Sentences with phrase «where licensed activity»

«In the meantime, a philosophical debate on a national level on where licensed activity starts and support staff leaves off would be quite interesting.

Not exact matches

We are physically based in Gibraltar, where we are proudly licensed and regulated by the Gibraltar Financial Services Commission, to carry out activities related to company management, under license number FSC0827B.

Previously, Torsten worked for more than 10 years at GlaxoSmithKline Vaccines where he was the Global Head of the Vaccines Transactions Team with responsibility for all vaccine business development activities ranging from collaborations, option and licensing contracts to mergers & acquisitions.

There are follow up activities that include * recognising the influences on our prejudices * reflecting on each person * defining prejudice * defining discrimination * Quick look at Galatians 3:28 * Consideration of lyrics from songs about prejudice NB all images are either personal images or selected using BING where license has been selected as Free to modify, share and use commercially * I designed this lesson on my teaching practice and it has been a staple of my teaching every year since, when used for inspection or performance management observations (it has been used for both and interview) it has always been rated as an excellent lesson.

Hawaii is a great honeymoon vacation destination where couples can try new activities together like getting a scuba diving license.

Due to a non-functioning capital market (i.e. the first privately owned stock exchange was only licensed in June 2017), the deal - making activity is based on direct private transactions where private equity funds show less interest for this market as compared to other SEE jurisdictions.

The bill provides a narrow exception where circumstances of an individual's credit history are «substantially related to the circumstances of a particular job or licensed activity» and where the employment «depends on the bondability of the individual and the individual may not be bondable due to his or her credit rating.»

These state licensed businesses, they understand that that kind of regulated aboveground market is preferable to driving these activities back to the underground market where the primary players in these behaviors are drug dealers and cartels.

What the Bill sets out is simply a licensing framework for businesses carrying out reserved legal activities where 10 % or more of the ownership or management of those businesses is under the control of non-lawyers.

Justice LeBel affirmed in MacDonald, at para. 26, that where the conduct of the police goes beyond that which is permitted by the implied license to knock, the conditions of that licence have been breached and the person carrying out the unauthorized activity approaches the dwelling as an intruder.

A person holding an SCP may operate a motor vehicle: 1) unsupervised to and from where he or she attends school and between schools of enrollment over the most direct and accessible route by the nearest highway from his or her place of residence to transport such person or any family member who resides with such person to attend duly scheduled courses of instructions and extracurricular or school - related activities at the school he or she attends; or 2) any time when accompanied by a licensed driver who is at least 21 years old.

Should the parents be unable to agree about where and when the child is enrolled in school or extracurricular activities that infringe on the time the child is with the other parent or involve both parents bringing the child to practices, rehearsals, competitions, or shows, the parents shall: Seek professional assistance from a licensed family counselor or private mediator to resolve their differences or participate in at least six co-parenting or counseling sessions to develop a plan for such activities each year.

Arizona law provides some exemptions from real estate licensing law, where people may in certain situations may legally conduct real estate activities without a license.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

960 DOS 03 DOS v. Vazquez - deposits; unlicensed activity; duty to supervise sales associate; failure to cooperate with DOS investigation; failure to pay judgment; sanction; broker fails to reply to DOS's request for information; broker allows two individuals to work in association with brokerage without being properly licensed; broker fails to pay judgment; broker fails to return rental deposits in two transactions where the rental was not consummated; broker fails to supervise sales associate and is accountable for monies received by salesperson and unaccounted for; in setting penalty, it is proper to consider licensees were found to have availed themselves of improper licensed real estate salespersons and to have retained an unearned commission; corporate broker's license and representative broker's license revoked and brokers ordered to pay restitution in the amount $ 7,725.00 and judgment in the amount $ 740.37

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

Previously he was a co-founder, partner and managing director of Contemporary Healthcare Capital, LLC where he was responsible for the day - to - day management and oversight of all activities, including the formation and management of seven health care funds and three licensed small business investment companies.