U.S. District Judge Richard Berman in Manhattan sentenced Mehmet Hakan Atilla, a Turkish banker at Turkey's state - controlled Halkbank, to 32 months in prison on Wednesday after he was found guilty
of taking part in a scheme to help Iran evade...
Not exact matches
Earlier this week Loblaw Companies Ltd., Canada's largest grocery chain, admitted it
took part in an industry - wide
scheme to jack up the price
of bread.
Increase Mather, greatest
of the second - generation Puritan divines,
took part in an English
scheme of co-operation between Presbyterians and Congregationalists.
It was round about then that most
of us probably accepted
in our hearts that we would rather sink, giggling, into the sea than
take part in any
scheme aimed at national salvation.
Each
of these
schemes has its advantages; on the whole the last is probably best, since it provides for a certain variety
in the over-all program and makes it possible for those who attend not only to
take part in one large meeting where the whole group is stimulated by consideration
of a single topic over a considerable period
of time, but also to share
in special «interest groups» which will give them the opportunity to follow up lines
of thought that particularly interest them or to explore problems that are peculiarly relevant to their own needs and concerns.
As for the Mexican War, «the deadliest that the United States has ever fought»» one
in ten American soldiers died
in less than two years
of service» Howe makes a persuasive case that it was provoked by Anglo settlers with the connivance
of the Polk administration as
part of a cynical
scheme to
take California and the Southwest from Mexico.
«Silver's case is factually almost nothing like McDonnell; there is no question that Silver
took a number
of official acts — most obviously, passing legislation and approving state grants and tax - exempt financing — as
part of a quid pro quo
in the Mesothelioma and Real Estate
Schemes,» Judge Caproni wrote.
Kaloyeros stepped down from the leadership
of SUNY Polytechnic Institute
in the fall after it was alleged
in federal and state criminal complaints that he
took part in a wide - ranging
scheme that involved bid - rigging and bribery.
The New York State Independence Party is
taking steps to return hundreds
of thousands
of dollars that a grand jury charged were stolen from Mayor Michael Bloomberg as
part of an Election Day
scheme orchestrated by a volunteer
in the mayor's campaign, the party chairman said Wednesday.
We are currently three years through the five - year pilot
of the
scheme and so far every young person who has
taken part in the
scheme has secured employment - a surprising and impressive fact.
He was accused
of taking part in a political fixing
scheme involving former Yonkers Councilwoman Sandy Annabi and former Yonkers Republican Chairman Zehy Jereis.
«There is no question that Silver
took a number
of official acts — most obviously passing legislation and approving state grants and tax - exempt financing — as
part of a quid pro quo»
in the charged
schemes, the judge wrote.
«These actions have resulted
in massive protests
in many
parts of Ondo State as the Ondo people have
taken to the streets to show displeasure at the
schemes to deny them
of the candidate
of their choice for the governorship election.
William Rapfogel began stealing from the Met Council shortly after becoming its CEO
in 1992, and continued
taking money for more than 20 years, as
part of an eleborate kickback
scheme, investigators said.
Communities and Local Government secretary Eric Pickles praised the work
of all 152 local authorities
in England who were
taking part in the
scheme.
Being able to demonstrate such a commitment is essential if you're interested
in taking part, says Helen Pilcher, who runs the twinning
scheme on behalf
of the Royal Society.
Taking part in a Member
of Parliament — scientist pairing
scheme can allow you to become a trusted source
of advice and information for MPs who need an insider's view
of a science policy issue.
Judging by the experiences
of two researchers who
took part in the MP - scientist pairing
scheme, it seems to be having the desired effect.
Paul Gelbhart
of the Federation
of Pharmacy Unions
of France says his members who are
taking part in the
scheme have not decided whether to continue their support.
Citizen scientists around the UK are
taking part in Earthworm Watch to help researchers investigate how human activities such as planting
schemes, moving topsoil and adding fertilisers affect the ability
of earthworms to create healthy soils.
With much - loved brands from Mario Badescu and Elizabeth Arden, to cult US brand R+C o and our go - to pharmacy brands Vichy and La Roche - Posay
taking part in the try before you buy
scheme, this could just be the smartest way to nab your next beauty haul at a snip
of the price.
Hector (Damian Lewis), an agent with British Intelligence,
takes the lead on the investigation, and eventually, Perry and Gail become
part of the negotiations between Dima and Hector to obtain the necessary information to
take down the people involved
in the
scheme.
The
scheme was developed by the Rochester Bridge Trust
in partnership with Rotary Great Britain and Ireland, and is based on success
of the Rotary's existing Senior Technology Tournaments, where secondary school students
take part in innovative engineering challenges as
part of a national competition.
Schools interested
in taking part in the
scheme should contact Emma Fay, head
of innovation and development at Future First, on 0207 239 8933,
[email protected].
Roz Wilson, a teacher at Millfield Primary
in London which is
taking part in the programme, has witness first - hand the benefits
of the
scheme: «The
scheme is really important to help London pupils realise where their food comes from.
Pupils at Hugh Sexey Church
of England Middle School
in Somerset, were the first to
take part in an innovative
scheme to raise awareness
of the 124 million children
in the world who are missing out on an education * across the globe.
Young Scientist
of the Year These students then go on to represent the UK at international competitions and become ambassadors for science, technology, engineering and mathematics (STEM) by
taking part in media interviews, panel debates, and mentoring
schemes.
He discussed the benefits
of the Duke
of Edinburgh's Award
scheme, where students are challenged to demonstrate community service and personal development, as well as
taking part in outdoor expeditions, and how these could be applied to various other areas
of education.
Up to 10 schools are being sought to
take part in a trial
of a
scheme aimed at persuading former teachers to return to the classroom.
The schools are
taking part in a # 20m Welsh government
scheme to improve the quality
of teaching and learning by sharing expertise.
This price fixing
scheme on the
part of Apple and the publishers appears to have
taken place
in 2010, just before the launch
of the iPad.
The Federal Trade Commission and other law enforcement agencies have
taken part in coordinated enforcement actions to address a wide variety
of credit repair
schemes described herein, including credit repair scams, advance fee credit card
schemes and debt negotiation.
The most common types
of expenses you can deduct if you choose NOT to
take part in the Rent a Room
scheme are:
Bursary winners are also invited to
take part in a peer to peer mentoring
scheme and receive two free years
of membership to the society.
Flexitricity, one
of the companies coordinating businesses to
take part in the
scheme, said commercial energy users had reduced power at 46 sites, mostly by «turning down building ventilation».
The Court ruled that, for the purpose
of exposing potential conflicts
of interests, it was sufficient that Dennekamp be granted access to the names
of the MEPs members
of the
scheme who had actually
taken part in the votes on the
scheme, and not to the entire list
of the MEPs
in the
scheme.
There are three British bankers — the so - called Natwest Three — extradited to the United States for allegedly
taking part in a
scheme involving former Enron executive Andrew Fastow to acquire ownership
of a Cayman Islands investment company at far below worth.
Thus, it concluded, investors could not have relied upon the banks and brokers» failure to disclose publicly the nature
of the Enron
scheme in which they allegedly
took part... Making third parties liable
in the circumstance
in this case, the Circuit Court said, «gives rise to confusion about the extent
of secondary actors» obligations and invites vague and conflicting standards
of proof
in divers courts.»
At a news conference this week, Suffolk District Attorney Thomas J. Spota said that clients
of the dungeon were recruited to
take part in the
scheme as straw buyers
in exchange for payments
of $ 5,000 to $ 10,000.
Prosecutors alleged the lawyers were
part of a
scheme that recruited fake buyers from clients
of the dominatrix and fetish club and
took out mortgages
in their names on more than 50 homes
in the exclusive Long Island town
of Southampton.
Prosecutors allege the lawyers were
part of a
scheme that
took out mortgages on more than 50 homes
in the exclusive Long Island town
of Southampton on behalf
of fake buyers.
AUTOMATIC DEPORTATION: SS 32 - 39 An «automatic deportation»
scheme is established which applies to non-British citizens who have been sentenced to: a period
of imprisonment for 12 months (suspended sentences are not included unless a court orders that
part of the sentence should
take effect, neither are consecutive sentences cumulatively adding up to 12 months); or a period
of imprisonment for one
of many offences specified
in the Nationality Immigration and Asylum Act 2002 (Specification
of Particularly Serious Crimes) Order 2004 (SI 2004/1904).
Thanks to the commitment
of local solicitors that
took part, many people both
in the UK and abroad will receive life - changing support and local people who used the
scheme have the peace
of mind thanks to having a professionally drawn up will.»
Since offering Bursary students a place on our Summer Vacation
scheme we have offered 6 students a Training Contract; this amounts to half
of the Bursary students who have
taken part in the vacation
scheme.
Thereby employers can regulate that all employees, who do not object until a certain point
of time, automatically
take part in the pension
scheme.
This Christmas, Druces LLP have
taken part in the Holiday Hamper
scheme run by the Junior League
of London.
Recent work includes acting for representative beneficiaries
in a claim for directions as to whether the trustees could
take into account the compensation recoverable from the PPF when making decisions relating to assets
of the
scheme, and acting
in a claim concerning an alleged breach
of duty on the
part of trustees
of a small self administered
scheme.
On the first day, the vacation
scheme intake was split into two teams, where we then
took part in a scavenger hunt within walking distance
of the firm, which ended with food and drinks.
Following the completion
of my LPC at Northumbria University, I
took part in the Square One Law summer vacation
scheme in June 2015 and started at the firm
in September 2015 along with Hayley Davidson.
ehackingnews.com - The US has imposed sanctions on an Iranian company and 10 individuals who
took part in a government - sponsored hacking
scheme that pilfered sensitive information from hundreds
of universities, private companies and government agencies.