Sentences with phrase «foreign authorities concerning»

Mr Lehtman advises clients facing parallel investigations by both US and foreign authorities concerning financial reporting irregularities, potential violations of the Foreign Corrupt Practices Act, anti-money laundering regulations, and issues related to other legal and regulatory requirements.

Not exact matches

The measures come on top of proposed legislation in Congress to expand the authority of the Committee on Foreign Investment in the United States, which reviews foreign deals for national security coForeign Investment in the United States, which reviews foreign deals for national security coforeign deals for national security concerns.

To resolve this impasse, on June 19th representatives of Libya's National Transitional Council (NTC) purportedly suggested to the Australian Foreign Affairs Minister, Senator Bob Carr, that Taylor might be released if only the ICC apologized «for breaches in protocol», and on Friday, June 22nd the ICC expressed its «regret» that Ms. Taylor's actions gave «rise to concerns on the part of the Libyan authorities».

But a number of Labour and SNP MPs have now called on the parliamentary authorities to «urgently investigate» the matter, with former Foreign office minister Chris Bryant calling it a «clear conflict of interest»; Caroline Lucas labelling the findings «deeply concerning» and the SNP's Deirdre Brock asking, «What kind of shameless opportunist would be supporting their colleagues in public while betraying them in private?»

Meanwhile former shadow Foreign Office Minister Stephen Doughty MP pledged to raise the matter with the Independent Parliamentary Standards Authority (IPSA), and the Parliamentary Standards Commissioner, stating: «These further revelations about the shadowy ERG and their influence over the government in pushing an ultra hard Brexit agenda, in conflict with official government policy, are deeply concerning.

Contrary to media reports and allegations that there are some criminals and inhumane treatments to i illegal immigrants in the immigration process in Libya, the Ministry of Foreign Affairs of Libya has said there is an ongoing investigation by the concerned Libyan authorities to address the situation.

«Given the Bahraini authorities» brutal repression of demonstrators in February and March 2011, we believe it should have been designated a country of concern in the Foreign Office's report,» the report found.

This order concerns the unlawful assertion of sovereign immunity by Thai Airways International Public Company Ltd. («Thai Airways»), a foreign air carrier holding permit and exemption authority to operate to and from the United States, conduct that violated the express terms of its operating authority, 49 U.S.C. $ 41301, and constituted an unfair and deceptive practice in violation of 49 U.S.C. 3 41712.

This consent order concerns Avia Aviation, Ltd., (Avia) a foreign air carrier within the meaning of 49 U.S.C. § 40102 (a)(21), that engaged in air transportation between the United States and Canada without effective economic authority from the U.S. Department of Transportation in violation of 49 U.S.C. § § 41301 and 41712.

This consent order concerns unauthorized foreign air transportation by WestJet in violation of 49 U.S.C. § 41301 and 14 CFR Part 212, arising from WestJet's operating of unauthorized codeshare flights marketed by another foreign air carrier without obtaining proper authority from the Department.

This consent order concerns unlawful conduct by Private Air, Inc., (Private Air) in which the company held itself out as a direct air carrier, 1 when it was not, and engaged in foreign air transportation as an indirect air carrier2 without the economic authority to do so, in contravention of 49 U.S.C. § 41301.

Subtitle E: Additional Market Assurance -(Sec. 351) Amends the Commodity Exchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery contracts.

Of particular concern to South Korean authorities is illegal foreign currency trading.