Silver is accused of
participating in a scheme in which he used his position as speaker to secretly direct state funds to an unnamed doctor in exchange for obtaining referrals of asbestos cases from that doctor, the complaint says.
One advantage of the BVA / KC scheme is that over the years a huge amount of data has been collected by the Animal Health Trust (AHT) which can now be used to calculate estimated breeding values for HD in those breeds which have
participated in the scheme in sufficient numbers.
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.
Regulators alleged that divisional managers at investment firm Credit Suisse First Boston
participated in a «pervasive»
scheme to siphon tens of millions of dollars of their customers» trading profits during the Internet boom of 1999 and early 2000 by demanding excessive trading fees.
Many pharmacies had been unwilling to
participate in the
scheme because of concerns about security and doubts that the small market of registered users was worth the trouble.
Genius Conseil president Michel Lalonde said a number of major engineering firms — including global giant SNC - Lavalin —
participated in a collusion
scheme to raise the price of construction projects
in Quebec.
According to another researcher who also took a look over the miners, they also appeared to be
participating in a bandwidth sharing
scheme run via Chinese service Xunlei.
Financial or investment advice; offers to buy or sell investments or opportunities to
participate in investment
schemes;
Wells Fargo and JPMorgan Chase would pay $ 35.7 million for
participating in a mortgage kickback
scheme with a now - defunct Owings Mills - based title company under a federal consent order filed Thursday, the Consumer Financial Protection Bureau and...
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.»
Keller Williams Realty Mid-Willamette, a real estate brokerage located
in Corvallis, Oregon, has been penalized and fined by a federal financial watchdog for
participating in what has been called an illegal kickback
scheme.
At no time did LDS officials
participate in creating this
scheme.
Bristol, Guildford (pictured below), Liverpool, St Paul's and St Edmundsbury are among twelve landmarks
participating in the pilot
scheme, due to start later this year.
Although the present pastor was selected a decade earlier with the hope that he could do something for the young people, and elaborate
schemes are made each year to involve the youth, the younger members do not
participate as they do
in nearby Methodist and Baptist churches.
In becoming a signatory, CCA will commit to following the scheme, provide funding and will participate in the service for checking of proposed advertisements or packaging of product
In becoming a signatory, CCA will commit to following the
scheme, provide funding and will
participate in the service for checking of proposed advertisements or packaging of product
in the service for checking of proposed advertisements or packaging of products.
Franchisees
participated in the company's new Beef 2.0 format, which specifies color
schemes, flooring and equipment for the company's new locations.
These overlaps make it difficult to assess any single program without accounting for producers that
participate in multiple
schemes because the credit for improvements might be due to the pre-existing affiliation.
Currently 80 % of farms are
participating in this
scheme.
Linked to the voluntary Smart Meal Seal Programme (a point - of - purchase labelling
scheme for healthy options), the Colorado Department of Health provides nutrition training for catering managers
in participating restaurants and canteens to encourage the development of healthier options that meet nutritional standards.
Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of
participating in a point - shaving
scheme.
Arsenal Supporters Trust (AST) who have as their members a large portion of the small independent share holders, sought to agree with Kroenke at the point of his bid and Ivan Gazidis as CEO that they would set up a Fanshare
scheme to enable ordinary fans to have an opportunity to buy shares and so
participate in ownership of the club.
This may serve little purpose
in the wider
scheme of things but it does help guide this site as it tries to cover the Football League to the largest extent possible without knowing the intricacies of everyday life at each of the clubs that
participate.
Virtually all GPs
participate in the
scheme and are paid directly by the HSE for a set number of antenatal and postnatal visits; this includes your first visit to confirm your pregnancy.
Queens Councilman Dan Halloran, who has been charged with
participating in Sen. Malcolm Smith's
scheme to bribe his way into the NYC mayors race, announced this afternoon that he won't seek re-election this fall so he can devote his time to «clearing my name and restoring my reputation.
«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-...]
A Manhattan federal jury convicted a Turkish banker Wednesday of
participating in a multibillion - dollar
scheme to evade Iran sanctions
in a sensitive case that has roiled diplomatic relations between the United States and the president of Turkey.
Percoco, the governor's confidant, ex-campaign manager and sometimes political enforcer, is accused of
participating in bribery
schemes that effectively rigged development contracts with Cuomo campaign donors.
The prime minister wants to see every 16 - year - old given the chance to
participate in a two - month summer
scheme of outdoor activities and community service.
Former top Cuomo aide and campaign manager Joe Percoco is accused of
participating in a widespread kickback
scheme that allowed him to pocket $ 315,000
in bribes from two companies looking to do business with the state.
He said he
participated in the
schemes because Percoco was like a brother and Percoco told him he had financial issues.
Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested
in 2011 for
participating in a multi-million dollar mortgage fraud
scheme.
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.
In December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of participating in a scheme to pocket taxpayer dollars intended for public services in NY
In December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused of
participating in a scheme to pocket taxpayer dollars intended for public services in NY
in a
scheme to pocket taxpayer dollars intended for public services
in NY
in NYC.
The state contended that before running for mayor of North Tonawanda, the Army veteran who won a Bronze Star
in Afghanistan
participated in an illegal
scheme to pad his taxpayer - funded salary.
Mr. Ulrich further said he was shocked that his colleague, Republican Councilman Dan Halloran, was charged with
participating in an alleged bribery
scheme to land Democratic State Sen. Malcolm Smith
in the Republican primary, but was not surprised Vince Tabone, the executive vice president of the Queens GOP, was arrested as well.
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.
Wildstein pleaded guilty to
participating in the
scheme which was allegedly done out of political payback to a New Jersey mayor who declined to endorse Christie's 2013 re-election bid.
The government's key witness
in its bribery case against a former top aide to Gov. Andrew Cuomo says he
participated in bribery
schemes with his longtime friend.
By
participating in the alleged
scheme, Senator Smith breached the trust of the Independent Democratic Conference.
It was really encouraging to see so many members of the
scheme turn - out for this briefing, particularly at such a busy time
in the season, and
participate in what was a really important and engaging session.»
The fact that you're forced at gunpoint to
participate in a really sucky pension plan doesn't mean it's not a pension
scheme.
Some of these federal offerings which other states are taking full advantage of but which Ekiti government has so far refused to
participate in include the free rice mill programme, the free school feeding programme, the cocoa plantation renewal
scheme, the free tractor and land clearing programmes, the rice outgrower
scheme, among others.
Recall that Melaye recently released his National Youth Service Corps, NYSC, certificate as evidence that he
participated in the
scheme.
A Manhattan federal jury convicted a Turkish banker of
participating in a multibillion - dollar
scheme to evade Iran sanctions
in a case that has roiled diplomatic relations between the United States and Turkish President Recep Erdogan.
Prosecutors said they used dominatrixes to recruit patrons to
participate in the mortgage
scheme, which involved straw buyers who took out mortgages to «buy» property
in tony Hamptons towns.
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.?