Sentences with phrase «violation of the»

You have refused to acknowledge even an ethical obligation to have reported this violation of the FTC consent decree, and we have letters, we've had contacts with Facebook employees... that indicates not only a lack of resources but lack of attention to privacy.

In attempting to head off allegations of illegal fundraising, he may have implicated Trump in an entirely different violation of federal law.

Michael Cohen, Donald Trump's personal lawyer and «fix - it» guy, is facing legal scrutiny — potentially for bank fraud and violation of campaign finance law.

A Giffen good is a product that people consume more of as the price rises and vice versa — seemingly in violation of basic laws of demand in microeconomics such as with substitute goods and the income effect.

Bill 12 is potentially in direct violation of the limits of provincial powers which are -LSB-...]

Once the U.S. International Trade Commission (ITC) finds a violation of Section 337 and issues an exclusion order barring the importation of infringing goods, Customs and Border Protection (CBP) and the ITC are responsible for determining whether imported articles fall within the scope of the exclusion order.

Doing this, of course, is a violation of user trust, and is considered deceitful.

If you have reason to believe that your sale is in violation of any law or the rights of any third party, you will promptly send notices to us using the functionality for contacting Thing Daemon as provided on the Site.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

You agree to indemnify and hold Help Scout, its parents, subsidiaries, affiliates, officers, partners and employees harmless from any claim or demand, including reasonable attorneys» fees, made by any third party due to or arising out of your use of the Help Scout Service, use of your account by any third party, your violation of these Terms of Service, or any infringement by you or any third party using your account.

Each year the SEC brings hundreds of civil enforcement actions against individuals and companies for violation of the securities laws.

He said that each violation of the existing settlement could be punished by a fine of $ 40,000 — per day, per user.

Also, if Trump was repaying Cohen in increments of less than $ 10,000 to avoid reporting to the Treasury Department, this could be a violation of federal banking laws.

The City of Burnaby actively opposed the expansion project and served notices on TM's contractors alleging violation of various Burnaby by - laws.

He suggested that there would be a violation of campaign finance laws if Trump and Cohen structured the payment «in a way to avoid detection or in an effort to make it appear to be something that it was not, namely, a retainer payment as opposed to $ 130,000 reimbursement, that may involve money laundering depending on how it was handled.»

We were therefore stunned and outraged to learn of the fraudulent circumvention and violation of the Firm's compliance policies and ethical standards by Andrew Caspersen, who was a member of the Secondaries Group at Park Hill since January 2013.

Shortly thereafter, however, agents of the Securities Exchange Commission (SEC or Commission) arrived at her door and informed her she was under investigation for insider trading in violation of SEC Rule 10b - 5.

You acknowledge, consent and agree that we may access, preserve, and disclose your registration and any other information you provide if required to do so by law or in a good faith belief that such access preservation or disclosure is reasonably necessary to: (a) comply with legal process; (b) enforce this Agreement; (c) respond to claims of a violation of the rights of third - parties; (d) respond to your requests for customer service; or (e) protect the rights, property, or personal safety of The Defense Alliance of Minnesota, The Defense Alliance of Minnesota Affiliates, its users and the public.

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Subject to certain exceptions to be approved by the relevant regulators or certain facts to be ascertained, the public offer will not be made directly or indirectly, in or into any jurisdiction where to do so would constitute a violation of the laws of such jurisdiction, or by use of the mails or by any means or instrumentality (including without limitation, facsimile transmission, telephone and the internet) of interstate or foreign commerce, or any facility of a national securities exchange, of any such jurisdiction.

The U.S. Agriculture Department said Tuesday that Irma victims who are recipients of food stamps can use them for hot foods, normally a violation of the program's rules.

NRF has argued before Congress and in court that the practice is a violation of federal antitrust law the same as if retailers were to collude on the price of specific pieces of merchandise.

Any other use of The Defense Alliance of Minnesota (such as seeking to connect to someone a user does not know or to use The Defense Alliance of Minnesota as a means of generating revenue through the sale of contacts or information to others) is strictly prohibited and a violation of this Agreement.

The Justice Department is looking into complaints that Live Nation has used its control over concert tours to pressure venues into contracting with Ticketmaster, a possible violation of antitrust law.

It's an abuse of the constraints on the scope of the SEC's authority and a violation of basic federalism principles.

Cambridge Analytica secured contracts for US elections that were served by the UK - based SCL, despite the possibility that its use of data scientists with foreign citizenship was a violation of campaign finance laws.

Matthew said his script is simply a proof of concept, because actually doing this may be in violation of Facebook's terms of service (so use at your own risk).

Any downloading of material contained in this site or of any site linked to this site may be a violation of federal trademark and copyright laws.

According to disclosures published by Grayscale in 2015, the program's repurchases took place at the same time that shares were being created by the trust — in violation of Regulation M.

When it comes to President Donald Trump's constellation of foreign investments, properties, and companies, much of the attention so far has been on his business's apparent violation of the Constitution's emoluments clause, which bars officeholders from taking gifts from foreign leaders.

Kogan, in violation of Facebook's policies, harvested that data for Cambridge Analytica, a political consulting firm that had ties to the Trump campaign in the 2016 election.

The Committee was so concerned about issues of violence against Indigenous women and the violation of Indigenous Peoples» land rights that it called on Canada to report back within one year on progress made to implement its recommendations on these issues.

Therefore a scheme developed by two or more persons to bribe a foreign public official that is later not followed through can still result in the violation of the CFPOA.

This was a significant detail: It raised the possibility that Cohen had been reimbursed with campaign money, a violation of federal law.

Investors should also recognize that if they do suspect their advisor is in violation of the rules, the onus is on them (the client) to sue the advisor — the Department of Labor does not actively police financial advisors at the individual level.

And as we all know, we do NOT want to be in violation of these.

Ryan, of Common Cause, said Giuliani's comments suggested a willful violation of campaign finance law.

«With every public violation of consumer trust be it through misuse of data or external threats, consumers today are paying more attention to the data they share, what organizations they share it with, and how it will be used,» said Scott Miller, CEO, Vision Critical.

Franklin Templeton reserves the right to discontinue providing all or part of any or all of the Site Feeds to you at any time and require you to cease displaying, distributing or otherwise using any or all of the Site Feeds for any reason including, without limitation, your violation of any provision of these Terms of Use.

First off in this battle of the galaxies was the ever - famous Matt Cutts, Software Engineer Guru at Google, stating clearly and concisely that paid links that pass Google PageRank are in clear violation of the Google webmaster guidelines.

This time, the focus is more narrowly on ensuring that people not be forced to agree to potential arbitration as a condition of their employment and that employers be prohibited from «threatening, retaliating or discriminating against, or terminating any applicant for employment or prospective employment or any employee because of the refusal to consent to the waiver of any right, forum, or procedure for a violation of specific statutes governing employment.»

Notably, seven provinces opposed to the legislation, which, «in its drafting, if not in its intent, had serious and, in the view of the vast majority of witnesses, fatal flaws as to the constitutional violation of sections 92 and 91 of the British North America Act, the Charter of Rights and Freedoms, freedom of speech, expression and association as protected by that very Charter of Rights and Freedoms,» Segal said.

Uber said it used the technology for many purposes, including the testing of new features by employees, marketing promotions, and the deterring of riders using the app in violation of its terms of services.

In fact, one of Mr. Trump's favorite charges, that China and other nations are suppressing the value of their currencies, is actually not a violation of existing trade agreements.

U.S. federal and state securities laws have catch - all provisions regarding secondary liability for aiding and abetting a violation of securities laws, which could apply for facilitating trading through an unregistered exchange.

This week the New York Times and The Observer of London reported that a researcher's app had pulled personal information on about 270,000 Facebook users and 50 million of their friends back in 2015, and then passed that data haul to political consulting firm Cambridge Analytica in violation of Facebook's policies.

The complaint states that in promulgating the final revisions to PTE 84 - 24, which make the exemption available to «fixed rate annuities,» as defined by DOL, but not to one class of fixed annuities — specifically, «fixed indexed annuities» — the Department «acted without providing adequate notice and an opportunity for comment, reflecting arbitrary and capricious conduct in excess of its statutory authority and in clear violation of its obligations to make necessary findings under applicable law.»

This lack of transparency could actually also be grounds for yet more legal action against Trump, in fact, since it looks very likely that it's a violation of the Federal Advisory Committee Act to not hold these advisory meetings from business leaders open to the public, though the administration denies any of its actions have contravened this order.

The information was later transferred to third parties, including Cambridge Analytica, in violation of Facebook's policies.

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