Sentences with phrase «prohibition against charging»

Not exact matches

Continuing its entry into Bitcoin regulation, one week after the Coinflip action, on September 24, 2015, the CFTC again brought and settled charges related to Bitcoin, this time against TeraExchange LLC (Tera), a provisionally registered SEF, for failing to enforce its prohibition on wash trading and prearranged trading.15 At issue was a U.S. dollar — Bitcoin swap transaction from October 2014 between the only two market participants then authorized to trade on Tera.

«The problem here is that in some ways what this is based on is the idea that you can violate state law and state prohibitions on using government resources during a campaign as a defense against federal bribery charges,» Kaehny said.

The prohibition against schools charging more than the value of the voucher is intended to ensure that low - income students are not turned away due to inability to pay.

For example, if a not - for - profit credit repair organization is charging consumers advance payments and failing to deliver services to the consumer, the FTC act's prohibitions against «deceptive» or «misleading» practices could be enforced against this conduct, even if a prosecution pursuant to CROA is unsuccessful based on its specific prohibition against advance payments.

The officer issued VC an ADP 90 day driving prohibition and went further issuing criminal charges against VC for his «failure to provide a breath sample».

Based on that allegation, the Committee on Attorney Advertising filed a formal complaint against Zemel, charging him with violating the ethical prohibitions against direct client solicitation and against communicating with someone whose physical, emotional or mental state might impair the decision to hire a lawyer.

Although there is a prohibition against plea bargaining driving while intoxicated charges, a prosecutor may exercise prosecutorial discretion and downgrade or even dismiss a 39:4 - 50 if there is legal basis to do so outside of pure plea bargaining.

Suppose that an individual has been arrested, multiple times, for possession of controlled substances (i.e. illegal drugs), but has managed to get the charges dropped or dismissed by a court after a hearing each time because the searches leading to the arrest were blatantly unlawful under the 4th Amendment prohibition against unlawful search and seizure.

The US CFTC has settled charges against bitcoin swap facility TeraExchange for failing to enforce trading prohibitions.

I never charge for it even though in NY State, there's no prohibitions against it.