Sentences with phrase «receive illegal funds»
Dr. Robinson adds: «We actively trace proceeds of ransomware and cyber extortion, and we alert our Bitcoin exchange customers if they receive illegal funds.
https://www.lawyer-monthly.com/ Not exact matches
The Greenwich, Connecticut - based hedge fund allegedly received illegal tips into negative news about Human Genome Sciences Inc HGSI.O, according to a criminal complaint and sources close to the matter.
Hymowitz received some negative press back in 2009 when Bloomberg News reported he had received state pension funds to invest from a company then - AG Cuomo had identified in his pay - to - plau pension fund probe as paying possible illegal kickbacks.
Section 504 is Section 504 the Rehabilitation Act and it was through a simple reauthorization of that piece of legislation that advocates were successful in putting in just one clause in that, in that law which was that basically that any entity that received federal funds that discriminated against people with disabilities, that that was illegal.
Furthermore, Shukla's receiving of funds from IGES and GMU may constitute double - dipping that's illegal under Virginia state law as well as federal law.
After the event, attendees received an email signed by each of the five coal company CEOs which hinted at the coal funding for Horner's work: «As the «war on coal» continues, I trust that the commitment we have made to support Chris Horner's work will eventually create greater awareness of the illegal tactics being employed to pass laws that are intended to destroy our industry.»
Conditions caused by or contributed by (a) The inadvertent release of nuclear energy when government funds are available for treatment of Illness or Injury arising from such release of nuclear energy; (b) An Insured Person participating in the military service of any country; (c) An Insured Person participating in an insurrection, rebellion, or riot; (d) Services received for any condition caused by an Insured Person's commission of, or attempt to commit a felony or to which a contributing cause was the Insured Person being engaged in an illegal occupation; (e) An Insured Person voluntarily using illegal drugs; intentionally taking over the counter medication not in accordance with recommended dosage and warning instructions; and intentionally misusing prescription drugs.