Sentences with phrase «including illegal fund»

Not exact matches

Apple has paid fines to settle similar charges in other countries, including a $ 60 million fine in France in 2016 for imposing illegal terms on carriers there, such as mandatory contributions to a fund for iPhone advertising.

Before the change in law, it was illegal for an entrepreneur to tell a newspaper reporter that his or her company was seeking funding and for that information to be included in a story, says Mittal.

Sarkozy has faced several legal investigations since leaving office, including charges that he allegedly took illegal campaign funds from former Libyan dictator Moammar Gadhafi.

«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.

ALBANY — Hispanic Democrats are vowing to oppose Gov. Cuomo's proposed new budget unless he includes $ 25 million in first - time «Dream Act» funding to help illegal aliens attend college, The Post has learned.

Two sources close to the campaign finance debate said Cuomo has suggested to advocates that it would somehow be illegal for him to include revenue for a taxpayer - funded system in the budget.

My tweet of Friday April 20, 2018 was typical of the reaction, «Actually Buhari was describing himself - he didn't get a good education and has no certificate; he's lived on the Nigerian state all his life; he doesn't like work; and he's fixated on Nigeria's oil...» In truth, Buhari has not presented evidence of completing secondary school - in all the elections he contested, including in 2015 he tendered affidavits to INEC and has declined to perform the simple task of providing his school certificate; since he joined the army in 1961, he has been a «ward» of the Nigerian state and served in multiple states as military governor, as Minister of Petroleum and Chairman of NNPC board under illegal military regimes; he was himself an unconstitutional military head of state; he was Chairman of Petroleum Trust Fund (PTF) under the despotic and thieving dictator, Abacha; and is now back as civilian president.

The board fined the campaign for multiple transgressions, including: inaccurate or nonexistent disclosure of monies; accepting a myriad of illegal contributions; expenditures «not permissible or election related»; and comingling funds.

Critics, including Congressional candidate Vincent Morgan, have called the disbursement of funds to a city agency illegal and asked for an audit because the WHLDC's non-profit status was not finalized.

Key government officials of Abia state, including commissioners and permanent secretaries, are stashing away billions of naira of state funds in illegal accounts, the governor, Theodore...

Recent headlines (including the indictment last year of a Columbia University scientist charged with disclosing confidential clinical trial results to a hedge fund, in breach of his consulting contract with the trial sponsor) demonstrate the danger of disclosing confidential information to an outside company, especially when the information might be used in connection with illegal insider trading.

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We provide funding to train officials for improved enforcement of laws; help local partner groups on the ground with veterinary and shelter care for confiscated animals; raise global awareness of the suffering involved in illegal dog theft, transport and slaughter, including at China's annual Dog Meat Festival in Yulin; expose the horror of subterranean killing pits in Nagaland in India; and work with dog meat farmers in South Korea to transition them to more humane ways of making a living.

Checks on their bikes for road - worthiness, a road fund tax, a proficiency test (including the Highway Code), at least third - party insurance, a bell or horn, compulsory wearing of helmets and it should be illegal for them to have earpieces in or use mobile phones.

Nagel Rice is currently handling some of the highest profile cases in the country, including the carjacking wrongful death case against the Short Hills Mall, a cyberbullying suicide case against a New Jersey school district, a class action against the NFL for illegal ticket sales for Super Bowl XLVIII, and the multi-billion dollar RICO action against short selling hedge funds.

The reason for Berkeley's administration to embrace a new method of funding is Donald Trump's reluctance to finance housing and support services in sanctuary cities like Berkeley, where the homeless population is growing as the city follows the policy of vast support of illegal immigrants, that includes prohibiting police or city employees from questioning people about their immigration status and refusing requests by federal immigration authorities to detain people.

BTC - e Operator Jailed On The Face Of Illegal Activity Accusations BTC - e has come under the glare lately for its involvement with financial crimes including money laundering which funded ransomware attacks and drug trafficking.

Key actions of Reducing Harm, Supporting Recovery include: • Introduction of a pilot supervised injecting facility in Dublin's city centre; • Establishment of a Working Group to examine alternative approaches to the possession for personal use of small quantities of illegal drugs; • Funding for a programme to promote community awareness of alcohol - related harm; • A new targeted youth services scheme for young people at risk of substance misuse in socially and economically disadvantaged communities; • Expansion of drug and alcohol addiction services, including residential services; • Recruitment of 4 Clinical Nurse Specialists and 2 Young Persons Counsellors to complement HSE multi-disciplinary teams for under 18s; • Recruitment of 7 additional drug - liaison midwives to support pregnant women with alcohol dependency; • Establishment of a Working Group to explore ways of improving progression options for people exiting treatment, prison or community employment schemes, with a view to developing a new programme of supported care and employment.