Sentences with phrase «potentially unlawful»

Vetting social media profiles can provide unique insight into a candidate and may reveal potentially unlawful, violent, racist, intolerant and sexually explicit behaviours that would not show up during the interview process.

Earlier this month, the SEC issued a statement on potentially unlawful online platforms trading digital assets, published by the regulator's Divisions of Enforcement and Trading and Markets.

In a statement dated March 7, the Securities and Exchange Commission (SEC) wrote that cryptocurrency exchanges that list ICO tokens the agency deems to be securities are operating «potentially unlawful» trading platforms.

«If a platform offers trading of digital assets that are securities and operates as an «exchange,» as defined by the federal securities laws, then the platform must register with the SEC as a national securities exchange or be exempt from registration,» the commission said in its «Statement on Potentially Unlawful Online Platforms for Trading Digital Assets.»

At the same time, however, the U.S. Securities and Exchange Commission (SEC) warned that «potentially unlawful online platforms for trading digital assets» might come under closer supervision.

The same is true if you are an employee suffering unfair, potentially unlawful treatment on the job.

But alas, some of the most common questions employers ask during interviews cross the boundary into potentially unlawful employment practices.

A third called on solicitors» firms and barristers» chambers «to unite in ruling out unpaid work experience as exploitative and potentially unlawful».

The private individual who initiates the legal proceedings is known as a whistleblower and more formally, the relator because they bring potentially unlawful behavior to the government's attention.

So I was dismayed and disappointed when I discovered its publisher (Viking, a part of Penguin Group) has used the potentially unlawful agency model of eBook pricing to force Amazon to sell the Kindle version of the book for $ 9 more than what it charges for the hardback version.

These disparities mean concern about the «potentially unlawful denial of educational opportunity» and the impact on kids nationwide.

This implicates the potentially unlawful denial of educational opportunity and resultant disparate impact on students in numerous districts across the country.

Meanwhile, two upstate Democrats who were aided in a potentially unlawful way by Mayor de Blasio's fundraising operation in 2014 are now on Schneiderman's payroll.

In a devastating verdict, the Equality and Human Rights Commission (EHRC) accused the PM of trying to impose «potentially unlawful restrictions» on the right to strike.

EHRC member Lorna McGregor said: «As it stands, the Trade Union Bill is in danger of imposing potentially unlawful restrictions on everyone's basic human right to strike.

Separately Wednesday, the SEC issued a «Statement on Potentially Unlawful Online Platforms for Trading Digital Assets.»

Not exact matches

The organization has also complained to the Home Office and the Independent Office for Police Conduct, calling for reforms to what it describes as a «totally unregulated, potentially discriminatory and unlawful practice.»

One operation, which reduced checks on passengers from low - risk countries, was «potentially discriminatory and unlawful», Ms May told MPs.

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

AB 165 would have extended uniform complaint procedures to include complaints regarding student fees; required school districts and charter schools to publicly announce each year whether unlawful fees were being charged and to reimburse any improper fees, and added student fees to the annual audit process for each school district, with districts that charged improper fees potentially facing deferred funding from their county office of education.

The Court ruled in favor of the OCC in agreeing that AEP's 2009 - 2011 rate plan was unlawful by including $ 63 million in retroactive rates, $ 456 million in costs to potentially provide default service for customers who shop for an alternative supplier and $ 330 million in carrying charges for environmental investments.

50 Moreover, that injunction could potentially undermine freedom of information, since that system might not distinguish adequately between unlawful content and lawful content, with the result that its introduction could lead to the blocking of lawful communications.

Second, it potentially created more problems than it resolved, suddenly adding thousands of measures as primary legislation, and failing to recognise how EU - tertiary legislation derives its validity, in part, from other elements of EU legislation conditioning its operation, which would have implications for the way in which it should be modified, interpreted, or declared unlawful.

The covered entity will not be in violation of this rule, provided that the disclosing individual believes in good faith that the covered entity has engaged in conduct which is unlawful or otherwise violates professional or clinical standards, or that the care, services or conditions provided by the covered entity potentially endanger one or more patients, workers or the public.

If this were proven, the EAT held, the conduct in question could be sufficiently connected with the employment relationship to potentially give rise to an act of unlawful discrimination.

«With foreign actors now potentially taking advantage of the Commission's inaction, the FCC should act, consistent with applicable law and regulations, to investigate these allegations and address any unlawful use of cell - site simulators in the Capital and anywhere else they are used in U.S. soil,» they write.

In a letter on Thursday, four ranking Democrats urged the FCC, which controls the nation's airwaves, to address the issue, writing: «With foreign actors now potentially taking advantage of the Commission's inaction, the FCC should act, consistent with applicable law and regulations, to investigate these allegations and address any unlawful use of cell - site simulators in the Capital and anywhere else they are used in U.S. soil.»

'' [D] ue to the many misrepresentations, factual omissions and unlawful activities engaged in by the defendants - it appears [participants in the ICO] can not, and potentially will not, see any return on their investments.»

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