Sentences with phrase «suspected rules violations»
The PBoC's announcement comes after the central bank initiated inspections of all three exchanges on January 11 to investigate suspected rules violations.
https://www.ethnews.com/ Not exact matches
The most widely known application of that rule is the exclusion of evidence that law enforcement officials obtained in violation of a criminal suspect's constitutional rights.
Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.
49,000 were probed for suspected violation of «the eight - point anti-extravagance rules» and even anti-graft investigators are not safe — 2,479 discipline inspectors nationwide were punished in 2015, Xinhuanet reports.
Investors should also recognize that if they do suspect their advisor is in violation of the rules, the onus is on them (the client) to sue the advisor — the Department of Labor does not actively police financial advisors at the individual level.
Sen. Brad Hoylman of Manhattan has asked the state Committee on Open Government for a formal opinion on the Senate's adoption this week of chamber rules that bar the use of cellphones as recording devices — a prohibition that Hoylman strongly suspects is a violation of state Open Meetings Law.
We must do everything in our power to create the conditions necessary for quick and confidential reporting of suspected violations of our rules and standards of conduct.
If you fail, or Humble Bundle, in its sole and absolute discretion, determines or suspects that you have failed, to comply with any of these Terms, including but not limited to failure to make payment of fees due, failure to provide Humble Bundle with a valid payment method, failure to safeguard your download page, or violation of our usage rules or any license to the software, Humble Bundle, at its sole discretion, without notice to you may: (i) terminate these Terms and / or your download page, and you will remain liable for all amounts due up to and including the date of termination; and / or (ii) terminate the license to the software; and / or (iii) preclude access to the Service (or any part thereof).
If you fail, or Humble Bundle, in its sole and absolute discretion, determines or suspects that you have failed, to comply with any of these Terms, including but not limited to failure to make payment of fees due, failure to provide Humble Bundle with a valid payment method, failure to safeguard your download page, or violation of our usage rules or any license to the software, Humble Bundle, at its sole discretion, without notice to you may: (i) terminate these Terms and / or your download page, and you will remain liable for all amounts due up to and including the date of termination; and / or (ii) terminate the license to the software; and / or (iii) preclude access to the Service (or any part thereof).
Now that we've seen how seriously they took the peer - reviewed rule, we suspect» other violations
After due assessment of the suspicious activity, CVM may propose closing of the investigation or the formal accusation of the suspected person, based on concrete elements to identify that the conduct has connection with a violation of the rules and regulations of the securities market.
In the final rule, we clarify that a covered entity is not in violation of the rule when a workforce member of a covered entity who is the victim of a crime discloses protected health information to law enforcement officials about the suspected perpetrator of the crime.
One will deal with cases of suspected violation of the code of ethics, while the other will rule in cases of appeal.
These may be requested by TREB if a security breach or violation of MLS ® and VOW Rules and Policies is suspected.
If TREB has reason to believe that a Member's VOW has been the cause of, or permitted a breach in, the security of the MLS ® data or a violation of this VOW Policy, or the MLS ® Rules and Policies (including the VOW Rules) related to use by one or more Consumers, the Member shall, upon request of TREB, provide to TREB a copy of the record of the name, email address, username, current password, and audit trail, if required, of any Consumer identified by TREB to be suspected of involvement in the breach or violation.