Sentences with phrase «in illegal business»

And outright ban would create conditions for using cryptocurrencies in illegal business, money laundering, and terrorist financing.

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.

Not exact matches

So the most evident problem with this new venture is that it is illegal and in the current political climate, no matter the lobbying dollars involved, is unlikely to change the laws sufficient to allow this business to ever launch.

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.

But it wouldn't be illegal even if they did, and that's precisely the point: Alutiiq is a small disadvantaged business in official status only.

Some critics contend that Cook's stance domestically rings hollow when being gay is illegal in about a fifth of the 100 - plus countries Apple does business in.

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.

(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.

Consider Aereo, the Internet television startup that shut down in 2014, after just two years, when the U.S. Supreme Court declared its entire business model illegal.

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

In his letter, Dimon defended Mexico as well as NAFTA and even refuted some of the President's arguments regarding illegal immigration into the U.S. «Mexico is a long - standing peaceful neighbor, and it is wholly in our country's interest that Mexico be a prosperous nation,» Dimon wrote, noting that J.P. Morgan has business in Mexico worth $ 400 million in saleIn his letter, Dimon defended Mexico as well as NAFTA and even refuted some of the President's arguments regarding illegal immigration into the U.S. «Mexico is a long - standing peaceful neighbor, and it is wholly in our country's interest that Mexico be a prosperous nation,» Dimon wrote, noting that J.P. Morgan has business in Mexico worth $ 400 million in salein our country's interest that Mexico be a prosperous nation,» Dimon wrote, noting that J.P. Morgan has business in Mexico worth $ 400 million in salein Mexico worth $ 400 million in salein sales.

A study by the Business Software Alliance and IDC found that in 2009 China used the equivalent of US$ 7.6 - billion worth of illegal software, an increase of US$ 900 million over the year previous.

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.

1) Negative / Positive comment about the process (40 %) 2) Pie - in - the - sky dreams that are not even real businesses (30 %) 3) Illegal / Unethical (15 %) 4) Afraid to post their «wonderful» concept (10 %) 5) Legitimate business (4.5 %) 6) Legitimate business worth investing in -LRB-.5 %)

Banks and insurance companies refuse to do business with cannabis companies because marijuana is illegal under federal law and most financial institutions are federally insured, forcing marijuana businesses to operate in cash.

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.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlIn the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin the short article.

It's illegal to leave mail (or business cards) in someones mailbox yourself.

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.

Well, considering that it isn't illegal to covet my neighbor's wife or to dishonor my parents, what business does that have in front of a court house?

They would not commit illegal acts in their business.

After all the recognition of the unlawful country has caused or forced by terror the wide immigrations of Jews from all over the world in to Israel and those stayed behind were and are still forced to pay an annual share in support of this country's illegal wars and who ever refuses to support will have to face unwanted bad business or accidents?

In the name of necessity, or security, or advancement, or just out of cowardice, these people abrogate their individual responsibility and take part in questionable or immoral or illegal activities because they are following orders, or because business demands it, or because if they don't somebody else will, or because it's the only way to get that extra dollar, or because it's simply easieIn the name of necessity, or security, or advancement, or just out of cowardice, these people abrogate their individual responsibility and take part in questionable or immoral or illegal activities because they are following orders, or because business demands it, or because if they don't somebody else will, or because it's the only way to get that extra dollar, or because it's simply easiein questionable or immoral or illegal activities because they are following orders, or because business demands it, or because if they don't somebody else will, or because it's the only way to get that extra dollar, or because it's simply easier.

Consequently, one will not sell automobiles or stocks or bonds or jackknives in ways that are directly illegal, but one will «keep his mouth shut» on the assumption that it is the buyer's business to watch out or take the consequences.

In France, top Uber executives have been arrested on charges of running an illegal taxi business.

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.

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.

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

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.

Acknowledging the «irony» of how a business practice that's illegal in New York State helped keep the Buffalo Bills in Western New York, billionaire Terry Pegula defended the controversial gas drilling method better known as hydro - fracking.

In some european countries, gathering in public with face obscuring clothing is illegal... And some businesses do have objections to you entering with such clothing on (eg if you enter a bank with a motorcycle helmet or balaclava, this will probably not be taken lightly even if there is not intent at robberyIn some european countries, gathering in public with face obscuring clothing is illegal... And some businesses do have objections to you entering with such clothing on (eg if you enter a bank with a motorcycle helmet or balaclava, this will probably not be taken lightly even if there is not intent at robberyin public with face obscuring clothing is illegal... And some businesses do have objections to you entering with such clothing on (eg if you enter a bank with a motorcycle helmet or balaclava, this will probably not be taken lightly even if there is not intent at robbery).

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.

Sen. Craig Johnson today leaped to the defense of a business in his Nassau County district, The Arizona Beverage Co., which is the target of a misdirected boycott in opposition to the state of Arizona's new law targeting illegal immigrants.

ICYMI: During an interview with my NY1 colleague Errol Louis on «Inside City Hall» last night, embattled Rep. Michael Grimm continued to defend himself against allegations in the New York Times that he engaged in illegal fundraising and questionable business practices.

In fact, most conventional wisdom suggests that legalization actually makes illegal drug cartels less powerful because more legitimate businesses will be able to enter the market.

«I have no doubt that Silver will put forward the same defense, which is that it's business as usual in Albany and therefore not illegal,» said Susan Lerner, executive director of Common Cause New York.

«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.»

Cuomo on Wednesday decried the topless performers, saying their act could be considered illegal given concerns over harassment and hurting businesses in Times Square.

In March, FanDuel and DraftKings suspended business in New York after Attorney General Eric Schneiderman likened the games to illegal gamblinIn March, FanDuel and DraftKings suspended business in New York after Attorney General Eric Schneiderman likened the games to illegal gamblinin New York after Attorney General Eric Schneiderman likened the games to illegal gambling.

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

Hundreds of Nassau businesses have filed lawsuits against the county in state court, contending hundreds of thousands of dollars in fines imposed on them by the county assessor are excessive and illegal.

The director - general explained that the approach from religious point of view had greatly assisted in mobilizing those who were doing illegal business to have a rethink.

Members operated a casino - style gambling club in Yonkers with illegal poker machines that held dice tournaments and took bets on horse races, and on March 7, 2011, Mark «Stymie» Maiuzzo and others torched a car they thought belonged to the bookmaker of a nearby gambling club to decrease business there and intimidate the bookmaker, the feds said.