Sentences with phrase «illegal business for»

-- again like come type of Charity — they are operating illegal business for the soul purpose of getting money through legal means.

Not exact matches

Running illegal gambling operations, including recruiting people for foreign gaming junkets, was their main business, according to previously unreported court documents in China obtained by Bloomberg Markets as well as interviews with family members and former business partners.

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

Neighbors and a former business partner say he also arranged for gamblers from mainland China to go on casino trips, which would be illegal under Chinese law.

In December of 2016, secretary - general Wilson Sossion and the Kenya National Union of Teachers (Knut) published a negative report of Bridge, saying the company was operating an illegal for - profit business.

While once notorious as payment for illegal goods online, thousands of reputable e-commerce businesses are starting to accept BTC as payment, including Etsy vendors, Wordpress, Overstock.com, Amazon.com.

(Before the rule change, it was illegal for private businesses to advertise that they were raising money in the U.S.)

Tree — who said the policy change restored a price support for growers by reintroducing a «federal risk premium» — told Business Insider that while consumers in states were marijuana was legal were probably used to a high - quality and tested product, he suspected cracking down on legal marijuana production and sales would incentivize trafficking of lower - quality marijuana to states where the drug is still illegal.

The only promises that Trump has not wavered on, like his insistence on deporting millions of illegal immigrants and banning immigration from parts of the world with a history of terrorism, would create more problems than solutions for American businesses.

The state said Airbnb runs afoul of New York's illegal - hotel law, which forbids residents from renting rooms for less than 30 days (and which forced the reasonably priced, centrally located hotel where a certain Canadian business writer always liked to stay to close).

That's technically illegal in most jurisdictions, but does the employer have any business firing her for it?

Once the Treasury Department's Office of Foreign Assets Control (OFAC) has added an entity to the so - called «Kingpin List,» it becomes illegal under US law for anyone to conduct business with that entity.

Since then, Patti has reunited with her estranged father, was investigated herself for possible illegal kickbacks, got fired from her job at a nonprofit, ate a tarantula on a reality TV show in her husband's place, got her insurance licenses and started her own company selling coverage to business owners, and saw a number of friends desert her.

Certainly this is a conversation where everyone has more to lose; those scapegoating Facebook probably don't want to think about their own responsibility, such that it may be, for an election result they disagree with, and the stakes are even higher for Facebook: giving people what they want to see is far more important to the company's business model than $ 100,000 in illegal ads, unintended consequences or not.

Lastly, when it comes to businesses that are legal at the state level, but illegal at the federal level, the IRS has not come out and said you can not use ROBS for these types of businesses.

The Colorado Division of Regulatory Businesses (DORA) introduced its investigation of two firms for selling illegal Initial Coin Offerings (ICOs)

Under existing security laws in Canada, it is illegal for a company to sell equity through Crowd - funding, thereby preventing Canadian businesses from utilizing the investment model.

Previous presidents have perjured themselves before congressional investigators, have used the office purely for personal business gains, have authorized illegal wire taps... these are things that border on treason, if not actually BEING treason.

For Hispanics (and possibly even for Asians — among whom Romney did even worse than among Hispanics), the message was that Romney's love for business owners was exceeded only by contempt for immigrants (legal and illegaFor Hispanics (and possibly even for Asians — among whom Romney did even worse than among Hispanics), the message was that Romney's love for business owners was exceeded only by contempt for immigrants (legal and illegafor Asians — among whom Romney did even worse than among Hispanics), the message was that Romney's love for business owners was exceeded only by contempt for immigrants (legal and illegafor business owners was exceeded only by contempt for immigrants (legal and illegafor immigrants (legal and illegal).

As Business Insider notes, «Based on seven major illegal drug data surveillance systems, the researchers found that heroin, cocaine and marijuana became significantly cheaper and more potent from 1990 to 2007 (the last year for which data is publicly available).»

Last week, 16 Protestants were arrested on charges of «obstructing official duty» and «running an illegal business,» but their lawyer argues they were arrested for refusing to allow their cross to be taken down.

It is illegal for a business to engage in conduct that misleads or deceives or is likely to mislead or deceive other businesses (or consumers).

Subscribe to the Afternoon Brief Trending Story: Regulators Investigate Napa, Sonoma Wineries and Distributors for Illegal Trade Practices Federal and state agents visited more than 30 wine - related businesses in Napa and Sonoma counties last week as part of a probe into consignment sales, in which a winery or wholesaler buys back bottles that don't -LSB-...]

It is illegal for a business to make a claim, by words or images, that goods were grown, produced or made in a particular country when this was not the case.

Admittedly, I've even had a landscaper turn us into the police for conducting an illegal business out of my home.

A small group of food cart vendors and others who want to help expand their ability to do business noshed on hot tamales and cut fruit, items that are illegal for them to sell on the street in Chicago, during a gathering Wednesday night at a Rogers Park church.

But at the end of the day, you're contributing to an illegal trade, hurting small business and you'll have no warranty or support for the products you pilfered.

The questionable and often illegal comptetion from Chinese companies creates razor thin margins for all sizes of business in the US.

I'm going to assume, for the sake of brevity, that all of my readers are aware that Nestle has been subject to a boycott since the late 1970s for questionable, unethical, and sometimes blatantly illegal business practices.

Make it illegal for health insurance companies and businesses to offer family plan medical insurance but give seperate and unequal medical insurance to the spouse in the family plan by method of a spousal carve out.

In his view, government must show more concern for local businesses and that should mean separating illegal miners from legal miners and allowing the latter to freely operate because they have done nothing wrong.

Most New Yorkers recognize that it was Senator Skelos» leadership that allowed us to enact a property tax cap, eliminate the MTA payroll tax for thousands of businesses and all schools, rightsize state government, expand the DNA databank to help prosecutors fight crime, mandate life without parole for anyone who kills a first responder and increase penalties for criminals who use illegal guns.

Now consider a second law that makes it illegal for people of a specific race to enter a specific type of business.

For example, consider a law that makes it illegal for a business to kick out a person of a certain race or ethniciFor example, consider a law that makes it illegal for a business to kick out a person of a certain race or ethnicifor a business to kick out a person of a certain race or ethnicity.

«The choice for Republicans is clear: they can keep Richard Hanna, who votes to raise taxes, to extend U.S. debt to economically dangerous levels by voting with Obama, Reid and Pelosi to raise the debt ceiling while bankrupting our nation, or they can choose a commonsense Republican like me who has a proven record of voting to reduce taxes, voting against the implementation of Obamacare in New York, votes against funding an illegal database (including ammunition database) against legal gun owners, voting against increasing our debt ceiling in New York and supports countless initiatives to reduce the burdens of government red tape on individuals and small businesses, including family farms,» Tenney said.

The elder Mr. Kushner built the family's real estate business into a multibillion - dollar empire of apartments and land until he was sent to federal prison in 2005 for tax evasion, witness tampering and illegal campaign donations, many of them to Democratic candidates.

Shcherbenko — district leader for the Democratic party — said if he's elected he'll try to fight for people and neighborhoods he feels Borough Hall has ignored around Staten Island, like small business owners in St. George who have long complained about illegal placard parking.

Edwin said: «It is therefore appalling that BUA Group in the midst of these overwhelming facts will still want the public to believe that Dangote Group is after its business when in actual fact BUA has been the one mining illegally in Dangote Mining Lease and attacking its officials without any justification... The crocodile tears being shed by BUA in its cry for help and open letter to the President is most laughable and a total distraction from BUA's continuous illegal activities within Dangote's ML 2541 aimed at depleting and exhausting the limestone reserves in order to sabotage Dangote Group's legitimate investment.»

Furthermore, as long as the renters do nothing illegal, its nobody's business if they use their event to raise funds for whatever.

The NYT's Michael Barbaro follows his in - depth piece on Trump's empire (the facts of which he declined to debate with The Donald on CNBC) with a report that AG Eric Schneiderman is investigating whether a for - profit school founded by Trump has engaged in illegal business practices.

«American and Danish companies find it difficult to do business in Ghana because of the demand for illegal payments, `

The Appellate Division of the New York Supreme Court today affirmed that it is illegal for businesses to discriminate based on sexual orientation.

• Former City Council President Clement «Chappy» Campana: Indicted for first - degree falsifying business records, four counts of illegal voting, all felonies; and a count of conspiracy to promote or prevent election, a misdemeanor.

And to those who would say business, unions or the rich will buy the support of the political class without a government administered subsidy, I would highlight that it is illegal in Canada for businesses and unions to fund the national political parties and the maximum individual donation is $ 2,400 each year.

Que has come out to fight and defend the rights of small business at a rally for justice, after the illegal closing of a Mount Vernon business.

High - density housing, illegal schools, businesses without permits all allowed to flourish, all seemingly without regard for any kind of planning.

California for its part exceeds New York State in debt, illegal alien population, and occasionally business unfriendliness.

Silver's lawyers argue each of the alleged schemes represents a «routine financial relationship with the entity to which he is allegedly steering business» and does constitute «the sort of «side payment... from a third party» that Skilling requires for a payment to be deemed an illegal bribe or kickback.»

Angela Smith, MP for Penistone and Stocksbridge, told the Commons an email from Cook to Mark Prisk, the business minister, claimed that the loan — agreed by the last government — was «possibly illegal» under EU law.

Mr. Park was arraigned (Tuesday) afternoon before Judge William F. Ames of the Cortland County Court on 8 felony counts of Falsifying Business Records and Filing False Unemployment Insurance Contribution Returns with the State and 7 misdemeanor counts including Endangering the Welfare of a Child, Illegal Hours of Work for Minors, Prohibited Employment of Minors, and the Willful Failure to Pay Unemployment Insurance Contributions.