Sentences with phrase «turn over commissions»

A Utah federal court refused to order a firm to turn over commissions derived from the sale of two properties purchased by the operator of a Ponzi scheme.

Not exact matches

The trial, originally set for the beginning of October, was pushed to Dec. 4 after Uber turned over a due diligence document it commissioned when acquiring self - driving trucking startup Otto.

So then that «commission» would be more like the «commission» to see if pedophile priests should be turned over to authorities or just moved to another church.

Jesus had taken the first steps of turning that around, loving women, teaching women, sticking up for them and commissioning them to preach the Gospel all over the world.

I've walked the fields of mega-tournaments, watched countless instructional DVDs and books, appeared on television to promote new football helmets, and, over the years, have turned down the chance to promote hundreds, if not thousands, of products, many making claims that could not be backed up by peer - reviewed studies, some whose advertisements were later found to be misleading by the Federal Trade Commission.

Still, before Cuomo shut down the Commission, information from the personal use investigation was turned over to Albany County District Attorney David Soares, with the hope that he would pursue potential criminal charges.

Bronx Democratic Party Chairman Carl Heastie, one of the few members of the Assembly who turn up in the Commission documents, attracted attention for the approximately $ 25,000 in unitemized credit card expenditures his campaign made over the years the investigators analyzed, most of which without any explanation of their purpose.

The Moreland Commission had begun numerous investigations, and they turned the cases over to Preet Bharara — then the U.S. Attorney for the Southern District of New York — after Bharara requested the records.

Trump's election integrity commission will make public records requests to obtain voter data from the states that have refused to turn over that information, the commission's vice chair said.

Leaders of the New York state legislature are in court fighting a request from Gov. Andrew Cuomo's ethics commission that they turn over details about their private law clients.

The governor says he told commission members when he disbanded the panel that they should turn over any possible evidence of wrongdoing to law enforcement.

The Moreland Commission had begun numerous investigations, and they turned the cases over to the U.S. Attorney for the Southern District of New York, Preet Bharara, after Bharara requested the records.

There being no dominant political story today - as Audit Commission bosses reel from being sacked by Eric Pickles, and the Treasury limbers up for its next tussles over Trident and welfare - it's time to turn to the Guardian.

On Wednesday, in response to the New York State Board of Elections turning over information to President Trump's Election Commission, both Governor Andrew Cuomo and Assemblyman Michael Blake (D - Bronx) released separate statements.

«Today, the State Board of Elections turned over voter information to President Trump's Election Commission, validating the false claims that voter fraud is a pervasive problem in the United States.

De Blasio abandoned the plan in January 2016, but earlier this year the Taxi and Limousine Commission imposed a regulation forcing the businesses to turn over trip data so the city can track tired drivers.

The Press Complaints Commission (PCC), which offered a much - ridiculed report exonerating News International over phone - hacking in 2009, tried to turn the situation to its favour by arguing that the current row showed that the commission required extCommission (PCC), which offered a much - ridiculed report exonerating News International over phone - hacking in 2009, tried to turn the situation to its favour by arguing that the current row showed that the commission required extcommission required extra powers.

«I told the commission that any information they have, any files, any documents should all be turned over to the relevant prosecutors, so that's been done already,» Cuomo said.

That same morning, a Moreland Commission meeting had turned tumultuous over the very subject of the second floor's repeated interventions.

As the Board of Elections makes the state's voter rolls available to the President Trump's election integrity commission, Gov. Andrew Cuomo in a statement on Wednesday said New York won't be turning over personal information on voters.

The board today announced it would comply with a Freedom of Information Law request from the commission that would turn over voter rolls listing names, addresses and which elections the voter participated in.

There has been resistance among state lawmakers in cooperating with the commission when it comes to turning over documents and records regarding income.

Mr. Bharara demanded that all of the Moreland Commission's files be turned over to him.

On Wednesday, Bharara told the Moreland Commission's 24 members that its chairmen, Onondaga County District Attorney William J. Fitzpatrick and former state and federal prosecutor Milton L. Williams Jr., had agreed to turn over the group's files.

WASHINGTON — President Donald Trump's election integrity commission will make public records requests to obtain voter data from the states that have refused to turn over that information, the commission's vice chair said Wednesday.

If one of the commissions fails to reach a compromise by the deadline, the process for that chamber is turned over to a panel of six appellate judges.

As the Lopez - Silver scandal erupted, a Silver deputy tried to force the victims to keep their mouths shut, and when the ethics commission subpoenaed documents, Silver's office failed to turn over all incriminating materials.

A day after Gov. Andrew Cuomo argued that it was for the best his corruption - busting Moreland Commission disbanded and turned its work over, U.S. Attorney Preet Bharara essentially agreed — saying the work was best left up to him.

For clues to the psychological health of members of Egypt's Middle Kingdom, researchers have turned to «Dispute Over Suicide,» a poem in hieroglyphics commissioned by a ruler in about 2000 B.C.

Once he has accepted a commission, there is no turning back, and he is clearly all too accustomed to whingey and panicky clients having second thoughts, and having to ride roughshod over their scruples.

But a long - tressed Rickman's appearance as the Sun King notwithstanding, the actual man in Sabine's life turns out to be her immediate employer - turned - bedmate, André Lenôtre, the designer extraordinaire (local commissions included St James's Park in London) who is dismissive of Sabine before proceeding over time to fall for her, the two finding in one another's company respite from the abrasions of life that have led them toward the contrasting order and beauty of nature.

I certainly agree with the comment above and there have been many gaffs that seem to have been made by Michael Wlshaw over the last year or so but the government turns a blind eye to his comments.Surely there needs to be a royal commission into the state of teacher recruitment as well as the true state of education in the UK?

A 2010 study commissioned by the Massachusetts Business Alliance for Education found that over two school years, half of Boston's public - school teachers had never been evaluated, while one - quarter of the city's schools hadn't turned in a single evaluation.

After overseeing the Philadelphia school system for 16 years, the state - run School Reform Commission (SRC) is disbanding and turning over the city schools to a nine - member, locally appointed school board.

I am turning this over to the Federal Trade commission.

Portfolio Turnover: The Fund pays transaction costs, such as commissions, when it buys and sells securities (or «turns over» its portfolio).

[40] In 2009, a deal that Gagosian Gallery had struck to buy $ 3 million in gold bricks for Burden's work One Ton, One Kilo [41] was frozen when it turned out that the bricks had been acquired from a Houston - based company owned by financier Allen Stanford, who was later charged by the U.S. Securities and Exchange Commission [42] and sentenced to 110 years [43] in prison for cheating investors out of more than $ 7 billion over 20 years in one of the largest Ponzi schemes in American history.

«Turning Pages was my first public commission, originally intended as a commemorative gesture to the retiring librarian at Margate library, so I am thrilled to revisit it over 40 years later and create this edition which will, I hope, support Turner Contemporary and its vital work in Margate today.»

Lisa has juried over 85 art exhibitions and public art commissions and served on the Board of Directors of the Wayne Art Center, The Baum School of Art, and the Wood Turning Center of Philadelphia.

Virginia's State Corporation Commission (SCC) has approved three of Dominion's new gas plants in a row over the objections of environmental advocates, and North Carolina's Utility Commission recently approved Duke's new gas units in Asheville (though for now it has turned down a request for a third).

The company was turning over $ 1m a month in February, but exchanged $ 15m of dollars into bitcoins, or vice versa, at one per cent commission, in April.

Virtual Commissioning Engineer Controls Engineer PLC Connect 4 are working with a globally recognised company that turn over # 1.5 Billion a year.

Then in turn the agent would have to pay the VAT from his / her commission if they are over $ 100,000.00 in earnings.

We totally get it: At the end of the already arduous selling process, it can be painful to turn over that 6 % commission.

If it is unlucky that the market turns before it pass the previous peak, due to the expensive selling cost / fee (6 % agent commission, escrow fee, property transfer tax, owner title policy, 15 % capital gain tax etc etc), I will not sell my portfolio and just ride it over to the next downturn.