Sentences with phrase «make illegal trades»

This will also make illegal trades almost impossible to track.

Not exact matches

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

On April 16th America's Department of Commerce said that China's second - largest telecoms firm had trampled on a settlement reached in March 2017 over ZTE's illegal shipments since 2010 of American - made technology — telecommunications equipment to Iran, and routers, servers and microprocessors to North Korea — in known violation of trade sanctions.

The elder investment bankers are appalled that younger members of the fraternity who are already making $ 1 million a year, such as the convicted insider trader Dennis Levine of Drexel Burnham Lambert, are trying to make even more through illegal insider trading.

Whoever you are, and wherever you live, show zerotolerance for the illegal trade in wildlife and the destruction of our environment, in word and deed, and make a difference.

The massive sums to be made in tobacco smuggling have led to its development into a worldwide trade involving the illegal movement of containers of millions of cigarettes.

Failure to implement these recommendations will only make the illegal tobacco trade worse and provide yet another financial windfall for those who wish us harm.

Danny Kuo, a former fund manager at Whittier Trust Co. charged in January with participating in a «criminal club» that made almost $ 62 million using illegal tips to trade in Dell Inc., has pleaded guilty and will cooperate with the government, a person familiar with the case said.

WWF conjectures that one - quarter of this trade is illegal (at the time, selling prairie dogs was not illegal), making animal smuggling, after the drug trade, the most lucrative illegal activity in the world.

This is clearly a make - or - break time for the illegal fossil trade, and palaeontologists worldwide hope this latest case will provide the impetus for real change.

Dr Jepson's view contrasts with that held by the leading conservation groups who pressed governments worldwide to make illegal wildlife trade a more serious crime at the 2014 London Conference on Illegal Wildlifeillegal wildlife trade a more serious crime at the 2014 London Conference on Illegal Wildlife Ttrade a more serious crime at the 2014 London Conference on Illegal WildlifeIllegal Wildlife TradeTrade.

CITES, the Convention on International Trade in Endangered Species of Wild Fauna and Flora, has banned exports of all four Asian species since 2000; two, the Chinese pangolin and the Sunda pangolin, were listed as endangered in the IUCN's Red List in 2008, making all international trade in them or their parts illTrade in Endangered Species of Wild Fauna and Flora, has banned exports of all four Asian species since 2000; two, the Chinese pangolin and the Sunda pangolin, were listed as endangered in the IUCN's Red List in 2008, making all international trade in them or their parts illtrade in them or their parts illegal.

To make matters worse, much of that fishing supplies an illegal trade in wildlife parts to China.

«Understanding that vast amounts of this major transnational trade is focused on two primary areas makes it possible to focus law enforcement on those areas and eliminate the largest amount of illegal killing,» Wasser said.

The organization says many of the lizards are being collected from the wild and smuggled out of Borneo and that the trade should be made illegal under the Convention on International Trade in Endangered Species of Wild Fauna and Ftrade should be made illegal under the Convention on International Trade in Endangered Species of Wild Fauna and FTrade in Endangered Species of Wild Fauna and Flora.

They stated it's illegal and couldn't sell it when a dealer trade or auction was a perfect solution but the owners response was he wouldn't do it because he wouldn't make money. . .

As an exchange we provide a platform, we monitor the market, we work with the regulators to ensure the fairness of the market, we validate all the technology platforms, we make sure the trading that people are doing is fair and we make sure there are no illegal activities (like money laundering) taking place.

Trading based on insider knowledge is illegal, and even if it were possible, not enough investors would be privy to such non public information to make any significant impact on the overall returns of any stock.

While the sale of crocodilians in the pet trade is illegal in some places, pet specialty retailers that are not subject to such bans should be aware of the species that make for fantastic pets for capable owners.

The legislation would be similar to Pennsylania's statute, in making it illegal to auction or raffle off dogs in the state and prohibit dogs from being transported in for sale or trade that are acquired by auction or raffle elsewhere.

The Fort Worth city council has passed an ordinance making it illegal to «sell, exchange, trade, barter, lease, rent, give away or display for a commercial purpose any live animal on any roadside, public right of way, parkway, median, park, playground, swimming pool, other recreational area, flea market, or commercial or retail parking lot that is generally accessible to the public».

Throughout 2016, ARM has continued its undercover investigations of the Black Market Horse Meat Trade where horses are illegally and cruelly slaughtered for human consumption and several illegal horse slaughter houses were raided and arrests were made to the criminals involved.

Lake Worth, Florida passed an ordinance on February 15, 2011 that makes it illegal to «display, sell, trade, deliver, barter, lease, rent, auction, give away, transfer, offer for sale or transfer, or otherwise dispose of dogs or cats in the City».

To make matters worse, South Korea is home to a thriving, albeit illegal, dog and cat meat trade, a gruesome industry that consumes approximately 2.5 million dogs and 100,000 cats each year.

The Parties have made it quite clear that there should be no trade in elephant ivory... any legal trade in elephant ivory incentivizes elephant poaching and illegal ivory sales.

WWF must make membership of the scheme conditional on companies following sustainable, ethical and legal practices and prohibit any company from participating if it continues to destroy natural forest, trade in illegal timber, or is involved in human rights abuses.

«For example, bans or restrictions on trophy hunting might stimulate other forms of hunting and associated illegal trade to make up for lost sources of income.»

So the best outcome of this new test may lie in the creation of indisputable certificates of legitimacy for historic ivory pieces, which make the difference between legal and illegal trade transparent for buyers.

His dedication has helped to make a major dent in the illegal trade in precious hardwoods that are critical to the viability of livelihoods, ecosystems, and biodiversity in his native Liberia.

China's ivory trade ban is now in effect, making it illegal to sell and buy ivory in the country.

ClientEarth CEO, James Thornton, has today called for the UK to make controversial trade deals that allow companies to sideline domestic courts and sue governments over environmental laws, illegal.

The Sherman Act makes illegal «every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce.»

The international trade in endangered species is a lucrative business, with some recent estimates putting its worth at up to $ 20 billion annually, making it one of the most profitable international crimes, behind the illegal drug trade, the illicit arms trade, and human trafficking.

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Choi Heung - sik, governor of the FSS, said the regulator - an executive arm of the Financial Services Commission - will make public any findings on the allegations of illegal trading of cryptocurrency by one of its staff members.

Kalra's point is an oft - repeated one in the industry, that excluding cryptocurrencies as «legal tender» doesn't necessarily make their trade and usage illegal.

«The government will now either come out with a legislative mechanism or make suitable amendment in existing legislation to ensure that dealing and trading in cryptocurrency is made illegal and to penalise entities and individuals who are involved in their trade and circulation.

If indeed it is illegal to insider trade in crypto (it's illegal to wash trade — IE: drive up the prices by buying and selling at your own ridiculous prices to basically create a market where you can make tons of cash), this is really bad, but also very weird.

The South Korean Financial Supervisory Service (FSS) has already started an investigation of this case and promised to make all findings on the case of illegal trading of cryptocurrency by its staff members publicly available.

In July 2013, Thailand's central bank became the first to make strong statements about bitcoin's legal status, using the word «illegal» repeatedly to denounce bitcoin trading and use in exchange for goods and services.

Choi Heung - sik, governor of the FSS, said the regulator — an executive arm of the Financial Services Commission — will make public any findings on the allegations of illegal trading of cryptocurrency by one of its staff members.

The FSS promised to make publicly available all findings on the case of illegal trading of cryptocurrency by its staff members.

In January, South Korea made it illegal to use anonymous trading accounts to purchase cryptocurrency.

Most importantly, leveraged trading and zero - fee trading were made illegal, thereby collapsing Chinese trading volume.

People can still trade over the counter and cryptocurrencies have by no means been made illegal, but a stop has been put to all large trading exchanges.

Legislative changes initiated last month make it illegal to trade cryptocurrency anonymously.

As it turns out, despite Jaitley's insistence on the illegal status of cryptocurrencies, his speech didn't include anything that would make crypto trading legally unacceptable.This ambiguity has empowered businesses like Unocoin, Zebpay and other crypto exchanges operating within the country to go about their business as usual.