Sentences with phrase «violated business regulations»

Cryptocurrency mining is not illegal under South Korean law, but police say the man had violated business regulations.

Not exact matches

Technically the second and third of the three are illegal and violate capital restrictions, but these involve domestic investors, businesses or SOEs who are able to take advantage of corruption or weak regulation to circumvent these restrictions.

Mr. Na Ayudhya's executive decision was made after various media outlets reported that the NNC and POLAR were colluding to take over the Company by stealthily acquiring more than 25 % of NMG's issued share capital and violating the relevant laws and regulations concerning the takeover of business.

All Kraft Heinz employees have an obligation to speak up if they become aware of conduct by a Company employee or business partner that they believe may violate any law, regulation or Company policy, including the Code of Conduct.

City officials say the apartment building would violate state fire regulations, said Paul Driscoll, the city's commissioner of neighborhood and business development.

But in their experiment, the researchers were able to prove, mathematically, that such answers wouldn't get someone any closer to inferring information about any single person or business that might violate privacy regulations — such as whether an employee held a job at a particular workplace, or precisely what fraction of a company's workforce belonged to a certain race or had a certain level of education.

We reserve the right to immediately terminate or restrict your account or your use of the Tubi Services or access to Content at any time, without notice or liability, if Tubi determines in its sole discretion that you have breached these Terms of Use, violated any law, rule, or regulation, engaged in other inappropriate conduct, or for any other business reason.

If any of the credit agencies or businesses that use consumer reports violates the regulations in the FCRA, they can be sued in state or federal court.

Both of these steps will help protect the retail business if the third party violates regulations.

SkyPan was a business matter that involved more than 60 drone flights from 2012 to 2014 that allegedly violated FAA regulations.

A Lesson Learned in The Boxing Ring: If Your Employee Violates State Regulations, You May Be the One Fighting to Keep Your Professional License [Orange County Business Journal]; November 22, 2010.

The Federal Department of Finance (FDF) may prosecute and fine businesses that violate the criminal provisions of the financial market regulations.

Arguing that it is unnecessary for the regulation to explicitly extend the duty to mitigate to business associates, commenters noted that: Any prudent entity would discipline a vendor or employee that violates a regulation; that the matter is best left to the terms of the contract, and that it is difficult and expensive for a Start Printed Page 82748business associate to have a separate set of procedures on mitigation for each client / provider.

Under § 164.502 (j), we specifically state that a covered entity is not considered to have violated the regulation if a workforce member or business associate in good faith reports violations of laws or professional standards by covered entities to appropriate authorities.

We also reject the suggestion that the business associates provisions constitute an improper appointment of covered entities to enforce the regulation and violate the Take Care Clause.

By hosting coins on their service in their system's wallets, and making trades and transactions within it off - chain, as well as failure to register as a Futures Commission Merchant before conducting this kind of business, they violated these regulations:

NOTE: Employment Screening Resources ® (ESR) reminds readers that allegations made in class action lawsuits are not proof that a business violated any law, rule, or regulation.

NOTE: Employment Screening Resources ® (ESR) reminds readers that allegations alone made in lawsuits are not proof that a business violated any law, rule, or regulation.