Sentences with phrase «with unlawful»

It assumes a hands - off stance with regard to cryptocurrency regulation in general, yet, «At the same time, SEBI can not allow gullible investors to be taken for a ride with unlawful promises by these exchanges and those claiming to «mint» cryptocurrencies.

These three defendants are also charged with unlawful financial assistance.

In addition, if the client has retained new counsel, and the law firm becomes aware that the new counsel is proceeding with the unlawful scheme, the first law firm should seriously consider disclosure to the new counsel.

If faced with unlawful tactics such as picketing or handbills, we help with relief such as state - court lawsuits for injunctions or monetary damages.

Need help with an unlawful detainer?

Represented construction company charged with unlawful handling, storage and disposal of hazardous materials

The employment discrimination attorneys at the Maine Employee Rights Group work every day to help clients faced with unlawful employer conduct.

Represented national construction contractor charged with unlawful disposal of asbestos and filing false statements

The Serious Fraud Office announced on 12 February it has charged Barclays Bank with unlawful «financial assistance» over a US$ 3 billion loan it made to Qatar in 2008.

Client was charged with unlawful sexual contact with a customer in his store.

We recently brought you news that candidate for Sheriff of Greene County, Illinois, Luke Lamb, has been charged with unlawful communication with a juror for sharing a link to the FIJA website and making comments about jury nullification on Facebook to someone who apparently requested the information.

We recently brought you news that candidate for Sheriff of Greene County, Illinois, Luke Lamb, has been charged with unlawful communication with a -LSB-...]

If you are charged with Unlawful Use of Weapons at or near one of these locations the term of imprisonment, upon conviction, may be extended by 3 to 7 years.

Rose wrote that he accepted Dastani's testimony «to the extent that he himself designed and operated a scheme which started with unlawful exportation of ephedrine and developed to include money laundering and tax evasion.

The defendant was charged with unlawful possession of drugs and with firearms offences.

Norris v London Fire & Emergency Planning Authority (EAT, 2013)[2013] IRLR 42 This was a case about the jurisdiction of tribunals to deal with unlawful deduction from wages claims arising out of industrial action.

This case highlighted the problems often encountered by landlords when faced with a pre-pack sale: namely the no - win situation of either being left with an empty property, or being lumbered with an unlawful occupier (which may or may not be paying rent).

By its first two questions, the referring court, the Rechtbank Midden - Nederland (District Court, Midden - Nederland, Netherlands), asks in essence whether the selling of a device such as the Filmspeler, which includes pre-installed software containing links to streaming websites with unlawful content, constitutes an act of communication to the public within the meaning of Article 3 InfoSoc Directive, and whether this assessment is influenced by the fact that:

Obtained defense verdict after a two week jury trial in federal court for a bail bondswoman charged with unlawful entry and civil rights violations.

Now DeSmog Blog was founded with $ 300,000 of money from a man called John Lefebvre who is an Internet gaming fraudster convicted last year of making hundreds of millions of dollars — a large chunk of which he is now being made to pay back to the U.S. government — by unlawfully laundering money to do with unlawful Internet gaming.»

Capitol Police report that Fox has been charged with unlawful entry.

In 1894, President Sadi Carnot fell victim to an anarchist assassination, while the nationally divisive Dreyfus Affair began with the unlawful conviction for treason of Alfred Dreyfus, an officer of Alsatian and Jewish descent.

BUSINESS ACCOUNTS: In compliance with the Unlawful Internet Gambling Enforcement Act (UIGEA), we will not open new accounts nor maintain accounts for any business engaging in a lawful or unlawful Internet gambling activity.

Noriega also was charged with unlawful use of a telecommunications device.

Christy McCoy, 33, was charged last week in Lehi Justice Court with unlawful detention of a minor, a class B misdemeanor.

NORRISTOWN Four men from southeastern Pennsylvania, including two living in King of Prussia, have been arrested and charged with unlawful contact with minors.

Garcia was charged with Unlawful Imprisonment, Menacing, Criminal Mischief & Leaving the Scene of a Personal Injury Accident.

Abito and Adombre have been taken back to the police station and charged with unlawful possession of firearms in addition to their earlier charges.

The police have charged Kumawood actress Nayas with unlawful entry after she illegally entered Adom...

Recall that on September 1 this year, prosecution counsel, Mohammed Diri, had told the court that Dasuki was charged with the unlawful possession of firearms without a licence which Dasuki pleaded not guilty.

21 - year - old Dakota Askew is charged with unlawful manufacturing of methamphetamine.

He warned that the nation will soon be heading into an abyss if government continues to allow people with unlawful conducts.

Monds was charged with unlawful surveillance in the second degree, police said.

He's charged with unlawful possession of synthetic drugs cannabinoids, a misdemeanor, as well as felony tax law violations.

«There are real issues with unlawful tenant displacement and we support enforcing existing regulations that provide appropriate legal tenant protections,» REBNY president Steven Spinola told Capital New York.

As a result, Gregory Dean Jr., 31, has been charged with unlawful possession of certain ammunition feeding devices and aggravated unlicensed operation of a motor vehicle, both of which are misdemeanors.

Garrett J. Monds, 27, was arrested by the Syracuse Police Department on Friday and charged with unlawful surveillance in the second degree, police said.

A person would no longer have to prove that they were unable to retreat «with complete personal safety» when faced with unlawful deadly force, as the law currently requires.

• A 43 - year - old Buffalo Grove man was arrested at 2:45 p.m. May 16 and charged with unlawful sale of alcohol to a minor at Walgreens, 15 N. Buffalo Grove Road.

• A 31 - year - old Orland Park man was charged with unlawful possession of a hypodermic syringe after it, a sandwich bag containing white residue, a burnt spoon and two cotton swabs were discovered during a March 8 traffic stop on the 15800 block of La Grange Road.

A 63 - year - old California man was arraigned Wednesday and charged with one count of false report or threat of terrorism and one count of explosives - possession of bombs with unlawful intent - the Dearborn Police Department said in a press release Sunday.

I don't think this conversation had anything to do with unlawful vs illegal.

He's also being charged with the unlawful open - carry of a firearm.

Seriously, officials in the City by the Bay are so fed up with unlawful public urinators that they've painted 10 walls in the SOMA and Mission districts with a special liquid - repellent paint that splashes offenders back upon impact, yep, with their own waste stream.

-- Discriminating against or harassing an employee because of his or her sexual orientation or gender identity, in combination with another unlawful reason, for example, on the basis of transgender status and race, or sexual orientation and disability.

When faced with unlawful practices, a worker should file a complaint with his or her local EEOC office.

Not exact matches

The US Army said the joint exercise with South Korea countered what it called «North Korea's destabilizing and unlawful actions on July 4.»

In addition to federal laws against gender - based discrimination, the American With Disabilities Act can be used to protect against the unlawful treatment of caregivers.

«The Obama administration's signature climate rule was a vast, unlawful expansion of government authority into the energy sector with wide - reaching consequences for our economy,» Ryan added.

China's governing elite says playing golf is not unlawful as long as party members pay to play with their own money.