Sentences with phrase «of the schemes involved»

One of the schemes involved a grant that was supposed to go toward studying 9 / 11 - related cancer but had no oversight, according to the federal complaint.

«A lot of these schemes involve bitcoin and other cryptocurrencies which do not flow through the traditional financial system,» he remarked.

«A new challenge we face of course is cryptocurrency, because a lot of these schemes involve Bitcoin and other cryptocurrencies, which do not flow through the traditional financial systems,»

«A new challenge we face of course is cryptocurrency, because a lot of these schemes involve Bitcoin and other cryptocurrencies, which do not flow through the traditional financial systems,» Rosenstein reveals.

A common aspect of the scheme involves the criminal hacking the sender's email (unbeknownst to them) and sending you an email that looks like other legitimate emails you have received from that party.

Not exact matches

Deutsche Bank was fined earlier this year as part of a Russian money - laundering scheme that involved its Moscow, New York, and London branches.

One of Trump's real - estate advisers in the early 2000s, the Russia - born businessman Felix Sater, was accused nearly two decades ago of being a co-conspirator in a $ 40 million fraud and money laundering scheme involving four Mafia families.

Alnylam contended Dicerna also hired several Merck scientists who had been involved in developing the technologies its rival acquired as part of an intentional scheme to gain access to trade secrets and confidential information.

Over the years, I've been involved in many referral scheme implementations and designs for a variety of clients across the world.

Update: Symphony, as of Wednesday, is under investigation by the New York State Department of Financial Services for offering services similar to those that were used in previous schemes involving interest rate and foreign exchange interest rate manipulation.

Prosecutors accused two Israelis, Gery Shalon and Ziv Orenstein, and one American, Joshua Samuel Aaron, of being involved in a variety of schemes fueled by hacking JPMorgan and 11 other companies.

SWIFT said that the scheme involved altering SWIFT software on the bank's computers to hide evidence of fraudulent transfers.

Work - at - home schemes involving this type of fraud have occurred in two ways, according to the NCL.

A CBC investigation in 2017 uncovered that De Zen, among other wealthy Canadians, was involved in a tax dodging scheme initiated by KPMG on the Isle of Man in 1999.

Allegations that late High Court judge Lionel Murphy had been involved in a tax avoidance scheme in Western Australia are contained in classified documents considered by a Parliamentary Commission of Inquiry released in Canberra today.

Allow me to direct you to Martin Shkreli, whom a Brooklyn jury convicted this month of security fraud related to a stock scheme involving a pharmaceutical company he co-founded, Retrophin.

They are calling on the government to cease its promotional stance in relation to the proposed northern gateway pipeline project involving the risky supertanker scheme off the coast of British Columbia.

One of the most prevalent schemes out there involves users pretending to be someone else and soliciting money from people close to the identity theft victim.

November 12, 2014 — «Many of the top threats facing investors involve new products in classic schemes,» said William Beatty, NASAA President and Washington Securities Director.

Akorn responded by saying that it fired an executive involved in the fraudulent scheme, while Fresenius said the executive is still being paid a salary of $ 250,000 as a consultant and stands to profit significantly from the merger.

Many conmen have been known to run ponzi schemes involving virtual money to defraud the investors of huge sums.

2 A «collective investment scheme» (as defined in Schedule 1 to the SFO) generally has four elements: it must involve an arrangement in respect of property; participants do not have day - to - day control over the management of the property; the property is managed as a whole by or on behalf of the person operating the arrangements, and / or the contributions of the participants and the profits or income from which payments are made to them are pooled; and the purpose or effect of the arrangement is for participants to participate in or receive profits, income or other returns from the acquisition or management of the property.

Where the offering of any cryptocurrency - related product involves an invitation to the Hong Kong public to acquire «securities» or «structured products», or to participate in a «collective investment scheme», authorisation or registration requirements under the SFO or the Companies (Winding Up and Miscellaneous Provisions) Ordinance (if relevant) may be triggered unless an exemption applies.

These payments are NOT intended to be sources of substantial profit to recipient organizations; they are rather intended to cover some of the costs involved, with the understanding that anyone who participates in the scheme will have access to a unique opportunity to participate in Ethereum 2.0 development, with close collaboration with core Ethereum researchers, and be part of the development of one of the first clients that will be available when the sharding mainnet goes live.»

Following that, the country's Ministry of Public Security said in a statement on Jan. 19 that the agency intends to crack down on pyramid schemes that involve cryptocurrency.

This particular one involved a car insurance scheme in which they defrauded over 570,000 of their own customers.

According to the indictment, some of its customers were involved in Ponzi schemes, pyramid schemes, and a child...

Construction methods include equal weighting, two versions of minimum volatility, three versions of mean - variance optimization, eight versions of reward - to - risk timing (six of which involve factor models) and a characteristic - based scheme that each year estimates stock weights based on market capitalization, book - to - market ratio, gross profitability, investment, short - term reversal and momentum.

And then, go home with the thought that because this love is a chemical construct of some sort (as thoughts involve chemistry) that this bond between you and your loved ones is as meaningless and hollow in the whole scheme of things as is the statement of a chemical equation.

If man today is asking can God's existence be affirmed as transcendent without making God a functional element in an abstract scheme, it may be fruitful to realize that knowledge and experience of God involve a cyclic growth process from experience to schematization, from formulation to God present in the dynamism of man's life and activity.

Nonetheless, not just the relativity principle, but the entire organic categoreal scheme, is involved in the elucidation of solidarity.

Similarly, my view is that an analysis of Whitehead's categoreal scheme shows that (mathematical) types of relations are importantly involved there.

Mays takes the statement that «The order of nature, prevalent in the cosmic epoch in question, exhibits itself as a morphological scheme involving eternal objects of the objective species» (PR 447f) and renders it: The order of nature is a morphological scheme of mathematical Platonic forms (PW 58/56).

The continuum is characterized most basically by extensive connection, and Whitehead defines regions as «the relata which are involved in the scheme of «extensive connection»» (PR 449).

This manner of coherence between two adjacent rungs is not explicable in terms of the signal transformation scheme mentioned before; rather, an evolutionary principle of neurophysiological realizability seems to be involved that is yet to be clarified.

A campaign involving television, radio, print, the internet and social media would begin within seven days of the government announcing the final details of its scheme and «would run until the likely parliamentary consideration of the legislation in late 2011».

So if there is a template for quick defensive turnaround, it involves some combination of new scheme, new coach, and talent that either underachieved under a previous coordinator (Illinois) or was young / injury prone (N.C. State).

Routes that involve comebacks or slower - developing breaks on the part of receivers are also going to see their roles in pop schemes diminished by these rules.

Reacting to evidence of a point - shaving scheme involving Tulane's basketball team (SI, April 8) and allegations of improper payments to players, Kelly said he would recommend to Tulane's 23 - member Board of Administrators that the school's basketball program be disbanded.

The initiative will have a long term effect on the delivery of school sport as it is anticipated that half of the 6,000 teachers involved in the scheme will also access free training offered in partnership through the Youth Sport Trust.

The council will be involved as an official partner, along with housing association Liverpool Mutual Homes, which will build new homes as part of the overall regeneration scheme.

Whilst we do not have rigorous evaluation evidence of the effectiveness of Ecole des Maris, testimony from the men involved, and from pregnant women and new mothers, indicates that the scheme has transformed attitudes towards healthcare, as well as substantially increasing the rates of attended labour in a country where maternal and child death rates at birth remain high.

The «Consent to Contact» scheme, developed by the Wellington and Meredith Children's Centres in Ipswich, involves reaching out to vulnerable families by «piggybacking» onto the work of other agencies.

This requires targeted, concerted efforts involving social media marketing, search engine optimisation, together with a host of advertising and promotional schemes in the digital world.

The scheme involved the purchase of bulk infant formula labeled «for export only» from a legitimate manufacturer.

She joined East Sussex County Council in 1979 where she was involved in the transport planning aspects of road schemes and major development proposals.

In addition, Huntley also agreed to make restitution of $ 1,000 in connection with an unrelated bribery scheme involving a cargo - handling business at John F. Kennedy International Airport.

Next year, a former top aide to Gov. Andrew Cuomo, Joe Percoco, will go on trial along with the former president of SUNY Nanotech and upstate developers, who are accused of being involved in a bribery and bid - rigging scheme for economic development projects.

The British Medical Association, which represents doctors and medical students, welcomed a variety of Labour proposals, including the extra funding as well as scrapping the public sector pay cap and reviewing Sustainability and Transformation Plans, which are local schemes that often involve closing services to save money.

Any scheme to regulate the employment relationship or the relationship between smaller and much larger firms in the market would necessarily involve a thicket of complex issues and practical judgments.