Sentences with phrase «of rule breaches»

In the four years to April 2009, the SRA's forensic investigation unit has investigated more than 100 firms, where the major findings were of rule breaches in relation to mortgages and property.

Last year Mundo Deportivo claimed that Fifa investigated over 50 transfer of minors at Real and have been found the club guilty of rule breaches on more than one occasion.

The complex issue involved Rule 33 - 7 and in particular, the 2011 - enacted Decision 33-7/4.5, which allows officials to waive a player's disqualification if said player was unaware prior to signing a scorecard of any rules breach.

Not exact matches

Although the company said that it was just trying to recover its costs, the FCC later suggested that it was planning to investigate whether peering charges were a breach of net neutrality rules.

The offending condo owner would then be given either a warning for breaching the rule or a lawyer's letter for which they'd have to foot the bill of a few hundred dollars.

In some cases, websites that have a lot of low - quality ads would have all their ads blocked, not just the ones that breach Google's rules.

«The Commission has manifestly breached its duty to provide a clear and unequivocal statement of reasons in its decision, in relying simultaneously on grossly divergent factual scenarios, in contradicting itself as to the source of the rule that Ireland is said to have breached, and in suggesting that Ireland granted aid in relation to profits taxable in other jurisdictions,» the statement said.

Poland also faces complaints from the EU executive that it is breaching standards which others see as fundamental to the idea of the European Union and defying the bloc's rules.

The EC announced the investigation on Monday, saying it is concerned that IKEA may have been given «an unfair advantage over other companies, in breach of EU State aid rules.»

Another rule will make it mandatory for companies to notify their data protection authority about a data breach within 72 hours of first becoming aware of it.

Either way, the privacy rules were enacted on a limited basis in January, while a provision that would generally require ISPs to «engage in reasonable data security practices» in the event of security breaches was set to go into legal effect on March 2.

Some of the biggest technology companies are making billions in turnover every year so this could be a big hit if they were to breach any rules.

These breach disclosures affirm the wisdom of New York state implementing its trailblazing cybersecurity rules for financial services firms that took effect last March, and which were amended with the SHIELD act in November.

The ruling in favour of Mars Canada this week also upheld a lower court judge's hefty costs award against Aizic Ebert and his two Toronto companies for «brazenly» breaching earlier settlements of the dispute.

Nokia said on Wednesday a Swedish arbitrator had ruled that «RIM was in breach of contract and is not entitled to manufacture or sell WLAN products without first agreeing royalties with Nokia.»

Yes (as his lawyer pointed out) people do make mistakes, and even a mayor can be forgiven for an incidental breach of a rule now and then.

Some also warned that the attacks on the press are in part designed to distract reporters from the serious issues confronting the Trump administration, including whether adviser Reince Preibus breached rules by discussing an ongoing investigation of Trump's ties to Russia with the FBI, and by asking the agency to speak to news outlets about it in order to deny the story.

A Miami - Dade Circuit Court judge has ruled that Coral Gables can't force FPL to upgrade infrastructure and trim trees around power lines, but that the city can sue the utility for breach of contract over its response to power outages following Hurricane Irma.

Sen. Amy Klobuchar (D-MN) brought up specific potential rules and regulations — the Honest Ads Act, which she and other lawmakers put forth in October to institute new rules on political ads, and the idea of requiring companies to inform users of a data breach within 72 hours, which is in a European law that is about to be instituted.

While officials in Brussels have said they do not want to reward the Trump administration's breach of international rules with concessions, Germany — the country with the most to lose — has indicated a willingness to be more flexible.

«Today's ruling is a major milestone in our efforts to recover damages for our investors,» said James Dondero, co-founder and president of Highland Capital Management, L.P. «We are pleased the appellate court recognized the harm caused to our investors by Credit Suisse's fraud and breaches of contract.»

The DOL disagreed with the assertion that the rule creates a new private right to sue, «arguing that the applicable cause of action is breach of contract, which already exists under state law,» said Erin Sweeney, counsel at Miller & Chevalier, who has also served as senior benefit law specialist at DOL.

I offered to write about the discussion using Chatham House rules (repeating what was said, but without identifying the speakers), but even that was considered to be too much of a breach of confidentiality.

If any of these facts, assumptions, representations, statements or undertakings is, or becomes, inaccurate or incomplete, or if HP Co. or Hewlett Packard Enterprise breach any of their respective covenants relating to the separation, the IRS private letter ruling and / or any tax opinion may be invalid.

It's only under the Department of Labor's fiduciary rule that the fiduciary duty is not just an obligation of the advisor but also the Financial Institution, and it's only under the DoL rule (unlike the Investment Advisers Act) that fiduciary breaches must have the opportunity to escalate to class action status.

If any of these facts, assumptions, representations, statements or undertakings is, or becomes, inaccurate or incomplete, or if HP Co. or Hewlett Packard Enterprise breach any of their respective covenants contained in any of the separation - related agreements or in the documents relating to the IRS private letter ruling and / or any tax opinion, the IRS private letter ruling and / or any tax opinion may be invalid.

With the implementation date of the Department of Labor's fiduciary rule looming large in April, all attention has been focused on how financial advisors and their Financial Institutions are making adjustments to manage their compensation conflicts of interest, to avoid breaching the fiduciary's fundamental duty of loyalty to act in the client's best interests.

Here's an updated look at the sector's top five data breaches since the September 2009 enforcement of the HIPAA Breach Notification Rule.

Facebook, meanwhile, has sought to explain that the mishandling of user data was out of its hands and doesn't constitute a «breach» — a definition that would require the company to alert users about whether their information was taken, per U.S. Federal Trade Commission rules.

3:55 pm ET: Sen. Amy Klobuchar just asked Zuckerberg if he would support a rule that stipulates companies need to notify users within 72 hours of a data breach happening.

Interviewed by Jeff Gray of The Globe and Mail concerning a recent Court of Appeal ruling involving breach of fiduciary duty, June 18, 2014.

The Victorian Civil and Administrative Tribunal (VCAT) ruled on Tuesday that the actions of Melton Christian College in Australia breached the Equal Opportunity Act.

We will remain welcome as long as we don't breach the particular rules / beliefs / notions of that clan.

RMG reserves the right to immediately terminate your use of, or access to, this Site at any time if RMG decides at its sole discretion that you have breached this Agreement or any relevant law, rule or regulation or you have engaged in conduct that RMG considers to be inappropriate or unacceptable.

Most of the people on this board could probably could care less about these issues, so, hoping that I am not committing a breach of rules, I am providing my email address in case you want to pursue the off - topic Lutheran vs. Catholic / Orthodox issue further without subjecting the other members to our theological hair - splitting;-D:

Christian former Cabinet minister Stephen Crabb has been cleared - along with a second Conservative MP - of breaching party rules following investigations into allegations of inappropriate conduct.

A number of breaches have come to light since the ESCAS rules were introduced and the government has conceded it can not guarantee there will not be further issues.

In June 2013 Animals Australia investigators travelled to Jordan after receiving information about the deliberate, widespread and systemic on - selling of Australian sheep occurring in breach of Australia's live export rules.

The Federal Agriculture Department suspends shipments of Australian sheep to an abattoir in Qatar over new allegations of animal welfare violations and breaches of supply chain rules.

Chelsea manager Jose Mourinho insists Manchester City got off lightly following a breach of UEFA Financial Fair Play rules, Mail Online reports.

Chelsea manager Jose Mourinho says Manchester City should have been docked points and stripped of their titles instead of being fined for breaching Financial Fair Play rules --(Daily Express / various)

The Istanbul giants are under the watch of FFP and can not afford for their spending to exceed their revenues after Galatasaray were kicked out of European competition for season after breaching the same rules.

Also my understanding is that if we keep Alexis and Ozil we need to make a big reduction in salaries because of not wanting to breach Premier League wage control rules, so quite a few players need to be sold or released.

Singh supplied a written explanation within the required seven days, after which Tour officials told him in a February 19 letter, that he was in breach of program rules and was prohibited from participating in PGA or Web.com Tour tourneys for 90 days, beginning retroactively with February's AT&T Pebble Beach National Pro-Am and concluding on May 11, 2013.

He wrote to both the FA and the Premier League pointing out that Scudamore appeared to be in breach of several FA rules and also the Premier League's own Anti-Discrimination Policy.

I'm almost certain all those «mega» teams would be kicked out of the CL if a half decent auditor investigates them properly for breach of the rules.

Breach of rules.

«During the second round of the Honda LPGA Thailand, Lexi Thompson incurred a two - stroke penalty on hole 15 for breach of the Local Rule regarding temporary immovable obstructions as prescribed in Appendix 1,» the LPGA said in a statement, according to Golf Digest.

The relevance of these stories being run concurrently will become clearer upon consideration of the Human Rights Act (1998) and that the ECJ could, should United's lawyers consider it appropriate, rule that post match comments are a breach of a person's Human Rights.

«Faced with a clear breach of rules, these fights became void and we were rightly awarded with two overall match wins that saw us beat Leicester 8 - 6 and Swansea 7 - 5.