Sentences with phrase «unlawful transaction»

It posed to itself the question of whether a claim to a constructive trust, founded upon the parties» inferred common intention, amounts to an attempt to enforce unperformed provisions of an unlawful transaction.

Attention focused on the company's self - disclosure and investigation, and also on the involvement by high profile Canadian lawyers in the original unlawful transaction.

Led in evidence by Metuh's lawyer, Dr. Onyechi Ikpeazu, Dasuki told the court that he had never entered into any unlawful transaction with Ex-PDP spokesperson while he was in the office.

On the opposite hand, decentralization might help people conceal unlawful transactions.

You may not use the Card for any illegal or unlawful transactions and we may decline to authorize any transaction that we believe poses an undue risk of illegality or unlawfulness.

... As a part of the settlement Neteller had to forgo an amount of $ 136 million and had to accept charges of conducting an «unlicensed money transmitting business» and facilitating «unlawful transactions» between online gambling operators and players in the United States.

Just like Dollars / Euros / Pounds can be used for both lawful and unlawful transactions, bitcoin can also be used for lawful and unlawful transactions.

There are points of contention which are unique to distributed ledgers, such as the finality of settlements on distributed ledger and arbitration where unlawful transactions occur.

Not exact matches

Security Risk: Critics of virtual currency pinpoint that since the identities of parties involved in a transaction are not recognizable and transactions are not traceable, they can be misused for unlawful or criminal activities like:

It shall be unlawful for any broker, dealer, or exchange, directly or indirectly, to make use of the mails or any means or instrumentality of interstate commerce for the purpose of using any facility of an exchange within or subject to the jurisdiction of the United States to effect any transaction in a security, or to report any such transaction, unless such exchange (1) is registered as a national securities exchange under section 6 of this title, or (2) is exempted from such registration upon application by the exchange because, in the opinion of the Commission, by reason of the limited volume of transactions effected on such exchange, it is not practicable and not necessary or appropriate in the public interest or for the protection of investors to require such registration

Anonymity in monetary transactions helps individuals making transactions that they wouldn't need to be traced again to themselves, akin to the acquisition of services which can be frowned upon by society, although in some circumstances these merchandise are usually not unlawful.

The delivery and contents of this website do not constitute a recommendation, offer or solicitation to enter into any contract or agreement to provide any investment services, or to apply for, or buy any securities, to effect or conclude any transaction of any kind whatsoever in any jurisdiction to any person to whom it is unlawful to make such an invitation or solicitation in such jurisdiction.

It also makes the whole transaction unlawful.

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

It is however praying the court to declare the transaction between BOST, Movepinaa and Zup Oil as «illegal, unlawful and in clear violation of Section 16 (2)(c) of the Public Procurement Act, 2003 (Act 663) as amended by the Public Procurement (Amendment) Act, 2016 (Act 914).»

Real money mobile casino gambling is legal in the US, but the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) still prohibits numerous financial institutions from processing transactions at online gambling sites (both at desktop & mobile gaming sites).

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

DeCicco was also charged with one count of conspiracy to commit bank fraud, one count of bank fraud, four counts of wire fraud and attempted wire fraud, and six counts of engaging in unlawful monetary transactions.

For example, the idea that single women ignore their debts when they marry, or that a woman's income «doesn't count» because she'll leave work to have children, now is unlawful in credit transactions.

knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity

knowing that the transaction is designed in whole or in part --(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under State or Federal law

The party also argued that the arbitral award was invalid because the tribunal decided a question not eligible for arbitration under Swedish law, namely whether certain transactions constituted unlawful distributions under the Swedish Companies Act.

Whether the transaction in the Interactive's hypothetical constitutes unlawful Internet gambling turns on how the law of the state from which the bettor initiates the bet would treat the bet.»

Insolvency Faith is frequently instructed in applications arising out of corporate and personal insolvency including claims involving misfeasance, transactions at an undervalue, and preferences, and claims for the recovery of assets, unlawful dividends, disputed debts, and injunctions to restrain petitions.

We offer quality legal representation in areas including commercial lease disputes, purchase and sale contract disputes, lease disputes, commercial lease transactions, specific performance, financing disputes, and unlawful detainer, eviction and landlord / tenant matters.

The entire thing as enacted originally is here (193 pages), the laundering part is Subtitle H. Fortunately, what is outlawed is willful acts, e.g. «knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity», «with the intent to promote the carrying on of specified unlawful activity».

The legal services offered by this firm include commercial and residential real estate transactions, negotiation, civil litigation, mediation, arbitration, unlawful detainer (eviction), commercial tenant defense, HOA disputes, and a wide variety of other real estate - related services.

As Adam Dodek notes, «Clients and lawyers are entitled to discuss whether or not a particular activity or transaction is unlawful without losing the protection of the privilege.

Not only will unsecured creditors lose out, including HMRC, but in addition many unlawful antecedent transactions will go unchallenged.

Trump's order describes the petro's initial coin offering as «recent actions taken by the Maduro regime to attempt to circumvent US sanctions,» and declares all related transactions unlawful.

Shamo, along with other dark web operators Drew Wilson Crandall, Mario Anthony Noble, and Sean Michael Gygi, was found guilty on May 31, 2017 of conspiracy to distribute a controlled substance, aiding the importation of a controlled substance, intentional adulteration of drugs, use of the US mail in drug trafficking, conspiracy to commit money laundering, and engaging in monetary transaction in property derived from specified unlawful activity.

It is an unlawful trade practice for anyone to make a statement or representation in connection with a consumer transaction asserting that the person will use, disclose, collect, maintain, delete, or dispose of information received from the customer in a particular manner, and then use, disclose, collect, maintain, delete, or dispose of information received from the customer in a manner that is not consistent with that statement or representation.21

An Idaho federal court has considered whether a class action lawsuit had properly alleged an unlawful tying arrangement when the buyers objected to paying a commission for transactions involving vacant land because the commission amounts were based on the properties projected value when fully developed.

242 DOS 97 Matter of DOS v. Hinds - deposits; proper business practices; fraudulent practices; due process; exparte proceeding is proper where there is evidence of proper service of process; unlawful retention of deposit monies constitutes larceny; illegal exercise of right of ownership over principals» funds is conversion; broker's illegal retention of deposit monies of principals in four, separate real estate transactions is a fraudulent practice; broker's failure to pay lawfully obtained judgments without a showing that he is unable to do so is a demonstration of untrustworthiness; license revocation; restitution with interest

The service provider clients are not real estate licensees and are being paid by PHH from commissions earned in the related transaction Therefore, the payment will be an unlawful fee split unless the services paid for are those for which a real estate license is not required.