Sentences with phrase «with illegal trading»

Cracking down on this has been difficult, with the illegal trade driven principally by the false belief that rhino horn can cure ailments from kidney stones to cancer.

Not exact matches

Moreover, threatening retaliation with tariffs on products originating from particular companies in foreign countries is illegal under trade agreements to which the U.S. is bound.

The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»

South Korea said on Wednesday it will take firm action against illegal and unfair acts in cryptocurrency trading after a petition with 280,000 signatures was sent to the presidential Blue House.

In the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct,» said James Davis, an attorney with the Federal Trade Commission.

Many economists had expected prices to start creeping up last year in response to President Trump's nationalist «America first» agenda, complete with new tariffs, strong crackdown on illegal immigration, cancellation of U.S. participation in the Trans - Pacific Partnership (TPP) and a renegotiation of the North American Free Trade Agreement (NAFTA).

These raids prove that South Korea will continue to be strict on cryptocurrency platforms and exchanges which do not comply with laws, or are doing something illegal such as money laundering or insider trading.

Trading with unregulated brokers in Singapore is illegal, but the traders are not affected, only the dealers are prosecuted.

The Monetary Authority of Singapore, produces a list that highlights the credible brokers and identifies illegal brokers who are risky to trade with.

While it is not illegal for any listed Binary Options brokerage to trade with US traders, any disputes that may arise between brokers and traders will have to be legally resolved only in the US which usually leads to substantial costs to the broker, possibly resulting in hefty fines and / or penalties.

StemExpress, a for - profit company partnered with over 30 abortion clinics, including Planned Parenthood, to harvest and sell aborted baby parts and provide a «financial benefit» to Planned Parenthood clinics, is attempting to use meritless litigation to cover - up this illegal baby parts trade, suppress free speech, and silence the citizen press reporting on issues of burning concern to the American public.

We refer to the company as Wyeth (or more fully, John Wyeth and Brother Ltd) as that is the company that was taken to court by Trading Standards in 2003 for breaking the law with an illegal SMA formula advertising campaign.

Alf Hitchcock, Deputy Assistant Commissioner of the Metropolitan Police, added: «For some time, police forces have been working closely with Trading Standards to address the illegal sale of knives to young people.

Outlawing Spice has created a market opportunity for illegal trade, with dire consequences for the most vulnerable.

Black trade with illegal luxury goods is also a catalyst for organized crime - syndicates to form which then tend to commit various other crimes.

Danny Kuo, a former fund manager at Whittier Trust Co. charged in January with participating in a «criminal club» that made almost $ 62 million using illegal tips to trade in Dell Inc., has pleaded guilty and will cooperate with the government, a person familiar with the case said.

The incoming administration must coordinate its efforts with Federal, State and Local officials in eradicating the illegal tobacco trade.

They have just published descriptions of the new species in the journal Zootaxa, along with an analysis of Manila's illegal pet and bush - meat trade in the journal Biological Conservation.

A new illegal trade «alliance» Yesterday, in an effort to chip away at the illegal timber trade, which is a key driver of deforestation along with agricultural expansion, a coalition of businesses, paper organizations and international groups banded together to form the Forest Legality Alliance.

He said Manila's criminal trade in animals ranges from pet stores «with many endangered and illegal species hidden behind the scenes» to major international wildlife violators and wholesale smuggling rackets.

Taken together, their responses reveal that pastoralists account for 55 per cent of the killings, with poachers hunting 21 per cent for illegal trade in the furs and another 18 per cent succumbing to non-targeted methods such as hidden snares.

Recent headlines (including the indictment last year of a Columbia University scientist charged with disclosing confidential clinical trial results to a hedge fund, in breach of his consulting contract with the trial sponsor) demonstrate the danger of disclosing confidential information to an outside company, especially when the information might be used in connection with illegal insider trading.

The tentacles of the trade crisscross the globe, leaving no country untouched, not even the United States, as evidenced by the July 2009 arrest of a New York rabbi who has been charged with arranging illegal transplants in this country by bringing in poor Israelis to supply kidneys.

Gangs of looters, numbering sometimes in the hundreds, have pilfered cylinder seals, sculptures, urns, bronze tools, clay tablets with cuneiform writing, and even reliefs carved into walls — all to supply an illegal international trade in antiquities that stretches from Taiwan to New York.

«Illegal trade contributes to placing cacti among world's most threatened species: Thirty - one percent of cactus species are threatened with extinction.»

Trade in cactus species occurs at national and international levels and is often illegal, with 86 % of threatened cacti used in horticulture taken from wild populations.

Dr Jepson's view contrasts with that held by the leading conservation groups who pressed governments worldwide to make illegal wildlife trade a more serious crime at the 2014 London Conference on Illegal Wildlifeillegal wildlife trade a more serious crime at the 2014 London Conference on Illegal Wildlife Ttrade a more serious crime at the 2014 London Conference on Illegal WildlifeIllegal Wildlife TradeTrade.

Logging has been limited to selective thinning of forestland, but the roads built to accommodate mechanized equipment have provided organized groups of hunters with easier access to the apes and helped support a growing and illegal trade in «bush meat.»

However, with tiger numbers dwindling, the illegal trade is looking like an increasingly unsustainable, as well as unsavoury, business.

In spite of a global ban, the illegal ivory trade has exploded, with most of the demand coming from Asian countries, particularly China.

In 2015 sought «endangered» protections for Africa's savannah and forest elephants, with both species vanishing due to the illegal ivory trade.

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Bigelow also directed and partnered with Annapurna on the animated short LAST DAYS, about illegal elephant poaching and the ivory trade.

«Cartel Land» is about the drug trade, not illegal immigration — but as director Matthew Heineman explained in a conversation with TheWrap this week, the two are inextricably linked because of the all - encompassing power of the Mexican drug cartels.

Casting a light on both sides of the border, Cartel Land begins with a chilling, impromptu nighttime desert drug cook with masked men as they talk about the ineffective nature of America's laws to stop or even put a dent in the illegal drug trade.

After catching a drug lord in Atlanta who seems to have much larger connections to several illegal trading, the two head down to Miami to find the source and team up with a Miami cop (Olivia Munn) and a man on the run from a man named Antonio Pope (Benjamin Bratt).

An expertly crafted examination of the illegal drug trade that effortlessly interweaves its many narratives into a searing commentary on the war on drugs, Soderbergh distinguishes each story with a unique color - coded treatment that adds style.

One of the most serious is Section 110 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, which jeopardizes U.S. trade with Canada, its largest partner.

Along with the iconic series, Fleming's two works of non-fiction, consisting of a collection of travel writings called Thrilling Cities (1963) and an expose of the illegal precious stones trade entitled The Diamond Smugglers (1957), are also included in the agreement.

According to the US State Department, slavery is now the third largest type of illegal trade in the world (after drugs and weapons); every year between 600,000 and 800,000 people are trafficked across national borders with about 17,500 entering the USA.

As the Defendant publishers and their physical book distribution systems get smaller and less profitable, competitors like Barnes & Noble teeter on the Borders of financial failure, and Apple becomes bored with an iBookstore whose marketplace it can not control by illegal means, Amazon's share of the total book trades market only grows, and grows, and grows.

At the request of the Federal Trade Commission and the Florida Office of the Attorney General, a federal district court judge has entered eight orders against an intertwined web of Orlando - based individuals and companies that bombarded consumers with illegal robocalls from «Card Member Services,» pitching worthless credit card interest rate reduction programs.

The Federal Trade Commission (FTC) writes, «As a rule, it's illegal to report information that you know or believe is inaccurate... If you don't comply with the FCRA, you may be sued by the FTC, Consumer Financial Protection Bureau (CFPB), state governments, or in some cases, consumers.»

There are companies that offer services there and you can do online trading, but you need to be very careful as the company could be a complete fraud or government officials can charge you with doing something illegal.

As an exchange we provide a platform, we monitor the market, we work with the regulators to ensure the fairness of the market, we validate all the technology platforms, we make sure the trading that people are doing is fair and we make sure there are no illegal activities (like money laundering) taking place.

Mr Duong Tat Thang, the Director of Area 3 Animal Health, delivered the workshop's opening speech, pledging his commitment to working with ACPA to fulfill Vietnam's pledge to eliminate rabies by 2020 and to end the illegal dog meat trade.

In India, where the dog meat trade is already illegal, our HSI / India team aims to work with local law enforcement agencies to stop dog thieves and smugglers, and to see the ban better enforced.

With China's infamous Yulin dog meat festival just finished, and South Korea's month - long «Bok Nal» days of dog meat eating beginning this weekend, HSI / India reveals that India too has a hidden and cruel trade of dogs for human consumption, despite the practice being illegal.

This episode begins with a discussion about the international trade in illegal wildlife and wildlife products featuring the President and CEO of International Fund for Animal Welfare, Azzedine Downes.