounter is equally reputable.

In short, don't blame authors for not participating in this ISBN schemIn short, don't blame authors for not participating in this ISBN schemin this ISBN scheme.

Too many agents engage in abuses — charging upfront fees, participating in kickback referral schemes, urging writers to pay for expensive adjunct services, even steering clients into the clutches of vanity publishers — for you to assume that every agent you encounter is equally honest and skilled.

Credit card companies also need to get involved, said Clemans, and «should not approve authorized user accounts» where the cardholder is clearly participating in some form of rental scheme for profit.

You could consider participating in an employee share scheme if the company you work for has one, and you understand how it operates.

The financial consequences for clients who participated in these tax schemes has been severe.

They may even engage in more specific activities, such as using your identity to file for a fraudulent income tax return, or participate in a mortgage scheme that enables them to run off with large amounts of money after the closing.

The Bluecross centre opened in the 1940's and has the capability to care for 30 dogs as with all Bluecross shelters they also participate in the Home Direct adoption scheme.

- The animals to be tested must be submitted to general anesthesia so they can be x-rayed; - Any owner of an animal registered in the book of Portuguese Origin or initial registration you will be able to participate in the screening and control scheme of hip dysplasia; - The minimum age for testing animals is 1 year of age for small, medium and large breeds and 18 months for the giant breeds; - To carry out x-ray examinations should owners resort to your doctor - Vetgerinário Assistant that will inform the entire process.

One advantage of the BVA / KC scheme is that over the years a huge amount of data has been collected by the Animal Health Trust (AHT) which can now be used to calculate estimated breeding values for HD in those breeds which have participated in the scheme in sufficient numbers.

Those who preordered the Sonic Forces Digital Bonus Edition or the Sonic Forces Physical Bonus Edition from retailers * participating in the pre-order scheme will receive a Shadow costume for their Hero Character.

The accurate monitoring and reporting of carbon dioxide and other greenhouse gases is essential for countries participating in climate mitigation schemes, such as reduced emissions from deforestation and degradation (REDD +)-- a scheme that pays developing countries for the carbon stored in trees and soils.

As a result, a tidal power scheme may not produce returns for many years, and investors may be reluctant to participate in such projects.

for government lists the many options for businesses choosing to participate in the scheme, such as shifting demand for water heating or industrial cooling.

Oil giants Shell and Eni knowingly participated in a vast bribery scheme for one of Africa's most valuable oil blocks which deprived Nigeria and its people of $ 1.1 billion, an exposé by Global Witness and Finance Uncovered reveals today.

However, it is less good news for tenants wishing to participate in collective enfranchisement schemes as the House of Lords has decided that «hope value» can be taken into account for non-participating tenants which will increase the premium payable, in some cases quite substantially.»

Tax predictability is crucial for companies: they need to know whether they can participate in a tax scheme or negotiate a tax ruling without getting in trouble.

Barclays submitted that a clearance application was not required under the FSMA (Banking Reform)(Pensions) Regulations 2015 as the plans were not «likely to be materially detrimental» to the ability of the pension scheme to meet its liabilities, but the ring - fenced body would apply for clearance in the event that it ceased to be a participating employer earlier than agreed.

«Pyramid promotional scheme» means a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or operation rather than from the sale of a product by a person introduced into the plan or operation.

Public sector pensions work for central government departments, local government pensions, not - for - profit organisations and contractors who participate in public sector schemes.

We do not participate in any aggressive tax schemes; and have a strong condition of membership for our partners that they may not participate in any scheme that requires disclosure under DOTAS (Disclosure of Tax Avoidance Schemes) or sschemes; and have a strong condition of membership for our partners that they may not participate in any scheme that requires disclosure under DOTAS (Disclosure of Tax Avoidance Schemes) or sSchemes) or similar.

Douglas, Heidi and Robert participated in a scheme, masterminded by Douglas, where they signed a «contract for hire» as a «natural person» and received compensation in exchange for property (their time and labour), without the...

CWT likewise argued that there was no evidentiary basis for determining that the proposed class members all participated in the same investment scheme in the same way for the same purpose.

Acknowledging that more data is required, the report concludes that, in view of the positive evaluations received to date, and the willingness of parties to participate (as demonstrated by the number of cases that were signed up initially to the scheme but which settled before trial), it would be appropriate for concurrent evidence to be included in CPR Pt 35.

The participating pension scheme in India allows for a planned approach to retirement planning.

For a group of companies participating in a loyalty scheme, I can imagine that storing the data on a blockchain on which they all have access may be useful, as the single source of truth about the order of events.