Sentences with phrase «sanctions in»

However, waived licensees are precluded from using the MLS as the source of any property information, and licensees who violate the terms of the waiver can be subject to sanctions in accordance with the waiver agreement and / or MLS rules.

NAR also authorizes sanctions in response to a finding that a member has violated any Fair Housing law, including local and state laws that prohibit discrimination based on sexual orientation or gender identity.

If the court determines that the respondent's failure to follow the court order was in fact «willful and contumacious», the court may impose a wide range of sanctions in order to coerce the contemnor to comply.

OFAC will use sanctions in the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems as a complement to existing tools, including diplomatic outreach and law enforcement authorities — To strengthen our efforts to combat the illicit use of digital currency transactions under our existing authorities, OFAC may include as identifiers on the SDN List specific digital currency addresses associated with blocked persons.

«OFAC will use sanctions in the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems as a complement to existing tools, including diplomatic outreach and law enforcement authorities.»

In related news, Facebook could be facing possible criminal sanctions in Indonesia as police in that country investigate if it breached privacy laws by allowing data of Indonesian users to be improperly shared.

Your landlord can dictate how many people can live in the apartment and enforce that with sanctions in the lease, as well as through local code enforcement.

[59] Pro se still has a right to appeal any order for sanctions in the higher court.

«I think it could likely create a chilling effect because the reality is even though we've had the possibility of serious jail terms in our law for some time, all the criminal sanctions in terms of imprisonment that have been handed out have been through plea agreements and conditional sentences,» says Gascon.

We're also seeing sanctions in terms of still sluggish behavior, attorneys not cooperating in e-discovery receiving sanctions in terms of search, Gallagher is doing a lousy job.

Suppose, then, that punitive damages were replaced by criminal sanctions in morally culpable product liability cases.

The Supreme Court declined to hear the case, and it went to trial with a version of the sanctions in place.

Comment: Commenters argued that most covered entities already have strict sanctions in place for violations of a patient's privacy, either due to current laws, contractual obligations, or good operating practices.

Proposal for a directive on environmental crime Following the jurisprudence of the European Court of Justice of September 13, 2005, the European Commission presented on February 9, 2007 a proposal for a directive on the protection of the environment through criminal law in order to remedy the lack of sanctions» effectiveness resulting from the diversity of both definitions and sanctions in the...

I recommend that the existing sanctions in the Municipal Conflict of Interest Act (MCIA) remain in place.

You must report the sanctions in any jurisdiction in which -LSB-...]

Although Laarakker's conduct was not in keeping with the best traditions of legal etiquette, it is only loosely comparable to the kinds of behaviour that have attracted sanctions in recent «civility» cases.

It achieves that aim in spades, from practical advice on disclosure of CFAs, applications for relief from sanctions in assessment proceedings and the new provisional assessment scheme to pragmatic advice as to what heads of costs are likely to be recoverable on an inter parties assessment.

Advising these individuals on their legal challenges to sanctions in national and EU Courts.

Successful representation of a European private equity fund in an OFAC licensing matter under Ukraine - / Russia - related sanctions in connection with a proposed acquisition.

include appropriate sanctions in an comprehensive electronic device policy for offending communications, irrespective of location

EU nations have, most recently, been prominent in working together to issue sanctions in response to the situation in the Ukraine and Crimea.

We must assume that if further political emergencies necessitate sanctions in the next two years the UK will be part of the EU initiative.

What should counsel consider when facing or seeking ESI spoliation sanctions in a US federal court?

The district judge at first instance declined to grant relief from the sanctions in r 3.14 holding that the second breach rendered the first breach which would otherwise have been trivial, a non-trivial one.

First, the claimant filed a costs budget 45 minutes late in breach of an order which made express reference to the automatic sanctions in CPR r 3.14.

(A different magistrate judge sanctioned six Qualcomm attorneys in January, but Brewster vacated the sanctions in March to allow the lawyers to defend themselves, including use of the attorney - client privilege.)

At first instance the judge granted the claimant relief from the automatic sanctions in CPR r 32.10 and as consequence the trial had to be adjourned.

Secured a judgment of dismissal following a motion for terminating sanctions in a fraud action brought against a real estate agent and broker.

The Plaintiff's $ 10.6 million dollar award was cut in half and sanctions in the amount of $ 180,000 and $ 542,000 were issued against the Plaintiff and his attorney respectively.

Sarosh Zaiwalla, senior partner at Zaiwalla & Co, who is acting for the bank, says it will be the first time an Iranian plaintiff against sanctions in Europe has reached the stage of claiming damages, and that Western governments are starting to ease sanctions against Iran following an interim deal reached in Geneva in November.

Ontario, however, continues to rely on criminal sanctions in its Consumer Protection Act.

All stakeholders are well advised to ensure compliance with these requirements, not least because of the threat of heavy sanctions in case of breach of GDPR requirements.

The common defence line of Uber against Member State - issued prohibitions or criminal sanctions in both cases had been that it does not engage in the offering of transportation services subjected to regulatory licensing requirements itself.

The Commission is empowered to impose sanctions in the form of periodic penalty payments (maximum 5 % of the average daily turnover concerned in the preceding business year for each working day of delay) if a respondent supplies incorrect or misleading information or if, in response to a request made by a formal Commission decision, it provides incomplete information or the company does not respond at all (see Article 9).

, and «Errors like this are frequently made in press reports and the ICO can not be expected to correct them, particularly when the ICO has not itself referred to penalties or sanctions in its own statement.»

«The evidence Silas Siakor collected at great personal risk was vital to putting sanctions in place and cutting the links between the logging industry and conflict,» said Arthur Blundell, chairman of the U.N. Panel of Experts on Liberia.

Once the US gives up on its STUPID demands over Crimea a trade of lifting sanctions in return for Russian cooperation in the Ukraine could be worked out.

Since the lift of the sanctions in January 2016, Iran has increased its international business activity, with solar playing an important role in the attraction of foreign investment due to the country's high solar potential.

Errors like this are frequently made in press reports and the ICO can not be expected to correct them, particularly when the ICO has not itself referred to penalties or sanctions in its own statement.

Global Witness and Liberian civil society have documented systemic legal violations in the timber sector since the lifting of UNSC timber sanctions in 2006, which was a particular focus of international reform efforts since the end of the country's timber and diamond fuelled war in 2003.

If China doesn't agree, Senator Kerry said the U.S. is also considering trade sanctions in the form of carbon tariffs to try to bully China at the negotiating table.

France's financial regulatory body, the Autorite des Marches Financiers (AMF), collected $ 10 million in sanctions in 2016, French media Les Echos reported last week.

Your landlord can require quiet hours in the building, and enforce them with sanctions in the lease.

Your landlord can dictate how many people can live in the apartment and enforce that with sanctions in the lease, as well as through local code enforcement.

Your landlord can dictate the type of pets you can have, and enforce that with sanctions in the lease.

Likewise, the Madison School District faces potential sanctions in the future for insufficient reading scores among black and disabled students.

Will they exercise rewards and sanctions in their approach to standards - based reform or will they rely on authority alone.

Dozens more school employees have faced ethics sanctions in a case that has rocked the city of Atlanta for the past few years.

I should also mention putting sanctions in place to prevent the really squirrely practice of * authorizer hopping, * where schools are closed by one authorizer and then find another authorizer, which has happened quite a bit in places where oversight has been really weak, like Ohio.