Sentences with phrase «treated as a violation»

A case before the society of lawyer Donald Gurney, who is accused of allowing $ 25 million in offshore money to flow through his trust account without doing substantial legal work for the client, is being treated as a violation of the society's rule that you can't be involved in transactions that may assist a client in doing something wrong — not as money laundering, says Van Ommen.

Not exact matches

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.

This is being treated as a bright - line violation of global norms that in itself requires retaliation.

Second, it is a violation of love to treat somebody else as an object or thing, to be manipulated as one likes, rather than as a person with whom one is always concerned as a person.

By seeking to displace this protection and treating those persons as living in marriages less respected than others, the federal statute is in violation of the Fifth Amendment.

Lancman argues that the offense should be treated the same as a civil code violation and not a criminal offense.

Cuomo says his marijuana plan would correct a «blatant inconsistency» in the law that treats the private possession of small amounts of pot — 25 grams or less — as a violation, while the public display of weed carries misdemeanor charges.

This policy will pertain to all personal web pages or internet sites where there is any reference to the Buffalo Police Department, to ensure employees use appropriate discretion in the use of references to the Buffalo Police Department so as not to discredit the Department; to ensure that the release of information concerning crimes, accidents, or violations of ordinances or statues to persons outside the Department is not disseminated, either directly or indirectly; and that all employees treat as confidential the official business of the Department.

If state courts rule that the amendment requires that religious students and institutions be treated differently than secular ones, as Martinez's ruling seems to imply, it could potentially raise a federal challenge under both the First and Fourteenth Amendments as a violation of free exercise and equal protection.

If you violate US travel restrictions, you will not be treated as physically present in, or as a bona fide resident of, a foreign country for any day during which you're present in a country that's in violation of the restrictions.

Most of the 100 facilities have been cited repeatedly by federal or state inspectors for violations such as injured and sick dogs who had not been treated by a veterinarian, animals left in the freezing cold or blistering heat without protection, filthy conditions, and, in some cases, operators who performed surgeries on dogs without a veterinary license or shot and killed unwanted dogs.

Another amendment would require any person who possesses or maintains 20 or more adult female dogs or cats for the purpose of selling their offspring as companion animals,  who is in violation of this bill or any rule,  would be required to reimburse the government for any costs reasonably and necessarily incurred in transporting, treating, feeding, maintaining or otherwise caring for any dog or cat possessed or maintained illegally.Â

Violations included sick or dying puppies who had not been treated by a veterinarian; dogs found shivering in temperatures as low as 9 degrees; and dogs so emaciated that their bones were visible through their skin.

But all are treated as equal violations of the U.S. government's fundamental responsibility to protect its citizens today, and provide for a healthy tomorrow.

In this regard, we must distinguish between dealing with unfairness that must be addressed (such as exploitative articles and Human Rights Code violations for example) and throwing babies out with bathwater in well - motivated attempts to ensure that everyone is treated in exactly the same way.

It states the DOL «will not pursue claims against fiduciaries who are working diligently and in good faith to comply with the fiduciary duty rule and exemptions, or treat those fiduciaries as being in violation of the fiduciary duty rule and exemptions.»

The good news is that he treated his violation the same as he would have treated anyone else's.

Aside from the sentence imposed, the J.R. Contracting case is also notable because the court held that the Regulatory Modernization Act (an Ontario statute enacted in 2008 that, principally, provides for information sharing between provincial ministries and bodies) provided the authority for the supervisor's environmental convictions to be treated by the Crown Prosecutor and court as an aggravating factor when sentencing for the OH&S violation.

Since many local family court judges treat violations of these restraining orders as criminal contempt — and send parents to jail as a sanction — this becomes even more problematic.

Treats violations as unfair or deceptive acts under the Federal Trade Commission Act.

In this regard, a civil - rights based approach treats sexual violence as a violation of the Criminal Code and human rights law, which allows for both criminal prosecution as well as civil lawsuits.

A Member State shall treat any violation of an oath by a witness or expert in the same manner as if the offence had been committed before one of its courts with jurisdiction in civil proceedings.

Since many local family court judges treat violations of these restraining orders as criminal contempt — and -LSB-...]

Penalties have the potential to be severe and as of the date of writing, we still do not know how the government will treat any potential violations.

Minors can indeed be treated differently under the law, hence the business of «trying as an adult» in case of egregious violation.

Even if your violation didn't cause an accident, insurers treat it as an indication that you're more likely to be in an accident in the future.

That could include anything from a small monthly fee to treating your lack of insurance as a lease violation.

Texas treats out - of - state traffic violations as if they happened in Texas and will assess points accordingly.

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