Sentences with phrase «in illegal sale»

Licensees who participate in an illegal sale could also be the subject of disciplinary action under the Real Estate Services Act.

Cease & desist orders, issued by regulators in Texas and North Carolina accuse BitConnect of engaging in the illegal sale of unregistered securities.

After two lower court decisions blocked the release of an undercover video that allegedly shows abortion providers engaging in illegal sale of aborted baby tissue, the Supreme Court has killed...

Nonetheless, he may be deemed among those responsible if the SEC decides the firms engaged in the illegal sale of securities.

Planned Parenthood has been mired in controversy since last summer, when videos from an anti-abortion group surfaced alleging the organization engaged in the illegal sale of fetal tissue from abortions.

Akande stated this while reacting to claims that some politicians were involved in illegal sales of forms to applicants of the N - Power programme.

Not exact matches

Meanwhile, marijuana remains illegal on the federal level, and Attorney General Jeff Sessions has recently taken steps that would allow federal prosecutors in states where weed is legal to decide whether to prosecute people over marijuana sales in a development that could threaten the burgeoning industry (or, at the very least, spur litigation from some of the states in question looking to keep the federal government from interfering with statewide legislation).

Juul in a statement said it agreed «with the FDA that illegal sales of our product to minors is unacceptable» and would announce «more aggressive plans» regarding the violations in the coming days.

The cryptocurrency's creation in 2014 was «probably an illegal securities sale» in the eyes of some regulators, the Journal reports, citing people familiar with the matter.

The cryptocurrency's creation in 2014 was «probably an illegal securities sale» in the eyes of some regulators, the Journal said, citing people familiar with the matter.

The SEC has said ICOs — in which companies sell digital tokens in order to raise startup capital — could constitute an illegal sale of securities.

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.

Lift CEO Matei Olaru said he believes its accounts were targeted in connection with the U.S. tech giants» policies barring promotion of the sale of illegal, prescription or recreational drugs, even though medical marijuana is legal in Canada and recreational pot will soon follow suit.

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.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiIn 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiin China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

The European Union on Tuesday ordered Ireland to collect up to $ 14.5 billion in back taxes, plus interest, from Apple Inc., after ruling that the technology giant cut an illegal deal that allowed it to pay almost no taxes from 2003 to 2014 on profits for sales throughout the 28 - nation region.

Wells Fargo chairman and CEO John Stumpf testified Tuesday in front of the Senate Banking Committee about the bank's allegedly illegal sales practices.

Meenavalli was initially named as a defendant in the original SEC complaint but was able to prove to the court that neither he, nor the company, benefited from the alleged illegal sale of shares.

In a new report by Interpol, the international policing agency is claiming that it has found evidence of illegal wildlife products being offered for sale on the darknet.

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.

However, in the eyes of some regulators, the platform's creation in 2014 was «probably an illegal securities sale,» according to the WSJ report.

In short, it is illegal to advertise the sale of stock.»

Its legal and illegal cannabis market did around $ 8 billion in sales in 2016 - with 75 % of that from illegal sales.

Not long after the news of a T - 12 halt, the SEC said it has obtained a court order giving them access to freeze more than $ 27 million in trading proceeds from allegedly illegal distributions and sales of restricted shares of Longfin stock involving its CEO and three other individuals.

(The sale of cattle for slaughter was declared illegal in most of India this spring, until the Supreme Court suspended the ban.)

Prohibition in the 1920s did little to curb the desire for alcohol and increased the power of organized crime mobs that specialized in the illegal production and sale of alcoholic beverages.

Until the 1960s, Comstock Act laws were on the books in many states, making the sale of contraceptives illegal even to married couples.

New intervention by the Consortium against illegal products destined for sale in the EU market

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-...]

After all, online gambling and the sale of Kinder Surprise eggs are illegal in many parts of the US, so it stands to reason that some fun - hating - gun - loving politician may move to deprive Americans of the wonder that is football's greatest ever WAG.

You said it yourself — «sales pitch» — they shouldn't be making a sales pitch to him, it is illegal, tapping up, which Liverpool have been heavily involved in, plus he has the same agent as Sterling, who seems very dodgy — the FA should be over this guy like a rash, but the dear FA seem very reluctant to tackle anyone with money, as you can see by all the dodgy people they allow to be owners of football clubs.

Inspector Steve Murfin of Islington Police said: «The Metropolitan Police Service are pleased to work in partnership with Arsenal Football Club and Islington Council at reducing the supply of illegal ticket sales which can result in disorder within the stadium.»

That is not to say that schools should continue to sell soda (and in California, as you well know, it has been illegal since 2009 for even a high school to sell soda on campus during the school day) but their contracts «with Pepsi» generally are for the sale of bottled water and 100 % fruit juice.

But in 1990, the Lake Michigan Federation convinced a federal judge that the state's sale of 18 acres of lake bottom to Loyola was illegal because the transaction would benefit a private interest rather than the public.

In it, I discuss Houston ISD's long and troubling history of turning a blind eye to illegal campus junk food — even after the implementation of Smart Snacks — and how continued junk food sales will only make the job of our wonderful new school food director, Betti Wiggins, exponentially harder.

It's because of reasons like those and the number of injuries occurring that the sale and ownership of baby walkers have been made illegal in Canada.

Illegal junk food sales raise serious money in my district — thousands and thousands of dollars, in some cases.

Wednesday Questions — Latest assessment of the success of government economic policie; uninsured vehicles in regular use on UK roads; addressing the increase in elephant poaching and the illegal sale of ivory to the Far East.

A crackdown on underage drinking and illegal alcohol sales in New York has led to more than 100 arrests and the seizure of more than 125 fake IDs.

This is because the illegalities in the sale of contaminated fuel are more costly than illegal mining which is often referred to as galamsey.

The Government has no right in preempting the contract by making the sale of the substance illegal.)

The governor directed the state Tax Department in 2014 to create the strike force to focus on illegal tobacco smuggling and sales.

MUNICIPAL DISTRICT — Home Depot, Eastern Mountain Sports and Paragon Sports stores in Manhattan agreed to stop selling gravity knives and switchblades and pay $ 1.9 million from previous sales to avoid prosecution for illegal sales, District Attorney Cy Vance Jr. announced Thursday.

Governor Andrew M. Cuomo announced Monday that the new Cigarette Strike Force targeting illegal tobacco trafficking and sales has already seized nearly $ 1.7 million in cash and contraband that includes 2.7 million cigarettes and cigars in its first six months.

While county Democrats contend that the shows would increase the likelihood of illegal gun sales as well as work to promote «gun culture» in Westchester, Republicans maintained that disallowing the shows infringed on residents» constitutional rights.

«This investigation has shut down a major network of gang members responsible for the sale of illegal drugs and possession of dangerous weapons in our neighborhoods.

We will hold anyone accountable who chooses to partake in the sale and distribution of illegal drugs and violence.

In his book, Dark Days in Ghana, Kwame Nkrumah said that was no possible justification for the abandonment of Ghana's 1963/4 Seven Year Development Plan and the fire sale of Ghana's assets after the illegal overthrow of his government in 196In his book, Dark Days in Ghana, Kwame Nkrumah said that was no possible justification for the abandonment of Ghana's 1963/4 Seven Year Development Plan and the fire sale of Ghana's assets after the illegal overthrow of his government in 196in Ghana, Kwame Nkrumah said that was no possible justification for the abandonment of Ghana's 1963/4 Seven Year Development Plan and the fire sale of Ghana's assets after the illegal overthrow of his government in 196in 1966.

The Lagos State High Court in Igbosere has fixed November 10 to rule on the murder and illegal sales of firearms charges against billionaire kidnapper, hukwudumeme Onwuamadike, alias Evans.

Senator Klein's proposed legislation would better equip law enforcement and district attorneys in New York with the tools they need to prosecute and enforce the illegal sale of synthetic marijuana.