Sentences with phrase «for violation of these laws»

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

It protected breastfeeding with a declaration on infant formula tins reading «breastfeeding is superior to infant formula», regulated advertising and defined penalties for violations of the law [26].

Under state law, the Education Commissioner may remove a Board member for office for a violation of the law or willful neglect of duty; the Board argues that Paladino's statement violates the Dignity for All Students Act, «which requires school districts to provide students with an environment free of discrimination, harassment and bullying.»

An authorizer can revoke a charter school for violations of law, fiscal mismanagement, or if the school is not meeting pupil academic outcomes or the terms of its charter.

There have been hundreds of cases where a credit repair company was investigated for violations of the law.

Dog owners may be fined for violation of these laws.

Once the affidavit is received at Animal Control a citation may be issued to the owner for the violations of the law you witnessed.

There was no punishment for a violation of law — only a recall.

The United States Supreme Court begins its new term today by hearing arguments in Klobel, Esther, et al. v. Royal Dutch Petroleum, et al. (10 - 1491)(regarding corporate tort liability for violations of the law of nations) and Lozman, Fane v. Riviera Beach, FL (11 - 626)(regarding whether moored floating structures constitute «vessels»).

Code 1940.2 and 1942.5 says that landlords can not threaten force, invade the premise, and so on, with substantial penalties for violation of that law.

The Criminal Code, R.S.C. 1985, c. C - 46, imposes severe penalties for violations of these laws.

According to article 111 of the Constitution every citizen may appeal to the Supreme Court for violation of the law against any decision of the judicial authority, without issuing any appeal in civil or criminal, or against any meas - ure restricting personal freedom.

Requiring police officers to determine the immigration status of people they stop for a violation of any law if the officers think the persons are in the country illegally

«Accountability and legal rights, including matters relating to the responsibility for any violations of laws by an artificial intelligence system and the compatibility of international regulations.»

Penalties for violations of the law would range from $ 100 - $ 500 for the first violation and from $ 500 - $ 2,000 for each succeeding violation.

We further pointed out that Congress, by sanctioning trial of enemy combatants for violations of the law of war by military commission, had not attempted to codify the law of war or to mark its precise boundaries.

Court - watchers are now left to ponder the wording of the extraterritoriality question as framed for rebriefing: «Whether and under what circumstances the Alien Tort Statute, 28 U.S.C. sec. 1350, allows courts to recognize a cause of action for violations of the law of nations occurring within the territory of a sovereign other than the United States.»

This section does not, however, expressly support investigation of a registrant for «unsatisfactory conduct», or for any violation of the law generally, or for any conduct that giving rise to civil remedies such as negligence or overbilling.

The primary purpose of pretrial detention prior to a deportation is essentially the same as pretrial detention prior to a criminal case that could result in incarceration: to avoid having to go out and arrest the person all over again for the violation of law (civil or criminal as the case may be) of which they are accused.

It seeks $ 50,000 fines for each violation of the law.

Issue citations for violations of the law, rules, or regulations.

Not exact matches

The agency recently warned that some cryptocurrency trading and initial coin offerings (ICOs) might be in violation of the law, and that much of this activity is taking place without the standard protections for investors.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

Yet, just months ago, a Jokowi victory appeared almost a sure thing — holding an almost 40 % lead over Prabowo, a candidate not allowed in the U.S. for past human rights violations and who, as the former son - in - law of Suharto, the Indonesian dictator overthrown 16 years ago, is certainly among the nation's entrenched powers.

After often extensive investigations, the NASD barred «for life» during this period 1,662 members and suspended another 1,000 or so for violations of its rules or of laws on the federal books.

In the U.S., we generally believe that publicly - held firms are to be managed for «shareholder value» (technically, the Securities Exchange Commission's Code of Ethics for CEOs only requires the firm to provide full, fair, accurate and timely financial reporting, and to flag any known conflicts of interest or violations of securities law, but state laws often impose stricter fiduciary duties on the firm's top managers).

For their part, industry groups said they welcomed the addition and hoped Emanuel would soon lead the board to undo Obama - era policies, including allowing employees to organize in «micro-unions» and holding franchisors responsible for franchisees» violations of labor lFor their part, industry groups said they welcomed the addition and hoped Emanuel would soon lead the board to undo Obama - era policies, including allowing employees to organize in «micro-unions» and holding franchisors responsible for franchisees» violations of labor lfor franchisees» violations of labor law.

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.

This year, US federal authorities shut down BTC - e, one of Bitcoin's largest and oldest exchanges, for violations of anti-money laundering laws.

The foregoing remedies shall not be deemed to be the exclusive remedy for any breach or violation of this Agreement, but shall instead be in addition to any and all other remedy or remedies to which Parent may be entitled at law or in equity.

State regulators, unlike class action plaintiffs, can claim statutory penalties for every violation of state law.

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.»

U.S. federal and state securities laws have catch - all provisions regarding secondary liability for aiding and abetting a violation of securities laws, which could apply for facilitating trading through an unregistered exchange.

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.

Cambridge Analytica secured contracts for US elections that were served by the UK - based SCL, despite the possibility that its use of data scientists with foreign citizenship was a violation of campaign finance laws.

In September, Roskomnadzor warned CNN International over alleged violations of Russian media law.101 In October, the Ministry of Justice warned Radio Svoboda and Nastoyashcheye Vremya — the Russian - language outlets of U.S. - funded Radio Free Europe / Radio Liberty (RFE / RL)-- about the possibility of being designated as foreign agents.102 These warnings were apparently aimed at preparing a legal basis for countermeasures if the United States required Kremlin mouthpieces RT and Sputnik to register as foreign agents under the Foreign Agents Registration Act (FARA).

You acknowledge, consent and agree that we may access, preserve, and disclose your registration and any other information you provide if required to do so by law or in a good faith belief that such access preservation or disclosure is reasonably necessary to: (a) comply with legal process; (b) enforce this Agreement; (c) respond to claims of a violation of the rights of third - parties; (d) respond to your requests for customer service; or (e) protect the rights, property, or personal safety of The Defense Alliance of Minnesota, The Defense Alliance of Minnesota Affiliates, its users and the public.

During that time CFPB (at Cordray's direction) brought a civil enforcement action against a California attorney, Chance Gordon, for alleged violations of consumer protection laws.

Each year the SEC brings hundreds of civil enforcement actions against individuals and companies for violation of the securities laws.

If you have reason to believe that your sale is in violation of any law or the rights of any third party, you will promptly send notices to us using the functionality for contacting Thing Daemon as provided on the Site.

In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.

Michael Cohen, Donald Trump's personal lawyer and «fix - it» guy, is facing legal scrutiny — potentially for bank fraud and violation of campaign finance law.

Businesses are racking up thousands of dollars to prepare for Canada's looming anti-spam law even though the enforcing agency says not every violation will necessarily be met with a penalty.

Referring to a draft article co-authored by Gallagher which suggests that proposals drafted by Harvard Law School's Shareholder Rights Project may constitute a violation of SEC rules, Minow quotes Columbia law professor Robert Jackson, who wrote, «It is wildly inappropriate for a sitting SEC commissioner to issue a law review paper accusing a private party of violating federal securities law without any investigation or due process of any kiLaw School's Shareholder Rights Project may constitute a violation of SEC rules, Minow quotes Columbia law professor Robert Jackson, who wrote, «It is wildly inappropriate for a sitting SEC commissioner to issue a law review paper accusing a private party of violating federal securities law without any investigation or due process of any kilaw professor Robert Jackson, who wrote, «It is wildly inappropriate for a sitting SEC commissioner to issue a law review paper accusing a private party of violating federal securities law without any investigation or due process of any kilaw review paper accusing a private party of violating federal securities law without any investigation or due process of any kilaw without any investigation or due process of any kind.

The lawsuit additionally seeks punitive and treble damages for ABBC's possible violations of US and New York law.

This could also be an effort by Trump and Cohen to avoid prosecution for knowing and willful violation of federal campaign finance law.

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.

It disclosed a whistleblowing mechanism for reporting violations to privacy - related issues (G3), and published information about the impact of Russian law on user privacy (G4).

Back in 2009, the company was hit by a civil lawsuit in California for violation of state's consumer privacy laws.

Mileage fraud is a violation of Japan's fuel efficiency law for autos because buyers are eligible for tax breaks if a vehicle model delivers good mileage.