And is she raising money from organizations she regulates, in violation of ethics laws?
Such an investment was in violation of U.S. law under the Iran-Libya Sanctions Act.
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Vessels caught in violation of the law face seizure and forfeiture of their equipment and boat.
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The FCC found Fox was in violation of indecency prohibitions but didn't sanction the network.
Statoil was found in violation of the Foreign Corrupt Practices Act (FCPA) by the D.
Which, of course, is in violation of New York City and New York state health codes.
Still, Whaley has sued, claiming he was forced out in violation of breach of contract.
This is not only in violation of public trust but In Lieu of agreement as well.
The matter involves the alleged disclosure of confidential information in violation of various federal securities laws.
That's right, the ICC itself, in violation of American sovereignty and overruling the U.S. Constitution.
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Keeping them in violation of classification rules and then selectively declassifying them when it was politically useful.
It has come to our attention that your Twitter account is in violation of Twitter's trademark policy.
She was later re-arrested when found in violation of her sentence conditions and finally release in 2011.
If the punishment stands, he may be in violation of the Football League's 'fit and proper person test'.
The company likely cited Wikileaks as in violation of its customer agreement or terms of service.
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But Mr Yushchenko has accused him of poaching parliamentary deputies from other blocs, in violation of the constitution.
Additionally, Beijing has exported weapons of mass destruction to Iran and North Korea, in violation of treaty commitments.
Progress has been slow and Japan has accused China of drilling for gas in violation of the deal.
Through two subsidiaries the company admitted offering doctors financial incentives to lure patients, in violation of anti-kickback statutes.
Nor does it explain how Unilever came to be in violation of anti-discrimination rules in the first place.
Nidal Hiyari was also charged with holding voter identification documents in violation of the elections law, Petra said.
In June, Downey told his probation officer that he was using drugs again in violation of his probation.
U.S. officials should determine whether CNOOC is in violation of U.S. sanctions law.
It turns out she was in violation of County law because she did not get a removal permit first.
Then you would say every single company is in violation of Title VII?
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White House spokesman Jay Carney said the move would also be in violation of UN resolutions on the issue.
Indeed, the Democratic Senate has refused to even pass any budget for 2 years, in violation of federal law.
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Realizing it was in violation of U.S. law, the company informed its auditors.
The city has a solid case that Lozman was in violation of the new lease terms at the marina.
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" He added that any attempts to impose a broader fishing halt "may be in violation of federal antitrust laws.
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