Sentences with phrase «rule violations from»
While I was at the Pennsylvania Law Health Program in Philadelphia doing my Skadden Fellowship, I wanted to have a relational database to track denials and patterns of rule violations from HMOs.
http://www.lawtechnologytoday.org/ Not exact matches
Scandal has followed PokerStars — last year saw a $ 870 - million judgment from the Commonwealth of Kentucky that ruled the site was in violation of its gambling laws.
Federal Court Judge Michael Phelan ruled that forcing patients to buy marijuana through the mail from a licensed producer was an «arbitrary and overbroad» violation of patients» charter rights.
Scandal continues to plague PokerStars — this year saw a $ 870 - million judgment from the Commonwealth of Kentucky that ruled the site was in violation of its gambling laws.
BEIJING / SHANGHAI (Reuters)- China's ruling Communist Party has listed golf and gluttony as violations for the first time as it tightens its rules to prevent officials from engaging in corrupt practices, while also turning an even sterner eye on sexual impropriety.
Corporations are banned from contributing to federal election campaigns, and the use of official Trump Organization corporate resources would constitute a violation of that rule.
Facebook's new policies and the new European data privacy rules, which are supposed to take effect from 25th May, would help to prevent privacy violations.
The three Russian athletes are found to have committed anti-doping rule violations at the Winter Olympics in Sochi and are disqualified from the events in which they participated, the IOC statement said.
During his tenure as Chief of OMI, Mr. Martinez oversaw efforts to remove dormant shell companies from the market, support an enforcement sweep of violations of Regulation M Rule 105, and identify broker - dealers not in compliance with their Bank Secrecy Act obligations.
In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.
The National Labor Relations Board has ruled that «a confidentiality rule prohibiting employees from discussing their sexual harassment complaints among themselves» constitutes an unfair labor practice in violation of the Wagner Act.
Albeit in footnotes, but perhaps most significantly, the Coinflip case put the CFTC on record as concluding that Bitcoin, while a commodity, is not a currency.6 In summarizing the facts of the case, the CFTC explained that Bitcoin is «distinct from «real currencies»» of the United States or another country.7 In addition, the CFTC Order in the Coinflip settlement specifically noted that the Bitcoin options were not eligible for the CFTC's «trade option exemption» in CFTC Rule 32.3.8 Since the CFTC's trade option exemption can only be claimed for an option that would result in delivery of an «exempt» or agricultural commodity, this violation in effect serves as the CFTC's finding that it will not treat Bitcoin as a currency.
Without formal rules to guide the industry, FinTech firms will be left with the choice of seeking no action letters from the SEC that their activities do not constitute the sale of securities, or they will have to risk selling securities in violation of the securities laws.
Notes From Academia: Exercise Boundary Violations in American - Style Options Here is the link to the research paper - Exercise Boundary Violations in American - Style Options: The Rule, not the Exception Abstract: An exercise boundary violation (EBV) occurs when the current bid price for an American
Christians have celebrated the deaths of tyrants from Nero, to Domitian, to Hitler without hint of irony or violation of the golden rule thoughout the centuries!
Missing also will be any mention of the fact that Falwell and other conservative evangelicals fought tooth and nail against the 1978 ruling that stripped tax - exempt status from all - white private schools formed in reaction to integration, calling it a violation of their religious freedom.
The Rev. Barry Lynn, executive director of Americans United, said when Jeffress posted the endorsement on the church's website, he was offering an endorsement from the church, a violation of IRS rules for tax - exempt organizations like churches.
Yes, Golden Domers, the Bush Push was a violation of a rule forbidding one teammate from assisting another «in forward progress.»
When LSU quarterback Zach Mettenberger transferred from Georgia (after being kicked off the team for rules violations), everyone figured that he...
That is an indisputable violation of the rules that occurred not far from him and in front of the linesmen.
But even Puig doesn't have a collection of crazy faces like this, from an unwritten - rules violation against the Braves last year:
Typically known for their beefy offensive lines and an affinity for the ground game, the Eagles» offensive philosophy changed when RB Montel Harris (the school's all - time leading rusher) was dismissed from the team due to repeated violations of team rules.
Michigan senior wide receiver Dennis Norfleet has been dismissed from the program for a violation of team rules, Wolverine247 has confirmed.
Gambrell, a freshman from Toledo, was also discharged for a «violation of team rules,» but Ohio State did not specify what that violation was.
Meanwhile, on Thursday UK Anti-Doping (UKAD) announced that masters athlete and coach David Burrell has been suspended from all sport for a period of four years following an anti-doping rule violation.
The Breaking the Rules, Stretching the Rules 2010 monitoring report has examples of violations from 46 countries.
It's different from addressing a broken rule or a serious violation.
IBFAN - ICDC Breaking the Rules, Stretching the Rules Evidence of Violations of the International Code of Marketing of Breastmilk Substitutes and subsequent resolutions compiled from January 2011 to December 2013 (2014).
If a child attends any travel program tryout and is selected to any travel team, a full refund will not be granted if the player withdraws, quits or is removed from the team by Park District management for violation of any team rules, as specified by the travel team policy, as outlined in the parent manual.
Already, the Department of Health has issued a cease - and - desist order to a major milk manufacturer which was including its own infant and child milk formula brands to relief goods for distribution, in violation of Milk Code rules that prevent them from giving samples to the public.
The practice of camping out in the office has drawn some criticism from the watchdog group Citizens for Responsibility and Ethics, which considers the practice inappropriate and might constitute a violation of the congressional rules.
The unidentified woman emerged from the state police station inside the state Capitol while Cuomo of New Castle was standing nearby, discussing an earlier arrest of a Daily News reporter who was caught using his cellphone in violation of posted rules.
The unidentified woman emerged from the state police station inside the state Capitol while Cuomo was standing nearby, discussing the earlier arrest of a Daily News reporter who was caught using his cellphone in violation of posted rules.
But, there should be no other work done from a government office besides that transition work and in the trial there was a suggestion that there was and that's a violation of the rules.»
The investigation also found that Ponte, in violation of city ethics rules, drove his city - issued car 18,500 miles on trips to and from coastal Maine and billed taxpayers for gas and tolls.
«If Andrew Cuomo's receiving any money from a PAC controlled by a municipal dealer, he'd be in violation of pay - to - play rules.»
The papers Sliwa tried serving on de Blasio stem from an apparent violation in city election rules governing how political parties can give their ballot lines to candidates who are not enrolled in the party.
One of those investors told The Buffalo News he heard about Innate from Collins during a meeting in a congressional office building, which could be a violation of House rules.
Nobody should be under any illusion that the ruling All Progressives Congress will ever change from its mission of dictatorship through deliberate and carefully calculated violations of human rights, the rule of law and democratic processes.»
The COIB only three weeks ago fined Sheila Del Giorno, chief clerk at the BOE's Staten Island location, $ 3,500 for also grubbing car - pool rides from co-workers without compensation — which is a violation of city rules.
In real terms, these rules which exist in virtually every jurisdiction, include laws and regulations which forbid the unauthorized use of state resources for political purposes, contributions from dubious sources, violation of campaign funding limits as prescribed by enabling laws, the use of money to influence voters and election outcomes, non-disclosure of campaign spending, abuse of media, broadcasting and political advertising rules, and rules on declaration of assets, academic qualifications, health and other disclosures and internal party guidelines and rules.
Cuomo has since 2012 taken in more than $ 131,000 in campaign contributions from three major financial firms that were then tapped by his administration to manage state bond work without competitive bids and in apparent violation of federal rules.
The three - judge appeals court panel said in its order Thursday that the Supreme Court should rule on whether voiding the law is the proper remedy for an open meetings law violation and whether a court has the authority to stop the secretary of state from publishing it.
Penalties for landlords found in violation of DHCR rules and regulations increased from $ 250 to $ 1,000 for the first offense, and $ 1,000 to $ 2,000 for the second offense.
After the public hearing, Elia announced Paladino's removal from the board on August 17, 2017, effective immediately, citing the violation of executive session rules.
The JCOPE report goes to the Legislative Ethics Commission, a bipartisan panel charged with weighing violations of legislative law and issuing penalties, as well as the Assembly Ethics Committee «which has jurisdiction over Assembly rules and policies,» according to a news release from JCOPE.
The EPA eventually ruled that the emissions from this power plant alone caused the violations of the SO2 national ambient air quality standards in the downwind state, New Jersey.
Under commission rules, however, anything more than 150 ng / ml in a fighter's system is a violation, and could land the fighter with a suspension from the league, as well as some significant fines.
Although LoveCompass Free Online Dating can not monitor the conduct of its Members off the Website, it is also a violation of these rules to use any information obtained from the Service in order to harass, abuse, or harm another person, or in order to contact, advertise to, solicit, or sell to any Member without their prior explicit consent.
Kiss — The university said in a statement that Kuntz was «dismissed from the team for a violation of the football team rules.»