Sentences with phrase «of the scheme with»

The paper shared details of the scheme with the Organized Crime and Corruption Reporting Project, a group of anti-corruption reporters, and Britain's Guardian newspaper.

It comes in the case against state Sen. Malcolm Smith (D - Queens), who stands accused of scheming with officials in New York City and Rockland County to raise funds for his one - time attempt to switch parties and run for mayor as a Republican.

New York's chief administrative judge has suspended a Guilderland town justice who was arrested last week on felony charges accusing him of scheming with another attorney to steal more than $ 4 million from the estates of people they had advised.

In another recent case, Sen. Malcolm Smith was accused of scheming with New York City Councilman Daniel Halloran, a Republican, to bribe county Republican leaders for the GOP line on this year's mayoral ballot.

Kaloyeros is accused of scheming with Howe to steer lucrative contracts to LPCiminelli and COR, which Howe allegedly squeezed for $ 35,000 in payoffs.

There is a brief sequence of him scheming with Lady Tremaine, but he comes off disinterested in it all by the end.

Investors can compare the performance of their schemes with those of other mutual funds under the same category.

One, HDFC continues to maintain a large number of schemes with ever confusing names, unclear investment objectives and no differentiation.

Rules about full disclosure by the agency of information as between them and the parents bear no relation to the duties of full relevant disclosure with which most family lawyers are familiar; and this case shows the workings of the scheme with tribunal proceedings, by which stage, it might be thought, agency rules about disclosure would be relatively broad.

Some of the pension scammers had registered offices in parts of the UK with no obvious connection to the member, and hundreds of schemes with an employer registered at that address.

The materials I have read do not include standards for analyzing the issue, data about the performance of schemes with or without ABS, or descriptions of the data needed to decide the issue.

Keep the look cohesive by carefully choosing a few statement colours, such as pink, blue and green, then tie them in to the rest of your scheme with a bold blind and chequered rug.

Make your outdoors the focus of your scheme with French doors spanning the entire back wall.

Finish of the scheme with a stunning three - tier crystal chandelier and a dressmakers mannequin.

Not exact matches

Most of the homes are done with tasteful white trim, but others opt for a bit of discord with the color schemes.

Great Southern receiver McGrathNicol has opted to wind up the olive schemes operated by the fallen agribusiness company after failing to overcome a stalemate with two of the biggest names in Western Australian horticulture.

For the CFTC's limited spot market authority, the court pointed to the CEA's anti-manipulation and fraud provisions under Section 6 (c) and CFTC regulations implementing those provisions that prohibit employing a fraudulent scheme «in connection with... a contract of sale of any commodity in interstate commerce.»

The end result of the clandestine crew's efforts is a set of numeric parameters that will underpin a data - scrambling scheme capable of concocting a virtual currency with confidentiality at its core.

That partnership with a local provider is key to the success of the scheme, according to X lab.

Schemes with a wide variety of rewards and recognition encourage innovation.

Also driving the trend is a collective cultural disgust with «obscene comp programs — the Monopoly money, the pay schemes that screw the little investor» — that have been proffered in recent years, says Charles A. (Chuck) Coonradt, author of The Game of Work and CEO of a consulting company by the same name in Park City, Utah.

«Yelp has never done this and individuals making such claims are either misinformed, or more typically, have an axe to grind — whether businesses upset that Yelp will not remove reviews they don't like, or unscrupulous internet marketing «experts» trying to make a buck off of honest business owners with dubious reputation management schemes.»

In view of the buzz, a number of other companies decided to experiment with their own pay - whatever - you - want pricing schemes.

Thus mini-nuclear reactors, algae - based fuels, and various other exciting schemes are routinely trotted out as the «source of unlimited energy in the near future,» always with the implicit faith that the process can be scaled up from the laboratory to a global scale with only modest difficulties.

Perlow details concrete steps she and her researchers used to unshackle one sad team of Boston management consultants from their BlackBerrys with a scheme she dubbed «predictable time off.»

Let's start with the drawbacks on this one, because they are relatively few in the scheme of things.

The modern Brave has all those retro trappings and then some: It comes in three color schemes (Mello Yellow, Crimson»n Clover, and Woodstock), with a choice of Cherry Cola or Cream Soda cabinetry.

Some users might perhaps find this to be the case, but after a few days of playing with the G2, I know it's definitely not a feature for me — I don't think I could ever get used to the scheme.

The creditors of Atlas Iron have voted in favour of the iron ore miner's proposed debt - for - equity swap, with the fate of the scheme, and the company, now in the hands of shareholders who will vote next week.

This weekend pays tribute to a specific era, 1985 - 89, and features a host of initiatives like cars with old - school car paint schemes, commemorative ticket and program designs, specially - designed apparel, retro food offerings at the track... unlike, say, baseball or football throw - back games where the only real change is the team's uniforms, Darlington and its partners goes all in.

However, the entities incorporated by CASPERSEN (the «Fake Funds») were merely shell companies created by CASPERSEN solely for the purpose of perpetrating his fraud scheme, and were in no way affiliated with or authorized by the Legitimate Funds.

«In order to carry out his scheme to defraud investors, CASPERSEN incorporated entities with names closely resembling those of legitimate private equity funds (the «Legitimate Funds»).

There are huge risks here, as many of the startups launching ICOs are getting regular people to buy into thin or implausible business plans — or, worse, outright scamming them with pump - and - dump schemes.

The announcement Wednesday leaves six provinces out of the scheme — with Alberta and Quebec representing key hold - outs given the size and scope of their economies.

«After an extensive evaluation of all final proposals received, the Special Committee decided on the proposed scheme, which we believe is compelling and value - enhancing for all shareholders,» Seek Ngee Huat, chairman of GLP's board, said in a joint statement with the winning consortium.

On Thursday, U.S. attorneys charged Valeant Pharmaceuticals exec Gary Tanner and the former CEO of the now - defunct specialty pharmacy Philidor Rx (with whom Valeant had an exclusive relationship) with running a multi-million dollar fraud and kickback scheme.

So his team launched a computer algorithm that simulates the movement of particles, such that they spread out and dissipate in a color scheme that fit with the background of the shot.

Western Australian business has not warmed to the federal government's proposed emissions trading scheme, with warnings that the policy could drive billions of dollars of investment offshore.

Billionaire investor William Ackman in 2012 claimed the company was running a pyramid scheme, recruiting members with a promise of payment for enrolling others in distribution, rather than depending on the actual sale of its nutritional supplements and weight management products.

VW's wrongdoing has more in common with the arcane algorithms and opaque schemes at the heart of the Wall Street's financial crisis than with the dangers of faulty gas pedals, ignition switches or airbags of previous recalls.

Ballmer and company did much to sour gamers on its brand last year with an ill - advised plan to kill used games, a scheme they were forced to backtrack on because of the backlash.

The indictment laid out a stark picture of how the Russians carried out the scheme, which the court filing said they undertook with the specific purpose of boosting Trump and denigrating his opponent.

Though the design scheme of Zizmor's campy ads — complete with garish before - and - after photos and technicolor rainbows crudely photoshopped across the New York City skyline (reportedly helmed by Zizmor himself)-- may be questionable, their forward - thinking shrewdness endures.

Under a July 2016 agreement with the FTC, Herbalife agreed to pay $ 200 million and change the way it does business to avoid being labeled a pyramid scheme following criticism of its sales methods.

Icahn had already received permission to buy as much as 35 % of Herbalife stock in July, which he announced the same day the nutrition products company reached a controversial settlement with the FTC that imposed restrictions on its business model but stopped short of calling it a pyramid scheme.

It offers up poor souls with harebrained schemes and makes merry sport of eviscerating them.»

Spoofing, a form of disruptive trading that is becoming more common with the entrance of high speed trading, is a scheme in which false price bids are entered and then pulled back before anyone can execute them.

A widely circulated tweet purported to show that kind of scheme in action in Portugal, with additional fees charged for packages to use streaming music, video and social networking apps.

AusIndustry spokesman Peter Viney said nine WA projects with a combined value of $ 6 billion had applied for duty exemptions under the new scheme.

While some people love cash because it's emotionally harder to part with than it is to hand over a card, in the grand scheme of things, credit and debit are usually better options.