An indictment states that Payza allegedly operated in the US
without necessary state licenses and knowingly transmitting funds that were supposedly acquired via illicit enterprise from March 2012 until the present.
Not exact matches
The complaint
states that in promulgating the final revisions to PTE 84 - 24, which make the exemption available to «fixed rate annuities,» as defined by DOL, but not to one class of fixed annuities — specifically, «fixed indexed annuities» — the Department «acted
without providing adequate notice and an opportunity for comment, reflecting arbitrary and capricious conduct in excess of its statutory authority and in clear violation of its obligations to make
necessary findings under applicable law.»
Please note that you can not successfully run a bitcoin exchange and trading company in the United
States and in most countries of the world
without acquiring the
necessary professional certifications and business license even if you have adequate experience cum background in the bitcoin exchange and trading services industry.
But the truth is that failure is an important and
necessary part of life, and
without regularly experiencing the feeling of failing, fear can start to dominate our emotional
state.
They, soon reinforced, we may hope, by a more clear - eyed U.S. policy, may succeed in recalling the United Nations to its former and more modest self — a
necessary, if frequently irritating, instrument of sovereign
states in search of cooperation
without abdication.
Without the attention of memory, there would be «but a passive juxtaposition of sensations, accompanied by a mechanical reaction» (MM 163); 4 the latter is
necessary in order that the response be chosen in accord with the present
state of affairs.
A higher
state of consciousness diffused through the ultra-technified, ultra-socialized, ultra-cerebralized layers of the human mass, but
without the emergence (neither
necessary nor conceivable) at any point in the system of a universal, defined and autonomous Center of Reflection: this, by the first hypothesis, is all we are entitled to look for or desire as the eventual highest end of hominization.
Reflecting, even briefly, on the
state of affairs which might evoke this universal love in the human heart, a love so often vainly dreamed of, but which now leaves the fields of Utopia to reveal itself as both possible and
necessary, we are brought to the following conclusion: that for men upon earth, all the earth, to learn to love one another, it is not enough that they should know themselves to be members of one and the same thing; in «planetizing» themselves they must acquire the consciousness,
without losing themselves, of becoming one and the same person.
It presents the Kerala model as something from which the Union Government and other Indian
states like UP and Bihar have to learn their lesson that
without a basis in social development like literacy, health and women's education and social security there can be no participatory economic expansion which is
necessary if economic growth has to serve society.
Coaching from the leader may be
necessary — e.g., «Try
stating how you feel...
without making a disguised attack.»
Non-GMO Project hereby grants you a non-exclusive, revocable license to use the Website and any materials provided via the website solely for Your own personal use, subject to and as set forth in this Agreement only upon the express condition that You accept each provision of this Agreement and provided that: (i) you will not reproduce, copy, distribute, or make derivative works of the Website, the Standard (except for the limited right to download a personal copy of the Standard), or any other materials form the Website, in any medium
without Non-GMO Project's prior written consent; (ii) you will not alter or modify any part of the Website other than as may be reasonably
necessary to use the Website for its intended purposes; and (iii) you will otherwise act in accordance with the terms and conditions of the Agreement and in accordance with all applicable local,
state, and federal laws.
As Attorney General, should ownership of the Columbus Crew initiate a move of the team
without complying with Ohio law, I am prepared to take the
necessary legal action under this law to protect the interests of the
State of Ohio and the central Ohio communities which have all invested to make the Columbus Crew a proud part of our Ohio sports tradition and help Mapfre Stadium earn its reputation as «Fortress Columbus.
Article 11 (2) In order to prevent discrimination against women on the grounds of marriage or maternity and to ensure their effective right to work,
States Parties shall take appropriate measures: (a) To prohibit, subject to the imposition of sanctions, dismissal on the grounds of pregnancy or maternity leave and discrimination in dismissals on the basis of marital status; (b) To introduce maternity leave with pay or with comparable social benefits
without loss of former employment, seniority or social allowances; (c) To encourage the provision of
necessary supporting social services to enable parents to combine family obligations with work responsibilities and participation in public life
No
State shall,
without the Consent of the Congress, lay any Imposts or Duties on Imports or Exports, except what may be absolutely
necessary for executing it's inspection Laws: and the net Produce of all Duties and Imposts, laid by any
State on Imports or Exports, shall be for the Use of the Treasury of the United
States; and all such Laws shall be subject to the Revision and Controul of the Congress.
No
state shall,
without the consent of the Congress, lay any imposts or duties on imports or exports, except what may be absolutely
necessary for executing it's inspection laws: and the net produce of all duties and imposts, laid by any
state on imports or exports, shall be for the use of the treasury of the United
States; and all such laws shall be subject to the revision and control of the Congress.
The Yonkers schools can't make
necessary security upgrades
without state help, writes Yonkers Mayor Mike Spano
Owasco Supervisor Ed Wagner added that, like the city, the town wouldn't have been able to make the
necessary upgrades
without the
state funding.
«Moving forward, it is
necessary that the Media is guided by the fact that irrespective of the payment of his pension or not, the Senate President will continue to work on empowering his constituents and the people in Kwara
State, as he has always done, with or
without any pension payment.
«We have been habitually complied with the rules and regulations laid down by the Ondo
State Ministry of Natural Resources with mutual understanding and without short - Changing the state Government of its necessary fees and re
State Ministry of Natural Resources with mutual understanding and
without short - Changing the
state Government of its necessary fees and re
state Government of its
necessary fees and revenue
Gov. Andrew Cuomo's administration clarified Tuesday
state requirements that insurance companies must provide for medically
necessary 3 - D mammograms
without co-pays, co-insurance or deductibles.
Additionally, anything like this will start being picked up by the news after a few
states start voting for it, so other
states» legislators will certainly know what's happening
without any formal communication
necessary.
Provide
without cost to the United
States all lands, easements and rights - of - way
necessary to accomplish the approved work;
The Congress, whenever two thirds of both Houses shall deem it
necessary, shall propose Amendments to this Constitution, or, on the Application of the Legislatures of two thirds of the several
States, shall call a Convention for proposing Amendments, which, in either Case, shall be valid to all Intents and Purposes, as Part of this Constitution, when ratified by the Legislatures of three fourths of the several
States, or by Conventions in three fourths thereof, as the one or the other Mode of Ratification may be proposed by the Congress; Provided that no Amendment which may be made prior to the Year One thousand eight hundred and eight shall in any Manner affect the first and fourth Clauses in the Ninth Section of the first Article; and that no
State,
without its Consent, shall be deprived of its equal Suffrage in the Senate.
Her Britannic Majesty's Secretary of
State requests and requires, in the Name of Her Majesty, all those whom it may concern, to allow the bearer to pass freely
without let or hindrance, and to afford the bearer such assistance and protection as may be
necessary.
The «
State government's ethics laws are policed by several separate entities, each
without the independence
necessary to ensure that violations are fully and fairly investigated and prosecuted. . .
Too many
necessary services in every part of the
state are deteriorating because people are working short staffed and at risk
without adequate equipment, training and backup.
«If the United
States, the strongest nation in the world, concludes that it can not protect its vital interests
without relying on new nuclear weapons for new military missions, it would be a clear signal to other nations that nuclear weapons are valuable, if not
necessary, for their security purposes, too,» Sidney Drell, arms control expert and physicist at the Stanford Linear Accelerator Center said at the American Physical Society Conference in Denver this past March.
Don't confuse endogenous ketones that are produced on a ketogenic diet and combined with a low energy
state, with exogenous ketones added to your diet
without the
necessary changes in your food intake.
The ultimate goal of yoga is to move toward a
state of higher consciousness, but
without good health and a strong, balanced system that's free from disease, it is very difficult to find the
necessary equanimity for this to happen.
The authors hypothesize that if
state and local governments empower parents to choose the schools of their choice, a «spontaneous education order» — a
state in which parents seek information about schools and in which schools make available the
necessary information
without public officials» intentional intervention — will arise.
These include ensuring that data is used fairly and lawfully; used for limited, specifically
stated purposes; used in a way that is adequate, relevant and not excessive; is accurate; is kept for no longer than is absolutely
necessary; is handled according to people's data protection rights; is kept safe and secure; and is not transferred outside the European Economic Area
without adequate protection.
These include ensuring that data is used fairly and lawfully, for limited, specifically
stated purposes; used in a way that is adequate, relevant and not excessive; accurate; kept for no longer that is absolutely
necessary; handled according to people's data protection rights; kept safe and secure; and is not transferred outside the European Economic Area
without adequate protection.
Successful completion of the Early Childhood Program licensure course sequence and
necessary state tests will lead to Massachusetts Early Childhood Teacher of Students With or
Without Disabilities Initial Licensure (Pre-K — 2).
Despite promises to fully fund IDEA federal special education funding has continued to decline, leaving to
states and local school districts that are struggling to meet the requirements of this important federal law
without the
necessary federal funding.
«However, each current voucher student who returns to a public school increases the local district's
necessary education expenditures
without increasing the local tax revenue for schools, obligating the
state to provide increased funding to the district.»
It goes
without saying that cuts to schools sites should be avoided unless
necessary to avoid
state receivership.
But ignoring all that, federal and
state policies cemented the idea that standards are the
necessary first step in education reform
without considering the historical and statistical evidence demonstrating that the standards / outcome - based theory is incorrect.
The
State has mandated these School Governance Councils, and even
without a «special master» to tell everyone that consultants and «coaches» are
necessary to guide SGCs, the district is required to offer parents, teachers, and students a forum.
Without confronting poverty, North Carolina is unlikely to reach myFutureNC's attainment goals, or to become a
state in which every resident is educated to the extent
necessary to lead a fulfilling life.
Discovery Sport completed the impressive pull
without the aid of a low - range gearbox, instead using its
state - of - the - art nine - speed automatic gearbox and Terrain Response technology to generate the
necessary traction.
LG has
stated the phone will be viewable
without the 3D glasses
necessary for their TV screens and also other manufacturers» displays, where the mobile will also contain DLNA for content sharing along with a miniHDMI port.
Must have all applicable
state teaching licenses
necessary and be able to teach
without restrictions
Washoe County Code 55.190 Endangering Animals
states that it is unlawful for any person to hold or confine an animal in a pen, house, car, truck, trailer or any other place
without a sufficient supply of good and wholesome air, water, food and
necessary veterinary care.
A large cage
without the
necessary accessories is going to be boring for your guinea pig, and it will eventually have a negative effect on her physical and mental
state.
The
state law merely generally describes cruelty to animals as â $ œnegligently mistreating, injuring, killing
without lawful justification or tormenting an animal; or abandoning or failing to provide
necessary sustenance to an animal under that person's custody or control.
John Reganold, professor of soil science and agroecology at Washington
State University in the US, and a colleague argue in Nature Plants journal that organic farming — that is, farming
without pesticides or commercial fertilisers − could deliver the
necessary calories, make a profit for the farmers, and protect the environment all at the same time.
Such an infringement may thus be established where the
State measures at issue affect the structure of the market by creating unequal conditions of competition between companies, by allowing the public undertaking -LSB-...] to maintain (for example by hindering new entrants to the market), strengthen or extend its dominant position over another market, thereby restricting competition,
without it being
necessary to prove the existence of actual abuse.
The whole point of an article 218 (11) reference, moreover, was «to forestall the legal complications caused by situations in which the Member
States enter into international commitments
without the requisite authorisation when, under EU law, they no longer have the
necessary legislative competence to put those commitments into effect» (para 47).
In Wilson v Her Majesty's Advocate 2009 JC 336, which also concerned opinion evidence, the High Court of Justiciary, in an opinion delivered by Lord Wheatley,
stated the test thus (at para 58): «[T] he subject - matter under discussion must be
necessary for the proper resolution of the dispute, and be such that a judge or jury
without instruction or advice in the particular area of knowledge or experience would be unable to reach a sound conclusion
without the help of a witness who had such specialised knowledge or experience.»
In BP Refinery (Westenport) Pty Limited v Shire of Hastings [1977] 52 ALJR 20, Lord Simon, giving the opinion of the majority of the Privy Council, summarised the
state of the law as he then understood it: «For a term to be implied, the following conditions (which may overlap) must be satisfied: (1) it must be reasonable and equitable; (2) it must be
necessary to give business efficacy to the contract, so that no term will be implied if the contract is effective
without it; (3) it must be so obvious that «it goes
without saying»; (4) it must be capable of clear expression; (5) it must not contradict any express term of the contract.»