Sentences with phrase «rules breaches on»

Defence counsel would far prefer to face 50 charges alleging money laundering or accounts rules breaches on 50 occasions, than two charges alleging 25 such transactions.
Last year Mundo Deportivo claimed that Fifa investigated over 50 transfer of minors at Real and have been found the club guilty of rule breaches on more than one occasion.

Not exact matches

«The Commission has manifestly breached its duty to provide a clear and unequivocal statement of reasons in its decision, in relying simultaneously on grossly divergent factual scenarios, in contradicting itself as to the source of the rule that Ireland is said to have breached, and in suggesting that Ireland granted aid in relation to profits taxable in other jurisdictions,» the statement said.
BRUSSELS / COPENHAGEN, March 19 - EU antitrust authorities are investigating whether limits placed by German grid operator TenneT on cross-border electricity capacity with Denmark breaches EU antitrust rules.
BRUSSELS / COPENHAGEN, March 19 (Reuters)- EU antitrust authorities are investigating whether limits placed by German grid operator TenneT on cross-border electricity capacity with Denmark breaches EU antitrust rules.
Cheating on your husband or wife or boyfriend or girlfriend is legal, but unethical, though the rule against it is perhaps more honoured in the breach; 4.
The EC announced the investigation on Monday, saying it is concerned that IKEA may have been given «an unfair advantage over other companies, in breach of EU State aid rules
Either way, the privacy rules were enacted on a limited basis in January, while a provision that would generally require ISPs to «engage in reasonable data security practices» in the event of security breaches was set to go into legal effect on March 2.
Nokia said on Wednesday a Swedish arbitrator had ruled that «RIM was in breach of contract and is not entitled to manufacture or sell WLAN products without first agreeing royalties with Nokia.»
Some also warned that the attacks on the press are in part designed to distract reporters from the serious issues confronting the Trump administration, including whether adviser Reince Preibus breached rules by discussing an ongoing investigation of Trump's ties to Russia with the FBI, and by asking the agency to speak to news outlets about it in order to deny the story.
Sen. Amy Klobuchar (D-MN) brought up specific potential rules and regulations — the Honest Ads Act, which she and other lawmakers put forth in October to institute new rules on political ads, and the idea of requiring companies to inform users of a data breach within 72 hours, which is in a European law that is about to be instituted.
With the implementation date of the Department of Labor's fiduciary rule looming large in April, all attention has been focused on how financial advisors and their Financial Institutions are making adjustments to manage their compensation conflicts of interest, to avoid breaching the fiduciary's fundamental duty of loyalty to act in the client's best interests.
The moves come as authorised advisors tell their clients to be intensely cautious, and advise that the bonds regulator could come down on them for breaching rules.
The Victorian Civil and Administrative Tribunal (VCAT) ruled on Tuesday that the actions of Melton Christian College in Australia breached the Equal Opportunity Act.
Most of the people on this board could probably could care less about these issues, so, hoping that I am not committing a breach of rules, I am providing my email address in case you want to pursue the off - topic Lutheran vs. Catholic / Orthodox issue further without subjecting the other members to our theological hair - splitting;-D:
In June 2013 Animals Australia investigators travelled to Jordan after receiving information about the deliberate, widespread and systemic on - selling of Australian sheep occurring in breach of Australia's live export rules.
In a statement released on Friday afternoon the FA said: «It is alleged the Liverpool player breached FA Rule E3 [1] in that his posting was abusive and / or insulting and / or improper.»
Singh supplied a written explanation within the required seven days, after which Tour officials told him in a February 19 letter, that he was in breach of program rules and was prohibited from participating in PGA or Web.com Tour tourneys for 90 days, beginning retroactively with February's AT&T Pebble Beach National Pro-Am and concluding on May 11, 2013.
«During the second round of the Honda LPGA Thailand, Lexi Thompson incurred a two - stroke penalty on hole 15 for breach of the Local Rule regarding temporary immovable obstructions as prescribed in Appendix 1,» the LPGA said in a statement, according to Golf Digest.
FIFA imposed a one - year ban on Atletico last year for signing dozens of youth players in breach of rules that prevent international child trafficking and luring youngsters from their home country.
The transfer ban that FIFA imposed on Atletico for breaching the rules over the transfer of players under the age of 18 in Europe applies to the next two transfer windows and may complicate matters.
To make further major signings - Thomas Lemar was the priority - and fulfil Arsene Wenger's pledge of keeping Alexis Sanchez, Mesut Ozil and Alex Oxlade - Chamberlain, Arsenal would have to bolster their transfer kitty and create space on a wage bill in need of careful management to avoid breaching the Premier League's salary control rules.
The Spanish champions were given the 14 - month ban after being found guilty of breaching rules on signing international players under the age of 18.
But they are being translated in this country as non-negotiable rules and so a midwife who uses her own judgement to take on a case which falls outside the narrow guidelines will be in breach of the law and may face prosecution.
The BBC Trust has ruled that the programme The Future of the Welfare State with John Humphrys, broadcast in October 2011, has breached its rules on impartiality and accuracy.
I was re-employed on the Wednesday after my Union the GMB stated the company was in breach of the health and safety rules, and they would be taking the company to Court and a tribunal.
The group was cleared by an internal Labour investigation of breaching party rules on donating to political opponents, after they assured the party the payments had been made in line with advice from the Electoral Commission.
Facebook could be hit with a # 1.1 bn fine for breaching rules on its users» data, Culture Secretary Matt Hancock has said.
The Commons standards and privileges committee also said that Ms Smith had «clearly» breached rules by wrongly designating her main home and ordered her to apologise to the House on this issue.
On the day letters are sent out to MPs raising questions over expenses claims, a report by the Commons standards and privileges committee orders former home secretary Jacqui Smith to apologise for breaching rules on second home expenseOn the day letters are sent out to MPs raising questions over expenses claims, a report by the Commons standards and privileges committee orders former home secretary Jacqui Smith to apologise for breaching rules on second home expenseon second home expenses.
«It is not acceptable that these rules have been broken and we will call a vote insisting that Jeremy Hunt's breaches of the code are referred to the independent adviser on ministerial interests
The Labour government was accused of breaching the Golden Rule by unreasonably classifying current expenditure as investment: genuine investment increases the economy's productive potential, and is therefore a driver for growth, but spending on other items does not.
«It is respectfully submitted therefore My Lord, that on the basis of the grounds argued above, of Lack of, or Excess of Jurisdiction, Procedural Irregularity and breach of the rules of natural justice it is submitted that the decision of the National Disciplinary Committee dated 2nd December, 2015 and endorsed by the National Executive Committee on 10th December 2015 be brought up to this court for purposes of having same quashed.»
In York's «Evening Press» newspaper of 12 April 2005, Maroney claimed it was «for selling loony merchandise against Electoral Commission rules»: to be precise the OMRLP's Financial Scheme as registered with the Electoral Commission, which meant any Branch of the OMRLP taking money on the party's behalf would be breaching the Political Parties, Elections and Referendums Act 2000 Part 2.
He also attracted criticism for breaching House of Commons rules on declaring outside interests.
It will include fiscal rules (including rules governing election year spending), provisions for transparency and sanctions (including sanctions on the Executive when it breaches the Appropriation Act as was done brazenly in 2012).
MPs» expense data going back to 2010 shows that a number of Tory MPs have paid subscriptions to the ERG whilst holding ministerial office: an activity which appears to breach the ministerial code's rules on conflict of interest.
«Last year, the Supreme Court ruled that while it is willing to consider whether the lack of a right to die breaches the European Convention on Human Rights, it thought that Parliament should first have the opportunity to legislate on the matter.
The judge in his ruling based his conviction of the former Governor on section 58 (5) of the Public Procurement Acts, saying «the law hands of the laws are tied to convict any person found guilty of breach of procurement acts to be sentenced to less than five years imprisonment.
Essien and Cole, however, went viral on Tuesday for breaching immigration rules and were subsequently banned from playing until their work permits are ready.
Law lords are expected to rule later today on whether a police force breached the human rights of a witness shot dead before he could give evidence at a trial.
Tory MP Nadine Dorries apologised to the Commons «fully and unreservedly» for breaching rules relating to registering her media earnings following an investigation into her appearance on I'm a Celebrity... Get Me Out Of Here!
The subsequent Standards Committee report on Mercer stated that MPs were «not aware of a case relating to a sitting MP which has involved such a sustained and pervasive breach of the house's rules on registration, declaration and paid advocacy.»
In August 2012 the BBC Trust ruled that payments to Abbott for her appearances on This Week were made in breach of BBC guidelines that banned payments to MPs who were representing their political parties.
Back in November 2017, the Electoral Commission reopened investigations into allegations that Vote Leave, the official exit campaign in the 2016 referendum on UK membership of the European Union, had breached spending rules.
We find this act a criminalization of free speech, a breach of the fundamental human right of Mr. Fadi, and as well, a slap on the face of rule of law.
Charles Sirleaf was deputy governor of the bank until his promotion to interim governor on Wednesday, but in 2012 was temporarily suspended on his mother's orders for breaching declaration rules.
According to the report in the Telegraph newspaper Mr Lyon wrote to Mr Hands saying: «Given his understandable wish to inform his constituents about the handling of constituency cases during the election period, and that he did not intend to breach the rules of the House in sending out his letter, and given the scale and costs involved, I consider that the matter can be resolved on the basis of Mr Khan's response.
The Committee makes clear that this breach of the rules on my part was unintended.
Shadow Minister for Work and Pensions Andrew Selous had a written reminder that ministers are supposed to make big announcements to Parliament first when it is in session - a rule that they in fact breach on a spectacularly frequent basis:
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