Sentences with phrase «unit filed charges»

The US Securities and Exchange Commission on Tuesday announced that its new cyber unit filed charges alleging initial coin offering (ICO) fraud.

Not exact matches

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

Today's charges are the first filed by the SEC's new Cyber Unit.

All vehicles sale price subject to in - stock units, credit approval, prior sale, plus government fees and taxes, any finance charges, any dealer document preparation charge ($ 80), any electronic filing charge, and any emission testing charge.

Successfully represented Vermont municipalities against charges filed with the Civil Rights Unit of the Vermont Attorney General's Office and the Vermont Human Rights Commission

Bill publicly attacked former Commissioner of the Ontario Provincial Police Julian Fantino for filing a sworn affidavit that includes evidence that Bill's brother Jim Van Allen — also a retired OPP officer — committed provincial, federal and criminal offences while he was a Detective Sergeant in charge of the OPP's elite Criminal Profiling Unit.

The SEC's new «Cyber Unit,» which is devoted to ICO regulation, filed its first criminal charges in December, with the target being the issuers of so - called PlexCoins, who reportedly raised $ 15 million in less than a month.

The recently formed cyber unit of the United States Security and Exchange Commission filed its first charges Monday after obtaining an emergency asset freeze to stop an alleged Initial Coin Offering (ICO) fraud.

The charges were filed by the SEC's Cyber Unit, an enforcement arm created in September in part to more closely police ICOs, among other areas.

Registered Nurse / Administrator — Duties & Responsibilities Provide quality patient care and medical team support across a variety of medical specialties Proficient with skillful assessment, planning, implementation, documentation and evaluation of treatment plans Skilled in telemetry, women's services, post-partum and orthopedic settings utilizing evidence based practicum Oversee junior team members ensuring compliance with all regulatory authorities and laws including HIPPA Successfully served as charge nurse, unit secretary, clinical preceptor and mentor to graduate / student nurses Manage employee schedules, workflow, inventory, admissions, and discharges Implement physician directed treatment plans, perform evaluations, administer medications, and chart progress Maintain working knowledge of accepted standards of care, emerging medical technology, and pharmaceuticals Fulfill duties as restraint liaison committee member for orthopedic unit Serve as patient advocate collaborating with discharge planners, medical social workers, home health agencies, and other parties to ensure a smooth transition of patients to post discharge care Instruct patients in healthy lifestyles, treatment plans, and offered emotional support as needed Provide exceptional medical team support including filing, phones, and other tasks as needed Perform all duties with positivity, professionalism, and integrity

City officials in Los Angeles say they are filing criminal charges against landlords who are evicting tenants from rent - controlled units in order to list the units on Airbnb or similar sites to make a quick profit.