Sentences with phrase «for potential violations»

Overstock has disclosed that US regulators are probing the $ 250 million tZero initial coin offering (ICO) for potential violations of federal securities laws.

Overstock has disclosed that US regulators are probing the $ 250 million tZero initial coin offering (ICO) for potential violations of...

Overstock's tZERO initial coin offering (ICO) is under federal investigation for potential violations of securities laws, the company confirmed on Thursday.

According to a report published by Mint, the Enforcement Directorate is on the lookout for potential violations by the cryptocurrency investors and exchanges of foreign exchange rules in the aftermath of a survey conducted by the Income Tax department of India.

Hawley's office last year issued civil investigative demands to Google for potential violations of consumer - protection and antitrust laws related to what the tech giant does with the user information it collects and allegations that it inappropriately scrapes information from competitors» websites.

On February 1, it was announced that Fresenius Medical Care North America (Fresenius) had agreed to pay $ 3.5 million and enter into a comprehensive corrective action plan for potential violations of the Health Insurance Portability and Accountability Act (HIPAA).

GE's credit card business facing two federal investigations for potential violations of consumer finance laws, Reuters

Rich Delmar, the general counsel for the Treasury Department's Office of Inspector General, said the probe will look for potential violations of the Bank Secrecy Act's privacy provisions.

As federal authorities have been slow to investigate tax - exempt advocacy groups for potential violations of tax and election laws, New York Attorney General Eric Schneiderman moved this week to take matters into his own hands.

Several companies for potential violations of state - mandated wages and benefits in public works contracts

The complaint asks the Authorities Budget Office to investigate the State Environmental Facilities Corporation for potential violations of the Public Authorities Reform Act it engaged in while fast tracking the approval of a $ 256m loan for the Thruway Authority to pay for Tappan Zee Bridge construction.

Giuliani and Trump are betting that the public won't care, and Congress won't impeach for these potential violations, while Cohen remains in the fold.

FIFA told Mirror Sport yesterday: «We can confirm, that disciplinary proceedings were initiated against the player Diafra Sakho and the club West Ham United for a potential violation of the FIFA Regulations on the Status and Transfer of Players.»

FTC's confirmation of the privacy - related probe comes after the agency was reportedly examining Facebook for a potential violation of a 2011 consent decree it reached with the regulator.

Not exact matches

«But, because the business is so highly regulated on a state level and the threat of federal as well as state prosecution for violation remains, potential investors will want to take a long, hard look at the operations and the people involved in any investment opportunity.»

This time, the focus is more narrowly on ensuring that people not be forced to agree to potential arbitration as a condition of their employment and that employers be prohibited from «threatening, retaliating or discriminating against, or terminating any applicant for employment or prospective employment or any employee because of the refusal to consent to the waiver of any right, forum, or procedure for a violation of specific statutes governing employment.»

«We also want to be clear that today when developers create apps that ask for certain information from people, we conduct a robust review to identify potential policy violations and to assess whether the app has a legitimate use for the data, Facebook said.

On January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection laws.

When potential for the violation of civil rights and the abuse of privacy are mentioned in the debates, the president and other defenders of the status quo say, in effect, «Trust me.»

The Rebels have been investigated by the NCAA for years for potential recruiting violations, going back to the coaching staff prior to Hugh Freeze.

«Instead of apologizing to his constituents for coming under a House Ethics investigation for potential insider trading and abuse of office violations, Collins has spent his time in Washington — when he's not voting to cut healthcare coverage and raise taxes for millions of New Yorkers — bragging to anyone who will listen about how much money he's made for himself and other members of Congress on this insider deal.

may be under fire for potential ethics violations, but that hasn't kept him from risking further alienating the White House.

Rep. Kathleen Rice, D - N.Y., could see a campaign for the vacant New York attorney general post hindered by potential campaign finance violations.

«Today when developers create apps that ask for certain information from people, we conduct a robust review to identify potential policy violations and to assess whether the app has a legitimate use for the data,» Facebook said.

State Democratic Party Executive Director Charlie King's latest hit on GOP gubernatorial candidate Rick Lazio comes in the form of a call to the state Board of Elections to investigate the former congressman's «ongoing relationship» with JPMorgan Chase for potential campaign finance violations.

Farrell wrote in the letter to the FEC, dated Wednesday, that it «appears that the following potential violations of federal election laws may have occurred: Mr. Greenberg is not paying fair market value for his campaign office's rent and has failed to report this as an in - kind contribution, nor has he reported payment for his office rent as an obligation of the [campaign] committee.»

The pols called for a full investigation into the allegations and called for the restaurant to be shuttered because of its history of noise complaints, potential building violations and a lack of willingness to work with the community.

The state Board of Elections will refer three campaign committees found to be in violation of campaign finance laws to local prosecutors for potential prosecution for receiving donations for more than the legal contribution limit.

Schneiderman in a statement said the review will focus on Mylan Pharmaceuticals Inc.'s decision to hike the cost of the the EpiPen, which generally sold for under $ 100 to nearly $ 600 as a potential violation of anti-competitive business laws.

The U.S. Department of Justice has warned North Carolina its LGBT access measure for restrooms is a potential civil rights violation and could force them to forgo federal funding.

JCOPE announced the hiring of Seth Agata, 57, on Tuesday for the top staff post at the watchdog entity, which polices the lobbying industry and investigates potential violations of public officers law.

Any potential violations of federal or state criminal laws will be referred to the appropriate prosecutor for further action.

Comptroller William Thompson, the Democratic contender, took the brunt, with $ 531,975 in potential fines for 8,665 violations resulting in 7,093 individual summonses, Mellis said.

Beyond its use as a tool against large financial institutions, Schneiderman has used the act as a basis for a probe into ExxonMobil, arguing that its alleged failure to disclose to its shareholders and the public research that showed the potential impact of climate change constituted a Martin Act violation.

The potential violations are easy to spot because the party's disclosure reports for receiving funds don't match the unions» disclosure reports for giving money.

When will the Cuomo administration concede that this demands an outside investigation, not one by the same state government that operates these prisons and stands to be on the hook for possible civil rights violations and potential damages?

The meeting was organized by Senator Klein's office in the latest attempt to address and resolve outstanding resident concerns at the properties that range from reports of tenant harassment, potential violation of rent stabilization laws, massive construction projects impairing quality of life, lack of elevator service for the disabled, and no access to laundry facilities.

In a fourth presentation, Nahal Zamani of the Center for Constitutional Rights shared her thoughts about the potential application of social science research for developing a more sophisticated understanding of economic, social, and cultural rights violations.

• Penalties of up to $ 10 million may be imposed for violations of the new REMS (risk evaluation and mitigation strategy) provisions, designed to manage a known or potential serious risk associated with a drug or biological product.

To track potential violations, the treaty calls for a four - pronged international monitoring system, which is currently about 90 percent complete.

Of course, for the deterrent effect of potential denunciation by ones colleagues to work against such massive violations of the scientists code of conduct, it is important that the denunciation should actually happen in those instances when, occasionally, the deterrent fails.

For one thing, zero tolerance has no monopoly on potential violations of the civil rights laws.

According to the study, «many teachers believe a need to comply with federal guidelines and a fear of penalties and the potential loss of federal dollars pushed MPS administrators to reduce discipline numbers however possible; even going so far as to stop issuing suspensions or even detentions for clear violations of school rules.»

The Greater Hartford Branch of the NAACP has called for a halt on all school closings, citing the potential for civil rights violations.

Failure to process a request that can be processed in fewer than 25 business days may constitute an undue delay, in violation of the Rehabilitation Act of 1973, as amended, and potential grounds for an EEO complaint.

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The Guild has been working closely with the grassroots group Authors United — founded by Authors Guild Council Member Douglas Preston — which will be making another request to the Department of Justice to investigate Amazon for potential antitrust violations.

If this information, either alone or with other information, indicates a potential violation of law, we may send it to the appropriate authority for action.

Any call after that should be logged (date time and phone number) for potential FDCPA violations

However, New Era provides education for all clients on the Fair Debt Collection Practices Act to identify any potential violations.