Sentences with phrase «for unlawful use»
Living up to expectations, Mr. Goelman announced a slew of enforcement actions over the past three years including a $ 120 million penalty against Goldman Sachs for interest rate product manipulation, a $ 250 million penalty against Citibank also for interest rate product manipulation and a $ 5 million penalty against Jon Corzine for unlawful use of customer funds.
http://blog.themistrading.com/ Not exact matches
Introduced on January 17, 2017, HB 2216 would make it «unlawful to require a person to use or be subject to electronic firearm tracking technology or to disclose any identifiable information about the person or the person's firearm for the purpose of using electronic firearm tracking technology.»
You represent and warrant to the Company that you will not use the Sites for any purpose that is unlawful or prohibited by these Terms, including but not limited to attempting or actually (i) disrupting, impairing or otherwise interfering with the operation or integrity of the Sites or circumventing any of the Sites» security systems; (ii) collecting information about other users of the Sites; or (iii) systematically extracting Information contained in the Sites to populate databases or other sites.
It shall be unlawful for any broker, dealer, or exchange, directly or indirectly, to make use of the mails or any means or instrumentality of interstate commerce for the purpose of using any facility of an exchange within or subject to the jurisdiction of the United States to effect any transaction in a security, or to report any such transaction, unless such exchange (1) is registered as a national securities exchange under section 6 of this title, or (2) is exempted from such registration upon application by the exchange because, in the opinion of the Commission, by reason of the limited volume of transactions effected on such exchange, it is not practicable and not necessary or appropriate in the public interest or for the protection of investors to require such registration
Most persons would agree that individuals employed as drug counselors should abstain from the use of hallucinogenic drugs and that Oregon acted properly when it denied unemployment benefits to persons discharged for unlawful drug use.
Severability If any provision of these Terms of Use shall be found to be unlawful, void, or for any reason unenforceable, then that provision shall be deemed severable from these terms and conditions and shall not affect the validity and enforceability of any remaining provisions.
As a condition of your use of the Site, you warrant to Wyoming Whiskey that you will not use the Site for any purpose that is unlawful or prohibited by these Terms.
Slave and child labor are used on these plantations, and they are largely responsible for the unlawful and unsustainable amounts of deforestation in southeast Asia.
You also agree that any violation by you of these Terms of Use may constitute an unlawful and unfair business practice and cause irreparable harm to the Action Network Group, for which monetary damages would be inadequate, and you consent to the Action Network Group obtaining any injunctive or equitable relief that the Action Network Group deems necessary or appropriate in such circumstances.
You may not use the Site, including, but not limited to, any Content or Materials contained therein, for any purpose that is unlawful or prohibited by these Terms of Use, or to solicit the performance of any illegal activity or other activity which infringes the rights of the Action Network Group or otheuse the Site, including, but not limited to, any Content or Materials contained therein, for any purpose that is unlawful or prohibited by these Terms of Use, or to solicit the performance of any illegal activity or other activity which infringes the rights of the Action Network Group or otheUse, or to solicit the performance of any illegal activity or other activity which infringes the rights of the Action Network Group or others.
If any provision of these Terms of Use is held unlawful, void, or for any reason unenforceable, then that provision shall be deemed severable from these Terms of Use and shall not affect the validity and enforceability of any remaining provisions.
You may not use the Services to solicit passwords or personal identifiable information for commercial or unlawful purposes.
You may not use the Services in any way that violates applicable federal, state, or international law, or for any unlawful purpose.
Founding Moms grants you the rights set forth herein, subject to the following conditions: (i) you shall not modify, disassemble, reverse engineer or otherwise reduce to human - perceivable form all or any part of the Services; (ii) you agree not to submit or transmit any emails or materials through the Services that contain a virus, worm, Trojan horse or any other harmful component; (iii) you shall not obtain or attempt to obtain any data through any means from the Services, except if we intend to provide or make it available to you; (iv) you shall not copy or imitate part or all of the design, layout, or look - and - feel of the Services or individual sections of it, in any form or media; (v) you are responsible for the accuracy and quality of the data and content that you submit; (vi) you shall not submit content that is offensive, including without limitation, bigotry, racism, discrimination, hatred, or profanity; (vii) you will use commercially reasonable efforts to prevent unauthorized access to and / or use of the Services, and to notify Founding Moms promptly of any such unauthorized access and / or use; and / or (viii) you shall not use the Services for any unlawful purpose or to violate any federal, state, international law, code of conduct or other guidelines which may be applicable to the Services provided.
You agree and understand that you shall not use this Website in any way that may cause damage to the Website or impair the availability or accessibility of the Website; or for any unlawful, illegal, fraudulent or harmful purpose or activity.
The US did not have any domestic laws pertaining specifically to unlawful combatants, so the problem presented would be to create a new type of rules for civilized warfare that used the spirit of the Geneva Convention and applied to asymmetric wars.
All my responses are on my website, martinamidu.com or Martin Amidu Speaks, some of which are under the headings: «Why Martin Amidu Is Not Using Government Or Party Channels For His Advocacy For Accountability And Transparency» dated 29th May 2012; «Fighting Graft And Corruption Under The National Democratic Governments Of Ghana» dated 3rdNovember 2013; On Galloppers, Settlements And The Hallowed Traditions Of The Office Of The Attorney General» dated 10th July 2012; and «Defending Citizens» Rights And Freedoms From Unconstitutional Conduct By Government And Its Unlawful Covert Agent» dated 11th November 2015: and many others.
It will therefore, be unlawful, illegal and unreasonable for the police to be used against perceived political enemies.
The report reads in part, «Based on the foregoing findings, it is clear that Robert Mbonu, the Managing Director of Melrose General Services Company and his company were used to help divert proceeds of unlawful activities under the guise of payment for contractual obligations with the Nigeria Governors Forum.
----------------------------- Delaware County Sheriff's Deputies arrested 35 year old Daniel White of Mt. Upton for Aggravated Unlicensed Operation of a Motor Vehicle, use of a Vehicle without an Ignition Interlock Device, Unlawful Possession of Marihuana, plus several other traffic violations, on Circle Drive in the Village of Sidney.
He held that it was unconstitutional, illegal and unlawful for the PDP and its National Working Committee to have conducted the primaries from which the sacked legislators emerged using the lists of delegates other than the ones produced from the ward congresses held on November 1, 2014.
One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»
If for any reason any provision of these Terms of Use shall be unlawful, void, or for any reason unenforceable, then that provision shall be deemed severed from these Terms of Use and shall not affect the validity and enforceability of any remaining provisions.
As a condition of your use of this website, you warrant to us that you will not use this website for any purpose that is unlawful or prohibited by these terms, conditions, and notices.
What you have written may be seen, disclosed to, or collected by third parties and may be used by others in ways we are unable to control or predict, including to contact you or otherwise be used for unauthorized or unlawful purposes.
As a condition of your use of this Site, you warrant to the National Eczema Association that you will not use the Site for any purpose that is unlawful or prohibited by these Terms and Conditions.
You also agree that any violation by you of these Terms of Use will constitute an unlawful and unfair business practice, and will cause irreparable harm to Company, for which monetary damages would be inadequate, and you consent to Company obtaining any injunctive or equitable relief that Company deems necessary or appropriate in such circumstances.
If you believe that any user of this Website is harassing you or is otherwise using personal information about you for unlawful purposes, we encourage you to first inform local law enforcement authorities and then to contact us via The Feedback Form so that we may take appropriate action to block further use of the Website by any user who is using this Website and information obtained from it for improper purposes.
You will not use the Website for any purpose that is unlawful or prohibited by these Terms and Conditions.
If you believe that any user of our Dating Site is harassing you or using your personal information for unlawful purposes please contact us too.
You may only use this Service and its contents for lawful purposes and in accordance with applicable law and you are prohibited from storing, distributing or transmitting any unlawful material through this Service.
We want to keep Edutopia Technologies safe and fun for everyone, and the use of Edutopia Technologies or Edutopia Resources for unlawful or harmful activities is not allowed.
Fraud / unlawful use - You may not use our Website for any unlawful purposes or to conduct illegal activities;
The «Email a Page» functionality is for informational purposes only and may not be used for any unlawful purpose, including any harassment or threats.
(h) Notwithstanding any other provision of this title, it shall not be an unlawful employment practice for an employer to apply different standards of compensation, or different terms, conditions, or privileges of employment pursuant to a bona fide seniority or merit system, or a system which measures earnings by quantity or quality of production or to employees who work in different locations, provided that such differences are not the result of an intention to discriminate because of race, color, religion, sex, or national origin, nor shall it be an unlawful employment practice for an employer to give and to act upon the results of any professionally developed ability test provided that such test, its administration or action upon the results is not designed, intended or used to discriminate because of race, color, religion, sex or national origin.
So I was dismayed and disappointed when I discovered its publisher (Viking, a part of Penguin Group) has used the potentially unlawful agency model of eBook pricing to force Amazon to sell the Kindle version of the book for $ 9 more than what it charges for the hardback version.
If we become aware of any violation of the Terms of Use or Privacy Policy notices listed on our Website we may report any unlawful activities to law enforcement authorities and you may be liable for civil or criminal penalties.
You may not use the Card for any illegal or unlawful transactions and we may decline to authorize any transaction that we believe poses an undue risk of illegality or unlawfulness.
Characterized as «the unlawful use of criminal charges by payday loan businesses to collect debts,» the practice has been denounced by the trade association for short - term lenders, as well as by state legislatures.
This is not directed for access or use by anyone in a country, especially, USA or Canada, where such use or access is unlawful or which may subject Equitymaster or its affiliates to any registration or licensing requirement.
Does use of credit history have the potential for unlawful discrimination?
The money will be used to pay student borrowers harmed by the unlawful lawsuits, the U.S. Treasury for relinquished funds, and a civil money penalty.
It is an unlawful employment practice for an employer to obtain or use for employment purposes information contained in the credit history of an applicant for employment or an employee, or to refuse to hire, discharge, demote, suspend, retaliate or otherwise discriminate against an applicant or an employee with regard to promotion, compensation, or the terms, conditions or privileges of employment based on information in the credit history of the applicant or employee.
If any provision of these Terms of Use are deemed unlawful, void or for any reason unenforceable, then that provision shall be deemed severable from these Terms of Use and shall not affect the validity and enforceability of any remaining provisions.
You promise that you will not use the New Home Buyers Network Web Sites, in whole or in part, for any purpose that is unlawful or prohibited by these Terms of Use or for any purposes other than those that are personal and non-commerciuse the New Home Buyers Network Web Sites, in whole or in part, for any purpose that is unlawful or prohibited by these Terms of Use or for any purposes other than those that are personal and non-commerciUse or for any purposes other than those that are personal and non-commercial.
As a condition of your use of the Jacaranda Animal Hospital Web Site, you warrant to Jacaranda Animal Hospital that you will not use the Jacaranda Animal Hospital Web Site for any purpose that is unlawful or prohibited by these terms, conditions, and notices.
As a condition of your use of the Healthy Paws Web Site, you warrant to Healthy Paws that you will not use the Healthy Paws Web Site for any purpose that is unlawful or prohibited by these terms, conditions, and notices.
Our traps are not to be used to capture an owned cat or for any other unlawful purpose.
Our trap loan program is NOT to be used to capture any owned cat, or for any other unlawful purpose.The trap shall only be used for the purpose of spay / neuter procedures or other necessary medical treatment of a FERAL cat.
Ms Veron Lau, 40, the vice-president of the Cat Welfare Society, which had posted the CCTV footage on its Facebook page, thinks that mental illness should not be used as an excuse for unlawful behaviour.