Sentences with phrase «in rules violations»

If you know someone who likes to call in rules violations, please place their phone in an airlock and fire it into deep space.

Not exact matches

This appears to be the «time out» feature that a number of users reported seeing recently after they posted certain tweets considered by the company to be in violation of its rules.

Scandal has followed PokerStars — last year saw a $ 870 - million judgment from the Commonwealth of Kentucky that ruled the site was in violation of its gambling laws.

That means there's no legal pressure for Facebook to search out ads that appear to be in violation of FEC rules and remove them or report or suspend users purchasing them.

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

WSJ writer John Carreyrou reportedly spoke to four former employees, none of whom are named in his story, including one who «accused the company of failing to report test results that raised questions about the precision» of their tests, which could be «a violation of federal rules for laboratories,» the Journal article said.

In the year and a half since it enacted rules to protect net neutrality, the CRTC has investigated more than 30 reported violations but has done very little about them.

Scandal continues to plague PokerStars — this year saw a $ 870 - million judgment from the Commonwealth of Kentucky that ruled the site was in violation of its gambling laws.

If you're a fan of the «head slap» made famous by NCIS character Leroy Jethro Gibbs, you know that this non-injurious action is usually meant as a reminder when a team member is in violation of one of the Gibbs rules.

These weapons included 700 Russian - designed Konkurs missiles, which are only readily available in Belarus — a country ruled by dictator Alexander Lukashenko with multiple human rights violations that is generally off limits to arms dealers.

The most widely known application of that rule is the exclusion of evidence that law enforcement officials obtained in violation of a criminal suspect's constitutional rights.

Employers must seek competent advice to know and understand the rules applicable to their specific businesses and individual circumstances because violations may result in civil and criminal penalties.

In these cases, the drone operator could record the adjacent property next to the home they are taking pictures of, which may result in a violation of the ruleIn these cases, the drone operator could record the adjacent property next to the home they are taking pictures of, which may result in a violation of the rulein a violation of the rules.

Two weeks ago, the agency alleged that Verizon and AT&T (t) might be in violation of the rules by letting wireless customers watch streaming video services owned by the carriers on mobile phones without using up their data allowances.

Joel Reidenberg, a privacy expert with Fordham University, told me, «The relevant EU rules are based on general fair information practice standards, addressing a variety of aspects related to fairness in collection, purpose limitations, transparency of processing, accuracy, data subject access, and remedies for violations, and are more stringent because of their detail as well as some new twists.»

But in restoring the posting privileges of alt - right leader Richard Spencer over the weekend, the company explained that Spencer's original sin wasn't spreading white nationalist views or fomenting hatred but creating duplicate accounts in violation of the Twitter rules.

It calls for Apple to pay $ 400 million to as many as 23 million consumers if the company is unsuccessful in appealing a ruling that found it liable for antitrust violations.

Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.

49,000 were probed for suspected violation of «the eight - point anti-extravagance rules» and even anti-graft investigators are not safe — 2,479 discipline inspectors nationwide were punished in 2015, Xinhuanet reports.

BEIJING / SHANGHAI (Reuters)- China's ruling Communist Party has listed golf and gluttony as violations for the first time as it tightens its rules to prevent officials from engaging in corrupt practices, while also turning an even sterner eye on sexual impropriety.

Quoting King technically put Warren in violation of Senate rules for «impugning the motives» of Sessions, though senators have said far worse.

Data storage and privacy laws The EU has repeatedly fined Facebook over data - related privacy violations (including a $ 122 million levy in May), while Apple in July installed its first servers in China to comply with rules requiring local data storage.

Sebastian Howell, a Goldman Sachs spokesman in London, said in a statement: «This conduct was not just a clear violation of the rules, but completely inconsistent with the values we foster at the firm.»

But in the past, he's threatened to impose up to a 45 percent fee on Chinese goods, which would be above and beyond what we have now, and very likely would be in violation of WTO rules.

In Europe the incoming General Data Protection Regulation (GDPR) beefs up the enforcement of privacy rules with tighter requirements on how data is handled and a new regime of tougher fines for violations.

Violations of the new rules can result in 12 - point deductions per offense.

In his view the company also needs to create systems to audit third party data collection and sharing «on an ongoing basis» — and thereby «hold third parties to their promises by engineering controls and contractual lockups» — including «effective remedies when third parties break the rules — including enforceable rights to audit, retrieve, delete and destroy data improperly acquired or used, and liquidated and actual damages for violations».

Investors should also recognize that if they do suspect their advisor is in violation of the rules, the onus is on them (the client) to sue the advisor — the Department of Labor does not actively police financial advisors at the individual level.

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.

At Westglades Middle School in 2013, he'd been cited numerous times for disrupting class, unruly behavior, insulting or profane language, profanity toward staff, disobedience and other rules violations, the records show.

The three Russian athletes are found to have committed anti-doping rule violations at the Winter Olympics in Sochi and are disqualified from the events in which they participated, the IOC statement said.

Shortly thereafter, however, agents of the Securities Exchange Commission (SEC or Commission) arrived at her door and informed her she was under investigation for insider trading in violation of SEC Rule 10b - 5.

During his tenure as Chief of OMI, Mr. Martinez oversaw efforts to remove dormant shell companies from the market, support an enforcement sweep of violations of Regulation M Rule 105, and identify broker - dealers not in compliance with their Bank Secrecy Act obligations.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network ruleIn addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rulein this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rulein a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

With respect to the latest investigation, the SEC has not yet ruled that anyone is in violation of the law.

Even disclosures about potential violations of gaming license and concession rules in Las Vegas, Massachusetts, and Macau are more focused on things like illegal gambling, money laundering, and debt collection rather than sexual misconduct.

But Obama campaign officials say they did not collect personal information without users» permission or in violation of Facebook's rules.

Disciplinary reports obtained by the Herald show that at Westglades Middle School, which he attended in 2013, he'd been cited numerous times for disrupting class, unruly behavior, insulting or profane language, profanity toward staff, disobedience and other rules violations.

The National Labor Relations Board has ruled that «a confidentiality rule prohibiting employees from discussing their sexual harassment complaints among themselves» constitutes an unfair labor practice in violation of the Wagner Act.

Albeit in footnotes, but perhaps most significantly, the Coinflip case put the CFTC on record as concluding that Bitcoin, while a commodity, is not a currency.6 In summarizing the facts of the case, the CFTC explained that Bitcoin is «distinct from «real currencies»» of the United States or another country.7 In addition, the CFTC Order in the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencin footnotes, but perhaps most significantly, the Coinflip case put the CFTC on record as concluding that Bitcoin, while a commodity, is not a currency.6 In summarizing the facts of the case, the CFTC explained that Bitcoin is «distinct from «real currencies»» of the United States or another country.7 In addition, the CFTC Order in the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencIn summarizing the facts of the case, the CFTC explained that Bitcoin is «distinct from «real currencies»» of the United States or another country.7 In addition, the CFTC Order in the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencIn addition, the CFTC Order in the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencin the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencin CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencin delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currencin effect serves as the CFTC's finding that it will not treat Bitcoin as a currency.

Without formal rules to guide the industry, FinTech firms will be left with the choice of seeking no action letters from the SEC that their activities do not constitute the sale of securities, or they will have to risk selling securities in violation of the securities laws.

Notes From Academia: Exercise Boundary Violations in American - Style Options Here is the link to the research paper - Exercise Boundary Violations in American - Style Options: The Rule, not the Exception Abstract: An exercise boundary violation (EBV) occurs when the current bid price for an American

This first article reviews the nuances and potential pitfalls of the pay to play rule, the current priorities of the SEC's enforcement program and the role of technology in detecting violations.

The Byrd rule provides a «surgical «point of order that strikes any provisions in violation without blocking the entire bill.

This article details the charges levied by the SEC in the three complaints and details the terms of the settlement with Harbinger related to the Rule 105 violations.

By contrast, Obama campaign officials say they did not collect information without users» consent or in violation of the rules Facebook had in place at the time.

In 1911 a Federal court ruled DuPont in violation of antitrust laws, and the following year ordered the complete dissolution of Eastern as part of a remedIn 1911 a Federal court ruled DuPont in violation of antitrust laws, and the following year ordered the complete dissolution of Eastern as part of a remedin violation of antitrust laws, and the following year ordered the complete dissolution of Eastern as part of a remedy.

The New York Times: Irish Poised to Revisit Abortion Law Abortion is back on the agenda in Ireland after a European Court of Human Rights ruling last year found the state in violation of its own Constitution on the matter.

Christian Solidarity Worldwide confirmed the death sentence in the case drawing international attention, calling the ruling a «violation of the Sudanese Constitution and of international...