Cox was convicted of possessing an unregistered silencer as well as an unregistered short-barreled rifle and transferring unregistered silencers.
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In 2016, there were three million unregistered voters of color in the state, including 2.2 million unregistered Latinos and 750,000 unregistered African-Americans.
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President Trump's approval rating among unregistered black voters, for instance, stood at 19 percent, and at a surprising 47 percent among unregistered young voters.
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Woodbridge said it also had received inquiries from about 25 state regulators about its securities sales and the alleged offer and sale of unregistered securities by unregistered agents.
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Chinese authorities harassed and imprisoned members of registered and unregistered religious groups, including members of unregistered Christian churches, or "house churches," for pursuing activities related to their religious beliefs and practices.
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"We have procedures for handling potential unregistered lobbying and treat all people and entities allegedly involved in that unregistered lobbying the same way," the spokesman, Walter McClure, said in a statement.
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We could see unregistered churches forced to join government churches.
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Still, there are an estimated 500,000 unregistered Syrians in Lebanon.
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After all, piloting an unregistered drone is against the law.
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It also may break laws relating to being unregistered brokers.
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Tonight, I have unregistered and now am an Independent. pic.twitter.
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And quite possibly a lot of unregistered metal as well.
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Prosecutors then charged him with possession of an unregistered firearm.
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Unregistered voters may register on Election Day for either contest.
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"Unregistered or unlicensed medical products" are untested and unapproved drugs.
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If someone was unregistered, the canvasser would help them register.
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More than half of Protestants are unregistered, according to Freedom House.
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She started with Airbnb, fining it for letting out unregistered properties.
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The second count of carrying an unregistered loaded firearm was dropped.
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In Beijing, members of unregistered churches are usually younger than 40.
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Authorities are also inspecting a number of unregistered schools, he said.
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He was not charged with acting as an unregistered foreign agent.
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You just picked the unregistered sex offender to be your president.
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Unregistered players often wear flip-flops or play in bare feet.
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Arrangements were coordinated using unregistered pay as you go mobile phones.
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Oregon also passed a similar law, creating an opportunity for its 400,000 eligible but unregistered citizens to be automatically registered at the motor vehicle offices – creating the opportunity to cut the state's unregistered population in half.
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Rafiekian was indicted on allegations of unregistered lobbying on behalf of Turkey.
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Some informal traders run unregistered businesses, but pass through official border posts.
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The number of unregistered foreign lobbying schemes currently in effect is unknown.
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In 2010 Tajikistan had 19 registered madrassas and hundreds of unregistered ones.
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Miller was arrested and charged with unregistered possession of a select agent.
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Butina is charged with conspiracy and acting as an unregistered foreign agent.
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Not even a charge as an unregistered foreign agent of the Russians.
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He had merely receded into the nebulous ranks of Washington's unregistered lobbyists.
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There are [almost] four million blacks in the South who are unregistered.
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A million more unregistered refugees are estimated to be in the country.
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There are an estimated six million firearms (registered and unregistered) in Venezuela.
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The technique is being tested to deal with unregistered unmanned aerial vehicles.
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SHANGHAI (Reuters) - The pastor of one of China's best-known unregistered "house" churches was sentenced to nine years in prison on Monday on charges of inciting subversion of state power, part of Beijing's crackdown on unregistered religious groups.
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This transaction may be deemed an investment contract and therefore an unregistered security.
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Unregistered lines would begin to be disconnected from July 20, according to STC.
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The Communist Party would welcome any shrinking in the number of unregistered churches.
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"Those one million unregistered Republicans they're talking about don't exist," he said, laughing.
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Unregistered Afghans had become a major security issue for the government, he added.
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The agency also charged that BitFunder operated as an unregistered online securities exchange.
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As unregistered workers, they would not be subject to the new language requirement.
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And yet one in four eligible Americans — roughly 50 million people — remain unregistered.
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In case you didn't know, piloting an unregistered drone is against the law.
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Enforcement of unregistered guns would result in fines for owners not in compliance.
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That is where the biggest problem in the system is: unregistered, shadow lobbyists.
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He is also charged with acting as an unregistered foreign agent for Ukraine.
|
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Butina pleaded guilty last December to conspiring to act as an unregistered agent.
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Ostensibly he did so because several top clubs were financially unstable and administratively unregistered.
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It is work that is hidden; workplaces are often "off-the-books" and unregistered.
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Climo faces multiple federal charges, including one count of possession of an unregistered firearm.
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Under this system, anyone selling or possessing unregistered firearms would face huge legal risks.
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But legitimately employed posted workers are greatly outnumbered by the unregistered or fraudulent sort.
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Unregistered lines started to be disconnected on July 20, competitor Saudi Telecom said previously.
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The ransomware was designed to repeatedly contact an unregistered domain listed in its code.
|
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Mark Deli Siljander (R-MI) pleaded guilty to acting as an unregistered foreign agent.
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"Save a male and stop a wedding™" is an unregistered trademark of MGTOW.
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In 2016, six hundred thousand African-Americans who were eligible to vote remained unregistered.
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If that's true then there are still quite a few unregistered drones flying around.
|
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Industry analysts believe the real number, including unregistered firms, may be several times higher.
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Syrians living nearby said the police were depositing unregistered refugees directly across the border.
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|
The law imposes criminal penalties on Apple and other companies that host unregistered apps.
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|
Instead, they were mainly about Manafort's past unregistered foreign lobbying work and his finances.
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In the United States, this model could be adapted such that investors who develop experience with unregistered investments, such as crowdfunding portals, which are not subject to a wealth test, could then bring that experience to bear in the larger unregistered markets.
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The statement said legal action would be taken against any unregistered websites posting new content.
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She&aposs charged with conspiracy and acting as an unregistered agent of the Russian government.
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Unregistered pilots of small drones are probably going to run into trouble at some point.
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The widespread use of unregistered cards made it difficult for security officials to track suspects.
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The notes, which regulators say were unregistered securities, were pitched as low-risk and conservative.
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VASCO® and eSignLive™ are registered or unregistered trademarks of VASCO Data Security, Inc.
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Legal operators like my company face constant, intensifying competition from unregistered cannabis businesses in California.
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Too many key presses went unregistered, and the keys themselves felt overly flimsy and cheap.
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Registered and unregistered users will be able to listen live or listen to custom radio.
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Butina was indicted in July on charges of acting as an unregistered agent of Moscow.
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|
The Istanbul governor's office said 6,416 unregistered Syrians were removed from Istanbul since July 12.
|
|
The non-systemic opposition is splintered into three main political parties and one unregistered faction.
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Haulers can be cited for everything from improperly commingling waste to driving an unregistered vehicle.
|
|
One such case was against ETrade Financial subsidiaries over the unregistered sales of microcap stocks.
|
|
An official report last year estimated there could be 600,000 unregistered guns across the country.
|
|
On top of that 72 million eligible voters are unregistered, out of 312 million overall.
|
|
Australia also held a firearms amnesty in 2017 to reduce the number of unregistered guns.
|
|
But estimates that include unregistered lobbying put the number closer to $6 billion a year.
|
|
Kian pleaded not guilty in December to conspiracy and acting as an unregistered foreign agent.
|
|
The SEC also launched a separate order against unregistered crypto broker-dealer TokenLot on Tuesday.
|
|
The firearm that was found is unregistered, but does have a serial number, Villanueva said.
|
|
But Serb Republic Interior Minister Dragan Lukac said that police would prevent any unregistered protest.
|
|
Washington police said the man had been arrested for possessing a prohibited weapon, an unregistered firearm, and unregistered ammunition, as well as carrying a pistol without a license and a dangerous weapon outside of a home or business, and for unlawfully transporting a firearm.
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Esprit said it recently found more unregistered Syrian adults – but not children – at a supplier factory.
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|
The company had threatened to pull out of Nigeria during the dispute over unregistered SIM cards.
|
|
Protestantism is booming and Chinese cities are full of unregistered (also called "underground" or "house") churches.
|
|
Half of all vehicles are reckoned to be unregistered, and many drivers to lack a licence.
|
|
They had originally planned to merge two existing industry bodies representing both registered and unregistered exchanges.
|
|
There are now 130, with around 20 more unregistered ones and another ten being set up.
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|
Sometimes, multiple drivers share an account or unregistered drivers borrow their friends' phones and split earnings.
|
|
Unregistered work and part-time contract jobs have increased as businesses are desperate to cut costs.
|
|
Bribes, and the proceeds of unregistered trade in legal goods, such as cigarettes, probably should, too.
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|
A veteran lobbyist turned unregistered influencer is convinced that "everything will be investigated at some point".
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|
It&aposs now illegal to possess an unregistered handgun or any kind of rapid-fire weapon.
|
|
What he wanted was an app that would map where every unregistered citizen in Texas lived.
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|
According WYFF4, when Gasparik went to check for Roxy's microchip, he found that is was unregistered.
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Read: Slavery's last stronghold Slaves that remain with their masters are unregistered, uneducated and socially isolated.
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|
Amnesty said it has documented cases of both registered and unregistered Syrian refugees being forcibly returned.
|
|
Butina was arrested last week and charged with acting as an unregistered foreign agent of Russia.
|
|
But nearly all of them were unregistered, so the simple act of possession was a crime.
|
|
His next trial for unregistered lobbying for foreign interests is scheduled in mid-September in Washington.
|
|
Butina was arrested earlier this month on charges that she acted as an unregistered foreign agent.
|
|
Italian officials did a sweep of the Prato area, and discovered a great many unregistered mills.
|
|
Which means anyone with a 3D printer and internet access can create their own unregistered firearm.
|
|
Manafort faces charges of lying to investigators, acting as an unregistered foreign agent and money laundering.
|
|
They were married in 2014 through an unregistered contract, known in Egypt as an "urfi" marriage.
|
|
When officers arrived on the scene, they also learned that his car was unlicensed and unregistered.
|
|
My unregistered activity consisted of drafting op-eds and communications to US government officials for Lyovochkin.
|
|
Mr. Greenberg has shown focus groups of unregistered voters Trump tweets boasting the economy was booming.
|
|
Trump put Manafort, an accused money-launderer and unregistered foreign agent, in charge of his campaign.
|
|
In 211, the Ugandan government announced plans to close over 28 unregistered homes in the country.
|
|
There are more than 300,20153 unregistered migrants in Germany, drawn largely by the promise of work.
|
|
The company had said the law would force them to police their site for unregistered listings.
|
|
Manafort is also accused of acting as an unregistered foreign agent of Ukraine and obstructing justice.
|
|
The results: her program doubled the likelihood that previously unregistered tax filers would register to vote.
|
|
Hackers are buying up unregistered domain names erroneously shared on social media by the Trump confidant.
|
|
Case in point: In 2018, a typosquatter purchased an unregistered domain that Trump's cybersecurity advisor misspelled.
|
|
The example of Vermont shows how this is often lacking: Many data brokers still go unregistered.
|
|
The authorities were investigating whether the car, which was unregistered, had been used by the thieves.
|
|
The group says the number of unregistered private security companies lies at around 8,000 or 9,000.
|
|
Just two months prior, Flynn had been operating as an unregistered foreign agent on Turkey's behalf.
|
|
There are several similarities between Patten's work and the unregistered Ukrainian lobbying allegations against Paul Manafort.
|
|
The spy, Victor Podobnyy, was charged with acting as an "unregistered agent" in the US in 2312.
|
|
And it was just a start as there were tens of thousands of unregistered homes in Paris.
|
|
These are covered by the court order and so are other unregistered domain options, such as Hidude.
|
|
The original amount was based on fining the company $1,000 for every unregistered SIM card in use.
|
|
Marriages by unregistered sheikhs are common but hard to quantify because authorities often never hear of them.
|
|
That suggests that many studies that go unregistered and do not find positive results are simply forgotten.
|
|
Paris, the European jewel in Airbnb's crown, is suing it for failing to take down unregistered listings.
|
|
That meant these fraudulent voters were unregistered, and candidates faced an electorate that was harder to bribe.
|
|
Based on what she saw, she says there are whole families where children are unregistered and uneducated.
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|
Obviously, if you press the home button with an unregistered fingerprint, you're then prompted with a passcode.
|
|
In Lesbos, the authorities have become increasingly concerned about the number of unregistered volunteers on the island.
|
|
But on Wednesday night, many unaccompanied children were still unregistered in Calais, some of them sleeping outdoors.
|
|
"It's problematic that these 16 unregistered exchanges have been able to continue trading," Sanae Takaichi told Reuters.
|
|
The services would face fines of $1,000 each time they process a booking from an unregistered host.
|
|
But mayor Russo said the real population stands at almost twice that, among them 15,000 unregistered migrants.
|
|
Some signatories are Republicans, some Democrats, and others are unaffiliated and even unregistered to vote, like me.
|
|
The crowdfunding rules permit retail investors to be solicited to purchase unregistered securities of small private companies.
|
|
Unfortunately, D.C. made possession of an unregistered firearm a crime and flat prohibited registration of any handguns.
|
|
The services would face fines of $2300,000 each time they process a booking from an unregistered host.
|
|
According to its website, TargetSmart's national VoterBase database contains 191 million voters and 58 million unregistered voters.
|
|
As of 2628, just before the NVRA was passed, over 28503 percent of those eligible were unregistered.
|
|
California alone had roughly 2671 million eligible but unregistered voters as of last October, state officials said.
|
|
The U.S. Securities Exchange Commission recently charged two companies running ICO's with fraud and selling unregistered securities.
|
|
Still, in the small, unregistered and poorly marked graveyards that dot southern Louisiana, identification is sometimes impossible.
|
|
The final measure would block the SEC from finalizing rules to bar advertising unregistered securities and stocks.
|
|
THE VOTERS Reports of altered voter profiles created concern among citizens that they might have been unregistered.
|
|
From the free-market perspective, unregistered offerings have vindicated free markets as an engine to finance growth.
|
|
Officials have closed unregistered churches and removed crosses and onion domes from some official churches and mosques.
|
|
The listing came after the South African group resolved another dispute in Nigeria over unregistered SIM cards.
|
|
It has also been sending out teams of customs officers or soldiers to locate unregistered asylum seekers.
|
|
Rafiekian was indicted on allegations of unregistered lobbying on behalf of Turkey and has pleaded not guilty.
|
|
In 2015, he prosecuted a Virginia man for acting as an unregistered agent of Syria's intelligence services.
|
|
The registration process ends June 15, which, at the current rate, would leave most Afghan voters unregistered.
|
|
Hasson spent about $12,000 over three years amassing illegally obtained firearms and unregistered gun paraphernalia, prosecutors said.
|
|
Quintenz said the SEC takes action against unregistered ICOs, while the CFTC has authority over spot trading.
|
|
Jesse Jackson lamented that the unregistered voters in black-majority Detroit could have swung the state. Rev.
|
|
Atajurt's head, Serikzhan Bilash, is being tried in Kazakhstan on a charge of running an unregistered organization.
|
|
One of the accounts bought advertising space on Facebook, using the name of an unregistered political movement.
|
|
He said he was aware Manafort was acting as an unregistered foreign agent in lobbying for Ukraine.
|
|
He also coordinated an illegal unregistered lobbying campaign on the Ukrainian government's behalf in the United States.
|
|
"There continued to be reports the government tortured, physically abused, arrested, detained, sentenced to prison, or harassed adherents of both registered and unregistered religious groups for activities related to their religious beliefs and practices, including members of unregistered Christian churches (also known as 'house churches')," the report notes.
|
|
If found guilty, he could spend up to ten years in prison for possessing an unregistered destructive device.
|
|
The SEC was bearing down on LendingClub and Prosper for what looked like the sale of unregistered securities.
|
|
And in general, the number of unregistered lobbyists, working as consultants or advisers, has been on the rise.
|
|
Unregistered work and contract jobs have increased during the debt crisis, as businesses are desperate to cut costs.
|
|
"Many property titles are still unregistered, so proof of ownership is in the form of deeds," he said.
|
|
Manafort and Rick Gates face 12 felony counts, including money laundering, conspiracy and acting as unregistered foreign agents.
|
|
The group now has its sights set on the more than 700,000 unregistered voters of color in Georgia.
|
|
Duncan Pullar, head of the society, sticks his neck out and estimates there are 40,000 more unregistered ones.
|
|
Beal is charged with possessing an unregistered destructive device that the FBI says was found at his home.
|
|
Five of the seven exchanges punished by the FSA are unregistered, including the two forced to suspend business.
|
|
The Sabah authorities decided that Uber was a "pirate" cab service, and drivers were unregistered — and therefore illegal.
|
|
Smith and Eden fire up the MapTheVote app and wait for a list of unregistered households to load.
|
|
Unlicensed drivers, unregistered vehicles and speeding buses are commonplace, police corruption is rife and traffic enforcement often nonexistent.
|
|
Akhmetshin's work in the US has covered a range of largely unregistered work to influence the US government.
|
|
The companies were reportedly fined close to $100,000 each for enabling large numbers of unregistered drivers to work.
|
|
MTN was fined for failing to disconnect unregistered SIM users and has paid $250 million toward a settlement.
|
|
From July 1, owners of unregistered guns will be able to hand them in without fear of punishment.
|
|
Zaslavskiy is charged with conspiracy to commit securities fraud and, by the SEC, of illegally offering unregistered securities.
|
|
He said only "unlawful and unregistered organizations that... provoke riots, chaos and insecurity" would be brought to justice.
|
|
The move has been precipitated by a steady increase in the number of unregistered firearms in the country.
|
|
Manafort is charged with conspiring to launder money and acting as an unregistered foreign agent, among other charges.
|
|
On December 13, Butina pleaded guilty to conspiracy to act as an unregistered agent of the Russian Federation.
|
|
"The government cannot tax such transactions nor check any crimes related to such unregistered payment systems," Niroula said.
|
|
All three men were originally charged with conspiracy and acting as an unregistered agent of a foreign government.
|
|
Democrats estimate that there are more than 20183,000 unregistered, eligible voters in the state — mostly people of color.
|
|
But some of the country's faithful attend underground or unregistered houses of worship to practice their religion freely.
|
|
More than 60 million Christians live in China, at least half of whom worship in unregistered churches. video
|
|
Since Mr. Xi rose to power in 2012, the authorities have led a sustained campaign against unregistered churches.
|
|
Mr. Wolfson and a business partner had been accused of selling unregistered shares in a company they controlled.
|
|
Even worse, people who have recently moved or are unregistered may not even show up in campaign databases.
|
|
Deputies found an unregistered AR-15 rifle, ammunition, and list of students and teachers' names at his home.
|
|
Christopher Hasson, 50, pleaded guilty in October to ordering synthetic opioids from Mexico and owning unregistered gun silencers.
|
|
He never saw the shirtless man come up behind, holding an unregistered silver Colt revolver, manufactured in 1965.
|
|
Such sentiments were expressed by participants in focus groups we conducted among unregistered progressives before last year's election.
|
|
Schoen said he expects the exchanges involved with trading the unregistered securities will come under SEC scrutiny next.
|
|
And only 20 percent of the unregistered or unsure group said they planned to register before the midterms.
|
|
But the voter registration statistics from 2008 indicate that only a fraction of voters were unregistered before the caucuses.
|
|
She said it should also lead to more successful prosecutions of unregistered gun dealers who are flouting the law.
|
|
She also claimed her husband did not have a permit for his firearm and believed the gun was unregistered.
|
|
Across America, used car dealers sell unregistered vehicles to unsuspecting consumers and then never supply them with legit papers.
|
|
Maria Butina was arrested on a charges of conspiracy to act as an unregistered agent of the Russian government.
|
|
The report followed MTN's agreement to pay a $1.1 billion fine to settle a row over unregistered SIM cards.
|
|
For example, he previously said that individuals should be able to obtain unregistered cell phone numbers and phone cards.
|
|
China has been tightening control over all religions by cracking down on underground churches and other unregistered religious institutions.
|
|
On November 8th the SEC charged the founder of EtherDelta, a cryptocurrency exchange, with running an unregistered securities exchange.
|
|
Reuters photo of the dayRefugee A Rohingya girl wipes her eyes at Leda Unregistered Refugee Camp in Teknaf, Bangladesh.
|
|
The offices of MHG, for example, now contained a room where, every evening, unregistered groups came to hold meetings.
|
|
Once he even rescued a cat (which later turned out to be an unregistered animagus) from a burning cottage.
|
|
While the FAA believes the registration rate has been strong so far, hundreds of thousands of drones remain unregistered.
|
|
They said the laws helped register unregistered voters and update voter registration information and had made more votes count.
|
|
Except that these are bearer (ie, unregistered) bonds issued under Peruvian law as compensation, not as an investment instrument.
|
|
The man was arrested after he was found to be carrying a machete, an unregistered pistol and six bullets.
|
|
Police later ordered the parents to leave the park, as their "advertising" event was unregistered, according to Sixth Tone.
|
|
The reform is coming on top of pension cuts, rising unregistered labour and work without any insurance, PNO said.
|
|
"Any digital transaction made with unregistered foreign payment system like WeChat Pay and AliPay is illegal," Niroula told Reuters.
|
|
She also started a project to register the state's 1.5 million unregistered voters, the majority of which are minorities.
|
|
Ms. Butina, above, was arrested on Sunday in Washington and accused of being an unregistered foreign agent of Russia.
|
|
On the day of the poisoning, Mr. Sergeyev received a call from the unregistered Russian number around 9 a.m.
|
|
Craig's case, about his alleged unregistered lobbying work for Ukraine alongside Manafort, was spun off from the Mueller investigation.
|
|
First, the United States arrested a Russian citizen, Maria Butina, on charges of acting as an unregistered foreign agent.
|
|
For years, the indictment says, he operated as an unregistered lobbyist for authoritarian governments, a popular racket in Washington.
|
|
According to the judge, San Francisco had also made clear that Airbnb could publish unregistered listings without legal action.
|
|
Mr. Wang was a law academic who converted to Christianity after he began representing unregistered churches resisting official pressure.
|
|
Typosquatting is when someone misspells a URL and someone else purchases the unregistered typo-version of that domain name.
|
|
In September, the company agreed to a $1503 million settlement with the SEC over its $4 billion unregistered ICO.
|
|
Mr. Buryakov was arrested in 2015 and later pleaded guilty to conspiring to act as an unregistered foreign agent.
|
|
In October, Hasson pleaded guilty to possessing unregistered and unserialized silencers and illegal possession of the opioid painkiller tramadol.
|
|
The L.A. County District Attorney's Office is going after Vic for carrying a loaded, unregistered handgun in his car.
|
|
But the Nigerian business has faced challenges, ranging from the tax demand to a fine over unregistered SIM cards.
|
|
In Indonesia children of unregistered unions cannot get birth certificates, without which they struggle to receive health care or schooling.
|
|
On June 1, Airbnb was instructed to cancel reservations made at unregistered residences, two weeks before the June 15 deadline.
|
|
He also faces charges of money-laundering conspiracy, false statements and acting as an unregistered foreign agent for Ukrainian interests.
|
|
On Friday, Maria Butina was sentenced to 22016 months in prison for conspiring to act as an unregistered foreign agent.
|
|
But the business has faced challenges in Nigeria, ranging from the tax demand to a fine over unregistered SIM cards.
|
|
The former American University graduate student pleaded guilty last December to conspiring to act as an unregistered agent for Russia.
|
|
"The much bigger pool of potential voters is among the unregistered than those already registered who don't vote," Gardner said.
|
|
Flying an unregistered aircraft can result in criminal penalties including a $250,000 fine and up to three years behind bars.
|
|
About 1,300 shelters are unregistered, according to the NCPCR, which means they operate illegally and with little or no oversight.
|
|
Manafort is facing criminal charges of charges of money-laundering conspiracy, false statements and acting as an unregistered foreign agent.
|
|
In June, the company sued San Francisco over a decision to fine the service $1,000 a day per unregistered host.
|
|
The party would also welcome any shrinking in the size of unregistered churches: it abhors social activity beyond its control.
|
|
The money laundering case stems from allegations they were illegally working as unregistered lobbyists for the pro-Russian Yanukovich government.
|
|
The testimony has focused on Manafort's and Gates's activities as alleged "unregistered agents" representing the Ukrainian government starting in 2006.
|
|
The 18-year-old appeared ready to repel all manner of foes when recently arrested for driving an unregistered vehicle.
|
|
Lepanto Consolidated Mining Co - has unregistered treatment, storage and disposal facility for the detoxification process for the mill tailings. 19.
|
|
They should also opt out of allowing unregistered Sarahah users comment on their accounts as a further line of defense.
|
|
Airbnb's about-face in its hometown also comes as it seems likely to lose a court case about unregistered hosts.
|
|
The SEC has begun cracking down on unregistered and fraudulent cryptocurrency sales, which in May they said qualified as securities.
|
|
Africa's largest mobile operator has been fined $3.9 billion in Nigeria for failing to disconnect users of unregistered SIM cards.
|
|
Nieto's image was also tarnished by a scandal involving the first lady's unregistered purchase of a $6 million marble home,
|
|
The SEC has insisted that such ICOs qualify as securities and have cracked down on unregistered, fraudulent and misleading offerings.
|
|
With 650,000 Syrian refugees registered and more unregistered, Jordan has been overrun by the flight from civil war and terrorism.
|
|
The company agreed in 2016 to pay $1.7 billion over three years to settle a dispute over unregistered SIM cards.
|
|
A Michigan state lawmaker apologized on Tuesday after attempting to bring an unregistered, loaded gun on a plane last month.
|
|
The AFP official said they've been surprised by the number of Democrats and unregistered voters who have attended Trump rallies.
|
|
China, Vatican deal a 'betrayal' While some Christians worship legally in government-approved churches, many others attend unregistered underground services.
|
|
The 20-year-old was charged with possession of unregistered ammunition, a violation of D.C. firearm and ammunition possession restrictions.
|
|
A UNHCR spokesman told the Thomson Reuters Foundation it had no estimate on the numbers of refugees who are unregistered.
|
|
Digital marketing firms had apparently taken advantage of that opacity to circulate unregistered political propaganda, according to the Folha report.
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The individuals and groups whose names Manafort demanded are ones who allegedly acted as unregistered foreign agents at his behest.
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And last, Razorpay has launched a new payment option for unregistered businesses such as mom and pop stores and freelancers.
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That doesn't even count the many hundreds of buskers and unregistered street acts attracted by the city's performance-friendly vibe.
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Mendelsohn is either one of the great critics of our time or an unregistered cultural lobbyist sent from Mount Olympus.
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The move is intended to close the "gun show loophole" that allows certain unregistered sellers to avoid checking buyers' backgrounds.
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The veteran political consultant pleaded guilty in August 2018 to unregistered lobbying for a pro-Kremlin political party in Ukraine.
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Mr. Wohl, 20183, a conservative operative who has promoted politically motivated conspiracy theories, was charged with selling an unregistered security.
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"There would be no deterrent effect as to unregistered lobbying at all," wrote William F. Conlon, the ethics board's chairman.
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The SEC has been taking enforcement action against multiple ICOs it believes are actually unregistered securities and other cryptocurrency scams.
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The case was a high-profile one for a Justice Department unit that is cracking down on unregistered foreign lobbying.
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"Yale often claims that the university cannot punish the fraternities because they are unregistered, off-campus organizations," the lawsuit says.
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Maria Butina was arrested Sunday on a charge of conspiracy to act as an unregistered agent of the Russian government. (ZUMAPress)
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Authorities last year also charged Perez with possession of an unregistered destructive device in an indictment unrelated to the mosque fire.
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In 2015, the NCC fined MTN $5.2 billion for failing to disconnect more than 5 million subscribers with unregistered SIM cards.
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The Securities and Exchange Commission has been probing the issue, particularly in relation to whether unregistered ICOs constitute illegal securities offerings.
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"Unregistered agent of Kyiv": former head of Trump campaign Paul Manafort blamed for conspiracy against USA, the Russian RT headline says.
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Patients who are interned in rehab centers—both registered and unregistered—are often kidnapped by employees and held against their will.
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Ms. Butina, who befriended prominent Republicans during the 2016 election, served time in a Florida prison as an unregistered foreign agent.
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So vehement that White House officials wondered if Giuliani wasn't illegally working as an unregistered foreign agent of the Turkish government.
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Afghanistan's 2.7 million refugees mostly reside in neighboring Iran and Pakistan, with hundreds of thousands -- possibly millions -- more residing there unregistered.
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Rafiekian is scheduled to go on trial in July after being indicted on allegations of unregistered lobbying on behalf of Turkey.
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Mueller also charges Manafort with conspiracy to launder money, acting as an unregistered foreign agent and lying to authorities against Manafort.
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On Wednesday, the authorities stopped registering children at about noon, telling at least 150 unregistered ones to return to the camp.
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They found more than 100 pounds (45 kilograms) of explosive material and charged him Thursday with possessing an unregistered destructive device.
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Carrying an unregistered firearm risks a fine of up to A$280,000 (US$224,000), and up to 19903 years in jail.
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The center was forced to close its doors earlier this year for what the government says are illegal and unregistered practices.
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Republicans also register voters, but as a practical matter many of the unregistered—the young, the poor—tend to lean left.
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Participants in Colorado's 10-mile Garden of the Gods run were interrupted mid-trot by an unregistered racer: a wild bear.
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The telecom group was initially fined $5.2 billion last October for failing to deactivate more than five million unregistered SIM cards.
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Two days later, authorities arrested Krajnyak's ex-boyfriend and business partner, Stephen Beal, on suspicion of possessing an unregistered destructive device.
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In the poorest area of Hyderabad, 6900 percent of schools are small and unregistered, operating successfully without government funding or regulation.
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Shenzhen, a bustling city in southern China, cracked down in March on electric cycles that were unregistered or deemed too big.
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McGinnis was found guilty Wednesday of possessing an unregistered short barrel rifle and unlawfully possessing ammunition while under the protective order.
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Flynn's longtime business partner, Bijan Kian, was also charged by federal authorities in December for working as an unregistered foreign agent.
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Last August, the Michigan Department of Licensing and Regulatory Affairs barred the defendants from selling unregistered securities and making misleading statements.
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The state is trying to cure a low registration rate of 42 percent, with more than six million eligible residents unregistered.
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In that case, Manafort will be tried for, among other things, lobbying as an unregistered foreign agent on behalf of Ukraine.
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Butina was indicted in July on two counts related to conspiracy and acting as an unregistered agent of the Russian government.
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Vanlinda was arrested later that same day and charged with possession of a machine gun and possession of an unregistered firearm.
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The Australian Health Practitioner Regulation Agency tells Broadly that since 2014, it has successfully prosecuted no less than 17 unregistered practitioners.
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The S.E.C. has filed cases against companies making coin offerings for selling unregistered securities, and more are certainly on the way.
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The informal sector — mostly small traders, farmers and small unregistered businesses, which often don't have bank accounts — reeled from cash shortages.
|
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Manafort and Gates pleaded not guilty to charges of money laundering, lying to federal investigators and acting as unregistered foreign agents.
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Federal prosecutors charged Gulick on Monday with three criminal complaints related to arson, vandalism, and possession of an unregistered destructive device.
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Rafiekian was indicted last December for acting as an unregistered agent for Turkey in the U.S. and a related conspiracy charge.
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In December, the agency took action against a food review company's ICO, which the SEC said was actually just unregistered securities.
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CyberArk's latest research, shared exclusively with TechCrunch, found dozens of unregistered subdomains connected to a handful of apps built by Microsoft.
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He was charged with possession of unregistered ammunition, which violates the District of Columbia's strict rules regarding possessing firearms and ammunition.
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Learning to make a so-called ghost gun — an untraceable, unregistered firearm without a serial number — could soon become much easier.
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Mr. McGinnis, 43, was charged with possession of an unregistered firearm and possession of ammunition by a prohibited person, prosecutors said.
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The unnamed driver is reportedly charged with driving an unregistered and unlicensed car and for making the homemade, pizza box plate.
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If you're caught hunting with an unregistered gun, then you're hunting illegally and are subject to fines and lost hunting privileges.
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Prosecutors filed papers Saturday in U.S. District Court to toss a single count of possessing an unregistered destructive device against Stephen Beal.
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Shane Cox owned an army surplus store in Kansas where he sold unregistered homemade silencers and Jeremy Kettler bought one of them.
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Not long after my boyfriend and I broke up, Maria Butina was charged with conspiracy and acting as an unregistered foreign agent.
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The law requires the site to remove unregistered listings from its website, and last month, it agreed to cooperate with the city.
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Yet the nature of Mr Manafort's crimes has also shed light on unregistered foreign lobbying, the murkiest part of a swampy industry.
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FINRA charges Ayre with the unlawful distribution of an unregistered security because he never registered HempCoin and no exemption to registration applied.
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As a safety against this, the payload contained some code that queried a certain domain known to the authors to be unregistered.
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Torres was charged with using an explosive to cause property damage, possession of an unregistered destructive device and mailing a threatening communication.
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This shadow economy, which includes unregistered enterprises and off-the-books activity by registered firms, is difficult to measure, almost by definition.
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In a statement, the SEC accuses Zaslavskiy of selling unregistered securities and coins that don't exist to unsuspecting investors under these companies.
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If the SEC or the courts ultimately ruled that the Breitmans had been selling unregistered securities, they could face ruinous financial penalties.
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Being an unregistered foreign agent—admittedly a phrase that sounds more ominous than it is—is a felony, though it's rarely prosecuted.
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He's currently facing charges for illegal drug possession, being an addict in possession of a gun, and owning two unregistered gun silencers.
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As a result of those checks the FSA will order some of the unregistered exchanges to halt their operations, the sources said.
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We don't want you to get in trouble with the authorities and piloting an unregistered drone is highly illegal (no pun intended).
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However, he said there was also proof of irregular expenditure or fraud in the decision to move the patients to unregistered facilities.
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Bryan Moles, 43, of Edinboro, Pennsylvania, was charged with carrying a pistol without a license and possession of unregistered ammunition, police said.
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One study estimated the number of firearms in private hands in the Balkans at over 6m, most of them unregistered (see chart).
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The USS Sirocco intercepted an unregistered dhow, a small ship typically used in the Persian Gulf and Indian Ocean, on March 21625.
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Butina, who was arrested in 2018, had pleaded guilty to acting as an unregistered foreign agent on behalf of the Russian government.
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He is also being charged in Washington, D.C., with money laundering, acting as an unregistered agent of Ukraine and obstruction of justice.
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Many Mijikenda were dispossessed of communally-owned land and rendered squatters as the British ruled that all unregistered land belonged to them.
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Justice Minister Michael Keenan said he wanted cut the number of "unregistered and illicit" guns because of increased security threats, including terrorism.
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If caught without documentation, unregistered Syrian refugees face being returned to camps or being deported back to Syria, say human rights groups.
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They're not lazy or uninformed — a quarter of unregistered Americans say they intend to vote but just haven't gotten around to it.
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Demand for children had fueled trafficking rackets and a mushrooming network of unregistered childcare institutions through which children were primed for adoption.
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When I check in at 5PM on a Monday, 586 members are online, with a further 1,307 unregistered visitors browsing the site.
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The USS Sirocco intercepted an unregistered dhow, a small ship typically used in the Persian Gulf and Indian Ocean, on March 85003.
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She later pleaded guilty to being an unregistered foreign agent and, as part of her plea agreement, promised to cooperate with investigators.
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Mr. Shrubsole's book documents ownership, maps unregistered land and argues that the concentration of ownership helps keep available land scarce and expensive.
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In September of last year, the SEC charged Michigan-based TokenLot, a self-described "ICO Superstore," for acting as unregistered broker-dealers.
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The indictment accuses him of having been an unregistered foreign agent for another Putin-aligned oligarch, the former Ukrainian president Viktor Yanukovych.
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The consumer electronics giant noted the issue today after a British user reported the ability to unlock her device with unregistered fingerprints.
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But members of the FDU -- an unregistered political party -- are calling "foul play" and fear that Twagirimana's life could be in danger.
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The study found that registered sex workers were more likely than unregistered prostitutes to experience violence at the hands of police officers.
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The most immediate problems could arise if regulators decide that the tokens being sold are unregistered securities, a violation of the law.
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But today, the term "underground" is often a misnomer, because many unregistered churches operate openly and are warily tolerated by local officials.
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Nobody, however, knows how much ivory came to Japan before 1989 or how much remains unregistered, raising suspicions about shipments to China.
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Officers observed the unregistered ammunition in the back of the vehicle and arrested 20-year-old Scott M. Frantz around 3 p.m.
|
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Ms. Swift's own entry, which is partially locked to prevent edits from unregistered users, did not reflect the casting decision until Dec.
|
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In exchange, other charges related to money laundering, acting as an unregistered foreign agent, and making other false statements will be dropped.
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|
All of this begs the questions: How did Founders Brewing Co get away with their unregistered baby label for so damn long?
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|
On July 4, Kameron Smith was allegedly driving under the influence and fleeing authorities while driving an unregistered, uninsured Mini Cooper, FOX43 reported.
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|
Previously all manner of unregistered groups had managed to operate in China thanks to vagueness in the rules surrounding charities and other NGOs.
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By heat signatures alone, there were at least one hundred and fifty-nine humans present, along with a massive volume of unregistered livestock.
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There are still around four million unregistered black voters in the South and 2.2 million who are registered but didn't vote in 2016.
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Though she had a microchip, officials with the Guilford County Animal Shelter said Zoey was unregistered so identifying her owners became a challenge.
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Com Co Ltd : * Says all of its previously announced 4th series unregistered and unsecured private convertible bonds have been subscribed as of Jan.
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Matthew Johnston, 26, of Fontana, pleaded guilty to possessing an unregistered destructive device and was sentenced Monday to two years in federal prison.
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The 90% vote to leave was 90% of an unregistered turnout of well under half, because Catalonia's Remainers mostly declined to take part.
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Unregistered "strategic advisers" began replacing registered lobbyists, whose number has fallen from 14,000 to 11,500 in a decade, before Mr Trump came along.
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He also knows where to find every property-tax-paying household in the county and had fashioned a rough map of unregistered voters.
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The Secretary of State's office will review the petitions in the coming weeks to ensure no duplicate signatures or unregistered voters were included.
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The six-month closure saw authorities remove illegal sewage pipes, close or demolish unregistered hotels and widen roads, some of which work continues.
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There are also hundreds of thousands of unregistered three-wheeled electric scooters, although the government tried in effect to ban them in 373.
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And so the city decided to apply pressure, with fines of $1,000 a day for each unregistered San Francisco host on the site.
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Many attend churches registered with the government, but at least half worship in unregistered churches, often with local authorities looking the other way.
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Perez faces up to 20 years in federal prison for the hate crime and up to 10 for possessing an unregistered destructive device.
|
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Paul Manafort, Trump's former campaign chairman, on charges of acting as an unregistered agent of Ukraine—a crime that's almost as frequently neglected
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In fact it's something many conservative lawmakers have consistently opposed, because unregistered voters, for a multitude of reasons, skew toward the liberal side.
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The agency said the 26-year-old was given a summons for operating a vehicle without a license and operating an unregistered vehicle.
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The SEC, along with the Commodity Futures Trading Commission, have pursued several cases since 2017 against allegedly fraudulent or unregistered cryptocurrency investment offerings.
|
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Prosecutors claim Manafort also led others, "including former senior foreign politicians," to act as unregistered foreign agents for entities that included Ukraine's government.
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During the next three days, he would speak 11 times to someone over the unregistered Russian number, and no one else, Bellingcat reported.
|
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Mr. Russell was arrested on May 20 and pleaded guilty in September to possessing an unregistered destructive device and unlawfully storing explosive material.
|
|
The protesters are demanding safer roads in Bangladesh, where corruption is rife and unlicensed drivers and unregistered vehicles are common on the roads.
|
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According to the indictment, Mr. Manafort and his protégé, Rick Gates, served as unregistered agents of Ukraine from at least 22017 to 2015.
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Ordinarily, the possession of an unregistered firearm can bring a fine of up to 280,000 Australian dollars ($220,000) or 203 years in jail.
|
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SHANGHAI (Reuters) - Chinese authorities have launched a year-long crackdown on practitioners of unregistered cosmetic surgery, the official China Daily said on Wednesday.
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In places such as the Leda Unregistered Rohingya Refugee Settlement, where Ali Hasan and Sanmaraz both live, there are few means of support.
|
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Christopher Hasson, 50, was facing a maximum of 31 years in prison for ordering synthetic opioids from Mexico and having unregistered gun silencers.
|
|
He was sentenced to prison on Monday on charges of inciting subversion of state power, part of Beijing's crackdown on unregistered religious groups.
|
|
The Securities and Exchange Commission has begun cracking down on unregistered and fraudulent cryptocurrency sales, which in May they said qualified as securities.
|
|
Many of these potential crimes relate to foreign influence — either about unregistered foreign lobbying or getting foreign money into the campaign finance system.
|
|
The SEC has also started to crack down on cryptocurrency scams and unregistered securities that it believes are masquerading as initial coin offerings.
|
|
The founder of one of China's largest unregistered churches was given a lengthy sentence for what the government called subversion of state power.
|
|
Clinton were in fact serving as unregistered agents for foreign powers who sought to impose their anti-freedom agenda on the United States.
|
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Manafort faces numerous charges, including conspiracy to commit money laundering, making false statements and working as an unregistered agent of the government of Ukraine.
|
|
A new hope for the unregistered In October 2015, China scrapped its one-child policy amid concerns over the economy and its aging population.
|
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Prosecutors filed court papers Tuesday in U.S. District Court to dismiss the single count of possessing an unregistered destructive device against Beal. (AP/Facebook)
|
|
Many of the children also had no blankets or shoes, he said, and some unregistered refugees are still sleeping outside in the "freezing cold".
|
|
Pakistan is home to nearly 2 million registered Afghan refugees and another 1 million unregistered ones, displaced by decades of war in their country.
|
|
Prosecutors dropped a second count against Butina of acting as an unregistered foreign agent as part of the deal, according to The Washington Post.
|
|
It also said that unregistered money exchangers would be closed and government entities would need a license to deal with the foreign exchange market.
|
|
U.N. officials say al-Omar&aposs unregistered status should not prevent her from qualifying for reunification, but even experts express confusion about the ban.
|
|
Africa's biggest telecoms firm was fined $5.2 billion in 2015 by the Nigerian government for failing to disconnect unregistered SIM cards on its network.
|
|
They charged him with being an unregistered agent of a foreign government; the Justice Department thought he was taking money from the Soviet Union.
|
|
Similarly, under the Obama administration, although evidence was presented that top administration officials were lobbied on behalf of foreign nations, those agents remain unregistered.
|
|
The SEC has concluded that the digital currency financing events will be regulated as securities, meaning unregistered offerings could be subject to criminal punishment.
|
|
The ransomware wanted to avoid activating itself in an environment like this, so it was designed to ping a certain unregistered domain — say, afn38sj729.
|
|
He was charged with possessing an unregistered destructive device after federal agents searched his home following the deadly bombing in Aliso Viejo on Tuesday.
|
|
The FBI said Stephen Beal was arrested on suspicion of possession of an unregistered destructive device after a search of his Long Beach home.
|
|
"Our citizens cannot find jobs, but Syrians work under the table and open unregistered businesses, and this makes people here angry," says Mr Secer.
|
|
Warren calls her supporters from an unregistered number so it leaves some of them guessing if it is in fact Warren or another robocall.
|
|
These first plaintiffs—token buyers—charged the Breitmans with the sale of $232 million in unregistered securities, securities fraud, false advertising, and unfair competition.
|
|
Mark Barnett, a 50-year-old from Ocala, Florida, was found guilty of attempted arson and the possession and making of unregistered destructive devices.
|
|
There are 630,000 registered Roma in Romania and many more unregistered that are under-served by the system and need particular attention, said Butler.
|
|
Still, hundreds of thousands of UAS owners may remain unregistered and subject to penalties despite the FAA's efforts to educate owners about the process.
|
|
Under the settlement, customers who were sold unregistered securities since October 2006 will be offered the full amount they paid plus 3 percent interest.
|
|
The man charged with drunk driving was also dinged with several other charges including driving with a suspended license and operating an unregistered vehicle.
|
|
Anyone caught with an unregistered firearm outside the amnesty period could face a $280,4.83 (US$212,500) fine and up to 14 years in prison.
|
|
Anyone caught with an unregistered firearm outside the amnesty period could face a $280,000 (US$212,500) fine and up to 14 years in prison.
|
|
It was a reassuring display of democracy — except that two-thirds of that group remain officially held "in suspense," unregistered and unable to vote.
|
|
Those charges include conspiracy against the United States, conspiracy to launder money, acting as an unregistered agent of a foreign principal and false statements.
|
|
Manafort has been charged in several indictments with acting as an unregistered foreign agent, lying to investigators and conspiracy to launder money, among others.
|
|
James Sutherland of children's charity Friends International said that 'voluntarism' in Cambodia had encouraged the spread of unregistered orphanages which can house trafficked children.
|
|
Victoire Ingabire, leader of the unregistered FDU-Inkingi party, tried to run in 2010 but was barred and arrested and then jailed in 2012.
|
|
Butina was indicted in July on charges of failing to register as a foreign agent and conspiracy to act as an unregistered foreign agent.
|
|
His lawyers argued that the Texas statute making it a crime to offer services as an unregistered investment adviser was unconstitutionally vague and overbroad.
|
|
A former associate of onetime national security adviser Michael Flynn pleaded not guilty on Tuesday to charges of working as an unregistered foreign agent.
|
|
When confronted with the allegations of unregistered foreign lobbying, the Justice Department says Manafort and Gates lied or provided misleading statements about their activities.
|
|
Though Texas set a new voter registration record this year, it's unlikely that the number of unregistered Latinos and African-Americans has changed much.
|
|
The number of unregistered voters of color is a major obstacle for the Democratic candidate Beto O'Rourke in his race against Senator Ted Cruz.
|
|
These include a large unregistered church in Beijing, the Zion church, which was closed in September, and whose leader was placed under house arrest.
|
|
The defendants in that case were accused of selling unregistered securities that raised more than $300 million from 1,400 investors from 2004 to 2008.
|
|
The five individuals and their companies sold more than $243 million in unregistered securities to more than 1,600 individual investors, according to the SEC.
|
|
The SEC has begun to regulate portions of the cryptocurrency market, but focuses primarily on what it believes are unregistered securities masquerading as cryptocurrencies.
|
|
Van Valkenburgh said he shared Clayton's view that in cases where unregistered securities are masquerading as initial coin offerings (ICOs), action should be taken.
|
|
As she did at Manafort's sentencing, Jackson also bluntly rejected claims that the pair's unregistered lobbying for Ukrainian interests amounted to a victimless crime.
|
|
State AGs understand how AI may be useful for law enforcement, such as managing unregistered drones by taking them safely out of the sky.
|
|
In D.C., Manafort is charged with conspiracy to launder money, witness tampering, lying to the Justice Department and acting as an unregistered foreign agent.
|
|
Agina: Test would curb use of 'urfi' The virginy tests would help curb the use of "urfi" -- or unregistered marriage -- Agina reportedly told local media.
|
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The settlement comes a week after the agency notched another "first," setting charges that a crypto firm called EtherDelta was operating as an unregistered exchange.
|
|
The financial regulator said Lyttleton tried to hide his dealings by using unregistered mobile phones and setting up a company in his wife's maiden name.
|
|
Fitch also believes NRSROs will remain favored by investors compared to unregistered agencies given the more stringent oversight and compliance necessary to meet NRSRO requirements.
|
|
In its survey, drawn up with trade unions and rights advocates, only nine brands reported that they had found unregistered Syrian refugees on factory floors.
|
|
According to the SEC's complaint, Shapiro ran a "sham" business model that allegedly defrauded more than 8,400 investors, including many elderly, in unregistered Woodbridge funds.
|
|
The SEC has sent out subpoenas for companies launching their own offerings, and chairman Jay Clayton has declared most initial coin offerings unregistered and illegal.
|
|
In 73 the National Bureau of Statistics found that Nigeria has nearly 37m firms employing fewer than ten people (most of them unregistered sole traders).
|
|
As part of the deal, privately held Amneal will sell 46.8 million unregistered common shares at $18.25 per share to generate proceeds of $855 million.
|
|
Ndereyimana is a representative for the FDU-Inkingi, an unregistered coalition of opposition parties against President Paul Kagame, who has been in power since 2000.
|
|
The protesters are demanding safer roads in Bangladesh, where corruption is rife, making it easy for unlicensed drivers and unregistered vehicles to ply the roads.
|
|
The case had been spun off from the Mueller investigation, which had investigated Flynn for possibly acting as an unregistered agent of the Turkish government.
|
|
Bharara was referring to a case in New York City against a man who pleaded guilty to conspiring to act as an unregistered Russian agent.
|
|
Anjuma can no longer speak, a result of the cancer that has engulfed her face over the years spent in the Dar Paing unregistered camp.
|
|
The SEC has so far slapped at least four companies with charges of offering unregistered securities and lying about their operations or expected financial returns.
|
|
These unlicensed tattooers—known as "scratchers"—often work from home "studios," or hotel rooms, or public parks, or any number of other unsanitary, unregistered—i.e.
|
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Muchnick that federal courts have jurisdiction over actions involving unregistered copyrights, but reiterated that copyright owners have to register their works in order to sue.
|
|
Maxence Melo Mubyazi, 40, managing director and co-founder of jamiiforums website, was charged with multiple counts of obstructing justice and running an unregistered website.
|
|
"There are roughly 80,000 eligible unregistered likely Democratic Latino voters in Michigan, and we lost Michigan by less than 2023,000 votes" in 2016, he said.
|
|
U.S. authorities said on Friday they have halted a $1.7 billion unregistered digital token offering by the messaging service Telegram and its TON Issuer subsidiary.
|
|
Homeowners in Barcelona found to be flouting tourist registration rental rules by, for example, listing an unregistered apartment on Airbnb, can also face big fines.
|
|
Those existing charges include conspiracy to launder money, failing to file foreign bank account reports, acting as an unregistered foreign agent and making false statements.
|
|
Manafort faces cumulative charges of conspiracy, money laundering, bank fraud, tax crimes, making false statements and acting as an unregistered agent of a foreign principal.
|
|
On Monday, his lawyers also filed another lawsuit accusing Jamal Benomar, a former United Nations diplomat, of acting as an unregistered foreign agent for Qatar.
|
|
"If rich patients and athletes are going to anti-aging clinics or the web in search of unregistered drugs, they know the risk," he said.
|
|
Among other things, the evidence was not sufficient to charge any Campaign official as an unregistered agent of the Russian government or other Russian principal.
|
|
And the president's far lower approval rating among all adults (as opposed to among registered voters) hints at another opportunity for Democrats: mobilizing unregistered voters.
|
|
There are thousands of unregistered lobbyists operating off the books thanks to loophole-ridden disclosure rules and lax enforcement of the federal laws on lobbying.
|
|
The man, Brandon Lord Figures-Mormon, was charged with assault with the intent to kill and unlawful possession of an unregistered firearm, the officials said.
|
|
The Tanzania Communications Regulatory Authority (TCRA) said it began to gradually shut down unregistered SIM cards in nationwide biometric checks that started on Jan. 20.
|
|
Michael Flynn's business partner will go on trial in July for unregistered lobbying, moving Flynn one step closer to putting his legal troubles behind him.
|
|
Authorities announced this week that an unregistered "ghost gun" was used in a shooting at a Southern California high school that left two teenagers dead.
|
|
"It does not appear to be a 'ghost gun,'" the sheriff said, a term used to describe a self-assembled, unregistered, and thus untraceable firearm.
|
|
What to watch: Texas — which Democrats are desperate to turn blue — accounts for 25% (2.5 million) of eligible but unregistered young Latino voters, per Kumar.
|
|
They were charged with conspiracy and acting as unregistered foreign government agents for their efforts to get a Turkish cleric extradited from the United States.
|
|
Gates last week pleaded to guilty to lying to Mueller's office and conspiracy against the U.S. related to his work as an unregistered foreign agent.
|
|
He is, however, going to be charged with misdemeanor possession of an unregistered firearm -- which could land him in jail for 90 days, if convicted.
|
|
Manafort and associate Rick Gates were indicted Monday on charges including working as unregistered foreign agents for Ukraine and its former Russia-friendly president Viktor Yanukovych.
|
|
Africa's leading telecoms firm was fined by the NCC in October for failing to disconnect unregistered SIM users, prompting weeks of lobbying to reduce the fine.
|
|
Loopholes abound in existing regulations, for instance gun show purchases of unregistered firearms and "80 percent lowers," which are a quite legal method for creating them.
|
|
Kameron Smith is now facing charges that include driving under the influence, driving under suspension, fleeing and eluding, and driving an unregistered vehicle, according to FOX43.
|
|
Other measures Pakistan leadership says it is hastily trying to address are the many Muslim schools, called madrassas, which are often unregistered and operating without oversight.
|
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Presumably anyone who paid for those $400 tickets on eBay is out of luck, especially given that unregistered ticket scalping is usually illegal in Illinois anyhow.
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Securities regulators have sanctioned a broker-dealer and one of its registered representatives in related disciplinary cases involving the unsuitable recommendation of unregistered securities to clients.
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They are young people, black people and other voters of color — all of whom are part of the 1.2 million eligible and unregistered voters in Georgia.
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Over the weekend, Mongeau repeatedly implied that the event was shut down because of crowd size, saying that 15,63 unregistered guests showed up at her convention.
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Federal prosecutors in the Southern District of New York are said to be investigating whether Giuliani acted as an unregistered foreign agent in his Ukraine work.
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The FBI said Thursday that Stephen Beal was arrested on suspicion of possession of an unregistered destructive device after a search of his Long Beach home.
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The regulator will order some of the unregistered exchanges to suspend their business, and is looking closely at the sustainability of their operations, the Nikkei said.
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"It is the legal substance of your offer - not what it is called - that matters," Price said, adding some proposed ICOs operated illegal, unregistered investment schemes.
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Manafort was sentenced to a total of 2107 22017/2 years in prison for bank and tax fraud and unregistered foreign lobbying on behalf of Ukraine.
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He reportedly met with Victor Podobnyy, a Russian intelligence official whom the U.S. government later charged with acting as an unregistered agent for a foreign government.
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The report cites reports of the pastor of an unregistered church and his wife who were reportedly buried alive while protesting the demolition of their church.
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Millions of unregistered Afghan refugees and migrants have been deported or voluntarily returned home since 2015, raising concerns over how Afganistan will cope with the influx.
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The pre-seed stage startup launched in 2018 around an API that uses mobile-phone numbers to catalog coordinates for unregistered homes and businesses in Senegal.
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Abouammo worked for Twitter in media partnerships in the Middle East, and Alzabarah was an engineer; both are charged with acting as unregistered Saudi agents — spies.
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The SEC says that Maksim Zaslavskiy and his companies have been selling unregistered securities to investors and allege that the digital tokens he offered don't exist.
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Along with historical factors, lack of outreach has helped maintain relatively low registration numbers among Hispanics — currently, there are about 13 million unregistered eligible Latino voters.
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The three month amnesty, which begins on July 1, will allow citizens to hand in unregistered weapons without fear of prosecution, the Australian government announced Friday.
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Nevadans voted in favor of automatic voter registration, while Maryland passed same-day registration that will allow unregistered voters to cast a ballot on Election Day.
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He had six registered guns, but officials found several other unregistered firearms in the family home after the shooting and are working to determine their history.
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According to Reuters, some visits were based on looking into the tax situation of exchanges which has led to suggestions that unregistered exchanges may be banned.
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The fine, originally set at $5.2 billion but reduced in a settlement, was imposed after MTN failed to deactivate more than 5 million unregistered SIM cards.
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"But instead of fixing the process, the Board of Supervisors recently passed a hastily-crafted proposal requiring Airbnb to remove all unregistered hosts," the company said.
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One is whom the polling firms decide to interview — some screen out for unregistered voters on the assumption that this group is less likely to vote.
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While Ms. Switzer was the first woman to run the course with a registration bib, Bobbi Gibb ran the marathon in 1966, as an unregistered participant.
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Ten vehicles were towed, and 47 people, including a juvenile, were arrested on charges ranging from trespassing to operating an unregistered vehicle, according to the police.
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Of those sent back, 480 were unregistered refugees staying at the Cacanda center managed by aid agencies in the frontier town of Dundo, the statement said.
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Daouda Diouf, director of Enda Santé, says that leaders like Khadija have been instrumental in building trust within the community, allowing them to reach unregistered women.
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Since warehouse operators don't like operating empty sheds, the inference is that it must be seeing some offset to falling registered stocks from rising unregistered stocks.
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The SEC says that Maksim Zaslavskiy and his companies have been selling unregistered securities to investors and allege that the digital tokens he offered don't exist.
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The SEC accused Bandimere of acting as an unregistered broker from 2006 to 2010 in making sales of securities in two entities that enabled Ponzi schemes.
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Matthew Brent Goettsche, Jobadiah Sinclair Weeks, and Silviu Catalin Balaci are accused of conspiracy to commit wire fraud and conspiracy to offer and sell unregistered securities.
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Manafort eventually pleaded guilty to a broad "conspiracy against the United States" — in which he admitted unregistered lobbying and money laundering related to the Ukraine work.
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But on the Hungarian border near the town of Subotica, around 50 unregistered asylum seekers hold out hope that a new entrance point will reveal itself.
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For citizens between the ages of 18 to 24, one of this election cycle's most important demographics, the numbers of unregistered, eligible voters are even higher.
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Although comments from unregistered users were six times more likely to contain an attack, more than half of all abusive comments came from registered, identifiable users.
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Our sources say cops discovered the McLaren was not registered, so they arrested him for evading the toll and gave him a ticket for the unregistered vehicle.
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Earlier this year, it suspended night operations after a female passenger was allegedly murdered by an unregistered driver who had accessed the service using his father's account.
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Which, put another way, means a profit-driven commercial entity has been involved in a real-world test of an unregistered medical device on actual hospital patients.
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On Friday, Russian operative and NRA activist Maria Butina was sentenced to 18 months in a U.S. prison for conspiring to act as an unregistered foreign agent.
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Butina, 29, was arrested Sunday on a charge of conspiracy to act as an unregistered agent of the Russian government, according to court papers unsealed in Washington.
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"It is unfair and a burden on them to use offerings given by local believers to provide free accommodation and education to the unregistered," the official added.
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A significant proportion of the world's population remains unrecorded—UNICEF estimates that a quarter of the world's children under the age of five are unregistered, for example.
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Last year, MTN, which operates in 20 countries, set aside $600 million to pay a fine imposed by the Nigerian government for not disconnecting unregistered SIM cards.
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The FBI announced Thursday that Beal was arrested on suspicion of possessing an unregistered destructive device after his home was searched in connection with the explosion investigation.
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Ingabire, who leads the unregistered FDU-Inkingi opposition party, was freed along with other prisoners, including singer Kizito Mihigo, jailed in 2015 for plotting to kill Kagame.
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Across Brazil around 14 million people "live irregularly" in unregistered homes while about 100 million Brazilians - both rich and poor - lack full property rights, the official said.
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For decades, he, like many Christians in China, shuttled from one unregistered house church to another, where folding chairs served as pews and coffee tables as lecterns.
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Butina, who accompanied Republican activist Paul Erickson to President Trump's inauguration, also has been charged with conspiracy to act as an unregistered agent of the Russian government.
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As of Saturday, owners flying an unregistered UAS could now face a civil penalty of $27,500, a criminal fine of $0003,000 and/or three years in prison.
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Flying an unregistered drone after that date could get you a civil fine up $27,500, or a criminal fine up to $250,000 and three years in pokey.
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Under a new law that took effect in January 2017, search engines and news aggregators were banned from featuring stories from unregistered outlets, according to Freedom House.
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In San Francisco, Airbnb took legal action against the city for introducing a law that required the company to report unregistered hosts or pay a $1,000 fine.
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Yet they are disproportionately absent from the electoral roll: 30% of all 20-24 year-olds are unregistered, compared with just 5% of those over retirement age.
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The members of the conspiracy used unregistered mobile telephones, encrypted records and safe deposit boxes to hide their improper trading from authorities, the Financial Conduct Authority said.
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The Russian woman charged with acting as an unregistered agent of Moscow reportedly received funding from a Russian billionaire with investments in American energy and technology companies.
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The 56-year-old was charged with dealing in firearms without a federal firearms license and unlawfully transferring an unregistered short-barreled rifle, according to the report.
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Australians aren't allowed to own an unregistered firearm and those who violate the law face repercussions including a $280,000 fine and up to 14 years in jail.
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Beal was released from jail Sunday, after the U.S. Attorney's office asked a federal judge to drop charges of possession of an unregistered destructive device against him.
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Butina was sentenced in April to serve 18 months in prison after pleading guilty to acting as an unregistered foreign agent on behalf of the Russian government.
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Officials in Tianjin said some of the fruit had come from unregistered orchards, and parts of the shipments were not packed properly, and arrived covered with mildew.
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The plea is designed to set up the president in the final report and has little to do with the unregistered lobbying it actually had on Flynn.
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The company declined to comment on whether it would widen the ban to include individual cryptocurrencies, crypto-wallets and unregistered exchanges, as other technology giants have done.
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BuzzFeed said Page met with Victor Podobnyy, a Russian intelligence official whom the U.S. government later charged with acting as an unregistered agent for a foreign government.
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Com Co Ltd : * Says it plans to will issue the third unregistered/unsecured private convertible bonds, raising 7 billion won in proceeds for operations Source text: goo.
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"All along, you were an unregistered agent of a foreign country while serving as the national security adviser to the president of the United States," he said.
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It comes two years after MTN, Africa's biggest telecoms company, agreed to pay more than $21 billion to end a dispute in Nigeria over unregistered SIM cards.
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While provinces maintain their own voter rolls, the Federal government aggregates data Elections Canada, the federal election authority, identifies unregistered voters as well as newly eligible ones.
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Illegal gun making in the city of Danao took off in the 1960s and the trade has contributed an estimated two million unregistered guns in the country.
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The plan also introduces a new database that seeks to identify 25 million likely Democratic voters who are currently unregistered and seemingly removed from the political process.
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He pleaded guilty to 13 criminal counts in February, including possession of a firearm by a felon, unlicensed transfer of a firearm and possessing an unregistered firearm.
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The former campaign chairman, 68, was hit with five additional criminal counts on Friday, including lying, conspiracy to launder money and acting as an unregistered foreign agent.
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Sex work is still criminalized in Senegal for those who are unregistered, which effectively creates a two-tiered system in which "clandestine" prostitutes fall through the cracks.
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The 29-year-old has been accused of unregistered lobbying work for Russia and attempting to set up back channel communications between U.S. politicians and Russian intelligence.
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The indictment of Manafort and his former partner Richard Gates include 12 counts of conspiracy, money laundering, being an unregistered foreign agent, and failure to pay taxes.
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The telecoms group was fined fined $5 billion in 2016, about half its annual revenue at the time, for failing to disconnect unregistered users from its network.
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Butina pleaded guilty in December to conspiring to act as an unregistered Russian agent and, as part of her plea deal, agreed to cooperate with law enforcement.
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The accusations included involvement in numbers betting, running dice games, loan-sharking, assault, burglary, attempted rape, hijacking, possession of an unregistered gun and harassing a police officer.
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Unregistered marriage, in which a couple signs a piece of paper attesting to their union, is a way of circumventing the religious and social prohibition of premarital sex.
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A new push by the Chinese authorities to bring the huge number of unregistered churches under government control has raised concerns of greater restrictions among some religious communities.
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In a statement, the SEC alleged that the unregistered company, Edwin Shaw LLC, had illegally brokered dozens of investments by such foreigners between April 2014 and March 2017.
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Maria Butina, 29, was arrested Sunday on a charge of conspiracy to act as an unregistered agent of the Russian government, according to court papers unsealed in Washington.
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The defendant has been in custody since July 15, when he was charged in state court with unlawful possession of unregistered high-capacity magazines, the Justice Department said.
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But when few hosts signed up, the city decided to apply more pressure, with fines of $1,000 a day for each unregistered San Francisco host on the site.
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Maria Butina has pleaded guilty in a D.C. federal court to conspiracy charges alleging that she acted as an unregistered foreign agent on behalf of the Russian government.
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He pleaded guilty last year to conspiracy against the United States for conduct that ranged from money laundering to unregistered lobbying and admitted to witness tampering as well.
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Beginning in July 2017, the FBI obtained warrants to search Cohen's emails based on probable cause that — among other things — Cohen was acting as an unregistered foreign agent.
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But both Uber and Grab said they continued to accept new drivers amid strong demand for the service, resulting in a surge in the number of unregistered drivers.
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And after the Japanese government forced the home-sharing site to cancel reservations of unregistered hosts by June 15, Airbnb deactivated 80 percent of its Japanese listings overnight.
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The "kill switch": The cybersecurity expert figured out there was a hidden "kill switch" (an unregistered domain) within the malware that was locking users out of their computers.
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Because a tax number is needed for a firm to claim a credit on the cost of its inputs, many companies are refusing to buy from unregistered businesses.
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They found that the unregistered ads were disproportionately targeted at battleground states, including those that ultimately swung the election to Donald Trump over Hillary Clinton — Pennsylvania and Wisconsin.
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But 19 states and the District of Columbia challenged that decision in court in July, arguing that publishing the blueprints would allow criminals easy access to unregistered weapons.
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More than 1.8 million migrants have entered Europe since 2014, and Italy is now sheltering more than 23,000 asylum seekers, as well as an estimated 500,000 unregistered migrants.
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The dispute began when the Nigerian Communications Commission (NCC) fined MTN $5.2 billion in October for failing to disconnect users with unregistered SIM cards by a set date.
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Woodbridge skirted scrutiny by avoiding licensed broker-dealers and instead distributing its securities through insurance agents and unregistered investment advisers, incentivized with large commissions, according to the SEC.
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"This is an overwhelming response and represents a significant reduction in the number of unregistered firearms in the Australian community," Prime Minister Malcolm Turnbull said in a statement.
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In December, the police detained several members of the unregistered Living Stone church in southern China's Guizhou Province after they refused to join a government-run Protestant church.
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The Federal Aviation Administration counts almost 1.5 million registered commercial and recreational drones in the United States, which does not account for the many unregistered or homemade drones.
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Africa's biggest wireless operator is in talks with Nigerian authorities to reduce a $3.9 billion fine imposed last year for failing to cut off unregistered SIM card users.
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Special counsel Robert Mueller has revealed new evidence that former Trump campaign chief Paul Manafort led unregistered U.S. lobbying efforts while working for former Ukrainian President Viktor Yanukovych.
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The company hopes the new system will make birth certificates in sub-Saharan Africa more more accessible -- an area where more than half of newborns currently go unregistered.
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The Times' Jamelle Bouie pointed out that a $100 million campaign to bring currently unregistered voters to the polls would have far more impact than Steyer's presidential bid.
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Why shouldn't retirees who desperately need risk-adjusted returns be able to invest in unregistered offerings personally, alongside their pension funds, which likely already invest in these opportunities?
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Krajnyak's business partner and ex-boyfriend, Stephen Beal, 59, was charged Thursday with one count of possession of an unregistered destructive device, according to a federal criminal complaint.
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Nigeria has been cracking down on unregistered SIM cards, concerned they are used for criminal activity in a country fighting an insurgency by Islamist militant group Boko Haram.
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Sharma and Farkas, through Centra, offered unregistered investments in the company through the sale of CTR virtual tokens, a cryptocurrency akin to bitcoin, Ethereum and other digital coins.
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The financial watchdog does allow people to own a certain amount of unregistered shares without having to go through what one lawyer calls a "very long" registration process.
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Manafort was convicted by a Virginia jury last year on tax and bank fraud charges and pleaded guilty in Washington to charges including unregistered lobbying and witness tampering.
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There were complaints that unregistered factory workers couldn't vote and reports of absentee ballots without names, and the military retained automatic control of 25 percent of the seats.
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Both men pleaded not guilty to the charges in a 12-count indictment, ranging from money laundering to acting as unregistered agents of Ukraine's former pro-Russian government.
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The S.E.C. joined the case by filing civil fraud charges against the three defendants, claiming that the offering of the digital tokens constituted a sale of unregistered securities.
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Both Goettsche and Weeks are charged with conspiracy to commit wire fraud, and all three of the men are charged with conspiracy to offer and sell unregistered securities.
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The commission alleged that BitFunder and founder Jon E. Montroll ran the operation as an "unregistered securities exchange" and defrauded users of that exchange, according to a statement.
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And Donald the Unscripted thinks environmentalism is an evil plot by the same people who bussed millions of unregistered noncitizens to the polls to dilute his election triumph.
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The Securities and Exchange Commission today unveiled new charges against five unregistered brokers in connection with a $1.2 billion Ponzi scheme that came to light late last year.
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Selling unregistered securities is a particularly ripe area for the not-so-above-board; FINRA, the brokerage industry's self-funded regulator, has called them out in investor alerts.
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DavorCoin is violating sections of the Texas Securities Act by offering unregistered securities for sale and misleading the public, Securities Commissioner Travis J. Iles said in Friday's order.
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Last spring, Mueller referred to the Manhattan US Attorney's office an investigation into whether a collection of Republican and Democratic political operatives had operated as unregistered foreign agents.
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A year ago, the agency and police were deployed to locate and confiscate unregistered lambanog that was being openly sold to the public, and threatened to prosecute sellers.
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Providing the world's poor with titles for their land, homes and unregistered businesses would unlock $9.3 trillion in assets, de Soto estimates, an unprecedented sum to reduce poverty.
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A year ago, the FDA and police were deployed to locate and confiscate unregistered lambanog that was being openly sold to the public, and threatened to prosecute sellers.
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The policy limbo has both frustrated a handful of domestic biotech firms, and led other seed companies to simply peddle unregistered GMO seeds to farmers eager for solutions.
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That assistance, which includes shelter, cash for food, relief supplies, water, sanitation facilities, basic health care and education up to seventh grade, is prohibited for the unregistered refugees.
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It would be absurd to look into the Trump-Russia case without investigating Manafort's links to Yanukovych, an investigation that uncovered evidence of unregistered lobbying and money laundering.
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The fact that Mueller's team has already deployed both of these charges, unregistered lobbying and lying to federal investigators, means that Flynn is likely to face seriously scrutiny.
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Between 2004 and 2007, he conducted field experiments in six cities (Detroit, Tampa, Kalamazoo, Denver, Memphis, and Louisville) meant to reach previously unregistered voters and sign them up.
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Manafort has — supposedly — been cooperating with Mueller's investigation since he reached a deal in September, over charges related to unregistered lobbying on behalf of pro-Russian groups in Ukraine.
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Nigeria has been cracking down on unregistered SIM cards, concerned that they are used for criminal activity in a country fighting an insurgency by Islamist militant group Boko Haram.
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A court will rule on June 12 whether or not the unregistered rentals, amounting to over 80 percent of the city's Airbnb listings, must be removed from the site.
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If these potential purchasers are accredited investors, the law has long reasoned they can take care of themselves and bear the risks of buying unregistered shares in startup companies.
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It now works with the city to register all hosts and verify they are following the city's mandates — and in the process it has booted thousands of unregistered hosts.
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Flynn's attorney said his client is cooperating with federal prosecutors in a case against Bijan Rafiekian, his former business partner who has been charged with unregistered lobbying for Turkey.
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Although Mueller's office had been investigating whether Cohen unlawfully acted as an unregistered agent for a foreign entity, he was never charged with violating the Foreign Agents Registration Act.
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In a state with an estimated 6.6 million unregistered voters, elections officials have predicted that the change could lead to surge in electoral participation in this year's presidential election.
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It is also still negotiating with the Nigerian authorities over a $3.9 billion fine for failing to disconnect millions of unregistered SIM cards users from its local cellular network.
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He was also charged with conspiring to launder money, acting as an unregistered agent and making misleading statements about his work abroad, and attempting to interfere with potential witnesses.
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At the time an NCC source said its decision was based on advice from Nigeria's state security service which suspected unregistered SIM cards were being used for criminal activity.
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Nigeria has been trying to halt the widespread use of unregistered SIM cards amid worries they are being used for criminal activity, including by the Islamist group Boko Haram.
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Nigeria's telecoms regulator fined the South African company $5.2 billion last year for failing to disconnect unregistered lines on time, before reducing the penalty by a quarter in December.
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First, it effectively banned handguns — by making it illegal to carry an unregistered firearm while banning residents from registering handguns (although the police chief could issue one-year licenses).
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The low compliance rate is why San Francisco wants Airbnb to boot unregistered hosts off the platform — and that's where technology advocates say the city is violating federal law.
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Their most recent statement condemned the hate group's actions as "shocking and disgusting," but they continued to defend their decision not to remove the unregistered group from the parade.
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In Bandimere's case, the SEC accused him of acting as an unregistered broker from 2006 to 2010 in making sales of securities in two entities that enabled Ponzi schemes.
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The security researcher, on seeing that the ransomware called out to this unregistered domain, immediately registered it so they could monitor the traffic (they could — producing the map above).
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Africa's biggest wireless phone company is in talks with Nigerian authorities to reduce a $3.9 billion fine imposed last year for failing to cut off unregistered SIM card users.
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The SEC alleges that the two co-founders of Centra, Sohrab "Sam" Sharma and Robert Farkas, offered and sold fraudulent and unregistered investments via a digital token called CTR.
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Nothing totally overwhelmed her, not daughter Carrie's youthful drug abuse or the time son Todd accidentally shot himself in the leg with a blank cartridge from Reynolds' unregistered gun.
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Nigeria has been trying to halt the widespread use of unregistered SIM cards, fearing they are being used for criminal activity, including by the militant Islamist group Boko Haram.
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He was charged by the FBI with possession of an unregistered destructive device and unlawful storage of explosive material, according to the criminal complaint filed in U.S. District Court.
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Woodbridge filed for bankruptcy in December and weeks later the SEC sued to freeze its assets, accusing it of selling unregistered securities to raise funds to repay earlier investors.
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The future Trump aide purportedly met with Victor Podobnyy, a Russian intelligence operative whom the U.S. government later charged with acting as an unregistered agent for a foreign government.
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Details: The superseding indictment contains five counts: conspiracy against the U.S., conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, and false statements.
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MTN is in talks with Nigerian authorities to reduce a $3.9 billion fine imposed last year for failing to cut off unregistered SIM card users by a set date.
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U.S. officials have also warned exchanges not to list unregistered tokens, which Bloomberg cited last week as a possible sticking point to ripple's addition to popular U.S. exchange Coinbase.
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More than 1.8 million migrants have arrived in Europe since 2014, and Italy is now sheltering more than 170,000 asylum seekers, as well as an estimated 500,000 unregistered migrants.
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He has been indicted on charges related to making explosives and possessing firearms, but the only charge concerning his delivery method has been unlawful operation of an unregistered drone.
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In Burkina Faso, which has a population of nearly 17 million, 3 million children were unregistered at the latest census in 2006, with the majority living in rural areas.
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But even lowly work has been hard to come by, because Mr. Rahman cannot speak Malay, and employers and other workers are worried about his unregistered status, he said.
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Airbnb has sued San Francisco over a June decision by the city's Board of Supervisors to fine the company $1,000 a day for every unregistered host on its service.
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The Securities and Exchange Commission on Thursday announced charges against a group of unregistered funds and their owner, for allegedly fleecing retail investors through a $1.2 billion Ponzi scheme.
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As it is, the United States is one of the few democratic nations that place the registration burden on voters, leaving up to a third of eligible citizens unregistered.
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Trump's former campaign chairman is accused of committing crimes while working as an unregistered lobbyist in the US for the Ukrainian government and pro-Russia interests beginning in 2006.
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Don't forget: Manafort is charged with tax and bank fraud in Virginia, in addition to facing charges in Washington, D.C. for money laundering and being an unregistered foreign agent.
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Former Defense Intelligence Agency officer Ron Rockwell Hansen has been charged with attempted espionage and for acting as an unregistered foreign agent for China, according to the Justice Department.
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Nigerian authorities have been cracking down on unregistered cards, concerned they are being used for criminal activity in a country battling an insurgency by Islamist militant group Boko Haram.
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Airbnb has a contentious relationship with its hometown, inspiring legislation from San Francisco Supervisors Aaron Peskin and David Campos to fine the company $1,000 a day for unregistered listings.
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One of the anti-FGM campaigners who visited Adebayo told CNN that he was running an unregistered charity which subsidizes male and female circumcision rates for low-income parents.
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One investigative source told the publication that they were probing whether Giuliani violated the law by acting as an unregistered foreign agent, or concealed his work for foreign clients.
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The festival is near an unregistered, but protected osprey's nest and configuring the festival around the nest while creating an enjoyable experience for its guests was deemed too difficult.
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And should an unregistered marriage break down, no religious divorce is required through the Rabbinate since the state did not recognize the couple as married in the first place.
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The regulator alleged that BitFunder and founder Jon E. Montroll ran the operation as an "unregistered securities exchange" and defrauded users of that exchange, according to a SEC statement.
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His longtime deputy, Rick Gates, who was similarly charged with banking violations, tax evasion, unregistered lobbying and other crimes, pleaded guilty Friday and will be cooperating with Mueller's probe.
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"If a registered worker has a problem with a client, they can get justice with their card," Binta said, explaining that unregistered prostitutes have no means of legal recourse.
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More than 1.8 million migrants have arrived in Europe since 2014, and Italy is now sheltering more than 23,000 asylum seekers, as well as an estimated 500,000 unregistered migrants.
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The spark which ignited the "Arab Spring" uprisings was the expropriation of a Tunisian vendor's unregistered fruit cart, underlying the broader lack of property rights across the Middle East.
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The simple step of screening out self-identified unregistered voters can introduce errors and bias, if the people who identify as being registered and with a certain party are unrepresentative.
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It's possible, if a wave of unregistered or unaffiliated supporters show up, especially for the two candidates drawing a lot of support from caucus newcomers, Mr. Trump and Mr. Sanders.
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"However, this end-point is very limited since after the query threshold is met all subsequent responses report that the account is unregistered even if it actually exists," Sarris continued.
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It's also despite the fact that Flynn has admitted that while working on Trump's campaign while he was secretly acting as an unregistered foreign agent for the nation of Turkey.
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Last June the telecoms firm said it would list after agreeing to pay a reduced fine of $1.7 billion in a settlement with the Nigerian government over unregistered SIM cards.
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When he was arrested, Angello reportedly admitted to knowing that the business was unregistered and said that his two trucks bring in most of the vehicles that end up scrapped.
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"Now that they understand the importance of updating records and having their names on the title deeds, they don't want to leave even an inch of land unregistered," she said.
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It had originally asked MTN to disconnect between 10 and 18.6 million users but MTN told the regulator it had 5.2 million unregistered users on its network, the source said.
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Late last year, the New York office declined to bring charges of unregistered foreign lobbying against the former White House counsel under President Barack Obama, Greg Craig, CNN has reported.
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Butina came to the United States on a student visa in July of 2016, but worked illegally as an unregistered foreign agent at the direction of the unnamed Russian official.
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Paul Manafort, the president's former campaign chair, and his partner, Rick Gates, were both charged with violating it and pleaded guilty to charges that encompassed the unregistered foreign lobbying claims.
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Sullivan noted that Flynn had lied to the FBI while serving as a senior official in the White House, and had acted as an unregistered agent for the Turkish government.
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Hutchins, now 23, won international praise in May after he analyzed the code behind the ransomware, called WannaCry, realizing that it had a built-in URL for an unregistered website.
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The next day, Jennifer claimed she was horrified to learn that her husband, who according to her did not have a permit, had purchased an unregistered handgun from a friend.
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Paris followed through in April of this year, filing a lawsuit against Airbnb over the tens of thousands of unregistered listings on the site, a majority of which were sublets.
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The FBI says the investigation into a deadly building explosion in Southern California has led to the arrest of a man on suspicion of possession of an unregistered destructive device.
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In six months, her 22020(c)20203 organization got 22020,22020 people of color on the voter rolls — a solid chunk of the 22014,000 unregistered citizens of color in the state.
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Diep Vuong of Pacific Links thinks victims are getting younger (in China, women have to be at least 22015 to get married, but marriages to abducted foreigners are often unregistered).
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Scott Stockert was detained at a downtown Hampton Inn after U.S. Secret Service agents, acting on a warning from the Minnesota Field Office, found several unregistered weapons in his truck.
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Nigeria has been trying to halt the widespread use of unregistered SIM cards amid worries these are being used for criminal activity, including by the militant Islamist group Boko Haram.
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The 32-year-old was charged with driving unregistered, uninsured, driving contrary to defect, removing defect label, altering number plates and breaching bail, and will appear in court in October.
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ISTANBUL (Reuters) - A Turkish government amnesty on unregistered construction work is endangering lives, engineers and architects warned after an illegally extended residential building collapsed in Istanbul and killed 21 people.
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Without legal protection, residents risk eviction or having their unregistered assets stolen from them by powerful interests, and are deprived of collateral for loans and investment, land rights campaigners say.
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The figures of unregistered black voters indicate there is still a need for active enforcement of the Voting Rights Act — active enforcement which we have not seen in some time.
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"These downloadable guns are unregistered and very difficult to detect, even with metal detectors, and will be available to anyone regardless of age, mental health or criminal history," he added.
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Flynn is expected to testify against his former business partner Bijan Kian, who faces a July trial on charges of acting as an unregistered foreign agent of the Turkish government.
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The surge has raised the possibility that unregistered migration agents may be making false claims for asylum on behalf of their clients, or encouraging them to apply for protection visas.
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He is scheduled to then stand trial in September before Jackson in Washington on charges that include conspiracy, money laundering, acting as an unregistered agent and making a false statement.
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The agency has previously taken action on cryptocurrency scams and what it believed to be unregistered securities masquerading as initial coin offerings (ICOs) -- a fundraising method for cryptocurrency-based projects.
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While the nation's attention has been focused on unregistered foreign agents, registered foreign agents routinely fail to meet the requirements of the statute — and have been doing so with impunity.
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There have also been some concerns raised about how secure the network is against cyberattacks, while Ripple was also sued in early May for allegedly selling unregistered securities to investors.
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Beyond this, the unregistered charities aren't being alerted that they've received a donation through PayPal or that they need to create an account to accept the money, the suit claims.
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"All along, you were an unregistered agent of a foreign country while serving as the National Security Adviser to the President of the United States," Sullivan said, according to CNN.
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The Hopkinton police department says that the driver is facing charges of operating an uninsured and unregistered vehicle, as well as a charge of attaching "fake home made" [sic] plates.
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Manafort and Gates were indicted last week on 12 counts, including includes charges of conspiracy against the United States, conspiracy to launder money and unregistered agent of a foreign principal.
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Manafort is accused — among other crimes — of acting as an "unregistered agent of a foreign principal," as part of his lobbying work for a pro-Russian political party in Ukraine.
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Uganda's high court ordered the closure of 63 BIA schools last month for operating without a license, using unregistered teachers and having poor sanitation - a ruling the company is appealing.
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The other investigation is a case brought by prosecutors in the Eastern District of Virginia (EDVA) against Flynn's former business partner, Bijan Rafiekian, for unregistered lobbying on behalf of Turkey.
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As of now, 222 percent of vote-eligible Latinos, 272 percent of vote-eligible Millennials, 343 percent of vote-eligible African-Americans and 234 percent of unmarried women are unregistered.
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The S.E.C. settled a case against Zachary Coburn, the founder of a company called EtherDelta that facilitated trading in digital coins, because it operated as an unregistered national securities exchange.
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In fact, Airbnb is already appealing a fine of 300,000 euros it received in February from the regional government after the authorities identified advertising for unregistered homes on its website.
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He is also accused of "acting as an unregistered foreign agent for China, bulk cash smuggling, structuring monetary transactions and smuggling goods from the United States," the Justice Department said.
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Tourism authorities in the southern Chinese city of Guangzhou issued an "urgent notice" this week saying that they would crack down on unregistered tour guides organizing trips to Hong Kong.
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Mr. Wohl, whose residence is listed as in Corona, appeared on Wednesday in Superior Court of California on a charge of selling an unregistered security in 2016, the complaint shows.
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Ingabire leads an unregistered opposition party, the FDU-Inkigi, and she was freed along with several other prisoners, including singer Kizito Mihigo, jailed in 2015 for plotting to kill Kagame.
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"He tried to hide his misconduct through the use of unregistered mobile phones and setting up a company in his wife's maiden name in an overseas jurisdiction," Mr. Steward added.
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A California man reportedly agreed to plead guilty to acting as an unregistered Chinese agent on Monday at a hearing in exchange for the possibility of a lower prison sentence.
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His team's inquiry into Russian interference in the 2016 presidential election spawned the investigation into unregistered foreign lobbying by the firms, which was referred to federal prosecutors in New York.
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Worried about the safety, Amatya suggested to officials about a decade ago that old and unregistered Poisk cylinders, which are still used by many companies, be removed from the market.
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Back in July, 243-year-old Russian national Maria Butina was arrested and charged with being an unregistered agent of the Russian government while trying to influence the 2016 presidential election.
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Stephen Beal was released from jail Sunday — a day after a judge approved prosecutors' request to drop a single charge of possessing an unregistered destructive device, the U.S. attorney's office said.
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Because of limited domestic terrorism laws, however, prosecutors could only charge him with being an addict in possession of a gun, owning unregistered gun silencers, and ordering synthetic opioids from Mexico.
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Bijan Kian, 66, and Kamil Alptekin were charged in U.S. District Court in Eastern Virginia with acting as unregistered agents of the Turkish government, according to court documents made public Monday.
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Flynn is still cooperating with prosecutors in the Eastern District of Virginia against his former business partner, Bijan Rafiekian, who was indicted on allegations of unregistered lobbying on behalf of Turkey.
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But Alencar noted that 95% of the deforestation is illegal, and in 35% of cases, the burning occurs in areas either controlled by the federal government or that are entirely unregistered.
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Some believe the policies could have had the opposite effect of increasing the number of unregistered lobbyists among Trump allies who might want to work in the administration in the future.
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The SEC in 2015 sued Caledonian and three broker-dealers in Belize and Panama, accusing them of offering and selling unregistered penny stocks to investors through several "pump-and-dump" schemes.
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The Senate's move comes just three months after the South African firm agreed to pay a fine of 330 billion naira ($1.02 billion) to end a dispute over unregistered SIM cards.
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Video Manafort is facing charges of acting as an unregistered foreign agent and false statements related to his political work in Ukraine and loans he took out to purchase U.S. properties.
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Despite rich data on registered voters and a proliferation of consumer data on all of us, there is no systematic way to target the very specific data set of unregistered citizens.
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READ: Seems like Paul Manafort sucked at laundering money Manafort is accused of funneling $75 million into overseas accounts for Yanukovych, and acting as an unregistered agent for a foreign power.
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Flynn still is cooperating with prosecutors in the Eastern District of Virginia against his former business partner, Bijan Rafiekian, who was indicted on allegations of unregistered lobbying on behalf of Turkey.
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Users can choose not to have their name or profile picture appear in the app's search or receive messages from unregistered users, but they must opt out to make this happen.
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The student's older brother, 28-year-old Army veteran Daniel Barcenas, told authorities the weapons belonged to him, however, one of the AR-15 semiautomatic rifles was determined to be unregistered.
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But that same day, Ms. Lamone said, city officials discovered 80 provisional ballots — those given to voters who showed up at the polls and appeared to be unregistered — that were uncounted.
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And while Vermont and West Virginia registration laws won bipartisan backing, some analysts suggest that was partly because those states have too few unregistered minorities to be points of political dispute.
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They also reveal allegations the FBI looked into but did not charge Cohen with having committed, including concerns that President Trump's former lawyer could be acting as an unregistered foreign lobbyist.
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Sebastian Gregerson, also identified by the FBI as Abdurrahman Bin Mikaayl, was arrested on Sunday and charged with unregistered possession of a destructive device and the unlicensed receipt of explosive materials.
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The charges that Manafort already was facing in Washington include conspiracy to defraud the United States, money laundering, acting as an unregistered agent of a foreign principal and making false statements.
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Flynn also assisted the government in the criminal investigation into his former business partner, Bijan Kian, who has been charged with working as an unregistered foreign agent for the Turkish government.
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In March, Nigeria's anti-drug agency said its officials had intercepted 24,000 bottles of unregistered cough syrup in a single raid in Katsina, a state in northern Nigeria, local media reported.
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Before Thailand's military government enacted a tough law on migrant workers last June, the country had as many as three million unregistered migrant workers, many from Cambodia, Laos, Myanmar and Vietnam.
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Climo was arrested in August, and on Monday, the former security guard pleaded guilty to one count of possession of an unregistered firearm as part of a deal with federal prosecutors.
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Gulick was also charged with possession of an unregistered destructive device under the National Firearms Act in connection with the January 3 incident at the Planned Parenthood facility in Newark, Delaware.
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During the course of its inquiry, the British regulator said that it recovered two mobile phones — one of which was unregistered and the other registered to a false name and address.
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Cohen, who will go to jail in May after he admitted lying to Congress and for tax and fraud offenses, was not charged with unlawfully acting as an unregistered foreign lobbyist.
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Nigeria imposed a deadline on mobile operators to disconnect unregistered SIM cards, which MTN missed, amid fears the lines were being used by criminal gangs, including militant Islamist group Boko Haram.
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Manafort pleaded guilty in September 2018 in the Washington case to attempted witness tapering and conspiring against the United States, a charge that covers conduct including money laundering and unregistered lobbying.
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Well, I have between 120 and 180 kids in every class, but there will be ... people do show up, and they have to have security and not let unregistered students in.
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The Securities and Exchange Commission has filed a $100 million lawsuit against Canadian social-media startup Kik Interactive for selling unregistered tokens in one of the most high-profile cryptocurrency crackdowns yet.
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The organization will also host IRL events and make online efforts to reach and inspire unregistered voters, making it easy for them to register or request a voter registration form on-site.
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As an unregistered refugee in Lebanon, the 68-year old says she never knows when she may need them to prove her identity or in case she gets stopped by the police.
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None of the affiliates, in Canada, South Africa and Zimbabwe, admitted or denied the findings that included failing to register with the PCAOB and relying on unregistered auditors to complete the work.
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Though Cruz might catalyze large pockets of unregistered evangelicals, Jones and others suggest that such voters are primarily in states like Alabama and Tennessee that are already firmly in the Republican column.
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The second is the status of Britons in Spain, more than in any other EU country, often unregistered, mostly ageing and some of whose health care is paid for by Spanish taxpayers.
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DAYTON, Ohio – A former Ohio air base employee has been indicted on federal charges alleging he had an unregistered firearm silencer and a stolen missile warning system that is used on aircraft.
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Indian regulators have stepped up scrutiny of unregistered investment products over the past two years, plugging regulatory loopholes that had long allowed unregulated entities to raise billions of dollars from small investors.
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Ofsted, the schools inspectorate, has also drawn attention to the phenomenon of illegal, unregistered schools, which offer dogmatic religious education to children whose parents falsely claim to be teaching them at home.
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The company agreed to pay a fine of 330 billion naira ($1.1 billion), reduced from $5.2 billion, after a prolonged legal battle to end a dispute in Nigeria over unregistered SIM cards.
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He was also convicted of the use of fire to commit a federal felony and possessing an unregistered destructive device for a separate but related incident, the U.S. Department of Justice said.
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In Honduras, where half of all unregistered weapons come from America, smugglers have been known to wrap guns in foil and submerge them in paint to avoid detection from X-ray machines.
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MADRID (Reuters) - Spain's Balearic Islands is fining flat-sharing and rental service Airbnb 300,000 euros ($370,140) for advertising unregistered homes in Mallorca on its web site, the regional government said on Tuesday.
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It also points out that unregistered Internet users would not be unaware that the social network collects their browsing data — something that has already got Facebook into trouble with other European DPAs.
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The defendants used unregistered pay-as-you-go cell phones and military-grade encryption devices such as waterproof IronKey USB memory sticks that self-destruct if too many incorrect passwords are entered.
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"Later we found out that the domain was supposed to be unregistered and the malware was counting on this, thus by registering it we inadvertently stopped any subsequent infections," @MalwareTechBlog told CNNTech.
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Munchee, a San Francisco-based restaurant meal review app, has halted its intial coin offering and refunded investors after the U.S. Securities and Exchange Commission warned that it was selling unregistered securities.
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Federal agents tracing the firearm also found the Phoenix gun owner to be in possession of an unregistered fully automatic weapon, according to law enforcement officials with firsthand knowledge of the investigation.
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Delaware's electronic registration system is all but automatic: computers flag unregistered motor-vehicle bureau customers, and clerks offer them a paperless registration process that requires only a signature on an electronic pad.
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Manafort has pleaded not guilty to charges brought by special counsel Robert Mueller on money laundering, being an unregistered foreign agent and failing to file reports of foreign banks and financial accounts.
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California officials, not sure whether their system will be working in time for this year's election, estimate that there are 6.6 million eligible voters now unregistered, with many due for license renewals.
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The arrest also comes as Maria Butina, a Russian woman arrested earlier this year, pleaded guilty to acting as an unregistered agent of the Russian government in the U.S. earlier this month.
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A district judge said special counsel Robert Mueller must tell former Trump campaign chief Paul Manafort the names of individuals and groups that allegedly acted as unregistered foreign agents at Manafort's behest.
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Ingabire leads an unregistered opposition party, the FDU-Inkigi, and she was freed along with several other prisoners, including singer Kizito Mihigo, convicted and jailed in 2015 for plotting to kill Kagame.
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Russia issued a statement Thursday criticizing U.S. officials for their treatment of Maria Butina, a Russian woman living in the U.S. who has been charged with acting as an unregistered foreign agent.
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"I was the one who helped organize the paperwork and initiate the wire transfers," Gates said, describing Manafort's use of unregistered Cypriot bank accounts to collect political consulting payments from Ukrainian oligarchs.
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The details: In his indictment, Mueller alleges that Manafort acted as an unregistered agent of a foreign government from at least 2006 to 2015 while representing the pro-Putin government of Ukraine.
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In September, Manafort pleaded guilty in a parallel case in Washington to attempted witness tapering and conspiring against the United States, a charge that covers conduct including money laundering and unregistered lobbying.
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Mr. Manafort is accused of serving as an unregistered agent of Ukraine from at least 2006 to 2015, laundering payments from 77.73 to 2016 and making false statements to investigators from Nov.
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That was the case with Ashley Rollins, a coach and writer who posted on her website that she used an unregistered pacer in the 2018 California International Marathon, leading to her disqualification.
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Patten, a veteran political consultant and business partner of Kilimnik, pleaded guilty in August to unregistered lobbying for a pro-Kremlin political party in Ukraine and agreed to cooperate with Mueller's probe.
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The company floated its shares on the Lagos bourse last year after its parent South Africa's MTN Group resolved another case with Nigerian authorities over more than 5 million unregistered SIM cards.
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NEW YORK, Oct 11 (Reuters) - U.S. authorities said on Friday they have halted a $1.7 billion unregistered digital token offering by the messaging service Telegram Group Inc and its TON Issuer subsidiary.
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The indictment against Manafort also alleges that he acted as an unregistered agent of the government of Ukraine and of the political party of Yanukovych, who was president from 2010 to 2014.
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In October, US Coast Guard Lt. Christopher Hasson pleaded guilty to stockpiling unregistered weapons and controlled substances; and allegedly created a hit-list of prominent Democrats, news anchors, and Supreme Court justices.
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Between at least 2006 and 303, MANAFORT conspired with Richard W. Gates (Gates), Konstantin Kilimnik (Kilimnik), and others to act, and acted, as unregistered agents of a foreign government and political party.
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"Right now, the system doesn't work," says Khady Gueye, program coordinator for the HIV division of Senegal's Ministry of Health, who provides support to both registered and unregistered women through outreach programs.
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WASHINGTON (Reuters) - The United States expressed alarm on Tuesday at the trial and sentencing to a nine-year prison term of the pastor of one of China's best-known unregistered "house" churches.
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As a result, the poor remain trapped by the "tragedy of the commons" where their unregistered assets can be stolen by powerful interests, hurting individuals and broader economic development, de Soto said.
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The SEC alleges that Windsor allowed clients to sell hundreds of millions of unregistered penny stocks through Windsor brokerage accounts and did not report the suspicious transactions to the U.S. Treasury Department.
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"It seems highly likely that these subpoenas will result in some tokens being found by the SEC to be unregistered securities," said Ryan Schoen, senior financial services policy analyst at Washington Analysis.
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Manafort, a longtime Republican operative, and Gates pleaded not guilty to a 12-count indictment with charges ranging from money laundering to acting as unregistered agents of Ukraine's former pro-Russian government.
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All but one of the surveys using random digit dialing — a kind of poll that contacts all types of adults, including those who are unregistered — have shown a Sanders lead in the state.
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In an attempt to reduce dog numbers and unregistered animals, the capital has joined some other Chinese cities in adopting a one-dog policy: only a single pooch may be registered per household.
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In the directive, the Bangladeshi government said "both registered and unregistered" refugees would be sent to the island, more than nine hours travel from the refugee camps, before their eventual repatriation to Myanmar.
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The Nigerian Communications Commission prevented MTN from raising tariffs and launching promotions in October last year when it fined the company $5.2 billion for failing to cut off 5 million unregistered SIM cards.
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The Rapid City Journal reports 21-year-old Mason Hamm of Rapid City recently pleaded guilty in federal court to hunting with an unregistered firearm and was sentenced to eight months in prison.
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Police said they found large quantities illegal drugs in Robicheaux's residence during a search in January 2018, as well as two illegal, unregistered assault rifles, four other firearms, and several large-capacity magazines.
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Gates could be called as a prosecution witness in his Washington trial as well, as could veteran political operative Samuel Patten, who pleaded guilty to unregistered lobbying for Ukrainian politicians two weeks ago.
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On Sunday, she was arrested by FBI agents and jailed, accused of being an unregistered foreign agent tasked with influencing US foreign policy toward Russia and directed by a senior Russian government official.
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It said ASOS, C&A, Esprit, GAP, Inditex, LC Waikiki, Mothercare, New Look, Otto Group, Primark, Tesco, Tchibo and White Stuff all now expect suppliers to support unregistered refugees to get work permits.
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The roof collapse comes amid public outrage at the provincial health department over the deaths of at least 94 psychiatric patients who died after being moved from a licensed home to unregistered facilities.
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And at least 70 percent of women in rural areas are in unregistered traditional marriages and are living under customary law, say rights groups, which offers no protection when it comes to property.
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KALABAT, Pakistan (Reuters) - A senior U.N. official has urged Pakistan to resolve the status of more than 2.5 million Afghan refugees living in Pakistan whose registration cards have expired or who remain unregistered.
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An official from Kenya's department of child services, who did not want to be named, said all registered orphanages were being inspected regularly, but it was possible some charities were running unregistered orphanages.
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But the parts of the Reuters article that would ultimately cause the Breitmans the greatest tribulation were the ones that all but openly identified the Tezos ICO as a sale of unregistered securities.
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In the case of Manafort and Gates, those charges involve financial crimes and unregistered lobbying for Russian-allied politicians in Ukraine, but do not appear to be directly related to domestic election interference.
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The Nigerian Communications Commission (NCC) slapped a $5.2 billion fine on MTN in October for failing to disconnect users with unregistered SIM cards but after weeks of negotiations reduced it by 25 percent.
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Mobily, which competes with Saudi Telecom and Zain Saudi, said the suspension of unregistered customer lines and resulting pressure on sales contributed to a 16.6 percent decline in revenue to 2.9 billion riyals.
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A version of CCleaner downloaded in August included remote administration tools that tried to connect to several unregistered web pages, presumably to download additional unauthorized programs, security researchers at Cisco's Talos unit said.
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But it added that evidence of the process of relocation and compensation remained "less than flattering", and highlighted in particular the plight of informal and unregistered residents for whom compensation mechanisms remain unclear.
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They also offer he was left-handed yet the gun in evidence, which was unregistered and not one of the three he owned and registered to him, was found in his right hand.
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Pakistan has the second-largest refugee population in the world, with more than 1.5 million registered and about a million unregistered refugees from Afghanistan, most of whom fled the Soviet invasion in 1979.
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He sought absolution for Flynn, notwithstanding the fact that Flynn misled the public, compromised national security, and changed U.S. policy on behalf of a foreign government—which he served as an unregistered agent.
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Many of those returned to Syria appear to be unregistered refugees, though the rights group said it had also documented cases of registered Syrians being returned when apprehended while not carrying their papers.
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All in all, the order concludes, the Bitcoiin team are offering unregistered securities, "engaging in fraud in connection with the offer or sale of securities," and making "materially misleading statements" to potential investments.
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About 550,000 domestic non-government organisations (NGOs) are registered with the government, and a further 503m or so are either unregistered or registered as businesses, often to try to avoid scrutiny or harassment.
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On Monday, Airbnb sued San Francisco over a unanimous decision on June 7 by the city's Board of Supervisors to fine the company $1,000 a day for every unregistered host on its service.
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A woman accused of acting as an unregistered agent of the Russian government and a Republican operative carried out a series of financial transactions totaling nearly $300,000, according to a BuzzFeed News report.
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In December, Hogg sarcastically offered "thoughts and prayers" to the National Rifle Association after Maria Butina, a Russian woman with ties to the group, pleaded guilty to acting as an unregistered foreign agent.
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Prosecutors were hoping to get her to plead guilty rather than go to trial, and had even agreed to drop the major charge against her: acting as an unregistered foreign agent of Russia.
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Mueller charged Manafort and Gates with acting as unregistered foreign agents in October 2017, in addition to a slew of other federal offenses stemming from their lobbying on behalf of politicians in Ukraine.
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Sherman Oaks, California-based Woodbridge filed for bankruptcy in December and was sued by the SEC to freeze its assets, accusing it of selling unregistered securities to raise funds to repay earlier investors.
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In fact, much of the growth in the Hispanic voting-eligible population is coming from people who are turning 18, making the pool of available voters not just unreliable but also often unregistered.
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He added that many of these are unregistered users — so this is why the company has so far not confirmed any stats about how many Pro (premium) or free registered users it has.
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At this point, Mueller's team had probable cause to believe Cohen had violated several laws: making false statements to a financial institution, money laundering, and two statutes acting as an unregistered foreign agent.
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Troubleshooters are designed to seek out and repair things like unregistered or corrupted dynamic-link library (DLL) files, outdated or damaged drivers, or settings in the Windows Registry that are out of whack.
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Washington (CNN)Unregistered Russian foreign agent Maria Butina will stay jailed in the US for yet another month, as she continues to help prosecutors with other cases following her guilty plea in December.
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Slum dwellers who received formal titles to their unregistered homes did not head straight for the bank in large numbers to take out loans against their properties to build new businesses, she says.
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Last month, the head of the national security division said it had appointed a prosecutor who worked on Mueller's team to lead a revamped unit that will crack down on unregistered foreign agents.
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But the agency has brought enforcement actions against a dozen or so companies connected to ICOs, some of which the agency has identified as unregistered securities offerings, and therefore subject to its regulation.
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The big picture: Rafiekian, also known as Bijan Kian, was found guilty in July of acting as an unregistered foreign agent for the Turkish government and lying about it to the Justice Department.
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DAR ES SALAAM (Reuters) - Tanzania ordered all unregistered bloggers and online forums on Monday to suspend their websites immediately or face criminal prosecution, as critics accuse the government of tightening control of internet content.
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In 2015 a Nigerian regulator fined MTN 1trn naira (then worth $5.2bn) for failing to disconnect unregistered sim cards: some of them, it said, were being used by Boko Haram, a violent Islamist group.
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In a statement, the agency alleged Zaslavskiy did just that:The SEC alleges that Maksim Zaslavskiy and his companies have been selling unregistered securities, and the digital tokens or coins being peddled don't really exist.
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"They can't get a job or feel like a part of society," said Kennedy, who hopes that his study will encourage the Chinese government to help register those who remain unregistered to this day.
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And five weeks later he took his unregistered, unlicensed, uninsured truck, and my son was going to work as a 911 sheriff&aposs dispatcher for the Riverside sheriff&aposs department, going on his motorcycle.
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WATCH: JUDGE REVOKES MANAFORT&aposS BAIL, SENDS HIM TO JAIL The onetime Trump campaign manager was indicted in October on charges that included conspiring to launder money and working as an unregistered foreign agent.
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It's unclear if they were entirely unregistered or registered with a different party, but the pair had month since their father announced his intention to run as a Republican to register with the party.
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In court papers, his lawyers say that while he admitted to being, as defined in statute, an unregistered agent of the Russian government, he was not a "spy," as some media have characterized him.
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Last year Nigeria imposed a deadline on mobile operators to cut off unregistered SIM cards, which MTN missed, amid fears the lines were being used by criminal gangs, including militant Islamist group Boko Haram.
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The public needs to be protected from unregistered, "rogue" drones, and the drones, themselves, need to be protected from hackers trying to tamper with, disrupt or, in extreme cases, take control over their operations.
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But rather than spurring discussion about Islam, his approach — shutting unregistered mosques and banning unauthorized preachers while drawing the religious establishment into an uneasy embrace — has had the effect of constricting the debate here.
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But Afghans say they are hassled by police for carrying the expired cards, and members of the estimated one million Afghans who are still unregistered also face difficulties with the authorities, aid workers say.
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"We also found that abandoned children are being placed in orphanages which are often unregistered and unregulated, where they are neglected and at risk of abuse and exploitation," he told the Thomson Reuters Foundation.
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The other piece of bad news was that in late February the head of the SEC, Jay Clayton, declared that, as far as he was concerned, all ICOs constituted the sale of unregistered securities.
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The case had been spun off from special counsel Robert Mueller's investigation, which had investigated Flynn, President Donald Trump's first national security adviser, for possibly acting as an unregistered agent of the Turkish government.
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As part of his botnet and malware tracking efforts he would often take control of unregistered domains — assuming they were a malware control server — to see how far and fast the malware was spreading.
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Turns out she had an unregistered, unlicensed gun in her pocket -- she had taken it from her then-boyfriend who was drunk at the time -- and Beth's dad called Dog to bail her out.
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Manafort started cooperating in September after pleading guilty in a federal court in Washington to conspiracy against the United States - a charge that included a range of conduct from money laundering to unregistered lobbying.
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In addition to pleading guilty to unlawfully engaging in the business of dealing in firearms, the 56-year-old also admitted to illegally possessing unregistered firearms, lying to a federal agency, and tax evasion.
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The North American Securities Administrators Association (NASAA), which established a task force to probe LPL, said investigators found it failed to maintain adequate systems to supervise employees and prevent the sale of unregistered securities.
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The discrepancy between falling visible stocks and rising warehouse units delineates the growth of the shadow storage system of LME-certified warehouses with stocks of unregistered metal such as Cobalt 27's physical hoard.
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According to the Small Arms Survey, the exact number of civilian-owned firearms is impossible to pinpoint because of a variety of factors including arms that go unregistered, the illegal trade and global conflict.
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Last year, Nigeria imposed a deadline on mobile operators to cut off unregistered SIM cards, which MTN missed, amid fears the lines were being used by criminal gangs, including militant Islamist group Boko Haram.
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Patten, an American business partner of a Russian national accused by Mueller's office of ties to Russian intelligence, pleaded guilty in August 2018 to unregistered lobbying for a pro-Kremlin political party in Ukraine.
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Under Monday's indictment, the two are accused of acting as unregistered foreign agents for the Ukrainian government, the Party of Regions, President Yanukovych, and another group for nearly a decade, between 2006 and 2015.
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Rohrabacher joins board of cannabis company MORE (R-Calif.) on Tuesday said he once met with the Russian woman who was indicted Monday on charges of acting as an unregistered foreign agent of Moscow.
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The initial July 2017 warrant for Cohen's Gmail account states that investigators suspected him of acting as an unregistered foreign agent and violating the federal law on foreign lobbying, the Foreign Agents Registration Act.
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Butina, a gun enthusiast, was arrested this summer for allegedly acting as an unregistered foreign agent working with a Kremlin-linked banker to influence Republican politicians through conservative groups and the National Rifle Association.
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The two surrendered October 30 to Justice Department authorities following a 12-count indictment that includes charges of conspiracy against the United States, conspiracy to launder money and unregistered agent of a foreign principal.
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Renwick Haddow, a British citizen living in New York, allegedly set up an unregistered broker-dealer firm to sell securities in Bitcoin Store Inc and Bar Works Inc, the SEC said in a statement.
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Heller (21625) Perhaps his most polarizing decision, Scalia held in the 2900-220006 majority opinion that bans on registering handguns, carrying unregistered handguns and keeping handguns in functional use infringed upon the Second Amendment.
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The new documents reveal Mueller investigated Cohen over a host of potential crimes that were never actually charged — including operating as an unregistered agent of a foreign government, potential money laundering, and wire fraud.
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Africa's biggest telecoms firm had planned to list its Nigerian unit in 2017, as part of a settlement with the Nigerian government over unregistered SIM cards for which it was fined $1.7 billion fine.
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Sebastian Gregerson, a Detroit resident who also goes by the name Abdurrahman Bin Mikaayl, is accused of unregistered possession of a destructive device and the unlicensed receipt of explosive materials, according to the complaint.
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It states, too, that even when the unregistered charities are alerted to the donations and register for the appropriate accounts, PayPal continues to hold funds for additional time to generate more revenue for itself.
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The DNC tech team will be revamping the way they reach out to these unregistered voters — young voters, people of color, and those who live in rural areas — for the 2018 and 2020 elections.
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On January 28, Rossello was charged with several felony counts: unlicensed firearms dealing, possession of a machine gun, possession of an unregistered firearm, unlawful transfer of a firearm, and unlawful making of a firearm.
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"Driving an uninspected or unregistered vehicle is a violation level offense and punishable by a small set fine," Alexandria police said in a Facebook post addressing the arrest and providing pictures of forged stickers.
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Sullivan accused Flynn of acting as "an unregistered agent of a foreign country, while serving as the national security adviser to the president of the United States" (although later the judge qualified those terms).
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Last week, Beijing extended enhanced surveillance to religious groups, with new laws taking effect that could make it harder for unregistered religious groups — such as the underground Catholic churches — to meet and hold services.
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Data-matching - efforts by the AEC to flag addresses likely to contain unregistered voters or voters whose information needs to be updated - and correspondence also contributes to maintaining the accuracy of the electoral roll.
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"Unregulated, unregistered exchanges are a very big concern for the industry and the community broadly," said Kathryn Haun, a former federal prosecutor who is on the board of the American virtual currency company Coinbase.
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If remaining unregistered kept him at arm's length from electoral politics, it also means he did not cast a ballot in the 2016 presidential campaign, an issue opponents could raise in a Democratic primary.
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Mr. Perez, 25, was initially indicted in March on a charge of possession of an unregistered destructive device that prosecutors accused him of using to try to blow up a car on Jan. 15.
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In the 2016 presidential election, an estimated 3.3 million black people in six key swing states were unregistered, or registered but had never voted, or didn't vote in that year, despite previously doing so.
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Manafort was arrested and indicted by a federal grand jury in Washington District Court in late 2017 on charges of making false statements, acting as an unregistered foreign agent and conspiracy to launder money.
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When Bernard discovers a group of unregistered "anomalies" residing in the unused Sector 17, his investigation leads him to a family scene with a stern father, a mother, two young sons and a dog.
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Lohan also faces four other charges: operating an unregistered vehicle, operating an uninspected vehicle, driving without a license, and aggravated unlicensed operation of a vehicle in the 3rd degree, the online court records state.
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MELBOURNE (Reuters) - Melbourne Cup-winning trainer Darren Weir has been charged with animal cruelty, conspiracy and holding an unregistered weapon as part of an investigation into alleged illegal activity in the thoroughbred racing industry.
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The Securities and Exchange Commission (SEC) on Monday said it had shut down an initial coin offering (ICO) for a San Francisco-based food review service after deeming the company was selling unregistered securities.
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In a complaint letter to the Justice Department, Grassley branded Fusion GPS as an unregistered foreign agent, working together with a team of Russian lobbyists to repeal or water down the 22019 Magnitsky sanctions.
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Horowitz also reportedly found omissions and errors in documents seeking the wiretap for Page, who had served previously on the Trump campaign and was suspected of working as an unregistered foreign agent in 2016.
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The Foreign Intelligence Surveillance Court first approved wiretapping Mr. Page, who had close ties to Russia, as a suspected unregistered agent of a foreign power in October 2016, after he had left the campaign.
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" While selling unregistered securities is generally illegal, there are instances where it's permitted to so-called accredited investors, meaning those who have a certain level of assets and are therefore deemed to be "sophisticated.
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Sam Patten, a Republican lobbyist, pleaded guilty Friday to violating the Foreign Agents Registration Act in his unregistered work for a Ukrainian politician and a Ukrainian oligarch — and agreed to cooperate with the government.
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Manafort was convicted of eight counts of financial crimes in Virginia last week, but he is scheduled to face another trial on conspiracy, unregistered lobbying, and witness tampering charges in Washington, DC, next month.
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An American business partner of a Russian national accused by Mueller's office of ties to Russian intelligence, Patten pleaded guilty in August 2018 to unregistered lobbying for a pro-Kremlin political party in Ukraine.
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CALIFORNIA MAN WHO IMPERSONATED ICE AGENT SENTENCED FOR UNREGISTERED DESTRUCTIVE DEVICE: REPORT ICE criticized the fact-checker for "baselessly slandering an American hero" and said her tweets were the first ones to spread the fabrication.
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In late October, Mueller's team charged former Trump campaign chairman Paul Manafort and his business partner Richard Gates for working as unregistered agents on behalf of the pro-Russian government of Ukraine, among other charges.
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Uganda's high court on Friday ordered Bridge International Academies (BIA) to close 63 schools in the country for operating without a license, having poor sanitation and for using unregistered and unlicensed teachers, the judgment said.
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He was excluded by the official "Vote Leave" campaign in the UK referendum, run by more mainstream members of the Conservative Party, and campaigned instead with a smaller, unregistered "Leave EU" team dominated by UKIP.
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Manafort, 68, and Gates, who also worked on Trump's campaign, pleaded not guilty on Monday in a 1363-count indictment, ranging from money laundering to acting as unregistered agents of Ukraine's former pro-Russian government.
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BlackRock said investors who bought and resold the unregistered shares "may have the right to collect damages" plus interest from the fund, and that the company may also have to pay SEC and state penalties.
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The charges include, among other things, conspiracy to defraud the United States, acting as an unregistered agent of a foreign principal, filing false income tax returns, bank fraud, and failure to report foreign financial accounts.
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The Bangkok Post says the men were arrested on several charges including overstaying their visas, working without a permit, using unregistered SIM cards, and, according to a later report also from the Bangkok Post, smuggling.
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REPORT: MUELLER PROBE EXPANDS TO DEMOCRATIC LOBBYIST TONY PODESTA&aposS DEALINGS Manafort and Gates were allegedly unregistered agents of a foreign principal, and were charged for making false and misleading Foreign Agent Registration (FARA) statements.
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The indictment also contains counts of making false and misleading Foreign Agents Registration Act statements, serving as an unregistered foreign principal, and seven counts of failure to file reports of foreign bank and financial accounts.
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"Although there are possible risks related to all surgeries, the risks are greater when visiting an unregistered or unlicensed surgeon, or a clinic facility abroad," explains a representative from London-based cosmetic-surgery clinic Mya.
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"The new law shall recognize, protect and formally register community land rights; govern the management and administration of community land and create a role for county governments to oversee unregistered community lands," the bill states.
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Critics say Issoufou has resorted to repression of political rivals, arresting opposition supporters for participating in unregistered protests over the arrest of one of their leaders, and banning a rally last November and in January.
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Michael Suopys, 28, of the northern Chicago suburb of Lindenhurst, was arrested last Friday and charged in Northern Illinois federal district court last Saturday with possessing unregistered weapons, according to a complaint by U.S. prosecutors.
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Pakistan has the world's second largest refugee population, with more than 1.5 million registered, and about a million unregistered, refugees from Afghanistan, most of whom fled the Soviet occupation of their country in the 1980s.
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A version of CCleaner downloaded in August and September included remote administration tools that tried to connect to several unregistered web pages, presumably to download additional unauthorized programs, security researchers at Cisco's Talos unit said.
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