Sentences with phrase «of illegal business»

4 DOS APP 02 Matter of DOS v. Hecht - business practices; commissions; broker's past acts can not be used against him as evidence of repeated misconduct on a charge of illegal business practices where such conduct is being now first reviewed for untrustworthiness; charging fees in excess of professional norms, absent a showing of unique services offered above and beyond those services normally rendered by a real estate broker, demonstrates untrustworthiness; broker's current commission rates are far in excess of rates established by custom and usage; ALJ's decision modified, license suspended until one month after broker refunds amount in excess of rates established by custom and usage

The extent of UK experiences of illegal business practices was lower than the global average of 24 %.

That's not making ends meet — that's making a fortune off of an illegal business,» the email says.

When they saw it was advancing from the cash of illegal businesses to serving specialty online markets, they endeavored to ruin it.

Not exact matches

If the devil himself pays a premium, well, I'd likely do business with him too (as long as it's not illegal, of course).

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

Some critics contend that Cook's stance domestically rings hollow when being gay is illegal in about a fifth of the 100 - plus countries Apple does business in.

In December of 2016, secretary - general Wilson Sossion and the Kenya National Union of Teachers (Knut) published a negative report of Bridge, saying the company was operating an illegal for - profit business.

While once notorious as payment for illegal goods online, thousands of reputable e-commerce businesses are starting to accept BTC as payment, including Etsy vendors, Wordpress, Overstock.com, Amazon.com.

Making a business illegal doesn't get rid of the efforts of entrepreneurs to pursue it.

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.

The only promises that Trump has not wavered on, like his insistence on deporting millions of illegal immigrants and banning immigration from parts of the world with a history of terrorism, would create more problems than solutions for American businesses.

The state said Airbnb runs afoul of New York's illegal - hotel law, which forbids residents from renting rooms for less than 30 days (and which forced the reasonably priced, centrally located hotel where a certain Canadian business writer always liked to stay to close).

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 sales.

Once the Treasury Department's Office of Foreign Assets Control (OFAC) has added an entity to the so - called «Kingpin List,» it becomes illegal under US law for anyone to conduct business with that entity.

A study by the Business Software Alliance and IDC found that in 2009 China used the equivalent of US$ 7.6 - billion worth of illegal software, an increase of US$ 900 million over the year previous.

Since then, Patti has reunited with her estranged father, was investigated herself for possible illegal kickbacks, got fired from her job at a nonprofit, ate a tarantula on a reality TV show in her husband's place, got her insurance licenses and started her own company selling coverage to business owners, and saw a number of friends desert her.

A Stolen Identity Event does not include the theft or unauthorized or illegal use of y our business name, d / b / a or any other method of identifying your business activity.

Technically the second and third of the three are illegal and violate capital restrictions, but these involve domestic investors, businesses or SOEs who are able to take advantage of corruption or weak regulation to circumvent these restrictions.

The «key issue,» Mason says, «is whether the Department of Labor reproposal will, like the original proposal, render illegal the means by which low - and middle - income individuals and small businesses receive their investment assistance.

A former employee of Shanghai Pudong Development Bank is alleged to have acted as a loan shark and run illegal businesses to the tune of 6.4 billion yuan (HK$ 7.9 billion).

Public confusion over the retail sale of medicinal and recreational cannabis runs high, likely due to the confluence of inconsistent law enforcement and the perception that if so many such businesses exist surely they could not be illegal.

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 article.

Lastly, when it comes to businesses that are legal at the state level, but illegal at the federal level, the IRS has not come out and said you can not use ROBS for these types of businesses.

Of course there are instances where an anti-competitive business combination constructed as an ancillary restraint will survive antitrust tests, but this situation with the three incumbent consumer credit repositories looks like an illegal attempt to stifle competition — namely FICO — and create a vertical monopoly atop the existing horizontal data franchise shared by the three firms.

The Colorado Division of Regulatory Businesses (DORA) introduced its investigation of two firms for selling illegal Initial Coin Offerings (ICOs)

Well, considering that it isn't illegal to covet my neighbor's wife or to dishonor my parents, what business does that have in front of a court house?

They were also accused of adultery, lying, impenitence (being unrepentant), careless living, fornication (not pre-marital sex, but illicit / illegal sex; the Latin root, «fornicati», refers to a place where prostitutes did their business), and lasciviousness.

After all the recognition of the unlawful country has caused or forced by terror the wide immigrations of Jews from all over the world in to Israel and those stayed behind were and are still forced to pay an annual share in support of this country's illegal wars and who ever refuses to support will have to face unwanted bad business or accidents?

In the name of necessity, or security, or advancement, or just out of cowardice, these people abrogate their individual responsibility and take part in questionable or immoral or illegal activities because they are following orders, or because business demands it, or because if they don't somebody else will, or because it's the only way to get that extra dollar, or because it's simply easier.

A business culture that encourages taking any road to greater profits, including those that are illegal or unethical, has overtaken many of the largest, most prominent companies, Elliott and Schroth argue.

Last week, 16 Protestants were arrested on charges of «obstructing official duty» and «running an illegal business,» but their lawyer argues they were arrested for refusing to allow their cross to be taken down.

In France, top Uber executives have been arrested on charges of running an illegal taxi business.

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-...]

And so I think a lot of people, businesses, leagues, their counsels are saying, «This is illegal at the federal level.

US official: «Undisclosed and illegal payments, kickbacks, and bribes became a way of doing business at FIFA» http://t.co/dg6cA23GWj — Rob Harris (@RobHarris) May 27, 2015

Admittedly, I've even had a landscaper turn us into the police for conducting an illegal business out of my home.

A small group of food cart vendors and others who want to help expand their ability to do business noshed on hot tamales and cut fruit, items that are illegal for them to sell on the street in Chicago, during a gathering Wednesday night at a Rogers Park church.

But at the end of the day, you're contributing to an illegal trade, hurting small business and you'll have no warranty or support for the products you pilfered.

The questionable and often illegal comptetion from Chinese companies creates razor thin margins for all sizes of business in the US.

I'm going to assume, for the sake of brevity, that all of my readers are aware that Nestle has been subject to a boycott since the late 1970s for questionable, unethical, and sometimes blatantly illegal business practices.

Make it illegal for health insurance companies and businesses to offer family plan medical insurance but give seperate and unequal medical insurance to the spouse in the family plan by method of a spousal carve out.

Acknowledging the «irony» of how a business practice that's illegal in New York State helped keep the Buffalo Bills in Western New York, billionaire Terry Pegula defended the controversial gas drilling method better known as hydro - fracking.

Nobody has found anything against them; it is a blanket political ban which is destroying their business because of what illegal miners are doing,» Dr. Graham added.

Sen. Craig Johnson today leaped to the defense of a business in his Nassau County district, The Arizona Beverage Co., which is the target of a misdirected boycott in opposition to the state of Arizona's new law targeting illegal immigrants.

• Taxation of Lottery: The ongoing reform of the lotteries industry will continue, and the measures against illegal lottery business intensified.

Most New Yorkers recognize that it was Senator Skelos» leadership that allowed us to enact a property tax cap, eliminate the MTA payroll tax for thousands of businesses and all schools, rightsize state government, expand the DNA databank to help prosecutors fight crime, mandate life without parole for anyone who kills a first responder and increase penalties for criminals who use illegal guns.

Now consider a second law that makes it illegal for people of a specific race to enter a specific type of business.

For example, consider a law that makes it illegal for a business to kick out a person of a certain race or ethnicity.

«I have no doubt that Silver will put forward the same defense, which is that it's business as usual in Albany and therefore not illegal,» said Susan Lerner, executive director of Common Cause New York.