Sentences with phrase «receiving things of value»

In general, RESPA prohibits giving or receiving things of value for real estate referrals except for fair market value for goods or services actually provided.

If Cohen and a Trump official, including the president, received a thing of value in exchange for that decision, then they could be convicted of bribery.

The presiding judge, Valerie E. Caproni of Federal District Court, told jurors at the outset of the trial that the government must prove that Mr. Silver knowingly participated in a scheme to defraud and «received things of value in the form of bribes or kickbacks, and that he knew when he accepted those things he was expected, in exchange, to take official action as the opportunity arose.»

Not only that, they'll be so anxious to receive this thing of value that they'll happily share information about who they are and what they want from you.

The federal rules, which were designed to protect consumers from unnecessarily high settlement costs, prohibits any person from giving or receiving a thing of value for the referral of settlement services in connection with a federally related mortgage loan.

Not exact matches

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

The point is simply that unless we clearly see the superiority of what we receive as his students over every other thing that might be valued, we can not succeed in our discipleship to him.

Buying things is a mutually beneficial exchange and I would hope you were seeing value in the cost of the tickets you were purchasing, and they received value for the money you were giving them.

No person shall offer or exchange for sale any article or thing, or do any hawking, peddling, or soliciting, or buy or offer to buy an article or thing, or take up any collection, or solicit to receive contributions of money or anything of value in the Park System except when authorized to do so by permit from or contract with the Director of Parks and Recreation.

«It also limits gifts and things that people can receive in terms of limiting their value to a nominal value and just, basically, increases transparency to what we do here in county government,» said Lorigo.

If you are undecided about the way in which you try to find love then how about receiving your first set of matches for free here with eHarmony as we will show you other singles in Oldham who share the same values and want the same things in life.

«The equity market's relatively high level assumes a lot of things going right within the economy,» Value Line wrote in its issue received Monday morning.

The MCT view of common stock value is summarized on page 118 of the text Corporate Finance by Ross, Westerfield and Jaffe, Fourth Edition («Ross, Westerfield»): Investors «only get two things out of a stock: dividends and the ultimate sales price, which is determined by what future investors expect to receive in dividends.»

Since Emeco is at this point in time mostly a bet on liquidation value one of the most important things to track is how much money the company is receiving for the idle equipment that they are selling, and for the first time since 2009 they sold a bunch of equipment for a significant loss:

(7) Directly or indirectly, as determined by the commissioner, through any affiliate, subsidiary, related person, or otherwise, charge or receive any money or other consideration or thing of value for the performance of any service which the credit repair services organization has agreed to perform, or represented that it will perform, for any buyer before such service is fully performed.

Some things don't change however, like each hotel's commitment to the quality, value and standards of service that every guest receives.

Whether it's a physical thing, or some knowledge, like statistics or a report, or just a great piece of online content you know about and can offer to share... if you can make an offer to add a little bit of value for nothing, you've got an excuse to get in touch, and you'll be received positively, and remembered as someone who isn't grab - grab - grab, but someone who gives first and puts people and relationships first.

(D) If a judge receives a gift or thing of value in violation of this Rule and the judge can not determine the source of the gift or the judge has difficulty returning the gift, the judge may donate the gift to a non-profit organization.

The amount of compensation you receive for a claim depends on a few things, including your deductibles, limits and whether your boater's insurance covers your boat's actual cash value, replacement cost or agreed upon value.

The amount of compensation you receive for a claim depends on a few things, including your deductibles, limits, and whether your boat insurance covers your boat's actual cash value, replacement cost, or agreed upon value.

I am still confused about (2) things: their claim of «renewable term policies without proving Insurability» and their argument against Whole Life that the Insured's beneficiaries do not receive BOTH the death benefit and the Cash Value.

Actual cash value still gives a person the chance to receive enough money on their Rapid City renters insurance to replace many of the things that was damaged in their apartment.

When employees realize that they receive the same messages from their superiors, they stop valuing them, and it becomes a «by the way» kind of thing for them.

In addition to your education, if you have received certifications or gained special recognition for your achievements, include this information at the bottom of your résumé When selling yourself to a potential employer, the most important thing is to show them your value.

Referral fees between affiliated businesses are permissible when the following three factors are met: (1) the person making the referral discloses the arrangement to the client; (2) the client remains free to reject the referral; and (3) the person making the referral does not receive any «thing of value» from the arrangement other than a return on the ownership interest or franchise arrangement.

If it's a real estate settlement service like title insurance or mortgage financing, the federal Real Estate Settlement Procedures Act prohibits the real estate agent from receiving any referral fee, kickback, or «thing of value» for recommending the use of the settlement service provider.

While Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits entities and individuals from giving or receiving «any fee, kickback, or thing of value» pursuant to an agreement...

Despite plenty of regulatory scrutiny by the Consumer Financial Protection Bureau (CFPB) and others, Marketing Services Agreements can still be structured and managed to be compliant with the Real Estate Settlement Procedures Act (RESPA), which prohibits the giving or receiving of a thing of value in exchange for the referral of a settlement service.