Sentences with phrase «of unregistered»

Anna Lupasco, vice-president of the Moscow Association of Realtors (MAR), says up to 50 per cent of real estate transactions in Moscow are closed with the participation of unregistered brokers, 25 per cent of whom are «black brokers».

Due to the relatively widespread use of unregistered prepaid phones in this age group, phone numbers were unavailable or could not be retrieved, which is the primary reason for non-responses in the study sample.

Jason Gottlieb, a partner at law firm Morrison Cohen representing PlexCorps, whose assets the SEC froze after alleging its «scam» Initial Coin Offering (ICO) was actually a sale of unregistered securities, told CNBC that the subpoenas have come from New York, Boston, and San Francisco SEC offices:

As a result of those checks the FSA will order some of the unregistered exchanges to halt their operations»

Cease & desist orders, issued by regulators in Texas and North Carolina accuse BitConnect of engaging in the illegal sale of unregistered securities.

The release establishes that the financial regulator would seek to regulate and crackdown on the issuance of unregistered securities through ICOs.

The SEC said the firm is offering investors in the Philippines offerings of unregistered securities, and as such:

The total number of unregistered exchange operators is a likely to be a lot higher, according to an FSA official.

According to the agency, DavorCoin also launched a lending program that promised investors a significant return of investment, which falls under the agency's definition of unregistered securities.

Under a law enacted during the Great Depression, companies raising money were prohibited from «general solicitation,» or public advertising, of unregistered securities.

After receiving the reports from Japan's 16 registered and 15 unregistered exchanges, the FSA ordered the on - site inspections of the unregistered exchanges.

On December 4, 2017, the Court ordered directed the defendants — PlexCorps, Dominic Lacroix, and Sabrina Paradis - Royer, to show cause why an order should not be entered for their permanent enjoinment from violating the Securities Act of 1933, the Securities Exchange Act of 1934, and from participating in any offerings of unregistered securities or otherwise violating Sections 5 (a) and 5 (c) of the Securities Act.

As chronicled by CoinDesk, the allegations against Tezos include both fraud and the sale of unregistered securities, though it's the latter that may be most notable here.

According to Jake Walker, also of Block & Leviton, which has launched an investigation of its own into Tezos, proving the sale of unregistered securities pursuant to the 1933 Securities Act is «much more of a «check the box» litigation» than proving fraud.

«Tezos is far from the only ICO that we see that has substantial U.S. involvement and U.S. entities that would clearly be participants in the sale of unregistered securities and be potentially liable,» he said.

Since February 1, 2009, we have made the following sales of unregistered securities (after giving effect to a 5 - for - 1 stock split effected in October 2010):

The U.S. state of Massachusetts halted five token sales, alleging all involved the sale of unregistered securities.

Compulsory auto insurance laws do nothing to protect drivers involved in accidents with drivers of stolen vehicles or drivers from one of the two states where insurance is not compulsory, drivers of unregistered vehicles, the insurance dodger who cancels a policy immediately after receiving a proof - of - insurance certificate and the hit - and - run driver.

The principles of habeas corpus, the rules against unreasonable detention, let alone basic civil rights, are potentially destined for the United States scrap heap if his purge of unregistered migrants is more than theatrical rhetoric.

This was especially important in the era of unregistered independent newspapers that would pop up, potentially publish something libelous, and then disappear almost anonymously.

An investor has the right to rescind a non-complying transaction under § 12 (a)(1) of the Act, and the S.E.C. is authorized to seek to enjoin the sale and advertising of unregistered securities and to bring an action for civil penalties against those who violate § 5.

This case demonstrates how the Federal Court dealt with a cross-border mortgage enforcement proceeding in the marine context and recognition of unregistered mortgages under Canadian Maritime Law.

Significantly, some of the reasoning in the judgments of the UAE Courts when considering and assessing compensation upon termination of the unregistered agency / distribution agreement may lead one to question whether the Courts are indeed considering similar criteria to that applied to the compensation payable upon termination of a registered agency.

in successful legal proceedings for enforcement of unregistered trade mark rights in the term UNIQUE MANUKA FACTOR for manuka honey

in successful legal proceedings for enforcement of unregistered trade mark rights in red coloured jet boats

The Shizelle [1992] 2 Lloyds Rep 444: Chris was instructed on behalf of the Claimant lenders in this case concerning mortgages of unregistered vessels.

Further, by virtue of Section 5 (4) of the TMA, a trade mark shall not be registered if, by a passing off action, the owner of an unregistered trade mark, would be entitled to prevent the use of the trade mark.

As the liability does not cease after 12 October 2013, the PCC still has until the first registration of unregistered land in which to attach this liability and for registered land until the next property transfer for a «valuable consideration» after 12 October 2013.

The Land Registration Act 2002 aimed, but failed, to deal with CRL, by putting a 10 - year time limit on registering a CRL interest, either by: - registration of a caution against first registration of unregistered land; or - the entry in the register of a notice in the case of registered land.

Accordingly, this case indicates that, generally speaking, enforcement of unregistered liens arising under such agreements may very well be subject to the 10 year limitation period prescribed by the RPLA.

John has counseled clients in actions based on violation of state and federal securities laws relating to the sale of unregistered securities and fraudulent investment schemes, and in employment controversies that focus on non-solicitation agreements and alleged breach of fiduciary duty.

As mentioned in a previous article, owners of unregistered trademarks can sue for «passing off».

Health Canada is concerned about the dangers of unregistered pesticides being brought into Canada.

The addition of impounding of all unregistered cars in the state would force most to leave the state.

The swamp may be deeper and the stench more rancid in Washington, where there are 5 lobbyists for every congressperson, and an uncountable number of unregistered lobbyists, but I found similar situations in more than a dozen countries.

Officials have rushed to pass a new law that ends restricted breed registration and to increase seizures and killing of any unregistered crossbreed that resembles a «pit bull.»

Moreover, there is an unknown number of unregistered dogs to be considered.

They must continue to comply with the 40 - pound weight limit, so owners of unregistered 60 - pound dogs must still give up their dogs.

Last April CFTC has put Tallinex on its warning RED list of unregistered, or as it calls them, «Registration Deficient» that currently features more than 71 forex and binary options brokers.

Ensure that, if you are refused, you don't gravitate towards a company which doesn't carry out credit checks — many of these unregistered lenders rely on you not paying and therefore charge astronomical APR and interest.

2 of them unregistered themselves and one just won't open anything, books, apps, videos, games.

He warns that Ofsted's work to promote British values is being undermined by the growth of these unregistered schools.

He said DfE staff had recently requested «further support» from Ofsted for building the «necessary legal case» to prosecute operators of unregistered schools, and pledged his «full support», adding: «All schools must be registered or closed down.»

It calls on the council to formalise the work it has been doing around the issues of unregistered settings by publishing its strategy.

They would effectively ban animal testing and other contract work for foreign institutions and companies by prohibiting any research done on behalf of unregistered institutions.

Since then, editors have boosted Wikipedia's reliability by insisting that articles contain better citations, and ending the ability of unregistered editors to create new entries.

Surprising, then, that the Bill in question was introduced by a backbench Labour MP and its main objective is not to reduce the deficit or «make work pay», but to tackle the problem of unregistered voters.

We are also interested in a full list of the unregistered placement agents the attorney general has indicated you worked with while serving as comptroller.»

For the company, Cuomo's consideration of the bill comes as it is also fending off a challenge in San Francisco over its listings of unregistered hosts.

The Osun State Government on Tuesday directed the closure of all unregistered private hospitals and related health institutions across the state until they are properly updated...