Sentences with phrase «illegal operation of»

Prima facie it would seem that corporate liability founded on conspiracy to defraud for the illegal operation of cartels may still survive the passing of FrA 2006.

Communities have been fighting against the construction and illegal operation of coal power plants in Aliaga for three decades.

Dr. Rose (and three employees) reported «possible illegal operation of a puppy mill and mistreating dogs, also possible fraud on registered dogs by using other dogs for registration.»

Not exact matches

As the president and CEO of Inmet — a Canadian copper miner with global operations — Jochen Tilk dealt with everything from illegal strikes in Papua New Guinea to runaway costs in Panama and environmental protestors in Spain.

Regulators can track operator revenues, curb illegal operations and monitor the collection of taxes.

We are pleased with the decision, consistent with our view that DraftKings and FanDuel are operating illegal gambling operations in clear violation of New York law.

Attorney General Eric Schneiderman had held off litigation against what he claimed were illegal gambling operations and the fantasy companies had suspended their «games of skill» while the proposed legislation was in train.

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.

Cryptocurrency mining operations, illegal or not, are becoming a real problem for the higher education sector, where hackers have found plenty of easy to hack systems, but also where students are using university resources to make an extra profit via deliberate cryptocurrency mining.

The Venezuelan government's «Operation Paper Hands» began a new phase this week «with the dismantling of 3 illegal remittance houses: Intercash, Rapidcambio, and Airtm,» according to the country's Prosecutor General, Tarek William Saab.

The move would help the iPhone - maker not only save many billions of dollars in the long term but also be more transparent about how the metal is sourced, as there have been concerns about illegal mining operations and the use of child labor.

A grass - roots movement to abolish secret government, to bring the CIA and other illegal spying operations and private armies out of the closet of imperial power and into the light, to break the hold of the military - industrial complex, and to establish genuine public financing of elections may be at least theoretically conceivable.

The exposé of Planned Parenthood engineered by Live Action has not only disclosed some illegal and immoral operations of Planned Parenthood, it has also revealed sharp divergences in the pro-life movement and Catholic community about what counts as lying.

They were also accused of running a murder - for - hire plot, an illegal poker operation and one last crime, which sounds ripped out of the Sopranos playbook: «trying to convince a female associate to chloroform someone in Atlantic City so he could be robbed.»

The Costa Rican government report recommends that Oliver North, General Richard Secord, former National Security Advisor John Poindexter, former U.S. Ambassador to Costa Rica, Lewis Tambs, and former CIA station chief in Costa Rica, Joseph Fernandez, be banned from Costa Rican territory for life because of their involvement in illegal gun and drug operations.13

In 2000 he said, «I would not support repeal of Roe vs. Wade, which would then force X number of women in America to (undergo) illegal and dangerous operations.»

To help ensure that Rainforest Alliance, Inc. (the «Rainforest Alliance») complies with the highest standards of financial reporting and lawful and ethical behavior, the Board of Directors of the Rainforest Alliance (the «Board») has established the following procedures for the reporting of illegal or unethical conduct in connection with the Rainforest Alliance's finances, corporate policies, or other aspects of its operations, and the retention and treatment of such complaints, including confidential, anonymous submissions received from directors, officers, employees, and volunteers who provide substantial services to the Rainforest Alliance (who are referred to in this policy as «volunteers»).

Lula is under suspicion of receiving illegal payments from companies involved in the corruption scandal of Petrobras, as well as of withholding details of two properties (both largely renovated by corporations investigated in the so - called Car Wash Operation) from the authorities.

A code of practice for small - scale mining operations will be outdoored and committees will be formed in all mining Districts to fight illegal mining and address issues relating to small - scale miners

«The discovery of an illegal moonshine operation in the heart of Brooklyn is nothing short of shocking, given how easy and inexpensive it is to obtain a distiller's license in New York State,» said Christopher Riano, counsel to the State Liquor Authority.

[18] Tierney was left vulnerable following a scandal surrounding his wife, who pleaded guilty to helping her brother file false tax returns in connection with his operation of an illegal offshore casino.

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To make matters worse, we can state authoritatively that Chinese illegal miners have found their way back into the forests in parts of the Ashanti Region to engage in the same mining activity for which the «Operation Vanguard» force of the President have killed and maimed many innocent Ghanaians.

«Presently, numerous New York residents are participating in illegal, unregulated and unsafe gaming operations which offer games of chance over the Internet,» the bill memo states.

[206] These arrests came thirteen years after Rees» premises were raided under Operation Nigeria, during which large amounts of evidence indicating widespread illegal trafficking in confidential information was seized by the Metropolitan Police Service.

No one was charged with illegal acquisition of confidential information as a result of Operation Nigeria, even though the Met reportedly collected hundreds of thousands of incriminating documents during the investigation into Jonathan Rees and his links with corrupt officers.

In fact, the only political activity (incitement is not political activity) which remains illegal is «willfully spreading of false news of the American army and navy with an intent to disrupt their operations, to foment mutiny in their ranks, or to obstruct recruiting.»

The CEO of the dummy Tiger Eye or other illegal variant has for the first time told the public of some 20 affected judges he referred to the Chief Justice because he was unable to procure the desired footage of his undercover operations.

NAVY ARRESTS SUSPECTED PIPELINE VANDALS, DESTROYS ILLEGAL REFINERIES Barely 24 hours after President Muhammadu Buhari warned Pipeline Vandals that they risk getting Boko Haram treatment unless they desist from the unpatriotic act, a Nigerian Navy patrol team deployed from NNS PATHFINDER has arrested six (6) persons suspected to be engaged in operations of illegal refinery -LILLEGAL REFINERIES Barely 24 hours after President Muhammadu Buhari warned Pipeline Vandals that they risk getting Boko Haram treatment unless they desist from the unpatriotic act, a Nigerian Navy patrol team deployed from NNS PATHFINDER has arrested six (6) persons suspected to be engaged in operations of illegal refinery -Lillegal refinery -LSB-...]

He entreated government to find new measures or road map to regulate the illegal miners instead of chasing and shooting them with the use of the joint military and police team «Operation Vanguard».

The Minister, John Peter Amewu, in September 2017 revoked the company's licenses to prospect in the Nyinahini bauxite concession of the Tano Offin Forest Reserve, describing the company's operations there as illegal because of invalid mining leases.

The operations of illegal miners have had a dire consequence on the environment.

Exton Cubic Group Limited's current operations in the Nyinahin bauxite concession of the Tano Offin Forest reserve are illegal, according to the Environmental Protection Agency (EPA).

Their operations have resulted in the arrest of at least 600 illegal miners including foreign nationals, particularly Chinese.

Liquor authority counsel Christopher Riano says «the discovery of an illegal moonshine operation in the heart of Brooklyn is nothing short of shocking.»

On the 4th of May 2017, the Minister of Lands and Natural Resources John Peter Amewu suspended the operations of Shaanxi Mining company to allow for investigations into the death of some illegal miners alleged to have been...

He commended President Nana Akufo - Addo's vision and determination to bring to an end these societal enemies with the introduction of the Operation Vanguard, establishment of a permanent secretariat for the inter-ministerial committee, and recently the formation and inauguration of District committees against Illegal Mining (DCIM) in areas where the practice is common to bring the menace under control.

National Commander of Operation Vanguard, Colonel Michael Amoah Ayisi in a Citi News interview, said those arrested include the owner of the illegal mining company.

RED HOOK, Brooklyn — Customers were shocked to hear that their beloved Red Hook Winery near Liberty Warehouse in Red Hook may be the center of an illegal moonshine operation.

Schneiderman calls «Operation OGK» the largest take down in the history of NY Attorney General Office's Organized Crime Task Force New York Attorney General Eric T. Schneiderman Tuesday announced the arrests and 261 count indictment of 52 members of a violent narcotics network who allegedly were distributing massive quantities of cocaine, heroin and various illegal -LSB-...]

According to him, the development is being shielded by a «mafia» who have the full detail about the operation of illegal companies in the downstream oil sector but are reluctant to act due to their personal interests.

Following the Ministry of Lands and Natural Resources» declaration of a 21 - day ultimatum to all illegal miners to cease their operations and surrender their equipment, a number of significant actions took place, including arrests of some defiant illegal miners.

The Lagos State Government had last Wednesday said that it has stepped up efforts to clamp down on illegal jetty and boat operators in the State in a renewed effort to stem the tide of boat mishaps often caused by illegal operations on the inland waterways.

In a statement issued by the Managing Director of Lagos State Waterways Authority (LASWA), Engr Abisola Kamson, the State Government attributed the unfortunate mishap to overloading of passengers on a Banana Boat and operation of illegal jetty.

The nation had witnessed dangerous illegal actions from groups associated with the New Patriotic Party (NPP), the ruling party which is deeply rooted in the operations of the government.

A police source told DAILY GUIDE that when the security agents got to the site, the illegal miners took to their heels, but the law enforcers managed to grab 26 of them on the spot, while the other 11 were arrested at Akyem Osenase in a different operation on the same day.

There's a long list of steps being taken: a new offence of possessing «paedophilic manuals»; a strengthening of sentencing guidelines for computer hacking operations; new powers to seize and destroy chemical substances suspected of being used as cutting agents for illegal drugs.

A growing number of people have cosigned a letter to Assistant Police Commissioner Cressida Dick asking for clarification of the role of Operation Weeting and Operation Tuleta, and calling for the Metropolitan Police to widen their investigation to all reported incidences of illegal media intrusion.

«We were glad to have an opportunity to make our case to the court that DraftKings and FanDuel are operating illegal gambling operations in clear violation of the law, and we await the judge's decision,» said Schneiderman spokesman Damien LaVera.

This comes on the back of the expiration of a three weeks directive to small scale illegal miners to halt their operations.