Sentences with phrase «of rule violations»

While I was at the Pennsylvania Law Health Program in Philadelphia doing my Skadden Fellowship, I wanted to have a relational database to track denials and patterns of rule violations from HMOs.

And the best news is, they work well for children of all ages and they're effective for a variety of rule violations.

Less than a year later, charges of rules violations were again made against Karen and Duffy.

Not exact matches

This appears to be the «time out» feature that a number of users reported seeing recently after they posted certain tweets considered by the company to be in violation of its rules.

Scandal has followed PokerStars — last year saw a $ 870 - million judgment from the Commonwealth of Kentucky that ruled the site was in violation of its gambling laws.

That means there's no legal pressure for Facebook to search out ads that appear to be in violation of FEC rules and remove them or report or suspend users purchasing them.

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

WSJ writer John Carreyrou reportedly spoke to four former employees, none of whom are named in his story, including one who «accused the company of failing to report test results that raised questions about the precision» of their tests, which could be «a violation of federal rules for laboratories,» the Journal article said.

Federal Court Judge Michael Phelan ruled that forcing patients to buy marijuana through the mail from a licensed producer was an «arbitrary and overbroad» violation of patients» charter rights.

Scandal continues to plague PokerStars — this year saw a $ 870 - million judgment from the Commonwealth of Kentucky that ruled the site was in violation of its gambling laws.

If you're a fan of the «head slap» made famous by NCIS character Leroy Jethro Gibbs, you know that this non-injurious action is usually meant as a reminder when a team member is in violation of one of the Gibbs rules.

The B.C. government is challenging the ban as a violation of Canadian free - trade rules, but that will take months to resolve.

The most widely known application of that rule is the exclusion of evidence that law enforcement officials obtained in violation of a criminal suspect's constitutional rights.

One or two wouldn't ring any alarm bells at the search - engine powerhouse, but there was an abundance of these links — a clear violation of Google's rules.

The NCAA said it has sent Michigan State a letter of inquiry about potential rules violations.

In these cases, the drone operator could record the adjacent property next to the home they are taking pictures of, which may result in a violation of the rules.

After often extensive investigations, the NASD barred «for life» during this period 1,662 members and suspended another 1,000 or so for violations of its rules or of laws on the federal books.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

Facebook denies that it is doing anything of the kind, and it argued that Liao Yiwu's account was suspended for repeated violations of a rule against posting pictures containing nudity.

Two weeks ago, the agency alleged that Verizon and AT&T (t) might be in violation of the rules by letting wireless customers watch streaming video services owned by the carriers on mobile phones without using up their data allowances.

Joel Reidenberg, a privacy expert with Fordham University, told me, «The relevant EU rules are based on general fair information practice standards, addressing a variety of aspects related to fairness in collection, purpose limitations, transparency of processing, accuracy, data subject access, and remedies for violations, and are more stringent because of their detail as well as some new twists.»

But in restoring the posting privileges of alt - right leader Richard Spencer over the weekend, the company explained that Spencer's original sin wasn't spreading white nationalist views or fomenting hatred but creating duplicate accounts in violation of the Twitter rules.

Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.

The new rules update existing regulations and are designed to better codify what constitutes a violation of discipline, the official Xinhua news agency reported late on Wednesday.

Plaintiff seeks to recover compensable damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder.

49,000 were probed for suspected violation of «the eight - point anti-extravagance rules» and even anti-graft investigators are not safe — 2,479 discipline inspectors nationwide were punished in 2015, Xinhuanet reports.

The District Court of Frankfurt has ruled that Uber is not operating within German law, and the ride - hailing company could face a fine of 250,000 euros, or $ 328,000, per violation.

Quoting King technically put Warren in violation of Senate rules for «impugning the motives» of Sessions, though senators have said far worse.

Making such promises and failing to live up to them is a violation of FTC rules against unfair and deceptive business practices,» EFF Staff Attorney Nate Cardozo said.

«Don't share with your sisters, don't share with any of the teammates, that's very important cause this is a violation... of rules, but this is how the NBA players get it done,» Chuck Connors Person, associate head coach at Auburn University, allegedly told a player while pressuring him to hire a business manager who had bribed the coach.

Sebastian Howell, a Goldman Sachs spokesman in London, said in a statement: «This conduct was not just a clear violation of the rules, but completely inconsistent with the values we foster at the firm.»

According to people familiar with the company, the board concluded that Shkreli had committed stock - trading irregularities and other violations of securities rules.

Enforcement advances investor confidence through vigorous, fair and effective enforcement of securities rules and laws, and by investigating potential violations.

But in the past, he's threatened to impose up to a 45 percent fee on Chinese goods, which would be above and beyond what we have now, and very likely would be in violation of WTO rules.

In Europe the incoming General Data Protection Regulation (GDPR) beefs up the enforcement of privacy rules with tighter requirements on how data is handled and a new regime of tougher fines for violations.

Corporations are banned from contributing to federal election campaigns, and the use of official Trump Organization corporate resources would constitute a violation of that rule.

Violations of the new rules can result in 12 - point deductions per offense.

The House provision «seemed to me like a strong possibility of a Byrd Rule violation,» Binder told me.

«Both parties will try to convince her of their position for or against a Byrd Rule violation.»

The Massachusetts decision to charge Scottrade with Department of Labor fiduciary rule violations shows the lengthy reach of the DOL rule.

Investors should also recognize that if they do suspect their advisor is in violation of the rules, the onus is on them (the client) to sue the advisor — the Department of Labor does not actively police financial advisors at the individual level.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

The U.S. Agriculture Department said Tuesday that Irma victims who are recipients of food stamps can use them for hot foods, normally a violation of the program's rules.

The incident may also indicate that such violations of the FTC rulings were commonly ignored as part of Facebook's business model, which could backfire big time for the social media giant.

Shortly thereafter, however, agents of the Securities Exchange Commission (SEC or Commission) arrived at her door and informed her she was under investigation for insider trading in violation of SEC Rule 10b - 5.

During his tenure as Chief of OMI, Mr. Martinez oversaw efforts to remove dormant shell companies from the market, support an enforcement sweep of violations of Regulation M Rule 105, and identify broker - dealers not in compliance with their Bank Secrecy Act obligations.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

A federal judge's ruling is the first to find that the president can be sued for the alleged violation of the Constitution.

With respect to the latest investigation, the SEC has not yet ruled that anyone is in violation of the law.