Sentences with phrase «watchdog says those rules»

The watchdog says those rules violate the terms of the settlement.

Not exact matches

A head of the European Union's watchdog said a short - term strategy could be to focus on applying anti-money laundering and terrorist financing rules, warning consumers of the risk of trading in cryptocurrencies and preventing banks from holding them.

Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.

Explaining the new rules and underscoring golf's negative image, the party's corruption watchdog said on Thursday that golf was a game enjoyed by a former police chief who engaged in «massive» bribery.

In its ruling, the watchdog said: «Ipso's complaints committee found that the article gave the impression that the judge had found that the placement was a «failure» by the council; and that this was why she was «removing» the child from her current foster carers, and placing the child with the grandmother.

The Australian Competition Tribunal ruled the merger could proceed on Friday and while online bookmaker CrownBet would not rule out making one last move to try to scupper the deal, Australian Competition and Consumer Commission chairman Rod Sims said the watchdog was comfortable with the outcome, pending the release of the judge's reasons next week.

«The pay - to - play rules are very clear,» said Craig Holman, an ethics expert at the watchdog group Public Citizen.

Jamison Dague, director of infrastructure studies for the Citizens Budget Commission of New York, a nonprofit government watchdog group, said the MTA has long wanted to abolish some of the work rules.

That any government watchdog is supposed to be very, very careful in the work they do to follow the rules, follow the laws and to scrupulously be independent, and nonpartisan,» the mayor said today.

In 2008 the parliamentary standards watchdog said they had unwittingly broken the rules.

«We think there's an inherent corruption risk in having your state university system, which has a different set of rules than state agencies, be the one that's handing out enormous sums of money,» Kaehny said at a news conference in Albany where several watchdog groups called for the changes.

City Council Speaker Christine Quinn announced the pact on creating a new watchdog for the nation's biggest police department and said talks were progressing on three companion proposals to set new rules surrounding stop and frisk, including banning racial profiling.

The watchdog cleared the former foreign secretaries Jack Straw and Sir Malcolm Rifkind of wrongdoing in September, saying a TV and newspaper investigation had uncovered «no breach of rules on paid lobbying».

EPA's Historic Coal Ash Disposal Rule Not Enough, Watchdogs Say.

Setting out new rules for academy trust inspections in a letter, Mrs Morgan said that the watchdog should continue to conduct «batch» inspections of academies that are all run by the same trust.

The Canadian Press: Parliament's spending watchdog says Liberal changes to passive investment rules for small businesses could rake in up to $ 6 billion annually in new tax revenues after a decade.

The U.S. derivatives watchdog said on Friday that it has filed charges against three separate virtual currency operators alleging the defendants had defrauded customers and broken other commodity trading rules, in a further sign regulators globally are cracking down on the emerging asset class.