Sentences with phrase «other unlawful acts»

To make matters even worse, many regulators, such as India's Reserve Bank of India (RBI), are wary of the possibility of cryptocurrencies being used to fund terrorism, launder money, evade taxes, and other unlawful acts.

Not exact matches

I believe that tech companies should make a commitment to their employees, a commitment that they will act ethically, legally, responsibly, and transparently with regard to harassment, discrimination, retaliation, and other unlawful behavior.

Entrant further represents and warrants that their Submission adheres to the fundamental spirit of the Promotion and does not contain any defamatory, obscene or otherwise unlawful matter or depict anyone engaged in any illegal, immoral or lewd act, any violent or pornographic material or contain any other inappropriate content (as determined by Sponsor).

State GOP Chairman Ed Cox wants the Manhattan DA to investigate the governor, saying testimony in the Percoco trial raises questions about whether he and / or other executive chamber employees «knowingly aided and abetted or acquiesced to such unlawful acts.»

«Article 3 (3) of the Constitution, 1992 makes it the offence of high treason for any person to suspend, overthrow or abrogate the constitution by violent or other unlawful means, or to aid and abet any other person in such acts.

The EFCC has now filed an amended 17 counts against Dudafa and seven others, including the four companies, wherein the suspects were accused of conspiring to conceal $ 15,591,700, which the EFCC claimed they ought to have known formed part of proceeds of an unlawful act.

The scheme provided SILVER with two different streams of unlawful income: (i) approximately $ 700,000 in kickbacks SILVER received by steering two real estate developers with business before the state legislature to a law firm with which he was associated, and (ii) more than $ 3 million in asbestos client referral fees SILVER received by, among other official acts, awarding $ 500,000 in state grants to a university research center of a physician who referred patients made ill by asbestos to SILVER at Weitz & Luxenberg.

The accused persons pleaded not guilty to each of the other charges of unlawful possession and acts likely to cause breach of public peace in the metropolis.

Eliminate unlawful discrimination, harassment and victimisation and other conduct prohibited by the Act.

Part 6 of the Act makes it unlawful for the responsible body of a school to discriminate against, harass or victimise a pupil or potential pupil in relation to admissions, the way it provides education for pupils, provision of pupil access to any benefit, facility or service, or by excluding a pupil or subjecting them to any other detriment.

(h) Notwithstanding any other provision of this title, it shall not be an unlawful employment practice for an employer to apply different standards of compensation, or different terms, conditions, or privileges of employment pursuant to a bona fide seniority or merit system, or a system which measures earnings by quantity or quality of production or to employees who work in different locations, provided that such differences are not the result of an intention to discriminate because of race, color, religion, sex, or national origin, nor shall it be an unlawful employment practice for an employer to give and to act upon the results of any professionally developed ability test provided that such test, its administration or action upon the results is not designed, intended or used to discriminate because of race, color, religion, sex or national origin.

(f) As used in this title, the phrase «unlawful employment practice» shall not be deemed to include any action or measure taken by an employer, labor organization, joint labor - management committee, or employment agency with respect to an individual who is a member of the Communist Party of the United States or of any other organization required to register as a Communist - action or Communist - front organization by final order of the Subversive Activities Control Board pursuant to the Subversive Activities Control Act of 1950.

-- It shall be unlawful to coerce, intimidate, threaten, or interfere with any individual in the exercise or enjoyment of, or on account of his or her having exercised or enjoyed, or on account of his or her having aided or encouraged any other individual in the exercise or enjoyment of, any right granted or protected by this Act.

Nothing in this title shall be deemed to exempt or relieve any person from any liability, duty, penalty, or punishment provided by any present or future law of any State or political subdivision of a State, other than any such law which purports to require or permit the doing of any act which would be an unlawful employment practice under this title.

Prohibition Against Unlawful Internet Gambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling business.

(d) No person other than a consumer, the attorney general or the director of the office of consumer protection may bring an action based upon unfair or deceptive acts or practices declared unlawful by this section.

Bill 485, commonly known as the Pet Rescue & Adoption Act, seeks to make it unlawful for retail stores to sell dogs, cats, or rabbits unless the animal was obtained from a public animal control agency or shelter, SPCA shelter, Humane Society Shelter, or other 501 (c)(3) rescue organization.

Bill 485, commonly known as the Pet Rescue & Adoption Act, makes it unlawful for retail stores to sell dogs, cats, or rabbits unless the animal was obtained from a public animal control agency or shelter, SPCA shelter, Humane Society Shelter, or other 501 (c)(3) rescue organization.

To lay blame on anyone other than the individual who committed the act of inappropriate touching would create a terrible precident as to how we define an unlawful act.

The third statute is the Racketeer Influenced and Corrupt Organizations Act («RICO»), 18 U.S.C. § § 1961 - 1968 (Counts 3 and 4), which provides private parties with a cause of action to recover treble damages due to injuries they received from a defendant's unlawful racketeering activity and the government with a cause of action to seek other equitable remedies to prevent future unlawful acts.

These appeals concerned the alleged complicity of the UK in torts including unlawful detention and torture allegedly committed by other states, considering the defences of state immunity and the doctrine of foreign act of state, as well as the inter-relationship with ECHR, art 6.

If the defendant's unlawful act resulted in the foreseeable emergency braking by others, which caused the plaintiff to swerve out of control and crash, or the load to shift and spill, might such harms not be included within the scope of compensable negligence?

Section 22 (3)(c) of the Disability Discrimination Act 1995 (DDA 1995) provides that it is unlawful to discriminate against a disabled person by evicting him or subjecting him to any other detriment.

Unfair methods of competition and unfair or deceptive acts or practices, including but not limited to the use or employment of any deception, fraud, false pretense, false promise, misrepresentation or the concealment, suppression or omission of any material fact, with intent that others rely upon the concealment, suppression or omission of such material fact,... in the conduct of any trade or commerce are hereby declared unlawful whether any person has in fact been misled, deceived or damaged thereby.

To amend title VII of the Civil Rights Act of 1964 and the Age Discrimination in Employment Act of 1967, and to modify the operation of the Americans with Disabilities Act of 1990 and the Rehabilitation Act of 1973, to clarify that a discriminatory compensation decision or other practice that is unlawful under such Acts occurs each time compensation is paid pursuant to the discriminatory compensation decision or other practice, and for other purposes.

The bill's stated purpose is «to amend Title VII of the Civil Rights Act of 1964, the Age Discrimination in Employment Act of 1967, the Americans with Disabilities Act of 1990, and the Rehabilitation Act of 1973 to clarify that a discriminatory compensation decision or other practice that is unlawful under such Acts occurs each time compensation is paid pursuant to the discriminatory compensation decision or other practice, and for other purposes.»

H.R. 2831 also amends the Age Discrimination in Employment Act of 1967 to declare that an unlawful practice occurs when a discriminatory compensation decision or other practice is adopted; when a person becomes subject to the decision or other practice; or, when a person is affected by application of a discriminatory compensation decision or other practice - including each time compensation is paid.

If any person knowingly violates any of the provisions of G.S. 84 - 4 through G.S. 84 - 6 or G.S. 84 - 9, fraudulently holds himself or herself out as a North Carolina certified paralegal by use of the designations set forth in G.S. 84 - 37 (a), or knowingly aids and abets another person to commit the unauthorized practice of law, in addition to any other liability imposed pursuant to this Chapter or any other applicable law, any person who is damaged by the unlawful acts set out in this section shall be entitled to maintain a private cause of action to recover damages and reasonable attorneys» fees and other injunctive relief as ordered by court.

(e) a proceeding under section 8 of the Remedies for Organized Crime and Other Unlawful Activities Act, 2001;

Specifically, the rule provided that «[a] covered entity may not intimidate, threaten, coerce, discriminate against, or take other retaliatory action against any individual for the filing of a complaint under this section, for testifying, assisting, participating in any manner in an investigation, compliance review, proceeding or hearing under this Act, or opposing any act or practice made unlawful by this subpart.&raqAct, or opposing any act or practice made unlawful by this subpart.&raqact or practice made unlawful by this subpart.»

Disability discrimination and eviction It is unlawful for a person managing premises to discriminate against a disabled person by evicting him or by subjecting him to any other detriment: Disability Discrimination Act 1995 (DDA 1995), s 22 (3).

On 30 April 2007 it became unlawful to discriminate in the provision of housing, access to housing or by subjecting a person to eviction or other detriment on grounds of their religious or other belief or sexual orientation: Equality Act (Sexual Orientation) Regulations 2007 (SI 2007/1263) and Equality Act 2006 (Commencement No 2) Order 2007 (SI 2007/1092).

(3) A director who has satisfied a judgment rendered under this section is entitled to contribution from the other directors who voted for or consented to the unlawful act upon which the judgment was founded.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

The company generally settles almost all genuine claims except those that fall under our exclusions list, and these include suicide by policyholder within one year of availing policy and situations including acts of self - injury, criminal and unlawful acts, undertaking abnormal risks and other such abnormal activities.

At one level, any acts by a person discriminating against another person on the basis of race which has the purpose or the effect of nullifying or impairing the enjoyment of any human right or fundamental freedom in political, economic, social cultural or any other fields are unlawful (s. 9).