Sentences with phrase «participated in a scheme on»

Not exact matches

April 23 - A former Insys Therapeutics Inc sales representative was sentenced on Monday to six months of home confinement after admitting that she participated in a scheme to pay kickbacks to two Alabama doctors to prescribe a fentanyl - based medication.

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.

«We are concerned about a scenario where a taxpayer goes to their tax adviser for advice on risks attached to participating in a scheme, receives appropriate advice setting out these risks and the likelihood of the scheme being defeated, but decides to join the scheme despite this.

Updated: Also convicted today was former Queens Republican Committee Vice Chairman Vincent Tabone, who charged with also participating in the scheme to put Smith on the GOP ballot for mayor.

Councilman Dan Halloran (R - Whitestone) and Queens Republican Party Vice Chairman Vince Tabone were both charged with participating in a bribery scheme to get state Sen. Malcolm Smith (D - Hollis) on the GOP mayoral -LSB-...]

That scheme is one of two federal prosecutors say Percoco participated in between 2012 and 2016, in which he netted more than $ 300,000 from companies with business before the state in exchange for his taking «official action» on their behalf.

The vice chair for the Queens party, Vincent Tabone, was arrested Tuesday along with Smith for allegedly participating in a scheme to get on the GOP ballot for mayor.

They both participated in a scheme to use straw donors — people who donate on behalf of others — to swell the coffers of Liu's mayoral war chest.?

Vincent Delazzero and Ralph Petrillo, owners of two of the largest marble and stone contracting companies in the metropolitan area, plead guilty Monday in White Plains federal court to participating in a tax fraud scheme designed to evade taxes on profits made from a collusive bidding scheme in which both participated.

U.S. Attorney Preet Bharara announces charges on Wednesday in New York against Navnoor Kang, a former portfolio manager at the New York State Common Retirement Fund and two broker - dealers for participating in a «pay - for - play» scheme.

The scheme would not work without the maturity and willingness of the Sixth Form students who sign up to participate in Partnership on Friday afternoons.

Numerous questions about the impact of the new law remain but on the opt - out issue it appears that Congress will require states to notify parents about the Common Core Testing scheme but will continue to require that states mandate that 95 % of students participate in the destructive tests — «or else.»

I participated in two panels with Writer Beware - er Richard White: a Writer Beware panel (of course) on schemes, scams, and... -LSB-...]

Sure, you can gain access to Nielsen sales data on stores that participate in their reporting scheme, but the access costs a ton of money.

Both the US and UK Priority Pass schemes are participating in the spring promotion but, while all three membership options are technically being discounted, I'll go on to show how only the first two membership options are offering a true discount.

Students benefit from conceptual discussions, hands - on training, and participation in this overall scheme of curators, graduate assistants, faculty, staff, and participating artists in this major exhibition.

WWF must make membership of the scheme conditional on companies following sustainable, ethical and legal practices and prohibit any company from participating if it continues to destroy natural forest, trade in illegal timber, or is involved in human rights abuses.

... then read further on page 36, and you can't miss the insinuation that this sinister mega-dollar organization plotted out a scheme starting in 1991 to pay skeptics big bucks to participate in «a well funded climate denial machine.»

In R. v. Mernagh, 2013 ONCA 67, a challenge was made to this scheme on the basis that an insufficient number of doctors were participating and that some of those participating exercised their functions in an arbitrary manneIn R. v. Mernagh, 2013 ONCA 67, a challenge was made to this scheme on the basis that an insufficient number of doctors were participating and that some of those participating exercised their functions in an arbitrary mannein an arbitrary manner.

Jeff Kolodny, a member in the firm's Private Client Services Group, participates in a discussion on NPR about a recent document leak by a former employee of HSBC, showing the bank's aggressive nature in marketing tax avoidance schemes to clients.

Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending on the circumstances, and there are consequences to those who participate in such activities, ranging from the cost and inconvenience of investigations to fines and criminal prosecution.

According to the official, the ministry has also decided to raise the validity of the smart cards, which are required to participate in the scheme, thereby saving on its cost, which is borne by the government.

If the policy holder survives the tenure of the e term plan, then nothing is given to the policyholder and his / her beneficiaries By a non-participating policy is meant that the policy does not participate in the profits through unit - linked schemes and no dividends are paid on this policy.

No User shall transmit User Content or otherwise conduct or participate in any activities on the Web Site which, in the opinion of DriveSafeToday.com, Inc.'s counsel, are prohibited by law in applicable jurisdictions, including, without limitation, material or activities which (1) infringe any patent, trademark, copyright, trade secret or other proprietary right of any party (the «Rights»), unless User is the owner of the rights or has the express written permission of the owner to post or transmit such material to the Web Site; (2) infringe on any other intellectual property rights of others or on the privacy or publicity rights of others; (3) is obscene, defamatory, threatening, harassing, abusive, hateful, embarrassing or otherwise objectionable to another User or any other person or entity; (4) is sexually - explicit; (5) is an advertisement or solicitation of business or advocates an unsolicited or unrelated position or opinion; (6) represents any form of «chain letters» or pyramid scheme; (7) impersonates another person or entity; (8) intentionally or unintentionally violates any applicable local, state, national or international law while using or accessing the Web Site or the Materials; or (9) contains a virus, trojan, back door, logic bomb or any other form of malicious code.

For a group of companies participating in a loyalty scheme, I can imagine that storing the data on a blockchain on which they all have access may be useful, as the single source of truth about the order of events.

«However, Mr Cameron has touched on an extremely important point: In order for any parenting scheme to work, all families need access to support, not just those families the government has identified as needing to participate.

New participants on Community Employment Schemes from 16 January 2012 are disqualified from claiming OPFP and participating in a CE Scheme during the same period.

However, CE participants who were on CE before this change, and who have been getting One - Parent Family Payment, Deserted Wife's Benefit, a disability payment or a Widow's, Widower's or Surviving Civil Partner's Pension, will continue to get their social welfare payment until they are no longer eligible to participate in a CE scheme or they leave the scheme voluntarily.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained