Sentences with phrase «other illegal practices»

Able to identify and avoid fraudulent returns, unauthorized discounting and other illegal practices

Some lenders should be avoided at all costs because they use blackmail, threats of violence, and other illegal practices.

Not exact matches

The crux of the act is simply this: illegal wage bias (based on race, religion, sex, national origin, age, or disability) occurs «when a discriminatory compensation decision or other practice is adopted, when a person becomes subject to a discriminatory compensation decision or other practice, or when a person is affected by application of a discriminatory compensation decision or other practice, including each time wages, benefits, or other compensation is paid, resulting in whole or in part from such a decision or other practice.»

China's regulators moved to ban ICO in 2017, saying the practice involved financial scams and other illegal activities.

The Yale Law School graduate is seen as showing genuine concern about others at the company, which raises the question: Why did he stay at a company that has come under fire for its questionable and sometimes illegal practices?

Use or post, without authorization, any content protected by law (e.g. copyright, trademark, patent, utility patent, design patent or other intellectual property (IP) laws), or advertise, promote, offer or distribute any goods or services protected by law; v. Use, post or promote any commercial practices considered unfair competition, including progressive customer acquisition practices (such as chain distribution systems, Ponzi schemes, illegal multi-level selling or pyramid sales).

These forces are the stuff of everyday life: rates of birth higher for Mexicans and Mexican - Americans than for most other ethnic groups; a chain of entirely legal immigration, as Mexican - Americans bestow residency and citizenship on their spouses, children and parents; and a practice of illegal immigration that is, in the vast majority of instances, born from ordinary people exercising common sense.

All other strokes (e.g., the backwards and sideways squidges and the illegal «down - the - tie» shot, which is squidged into a player's tie so that it slides down into the pot) are derived from these and can only be acquired through experience and much hard practice.

In other places, including some US states, homebirth and midwifery practice may be illegal.

Some states license direct - entry midwives; in other states these midwives practice but are not regulated by the government; and in other states, practicing midwifery may be illegal or unlawful.

Judges» reliance on commercial bail bonds, a routine practice in the U.S. that is uncommon or illegal in most other countries, is a significant reason that NYC spends $ 10 million each year to jail thousands of defendants who post bail within a few days and are released, according to Comptroller Scott Stringer, who wants it ended.

Meanwhile, New York state's newly minted Education commissioner, MaryEllen Elia, champions licensing illegal immigrants to teach in New York's public schools, as well as to practice 52 other regulated professions.

Cuomo also wanted to establish a partnership among other governors in other states that would share information on illegal gun trafficking and develop a «working group» of law enforcement officials to establish best practices and share resources with federal authorities.

The other two breaches stood: «this does not affect the certificate as the findings of an illegal practice in relation to the other two matters can not be impugned».

Public Advocate Letitia James and other leaders also railed against the practice, calling it illegal.

Paul McMullan, former News of the World deputy features editor, told the Guardian newspaper this morning that David Cameron's communications chief «would certainly be well aware that the practice was pretty widespread,» and the paper reported that Paul McMullan «claims that phone - hacking and other illegal reporting techniques were rife at the tabloid while... Andy Coulson was deputy editor and then editor of the paper.»

Among other things, CCSA asserted that LAUSD's practice of using its «norming ratios» to calculate the number of classrooms allocated to charter schools is illegal, and that these miscalculations have resulted in LAUSD allocating fewer classrooms to charter schools than they were entitled to under the law.

Your Violations Team will give you tools and show you how to use them to protect yourself from harassment and other illegal collection practices.

It has been sued on California and more recently other states for illegal debt collection practices.

In September 2014, U.S. Bank was ordered to refund $ 48 million to consumers who suffered because of illegal billing practices related to add - on products for credit cards and other bank products.

One company in particular — GC Services in Houston, TX — must pay $ 700,000 to resolve allegations that it used illegal practices to collect money from borrowers with federal student loans and other debt according to the FTC.

On the other hand, you can possibly get away with it and profit handomely, but why risk your future, sanity and fall victim to illegal practices of the business that comes with consequences when it takes the same amount of time and effort to do your deals the right way?

It's time it went the way of dog fighting, trafficking in illegal drugs, slavery, prostitution, child labor, dumping of pollutants onto land or waterways and other sordid practices.

Hoffman, who went by the name EA Spouse, wrote about how various forms of crunch were destroying her significant other's life, hammering EA for practices she said were unethical and illegal.

In addition, inefficient, illegal, and destructive fishing practices lead to the careless deaths of other creatures essential to the ecosystem; think dolphins, marine turtles, seabirds, sharks, and corals.

Led by the French, Spanish, and Italians, joined by Turks and others, Mediterranean fishermen violated official quotas at will and engaged in an array of illegal practices: misreporting catch size, hiring banned spotter planes, catching undersized fish, and plundering tuna from North African waters where EU inspectors are refused entry.

The natural richness and potential of Oostpunt since 1993 is under huge stress due to natural deterioration, and rampant illegal practices such as spear fishing, plundering of baby conch, lobsters and the capture of sea turtles and rays, poaching of goats / sheep and donkeys, while a variety of other criminal activities savagely take place in the area, like car theft and stripping, the smuggling of drugs and people, trash dumping, etc..

When you realize that the U.S. is the Saudi Arabia of natural gas and coal the artificial shortages that have been created by those who oppose free enterprise capitalism are a lot like the illegal tacticts used by others over the years to run up commodity prices using monopolistic practices.

According to federal prosecutor Daniel Avelino, many of these companies have a track record of illegal practices: «Almost half of the companies involved in this scam have other law suits pending for environmental crimes or the use of slave labour, amongst other things.»

Our attorneys expertly recover your cost of business expenses and other lost wages resulting from an employer's illegal deduction practices.

In that role, Ms. Webber represents victims of discrimination and other illegal employment practices in class and collective actions.

Bribery and other illegal business practices are still being used by companies to secure or retain business, a report on global fraud from Ernst & Young reveals.

If you have suffered from these or other illegal employment practices, the Law Offices of Reisner & King LLP is here to help.

In addition to our 25 practice groups, we also provide pro bono legal services and other support to children's services groups and educational institutions; to artist and trade organizations; to advocacy and charitable entities that support homeless and impoverished people; and to victims of illegal discrimination.

Legalize and Regulate Marijuana WHEREAS, despite almost a century of prohibition, millions of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition of marijuana has exhausted countless billions of dollars spent on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission of Enquiry into the Non-Medical Use of Drugs, the 2002 Canadian Senate Special Committee on Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praIllegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.

Whilst it's perhaps not following industry best practice, I don't think it would necessarily be considered illegal to use shared hosting for such a website provided suitable technical controls are in place and tested such as can provide a high level of confidence other users on the same server can not access the data in your account.

There is nothing technically illegal about the practice, but Coulson and plenty of others believe it is harmful to markets.

However, it is very uncertain if such practices are illegal or could even possibly happen given the increasing regulations surrounding bitcoin and other cryptocurrencies from external parties.

Have you come across copyright infringement, unlawful practices by company or any other violation of law??? Don't wait to stop such illegal activities by sending a cease and desist letter.