Sentences with phrase «jurisdiction over the activity»

As with any business, when operating in the cryptocurrency space, you should be prepared for questions from a regulator or investigator with jurisdiction over the activity.

Not exact matches

These organizations can receive unlimited corporate, individual, or union contributions that they do not have to make public, and though their political activity is supposed to be limited, the IRS — which has jurisdiction over these groups — by and large has done little to enforce those limits.

But his control over the universe was regarded as quite limited; other gods and goddesses were free to do pretty much as they pleased in the particular realms of nature or human activity over which they held jurisdiction.

Real leadership — not mere lip service — on issues such as helicopter noise or state - versus - local jurisdiction over vineyard activities would aid his constituents on the North Fork.

Texas charters achieved a major victory on March 15th when the National Labor Relations Board (NLRB) upheld a June 2017 Administrative Law Judge (ALJ) decision dismissing a concerted activity claim by a former employee of Universal Academy on the grounds that the NLRB does not have jurisdiction over Texas public charter schools under -LSB-...]

Texas charters achieved a major victory on March 15th when the National Labor Relations Board (NLRB) upheld a June 2017 Administrative Law Judge (ALJ) decision dismissing a concerted activity claim by a former employee of Universal Academy on the grounds that the NLRB does not have jurisdiction over Texas public charter schools under the National Labor Relations Act (NLRA).

These organizations can receive unlimited corporate, individual, or union contributions that they do not have to make public, and though their political activity is supposed to be limited, the IRS — which has jurisdiction over these groups — by and large has done little to enforce those limits.

In the case of any action terminating, or refusing to grant or continue, assistance because of failure to comply with a requirement imposed pursuant to this section, the head of the federal department or agency shall file with the committees of the House and Senate having legislative jurisdiction over the program or activity involved a full written report of the circumstances and the grounds for such action.

While the Israeli regulator has no jurisdiction over foreign territories, the general consensus was that allowing online firms in Israel to steal from people in other countries was not doing Israel's image any favors, and in the end, this activity was banned in October 2017.

For example, as you move to policy - and sectoral - scale activities, credits would be generated based on net deforestation rates over some political jurisdiction.

This committee has jurisdiction over government activities relating to non-military research and development; including energy and marine research.

So it was fair enough for the English court not to take jurisdiction over some of the disputed activities of the Swiss and German defendants.

Google submitted that the Court could not restrain Google in its actions outside of Canada, because (a) the BC Court did not have jurisdiction to make orders about activity in other jurisdictions, and (b) the BC Court did not have jurisdiction over Google.

Cayman continued to be home to the largest number of deals, but Hong Kong and BVI, the second and third most active, were the only two offshore jurisdictions to see an increase in activity over 2015.

A recent Ontario Superior Court case gives some interesting guidance on regulatory jurisdiction over Internet activities.

This Court has personal jurisdiction over Yummie Tummie by virtue of Yummie Tummie's purposeful contact with this district, including, on information and belief, Yummie Tummie's substantial business conducted with customers residing in this district; and Yummie Tummie's attempts to enforce design patents purportedly assigned to it against Spanx, an entity having a principal place of business in Georgia, for alleged infringing activity occurring in Georgia.

Further, once it is accepted that a court has in personam jurisdiction over a person, the fact that its order may affect activities in other jurisdictions is not a bar to it making an order.

2012), addresses the important international practice question of whether activity by a non-U.S. sovereign satisfies the «commercial activity» exclusion to the application of the Foreign Sovereign Immunities Act, thus permitting the federal courts to exercise subject matter jurisdiction over a matter.

A plaintiff in an intentional tort case can not, however, rely on his own unilateral activity to support jurisdiction over a defendant.

We have clients worldwide, and our marketing activity reaches over 120 countries, so different jurisdictions and cross-border matters often pose challenges, and particularly so as we're growing at such a rapid rate.

They wrote: «The provisions of the AHR Act concerning controlled activities, namely those involving assistance for human reproduction and related research activities, do not fall under the criminal law power, but belong to the jurisdiction of the provinces over hospitals, civil rights and local matters.»

Yet this decision demonstrates what many have feared: the temptation for courts will be to assert jurisdiction over online activities and leave it to the parties to sort out potential conflicts.

The idea is to keep the fundraising local and have full jurisdiction over following up any scams or illicit activity.

Local criminal records in jurisdictions where the individual has resided over the past 7 years and to verify activity discovered in a national database search.

Based on the exemptions, New York courts have allowed jurisdiction over out - of - state defendants when the defamatory statement arose out of business activities directed at the state, such as statements contained in a publication where most of the work in preparing the work took place in New York.

As of January 1, 2006, strata management became an activity for which a real estate licence is required * and the conduct of licensed strata managers became subject to the requirements of the Real Estate Services Act, over which the Council has jurisdiction.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution