Found 79 results for “circumvented” in 252ms

EFTA01223703.pdf PDF

DataSet-9 EFTA01223703 38 pg

…3. Protecting Users' Legal Rights From Anti-Circumvention Law. No covered work shall be deemed part of an effective technological measure under any applicable law fulfilling obligations under article 11 of the WIPO copyright treaty adopted on 20 December 1996…

EFTA00089576.pdf PDF

DataSet-9 EFTA00089576 22 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA00094159.pdf PDF

DataSet-9 EFTA00094159 23 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA00039665.pdf PDF

DataSet-9 EFTA00039665 24 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA00083403.pdf PDF

DataSet-9 EFTA00083403 43 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA01928494.pdf PDF

DataSet-10 EFTA01928494 38 pg

…way, the Israelis want to impose a penalty on their main international backer for moving forward on a plan that is clearly not of their making, while the Palestinians think they can circumvent Washington's main leverage over them, which…

EFTA00070669.pdf PDF

DataSet-9 EFTA00070669 22 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA00083446.pdf PDF

DataSet-9 EFTA00083446 46 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00157026.pdf PDF

DataSet-9 EFTA00157026 13 pg

… Leclerc and Felson 2016; McAlinden 2006; Sullivan and Beech, 2002) thus circumventing the need to gain access to or groom the child's family, or exploiting organizational weaknesses to facilitate child sexual abuse (O'Leary, Koh, and Dare 2017). …

EFTA00094336.pdf PDF

DataSet-9 EFTA00094336 24 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA00094263.pdf PDF

DataSet-9 EFTA00094263 24 pg

…to create a shadow clear,non guaranteed, ILLEGAL (clearly contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds…

EFTA01656447.pdf PDF

DataSet-10 EFTA01656447 5 pg

…report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been structured in order to circumvent Currency Transaction Reporting ('CTR") reporting requirements. This SAR supplements a previous SAR filed on 09/07/2016…

EFTA00797972.pdf PDF

DataSet-9 EFTA00797972 10 pg

…2d 761. 763 (Fla. 4th DCA 2002) (finding circumventing the statute by providing law enforcement "10/20/Life" enhancement statute was not, on its face, with one address while they actually reside at another. cruel and unusual): see also Hale…

EFTA00039282.pdf PDF

DataSet-9 EFTA00039282 13 pg

…inmate. unauthorized purpose to another inmate. 296 Use of the mail for abuses other than criminal Use of the mail in violation of the policy on activity which circumvent mail monitoring mail regulations which circumvents mail procedures (e.g. use…

EFTA00912853.pdf PDF

DataSet-9 EFTA00912853 4 pg

…accounts EFTA00912854 than they would have without them. The accounts offered an opportunity to circumvent self-control failure, in the same way Ulysses bound himself to the mast to resist the Sirens' call. The dev…

EFTA00098380.pdf PDF

DataSet-9 EFTA00098380 29 pg

…is no naked shorting because the SEC authorized the DTCC to create the illegal, shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can circumvent close out REQUIREMENTS of Rule 204 of Reg SHO…

EFTA00174368.pdf PDF

DataSet-9 EFTA00174368 5 pg

…happened. See generally Paul G. Cassell, Bradley J. Edwards, & Jordan Peck, Circumventing the Crime Victims' Rights Act: A Critical Analysis of the Eleventh Circuit's Decision Upholding Jeffrey Epstein's Secret Non-Prosecution Agreement, 2021 MICH. Sr. L. REV. 211…

EFTA01840445.pdf PDF

DataSet-10 EFTA01840445 33 pg

…airspace to reach their targets, stretching the limits of Israeli refueling capabilities. Israeli jets would then have to circumvent Iranian air defenses and drop hundreds of precision-guided munitions on the hardened Natanz enrichment facility, the Fordow enrichment site deep…

EFTA00611654.pdf PDF

DataSet-9 EFTA00611654 50 pg

…this regulatory approach demands strong limits on competition and innovation, even before banks try to capture it. If regulators let new institutions circumvent regulated ones, the problems erupt again. Too big to fail means too big to lose money, and…

EFTA00163255.pdf PDF

DataSet-9 EFTA00163255 14 pg

…as such discussions will circumvent the competitive procurement process. • Nonpublic information they obtain while performing their official duties. • Contractor bid and proposal information or source selection information before the award of a contract. FBI employees are also prohibited from making…

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