Sentences with phrase «without filing charges»
Federal prosecutors have closed an investigation of the Working Families Party without filing any charges, party officials said on Friday, a major boost for the beleaguered organization as it gears up for the November statewide elections.
https://cityroom.blogs.nytimes.com/
Federal prosecutors have closed an investigation of the Working Families Party without filing any charges, party officials said on Friday.
Not exact matches
Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the «Software»), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and / or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:
Evans, in a suit filed on Wednesday, claimed that his continued detention without being charged to court is an infringement on his fundamental human rights.
They were subsequently admitted to bail but however Colonel Dasuki was arrested after perfecting the bail conditions on December 29, 2015 and had been in the custody of the Department of State Services (DSS) without filing any other charge against him.
In 2002, the Burlington Northern Santa Fe Railway company paid three dozen employees $ 2.2 million to settle a lawsuit they had filed charging that the company had genetically tested them without their knowledge after they submitted work - related injury claims.
These risks and uncertainties include, among others, those relating to our ability to obtain financing and to form collaborative relationships, uncertainty regarding potential future deterioration in the market for auction rate securities which could result in additional permanent impairment charges, our ability to develop and market diagnostic products, the level of third party reimbursement for our products, risks related to preclinical and clinical development of pharmaceutical products, including the identification of compounds and the completion of clinical trials, the effect of government regulation and the regulatory approval processes, market acceptance, our ability to obtain and protect intellectual property rights for our products, dependence on collaborative relationships, the effect of competitive products, industry trends and other risks identified in deCODE's filings with the Securities and Exchange Commission, including, without limitation, the risk factors identified in our most recent Annual Report on Form 10 - K and any updates to those risk factors filed from time to time in our Quarterly Reports on Form 10 - Q or Current Reports on Form 8 - K.
Under current procedures, teachers could be removed from the classroom for six months before charges are even filed, although in practice some teachers have sat in the rubber room for years without formal charges.
CircularFLO will recognise that the InDesign book and files have previously been processed and then offer to make another eBook without watermarks and free of charge.
While Vellum's price tag is supposed to let authors make one version of their ebooks that look streamlined and professional then upload it to all retail platforms, the price of the service is fairly close to what some formatters would charge to produce the different file versions of the books, and all the author has to do there is email the original document of the book without going through the laborious process of formatting it within the app.
Absent the widespread adoption of a single standard for e-books (and that was what PDF was originally intended to be) the best way to attract material for e-book catalogs is for the distributors to convert the files without charge and send the checks or e-payments as earned.
You may use the Tax Software without charge up to the point you decide to print or electronically file your return or extension.
Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.
(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).
While initially intended to apply to spouses and significant others who share financial responsibilities, a unique credit - building feature of an authorized user account is that, without taking responsibility for charges on the card, the entire account history is included in the authorized user's credit file and credit score.
About the filing / ban on preferential payments... I want to pay off what I've been charging in the past month on a couple of cards because the balances are small — less than $ 200 each — and I don't want to be accused of charging stuff without meaning to pay!
Without bankruptcy it would take years for the damaging information to «fall off» your credit report; however, filing a bankruptcy stops the negative reporting of late payments, over-the-limit accounts and charge - offs once the debt is discharged through bankruptcy.
It is totally within reason to estimate that a Bar investigation will cost in the neighborhood of $ 5,000 to defend even if you get the investigation closed without charges being filed.
Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the «Software»), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and / or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:
Examples of incentives offered to existing clients include a day at the client's business location without charge to learn about the nature of the client's business; sharing firm form agreement files with staff attorneys without charge; presentations on current legal trends to business staff where appropriate; and training for members of the in - house legal staff when presentations are being offered to law firm personnel.
Has Fitzgerald tried and convicted Blagojevich without ever even filing formal charges?
Andrew is a father of two young children and feels that kids are special and if a child's car accident case is settled without filing a lawsuit, then that child should not be charged an attorney's fee.
On the same day the OPC decision was released, the FTC announced that it was settling charges filed by the U.S. Department of Justice on behalf of the FTC against VTech USA for violating the Children's Online Privacy Protection Act by collecting personal information from children without providing direct notice to parents (including prominently displaying links to online notices of information practices with regard to children on the home page or screen of its website or online services and at each area of the website or online service where personal information is collected) or obtaining verifiable consent concerning its information collection practices.
Examples of incentives offered to existing clients include: a day at the client's business location without charge to learn about the nature of the client's business; sharing of firm form agreement files with staff attorneys without charge; presentations on current legal trends to business staff where appropriate; training for members of the in - house legal staff when presentations are being offered to firm personnel.
12 (1) Where the Director is satisfied that a charge presented for registration contains terms that should be filed under subsection 8 (1) because of the frequency of their use in charges in favour of the chargee, the Director may give the chargee notice in the form and manner required by the Director that on and after a day specified by the Director, no charge in favour of the chargee that sets the terms out expressly shall be registered without the Director's authorization.
Charges were dismissed by the Ontario Court of Justice in R v. Lowman against two individuals who, in connection with their creation of a website, were alleged to have engaged in unregistered trading, issuing securities without filing a prospectus and making a prohibited representation that securities would be listed on an exchange with the intention of effecting a trade in breach of the Ontario Securities Act.
The charges filed in this case allege that the truck driver's conduct in driving without proper sleep is what caused the accident and resulted in the death and injuries.
Learned senior counsel submits that if such finding of forgery rendered by the learned arbitrator which amounts to a serious criminal::: Downloaded on - 13/05/2014 23:52:28::: Kvm 42/107 ARBP259.13 charge is not set aside, such award would be a decree of this Court and would be executed by the claimant by filing criminal proceedings against the respondent based on such perverse finding which are without jurisdiction, such award would be thus in conflict with public policy under Section 34 of the Act and even under the narrower ground of public policy while considering the objection to the enforcement of a foreign award as held by the SC in case of Shri Lal Mahal Ltd..
If the student is caught vandalizing or stealing school materials, equipment, or any part of the building itself, all future lessons will be forfeited without a refund and he or she will be charged for the repair and may have criminal charges filed against him or her.
SHAREit Lenovo's inter-network file sharing service, the SHAREit app allows users to transfer photos, videos, music files, documents, contacts, and apps between various devices without incurring any network charges.
Google is not only working on driverless cars without steering wheels or pedals, but with wireless charging too.According to a leaked FCC filing, Google wants its self - driving cars to recharge without wires.
Huawei MateBook X Pro supports USB - C fast charging and Huawei Share technology that lets users exchange photos and files, without the need of USB compatibility.
I was sure that my accountant «had» filed said returns, and furthermore, why had they waited so long to let me know about this alleged failure to file, letting interest arrears charges and late filing penalties build up without my knowledge and opportunity to address their claims years ago.
And they don't do any work — show up to court, file your taxes, perform medical tests, manage your portfolio — without charging a fee to do so.
93 DOS 93 Matter of Piper - failure to timely file change of address card; use of unlicensed name; charge of improper location of § 175.24 explanation (on front of listing) dismissed, as property was vacant land; failure of proof re: disclosure of agency status; acting as associate broker without proper license; employment of salesperson whose license had expired