Sentences with phrase «using undeclared»
It also received loans from Israel's largest bank, Bank Hapoalim, which is the subject of a United States Justice Department investigation into allegations that it helped wealthy Americans evade taxes using undeclared accounts.
https://www.nytimes.com/ Not exact matches
Russia has in the past used its economic leverage to strive and influence decisions in Chisinau, Moldova's capital, and periodically places undeclared trade embargoes against Moldovan goods, in an effort to influence Moldova's political decisions and force it to toe Moscow's line.
This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.
Voters for Good Government's ties to Foley were revealed in October 2013, when an investigation by the State Elections Enforcement Commission found that it had paid for a poll Foley used in March 2013 to promote his then - undeclared candidacy for governor.
No explanation as to how this agent came to be used in the United Kingdom; no explanation as to why Russia has an undeclared chemical weapons programme in contravention of international law.
When Former Ambassador Phil Murphy — the only declared Democratic candidate thus far in New Jersey's 2017 gubernatorial election — filed a complaint with the New Jersey Election Law Enforcement Commission (ELEC) claiming that as - yet undeclared candidate Jersey City Mayor Steve Fulop was using his mayoral account for a thinly veiled run for governor, many were left scratching their heads about why Murphy would publicly thrash Fulop with such allegations.
[55] In some botanical products, undeclared ingredients were used to increase the bulk of the product and reduce its cost of manufacturing, while potentially violating certain religious and / or cultural limitations on consuming animal ingredients, such as cow, buffalo or deer.
Good manufacturing practices are used to prevent introduction of undeclared allergens.
After Superbad and several episodes of Undeclared, director Greg Mottola seems dead set on using this growing - up - is - hard - to - do parable to cement his reputation as the screen's bard of postadolescent angst.
The plant strengthening agent being used by the organic farmer contained DDAC as an undeclared, and illegal, ingredient.
Renting out may make you some money, but excluded claims due to undeclared rental use could end up costing you significantly more.
Suicide, attempted suicide or any intentionally self - inflicted injury of you, a traveling companion, family member or business partner booked to travel with you, while sane or insane; an act of declared or undeclared war; participating in maneuvers or training exercises of an armed service, except while participating in weekend or summer training for the reserve forces of the United States, including the National Guard; riding or driving in races, or speed or endurance competitions or events; mountaineering (engaging in the sport of scaling mountains generally requiring the use of picks, ropes, or other special equipment); participating as a member of a team in an organized sporting competition or participating as a professional in a stunt, athletic or sporting event or competition; participating in skydiving or parachuting, parasailing, hang gliding, bungee cord jumping, extreme skiing, skiing outside marked trails or heli - skiing, mountaineering, any race, speed contests not including any of the regatta races, spelunking or caving, hot air ballooning, or scuba diving if the depth exceeds 120 feet (40 meters) or if you are not certified to dive and a dive master is not present during the dive; piloting or learning to pilot or acting as a member of the crew of any aircraft; being intoxicated or under the influence of any controlled substance unless as administered or prescribed by a legally qualified physician; the commission of or attempt to commit a felony or being engaged in an illegal occupation; normal childbirth or pregnancy (except complications of pregnancy) or voluntarily induced abortion; dental treatment (except as coverage is otherwise specifically provided herein); amounts which exceed the maximum benefit amount for each coverage as shown in the Schedule of Benefits; due to a pre-existing condition, as defined in the plan documents.
The first was that Assad did not declare everything — a reality that Kerry acknowledged in a farewell memo to staff, in which he wrote that «unfortunately other undeclared chemical weapons continue to be used ruthlessly against the Syrian people.»
Early Childhood Australia will use its reasonable endeavours to perform its obligations under these terms of trade but will not be liable for any failure to deliver ordered goods where such a failure is as a result of an act of terrorism, an act of God, strike, lockout or other interference with work, war (declared or undeclared), blockade, disturbance, lightning, fire, earthquake, storm, flood, explosion, governmental or quasi-governmental restraint, expropriation, prohibition, intervention, direction or embargo, unavailability or delay in obtaining governmental or quasi-governmental approvals, consents, permits, licences, authorities or allocations, and any other cause, whether of the kind specifically enumerated above or otherwise which is not reasonably within the control of Early Childhood Australia.