That company allegedly did business with Iran, and prosecutors say that because Huawei did business with US banks, she violated US sanctions against the country.
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The sanctions penalized foreign banks that did business with Iran.
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Redesigning its brand meant redesigning the way HP did business.
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How did business school help you get where you are today?
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Tyka says Prince trusted the bank and did business there for years.
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The cloud was about to revolutionize how the IT industry did business.
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The sanctions included potential punishments for companies that did business with listed individuals.
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The president also threatened to sanction European companies that did business with Iran.
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But eventually it did: Business has surged, and profits are higher than ever.
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But he said the deal would not change the way he did business.
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I wouldn't take my car to a mechanic who did business this way.
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Tillerson previously did business with Russia and received an award from President Vladimir Putin.
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"I had really good relationships with the people I did business with," Fleiss said.
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"I'm certainly relieved that my late father never did business with you," Clinton said.
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Some of the loans came from an investor that also did business with Chesapeake.
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In Azerbaijan, he did business with a likely money launderer for Iran's Revolutionary Guard.
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If they were a contractor that did business, like parking cars for a building.
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The intermediaries that did business with Mossack are likely to receive plenty of scrutiny.
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Aware that her company did business with Mr. Trump, she turned and introduced herself.
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For Coach, that meant exiting 25 percent of the wholesale locations where it did business.
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My dad was a terrible businessman, but everyone he did business with liked him enormously.
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While focusing entirely on the San Francisco operations, Chewse refined the way it did business.
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He explained to CNBC's "Squawk Alley " that Twitter first did business with big search engines.
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"I actually did business [with] his father," Trump said of Macri, according to the newspaper.
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Another would force pharmacy benefit managers to disclose more information about how they did business.
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WATTERS: Fusion GPS, this firm they did business with also worked with the Russian lawyer Natalia.
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Industrial production fell in January and February, as did business confidence; retail-sales growth was disappointing.
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Sometime in April 2003, Paul Ceglia and Mark Zuckerberg did business together and signed a contract.
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And, by the way, never did business with them, never intend to do business with them.
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Some taxpayers get audited because the IRS is auditing another individual with whom they did business.
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Huawei allegedly lied about its relationship with a subsidiary called Skycom Inc, which did business in Iran.
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The Times writes: Aware that her company did business with Mr. Trump, she turned and introduced herself.
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Banks in the U.S., then inadvertently did business with Skycom when they cleared financial transactions for Huawei.
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His firm long did business with Mr Gertler, despite reports about the latter's relationship with Mr Kabila.
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Anti-apartheid campaigners mounted boycotts against firms that did business with the South African regime, for example.
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A number of brands that we did business with said they weren't going to sell us anymore.
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That meant they couldn't actually force the elites they opposed to change the way they did business.
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On two promotional documents obtained by The New York Times, SCL said it did business in Russia.
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Both Cohen and his brother Bryan married Ukrainian immigrants, and both did business with their wives' fathers.
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But the way both companies did business would pose potential conflicts with American interests in other ways.
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According to government contract awards, Perceptics also did business with the U.S. Drug Enforcement Administration in 2016.
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While his father did business in Brooklyn and Queens, Trump set off to make his mark in Manhattan.
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The scandal spread to other Latin American countries where Odebrecht did business, including Peru, Mexico, Argentina and Colombia.
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The U.S. move added to European anger over Washington's threat to sanction companies that did business with Iran.
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"I can only say that I'm certainly relieved that my late father never did business with you," Mrs.
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They were tiny operations; according to the government, each company did business from the home of its owner.
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Police suspect politicians were bribed to use their influence to help companies that did business with the power companies.
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Pyongyang did business with at least 22015 countries during that time, according to figures from the South Korean government.
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They began urging institutional investors, including universities, to divest their assets from companies that did business with the regime.
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Mr. Manafort did business with Oleg V. Deripaska, a Russian oligarch, before a dispute over money ended the relationship.
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Financial services firms had begun to make changes in the way they did business in anticipation of the rule.
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The woman who did business with the real estate mogul and later dated Trump accused him of groping her.
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The filing does not detail to which charges Hurant or Easy Rent Systems Inc, which did business as Rentboy.
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But countries who previously did business with the rogue state may now be less inclined to make new deals.
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Kim Kwang Jin was based in Singapore and says he did business with Singaporean-based companies in the early 2000s.
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I've been using the name Robin Hood 702 here because that's what Hanson called him while they did business together.
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"Absolutely, every article," responded Kilimnik, who had worked for Manafort for over a decade while Manafort did business in Ukraine.
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The American-born Browder, author of the 2015 book "Red Notice," did business in Russia for more than a decade.
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They bought some products from third party fintech companies, but in the main they did business through their branch systems.
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The daughter of assimilated Jews, she married a munitions magnate who came with a castle and did business with Mussolini.
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Avia said it was "unable to make an informed decision" with regard to the way it did business with Boeing.
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Among them were Sallie Mae's practice of paying entertainment and travel expenses for officials of schools it did business with.
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She also made $300,000 in bulk sales to health carriers that did business with the city, and to a Maryland financier.
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We started off with a list of things we believed in and that we wanted to guide how we did business.
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You know, if we had not changed any ways we did business, we would be living as we lived in 1776.
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Mr. McAuliffe was an American businessman investing in China; Mr. Wang was a Chinese executive whose firms did business in Virginia.
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Harth, who did business with Trump and later dated him, last year accused him of groping her in the early 1990s.
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I mean, if you didn't change the way you did business, your major capital asset, you wouldn't still be in business.
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One of the people who did business with a company opened under Mr. Kaseyev's stolen identity didn't mean anything to him.
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Many of the countries in which Tillerson and Exxon Mobil did business have populations that were keen to tackle climate change.
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Mr. Prince made a name for himself as the founder of Blackwater, a private military contractor that did business in Iraq.
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Some energy executives who did business with McClendon say they are puzzled by the charge that he conspired to suppress land prices.
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Mr Obaseki hopes to stop the traffickers, likening them to the slave traders who did business in his region in colonial times.
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Fannie did business with enough lenders, servicers, and law firms that changes to their practices would have ripple effects throughout the industry.
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And I don't mean only those who did business with Mr. Weinstein while knowing or at least guessing the truth about him.
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Another document request went to a firm launched by Brian Ballard, a prominent Trump fundraiser from Florida who did business with Parnas.
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My parents had gone to universities in South Africa—my dad graduated with his master's in biology, and my mom did business.
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In a deal in Azerbaijan, Trump knowingly did business with a family that is widely suspected of laundering money for Iran's Revolutionary Guard.
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Deripaska did business in the 2000s with Paul Manafort, who later became campaign manager for Donald Trump when he was running for president.
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Another judge ruled against Trump in a similar case involving banks that Trump did business with - Deutsche Bank AG and Capital One Financial.
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Understanding how much Trump made from all-cash sales to shell companies is complicated by a shift in the way Trump did business.
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Meng served on the board for a Hong Kong-based company called Skycom, which allegedly did business with Iran between 2009 and 2014.
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Manafort earned millions working for a pro-Russian Ukrainian political party, and also did business with a Russian oligarch and a Ukrainian oligarch.
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It said North Korea, which does 85 percent of its trade with China, did business with 5,233 Chinese companies from 2013 to 2016.
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Fishermen, ice houses and shoreside suppliers who once did business with Mr. Rafael are anxious, as their own businesses have slowed or stopped.
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The Zildjians likely also did business with Greek and Armenian churches, Sufi dervishes and the Sultan's harem, where belly dancers wore finger cymbals.
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Sylvia was a realtor and did business in several counties, her husband said, so he was unsure of where she contracted the disease.
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The report said that entities controlled by Mr. Tainwala and his family did business with Samsonite in ways that it said raised eyebrows.
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While PwC did business with Ms. dos Santos, the emails reviewed by the investigative consortium showed that some major banks declined the opportunity.
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So did business interest groups such as the U.S. Chamber of Commerce, the Computer and Communications Industry Association and the American Chemistry Council.
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In recent years, he did business with Nesle Incorporated, a Long Island City antiquities shop that specializes in light fixtures and wall decorations.
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"We did business for two or three years," said Peter, who was one of the pioneers of the more upscale "gentleman club" trend.
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Trump has never been to Cuba or did business in Cuba, as he has always respected the embargo and been very critical of Castro.
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Menendez said he worried that the bill might hamper Congress&apos ability to block arms sale to countries that formerly did business with Russia.
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And though he publicly opposed apartheid, he rejected demands that universities divest their portfolios of holdings in companies that did business in South Africa.
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Craig, the former White House Counsel worked for a law firm that also did business on behalf of a Russian backed former Ukrainian president.
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His parents' marriage had been arranged by their parents, who did business together, and his mother and father had never really liked each other.
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But it regularly did business with China's biggest state-run banks, as well as local and regional banking groups also tied to the state.
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Between 1994 and 2010, Mr. Wang set up more than 30 companies that did business with HNA and its affiliates, according to corporate filings.
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But we do know that some of the biggest banks in the world did business with him, despite reported internal flags about the risks.
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At the very least, those who did business with Weinstein recognized that he could be abusive, and seemed not particularly eager to learn more.
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Joseph Dunford, recently warned Congress that US companies that did business in China were often indirectly benefiting the Chinese military, citing Google as an example.
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He did business with Deutsche Bank because no other big bank would lend him millions after several of his businesses went bankrupt in the 1990s.
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In 2016 alone, ABB did business with more than 400 Chinese enterprises, helping them adjust for huge differences in construction and engineering standards across countries.
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A FEW YEARS before he became president, Donald Trump's family probably did business with associates of Iran's ideological armed force, the Revolutionary Guard Corps (IRGC).
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The only time Alpha Omega did business in Russia was in 2013 when a broker handled a one-time transaction for 22 cases of wine.
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The brother-in-law of China's president, the children of Pakistan's prime minister and the cousins of Syria's dictator all did business with Mossack Fonseca.
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A closer reading of the affidavit reveals that it also mentions another Russian oligarch, whose name has been redacted, who Manafort tried did business with.
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The Ford Credit Card is a throwback to the time when you had to have a credit card for each company you did business with.
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Another judge ruled against Trump last week in a similar case involving Deutsche Bank AG and Capital One Financial, banks that Trump did business with.
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Mr. Torshin knew N.R.A. officials: He met David Keene, the organization's president from 2011 to 2013, through an American lawyer who did business in Russia.
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More troubling allegations surfaced that while still a city official, he had accepted illegal gifts from associates, some of whom did business with the city.
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She is accused of defrauding the bank HSBC by lying about the purpose of a shell company that did business with Iran, defying US sanctions.
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Those who did business with Charlie remember that he often brought along young Jared and, later, Josh, both of whom watched their father's every move.
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Trump's private sector acumen has created jobs, the newspaper admitted, but has also sent jobs overseas and left some who did business with him unpaid.
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Trump has sued to block House subpoenas for his financial records sent to Deutsche Bank AG and Capital One Financial, banks he did business with.
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Historical listings of business owners and residents along First Street North suggest that African Americans lived and did business alongside Japanese Americans through the '50s.
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And so, if hackers wanted raise hell in Ukraine, while also impacting foreign companies that did business with Ukraine, the MeDoc software was the perfect target.
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Other versions suggest that Ángel Castro went penniless to Cuba but eventually established a plantation and did business with the despised, American-owned United Fruit Company.
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On college campuses, students rallied and called on their universities to divest themselves of investments in companies like Dun & Bradstreet that did business in South Africa.
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She also sat on the board of a Huawei partner company in Hong Kong called Skycom Tech that Canadian authorities now say did business in Iran.
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The books were sold to nonprofit organizations and foundations that did business or were seeking to do business with the City of Baltimore, federal prosecutors said.
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Mr. Bolton left no doubt that the United States was ready to penalize "third parties" (such as China and Russia) who did business with the regime.
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He never asked her to write an outline, as other agents had, she said, and the two sometimes did business while lounging in a hot tub.
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Many of the other of the nearly three dozen witnesses on a list submitted by prosecutors are connected to financial firms that Manafort did business with.
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Mr. Bolton left no doubt that the United States was ready to penalize "third parties" (such as China and Russia) who did business with the regime.
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Angela Chao, speaking in an interview in New York on Friday, said that her board positions were unremarkable, emphasizing that Foremost did business around the world.
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Deutsche Bank paid nearly $260 million last year to settle charges in the United States that it did business with entities in U.S.-sanctioned countries, including Iran.
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On the contrary, Nixon may also have been the president who most unabashedly rubbed elbows (and did business) with the mob at the peak of its powers.
|
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Unlike Dollar Shave Club, which primarily did business online when it sold to Unilever, Harry's does roughly half of its sales in stores like Target and Walmart.
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During Tillerson's confirmation hearings, he raised Democrats' hackles by saying he did not know Exxon lobbied against U.S. sanctions on Russia, where he did business for years.
|
|
In addition to Mr. Percoco and Dr. Kaloyeros, a federal grand jury in Manhattan voted to indict six executives of companies that did business with the state.
|
|
What did business leaders like Elon Musk of Tesla, Jeffrey R. Immelt of General Electric and Lloyd C. Blankfein of Goldman Sachs say about the president's decision?
|
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The two men did business together in the mid-2000s, when Mr. Manafort, a Republican operative, was also providing campaign advice to Kremlin-backed politicians in Ukraine.
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Pugh's Healthy Holly books, which promoted healthy exercise and nutritional habits, were sold mostly to foundations that did business with the city of Baltimore, the indictment says.
|
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The company, which did business in New Jersey in 2015 and 2016, filed to return to the state with offerings to businesses and individuals in 14 counties.
|
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The indictment further alleges that Skycom, a company that did business in Iran, including assisting the government in conducting domestic surveillance, was an unofficial Huawei affiliate group.
|
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It would provide $7.5 billion for Puerto Rican creditors whose debt is terminated, including Puerto Rican residents, banks and credit unions that did business solely in Puerto Rico.
|
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Apparently, Rand Enterprises did business with The Hand, and Danny and Colleen tracked down The Hand's shell companies in Sao Paolo, Berlin, Phnom Penh, Paris, Miami, and Moscow.
|
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Meng served on the board for a Hong Kong-based company called Skycom, which allegedly did business with Iran between 2009 and 2014, in violation of US sanctions.
|
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Previously the company told Reuters that it is one of the largest taxpayers in the world and paid every euro of tax it owed wherever it did business.
|
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Weeks after Business Insider and other outlets reported his various ties to Epstein, Black said in memos to employees and investors that Apollo never did business with Epstein.
|
|
In addition to Mr. Mnuchin and Mr. Giuliani, the list included other members of the Trump administration, major Trump donors and people who did business with Mr. Milken.
|
|
The tougher American stance is closing off many of the ways that the United States and China exchanged ideas and did business despite the strict Chinese censorship regime.
|
|
The Treasury secretary, Steven Mnuchin, said that he planned to draft a new sanctions package that would cut economic ties with anyone who did business with North Korea.
|
|
But the intriguing, politically minded people he grew up among, as well as those he later made music and did business with, are portrayed in conventional, clichéd ways.
|
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Former Trump aides are comparing each other to lethal weapons, and shadowy associates who did business for Mr. Trump's personal lawyer are being indicted on campaign finance charges.
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A number of German companies have pulled out of Iran, warned by Mr. Grenell that they could run afoul of American sanctions if they did business with Tehran.
|
|
Having a buyer of his magnitude enabled Bouvier to operate at a higher level of the art market, but it did not change the way he did business.
|
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Benjamin Bol Mel of South Sudan, Dan Gertler, who did business in the Democratic Republic of Congo, and Mukhtar Hamid Shah of Pakistan were also on the list.
|
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But I would say this: probably every club in the United States has that because it seems to be, from what I understand, a way that people did business.
|
|
Traders who previously did business through the central bank in Sanaa are now scrambling to work through Aden, a switch that has created more hold-ups and payment problems.
|
|
"In light of all that has happened for them publicly, today they might make a different choice about how to handle someone they did business with," Baker told IndieWire.
|
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That statute included a provision embracing an international campaign to require mining and energy companies to disclose every payment be made to any government with which they did business.
|
|
Louis Barletta, a tea party darling who 10 years ago as mayor famously pushed through an ordinance that punished landlords and business owners who did business with undocumented immigrants.
|
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"Not only did (Dior) ... revolutionize fashion design ... but he was also important in how he did business," Oriole Cullen, Fashion and Textiles curator at the V&A, told Reuters.
|
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So is Low Taek Jho, a Malaysian tycoon who helped to set up 2403MDB, and two former officials at an Abu Dhabi state firm with which 2240MDB did business.
|
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The proposed payout would be the seventh by the trustee Irving Picard, and follows several recent settlements to recoup sums from other firms that once did business with Madoff.
|
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Trump sometimes did business with Bayrock, and Crooks decided to introduce herself to him, "not as a fan or as a secretary but as a business partner," Saslow writes.
|
|
Indeed, the backlash against the Helms-Burton Act, which sought to punish companies from third countries that did business in Cuba, arguably weakened the international legitimacy of American policy.
|
|
It won board seats at Tiffany & Co and ConAgra Brands and criticized Whole Foods Market for the way it did business, helping push the grocer to sell itself to Amazon.com.
|
|
The jury also heard Thursday from two other contractors who said they did business for Manafort and received wire transfers from accounts based in Cyprus to pay for that work.
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The result of all this was that companies changed how they did business and completely embraced the idea that companies should be run to maximize shareholder value and nothing else.
|
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That Trump — the one who socialized and did business with people of all races, as all New Yorkers do — is in rare evidence these days as he runs for president.
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According to several former SEAL Team operators familiar with the company, Element Group also did business with at least one Defense Department contractor that sold equipment to SEAL Team 22012.
|
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Pashley and a hunter with whom he did business were convicted last month, with Pashley pleading guilty to illegal possession of a mountain lion and illegal sale of big game.
|
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None of this was law, and nothing in writing required this; this was just how these firms did business to protect their large institutional customers who would buy the stock.
|
|
The Times previously reported that the house was bought in 2003 at roughly a $85033,000 discount from another lobbyist, Marsha Lindsey, whose telecommunications firm did business with the state legislature.
|
|
Tillerson, who did business in Russia when he was chief executive of Exxon Mobil, has said repeatedly that the world's two major nuclear powers cannot have such a bad relationship.
|
|
The US accuses her of banking fraud involving a company called Skycom, a "hidden" subsidiary of Huawei that did business in Iran, in violation of the US' sanctions against the country.
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|
The rest led to settlements or consent decrees in which the departments agreed to change how they did business: how officers used force, how citizen complaints were handled and so on.
|
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The banks and people that did business with him — and their willingness to potentially look the other way on his shady dealings, moral and otherwise — will likely be under the microscope.
|
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But Mr. Trump put allies on notice that European companies would face American sanctions if they did business with Iran, and would have to choose between the United States and Iran.
|
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Catherine Pugh, the city's most recent mayor, resigned earlier this year after allegations surfaced that she made nearly $700,000 selling her children's book to entities that did business with the city.
|
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Most of these financial machinations were carried out through offshore companies on Cyprus, where Mr. Mikhelson and Mr. Timchenko held their investments in Sibur and did business with several Cypriot banks.
|
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MBZ did business with Erik Prince several years ago — the UAE awarded Prince a contract worth several hundred million dollars "to help assemble an internal paramilitary force," per the Washington Post.
|
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CFTC Chairman Christopher Giancarlo said in September 2018 that the agency was guilty of overreach by regulating firms that were not based in the United States but did business with U.S. customers.
|
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The company also had projects in England, Scotland, France and Canada, according to Mr. Robertson, and was one of many "iconic" American businesses that did business in Germany during the same period.
|
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Former Governor Bob McDonnell and his wife were indicted just 10 days after leaving office over gifts the couple accepted from a Virginia drug company CEO who did business with the state.
|
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I cannot speak for how often Luding updates its website, but listing our wine on its site does not mean we did business with them other than the one time in 2013.
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The two men had vacationed together when Mr. Rechnitz was a child, and when he came to New York City, Mr. Rechnitz reconnected with Mr. Huberfeld and occasionally did business with him.
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In May the mayor herself, Catherine Pugh, was forced to resign from office after a scandal involving bulk purchases of her insipid children's book by companies who did business with the city.
|
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By Jim Christie Bankrupt fashion retailer Wet Seal has filed more than five dozen lawsuits to recover more than $6.7 million from companies it did business with, including one against Ford Models Inc.
|
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Before being tapped by Trump, Tillerson was canny enough to rise to the top of ExxonMobil, where he even did business with the murderous Vladimir Putin because his company was active in Russia.
|
|
When oil prices tumbled in 2014 and he was faced with margin calls, Schiller accepted more than $7.5 million in personal loans from companies that did business with Energy XXI, the SEC claimed.
|
|
During a meeting with Macri, his first scheduled event of the day, Trump remarked that he once did business with Macri's father during his time as a private businessman, according to USA Today.
|
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Lehman and all who did business with them as well as all who regulated them had different identities for the same legally separate but, from a risk perspective, co-joined parts of Lehman.
|
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Yet all along, Trump was of course a very rich New York real estate mogul who did business across the world and was closely tied to a web of business, financial, and political elites.
|
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The settlement, approved by a federal judge in Orlando, Florida on Tuesday, resolves allegations against Daryl Hall and Orlando companies Hardco Holding Group and S&H Financial, which did business as Alliance Law Group.
|
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In some cases, the FBI was pursuing others who did business with the Trump organization, including alleged mobsters who controlled key contractors used by many real estate developers in New York during the 1980s.
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That is less than a tenth of the number of Chinese companies that did business with South Korea, and many of those companies doing business with North Korea have subsidiary relationships with each other.
|
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Prosecutors have identified hundreds of foreign companies that did business with people under investigation in the massive probe into kickbacks from executives to politicians in return for contracts at state-run enterprises, especially Petrobras.
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Any sort of golden era of American business was sort-of founded on people forcing companies to change the way they did business, forcing them to change their behavior, change the things they prioritized.
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And during an August trip to Spain, Mr. Giuliani also did business unrelated to Ukraine: He met with a Venezuelan oligarch facing legal troubles from federal prosecutors in Florida, as The Washington Post reported.
|
|
The Nevada Independent, a Nevada-focused news outlet founded by veteran journalist Jon Ralston, published a report this week outlining allegations from a 24-year-old woman whose firm did business with Kihuen's campaign.
|
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Lehder revolutionized the way the cartel did business by introducing small aircrafts that could be flown at low altitudes to avoid detection, exponentially increasing the amount of cocaine Escobar's empire could transport across boarders.
|
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"In the past it was only a relationship between two governments – (China) did business with the military generals and Myanmar people didn't have good feelings towards them," said Aung Shin, who edits the party's newspaper.
|
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Sanchez testified that she often felt sorry for the marijuana farmers who did business with Chapo, and claimed she refused to buy their product on credit because she feared Chapo would not pay them back.
|
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Under Mr. Lawsky, the agency shook up the sleepy world of financial regulation in New York, extracting hundreds of millions of dollars in penalties from banks that did business with Iran and manipulated benchmark rates.
|
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Other defendants in the lawsuit include the man who operated a similar Biological Resource Center facility in Illinois, the assistant medical director at that site, and two companies that did business with Biological Resource Center.
|
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So they switched tactics and guilt by association because he did business with what they referred to as oligarchs and the judge stopped them and said you can&apost use that term in my courtroom.
|
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In a civil complaint filed in State Supreme Court in Manhattan, the city cited outstanding fines from scofflaw operators who did business under corporations with sweet-sounding names that read like a family ordering dessert.
|
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The scandal rocked the political and business establishments of Latin America, as the fallout touched nearly every nation where the company did business, leading to the impeachment of presidents and the arrests of government officials.
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Also charged in the case were Mr. Farouki's brother, Mazen Farouki, 1.4, the owner of a closely associated company, and Salah Marouf, 71, who owned a company that did business with the Farouki brothers' firms.
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That prompted a slew of criticism from lawmakers that he was backing off his tougher promises on trade and letting a Chinese telecom company that did business with Iran and North Korea off the hook.
|
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Schweppe's early approach — interacting with younger members of a family that long did business with her mother and father — reflects the strategy of carving out a niche that she thinks new advisers could benefit from.
|
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Mike Storeshaw, a spokesman for the Conservatives, said that when the party was in power, guest lists at fund-raisers were vetted and anyone who did business with the government was asked not to attend.
|
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Some of the redactions in the memo seem to protect the identities of people or companies who did business with Manafort, even though there are plenty of other names in the document that were released.
|
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In a statement on the Wednesday ruling, Uber said that it was already operating under the transportation law of most European countries in which it did business, and that the ruling would have little impact.
|
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Manafort and Deripaska did business in the mid-2000s, when Manafort, a Republican operative, was providing campaign advice to Ukrainian politicians backed by Moscow, but their relationship later deteriorated, resulting in a lawsuit, the Times said.
|
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Kaiser Health News's analysis of inspection, staffing and financial records nationwide found shortcomings at other homes with similar corporate structures: ■ Homes that did business with sister companies employed, on average, 211 percent fewer nurses and aides.
|
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Christopher French, a professor at Penn State Law School, said that judges were given leeway in deciding the appropriate venue for a lawsuit, and that any state where a company principally did business could be appropriate.
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If you don&apost believe in something, and I think that it comes back to saying that President Trump is a racist, I get tired of hearing racist, homophobia, et cetera, for 77 years he did business.
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In the mid-2016, Orloff and Earn registered a corporation called Sober Services LLC, which Orloff maintains never did business but was intended to capitalize on the marketing company's good reputation while providing other treatment-related services.
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The licensing decisions would give much needed clarity to American companies, which have been looking for guidance since U.S. President Donald Trump promised in late June to provide some relief to firms that did business with Huawei.
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And Fortune's reporting, along with other press accounts over the years, support their assertion that half-a-dozen key directors, most of them billionaires, were close friends of Weinstein's, and in one case did business with TWC.
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I participated in the February 1999 protest that culminated in the university's chancellor, David Ward, signing tougher anti-sweatshop guidelines for companies that did business with the school, and the September 1999 walkout to protest tuition hikes.
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On another front, prompted in part by student protests, she persuaded Smith's board of trustees to divest the college's endowment of tens of millions of dollars invested in companies that did business with South Africa's apartheid government.
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Trump's pick for secretary of state, Rex Tillerson, was a high-ranking executive at ExxonMobil during a period in which the company did business with Iran and Syria, countries under US sanctions and deemed state sponsors of terrorism.
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We wouldn't know that much about her at all if not for all of the people with whom she did business, because she's written about in these Spanish and Portuguese sources as the pirate queen of the Mediterranean.
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While technically compliant with UK tax laws, Facebook's previous payments drew criticism from campaigners and politicians, who complained that the billion-dollar company was shirking its moral responsibility to pay tax in countries that it did business in.
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A permissive governance environment allowed Chesapeake Energy's former chief executive, Aubrey McClendon, to run a private hedge fund and take out personal loans from firms that his company did business with, among other instances of pushing the boundaries.
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" Kerrie Baylis, who was Miss Jamaica in 20183, described a similar scene and added that, when the finalists were announced, "the list looked like the countries that Donald Trump did business with, or wanted to do business with.
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After the IRS sought those unpaid taxes through a lien and levy notices to financial institutions that did business with the coffee company, Avenatti lied to IRS officials about his involvement in the chain's finances, the indictment says.
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"The fact that the inaugural committee did business with the Trump Organization raises huge ethical questions about the potential for undue enrichment," said Marcus Owens, the former head of the division of the Internal Revenue Service that oversees nonprofits.
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Around the world, prosecutors said, millions of people lived in the 'Ndrangheta's buildings, worked for its businesses, shopped in its stores, ate in its pizzerias, traded its companies' shares, did business with its banks, and elected politicians it funded.
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The last time Mr. Assad did business with the Kim family, the result was one of the most brazen cases of proliferation in history: North Korean engineers built a replica of their main nuclear reactor in the Syrian desert.
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The mounting questions about the accident increasingly centered on the limousine company, Prestige Limousine, which had a shoddy record, did business out of a low-budget hotel and whose owner may have a curious history with federal law enforcement.
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" Marcus Owens, a former head of the division of the Internal Revenue Service that oversees nonprofits, told ProPublica, "[t]he fact that the inaugural committee did business with the Trump Organization raises huge ethical questions about the potential for undue enrichment.
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Mr. de Blasio made the vow in May 2016, when he was troubled by cascading revelations of multiple federal and state investigations that centered on his fund-raising practices, and his relation to donors who did business with the city.
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Technically, AOL's policies prohibited the use of its display ad exchange to auction ad space on children's sites, but the company did business there anyway, according to the settlement documents, which examined AOL's practices between October 2015 and February 2017.
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Hunter, the younger son of Vice President Biden, has a years-long business career that has sometimes raised eyebrows over just the perception of impropriety, such as when he did business in China and Ukraine while his father was in office.
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He added the group intended to strengthen its position in countries where it already did business but that it also wanted to expand in parts of Asia and Latin America, particularly in Argentina, where it is market leader, and Brazil.
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During the administration's deliberations, there has also been discussion of putting more pressure on Chinese banks, perhaps through "secondary sanctions," that would make it difficult for any bank that did business with North Korea to also deal in American dollars.
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The case, involving the donor, Harendra Singh, who operated the Water's Edge restaurant on city property in Queens, brought intense scrutiny from federal investigators looking into Mr. de Blasio's efforts to help campaign contributors who did business with the city.
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That support could take many forms: Cited brands and individuals raised funds for Trump or Trump PACs, endorsed Trump, did business with the Trump family, were owned by Trump, worked with the National Rifle Association, or carried out anti-immigrant policies.
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This was beginning to change even before the war, and in the second half of the nineteenth century, new companies—led by the railroads and followed by the oil and manufacturing giants—that did business on a national level began to emerge.
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Other gifts came from companies or people who did business with the city, including a $100,000 contribution from Two Trees Management Company, a real estate developer that had negotiated with the de Blasio administration over redeveloping the Domino Sugar Factory site in Brooklyn.
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Mr. Morales has filed a notice of claim with the city in preparation for a wrongful-dismissal lawsuit; Mr. Morales had resisted pressure from City Hall over negotiations between his agency and Harendra Singh, a mayoral donor who did business with the city.
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One senior vice president at the school complained in an email that the use of the software company Adobe in advertisements was "smoke and mirrors" because the chain did business with the company but did not have any academic relationship with it.
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Its purview, like the purview of committees dating back to the Administration of Franklin Roosevelt, was the awarding of federal contracts, and its mandate was to see that companies the federal government did business with did not discriminate on the basis of race.
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If any direct mentions of the CIA ever existed in Woody's papers, they likely ended up in ashes in his driveway; but fragments of evidence that survived in Woody's archives strongly suggest that, for years, Panoramic did business with CIA front companies.
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They cited evidence that Trump made favorable comments about foreign governments that did business at his properties, and that foreign diplomats had been quoted in media reports saying they were staying at Trump's hotels in order to gain favor from the president.
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At Exxon Mobil, he did business with a rogue's gallery of world leaders, from Vladimir Putin (who in 2013 awarded Tillerson Russia's Order of Friendship) to Hugo Chavez (who in 2007 seized Exxon Mobil's assets, prompting the oil giant to leave Venezuela).
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Two separate judges in May and June ruled against Trump lawsuits meant to block Democrats' subpoenas for his financial records from long-time accounting firm Mazars LLP, as well as Deutsche Bank AG and Capital One Financial, banks Trump did business with.
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U.S. authorities claim that Meng lied to international banking institutions about Huawei's ties to Skycom, a Hong Kong-based company that did business with Iranian telecoms, and a Mauritius-based shell company that bought Skycom from a Huawei subsidiary in 2017, Canicula Holdings Ltd.
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In a speech that will be widely seen as targeting the European Union, Commodity Futures Trading Commission (CFTC) Chairman Christopher Giancarlo said the agency was guilty of overreach by regulating firms that were not based in the United States but did business with U.S. customers.
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Tax experts have speculated that the company could be using a practice that would classify the website as a separate entity from its properties around the country and therefore wouldn't abide by the physical presence rule even if it did business in that state.
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NHL Commissioner Gary Bettman also worked under Stern at the NBA, former NFL Commissioner Paul Tagliabue called him a great friend and ally on important issues, and many other executives in and out of sports have said they learned from the way Stern did business.
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Prosecutors separately alleged that Huawei did business in countries sanctioned by the U.S., the United Nations or the European Union, such as North Korea and Iran, and that Huawei arranged for shipment of its equipment to these sanctioned countries in violation of international law.
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But corporate records show that Mr. Guan is associated with several private companies that did business with HNA or its affiliates, including Pacific America Beijing Investment Consulting Company, where he serves as a director alongside Daniel Chen, the son of an HNA chairman, Chen Feng.
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Over the weekend, Mr. Trump's team launched a full-scale assault on Mr. Biden, with top cabinet officials taking to the Sunday talk shows to push for greater scrutiny of Mr. Biden and his son, Hunter, who did business in Ukraine while his father was vice president.
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"Perhaps it was a bit of assertion of independence by the staff of O.F.A.C." Exxon violated sanctions imposed after Russia's armed actions against Ukraine when presidents of the company's American subsidiaries did business with individuals whose assets were blocked, according to the foreign assets control unit.
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And after a decade at Trump's side, Cohen might also know a lot more about untoward practices at the Trump Org, which did business all around the world, including in countries like Panama and India, which don't exactly have tip-top scores on Transparency International's Corruption Perceptions Index.
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Democrats said they voted against Tillerson over fears he might lift sanctions on Russia, where he did business for years, questions about his views on human rights and his refusal to recuse himself from matters related to his former employer during his entire term as the top U.S. diplomat.
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Mr. de Blasio altered his fund-raising strategy last year to place a greater emphasis on small donors, in part because state and federal investigations into his fund-raising practices had trained an embarrassing spotlight on his relationship with big-money donors who did business with the city.
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Both main funds at issue "did business in New York, almost all their employees were in New York, they listed New York as their primary place of business, and they dealt with their shareholders from New York," lawyers for Mr. Picard said in a filing on June 27, 2015.
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The court on Friday accepted Princess Cristina's argument that she had not been aware of any wrongdoing by her husband or the companies with which he did business, but she was fined more than €265,000 for her corporate obligations related to the businesses and earnings of her husband.
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While Trump's tweet came after sanctions imposed against Chinese shipping companies which did business with Pyongyang, two sources familiar with Trump's tweet told CNN it was in fact not about those sanctions, but instead about additional large-scale sanctions targeting North Korea that have been in the works.
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The arrest of Ms. Meng followed a yearslong investigation by Justice Department officials in Brooklyn looking at whether a company tied to Huawei did business in Iran in a way that violated sanctions, and whether Ms. Meng lied to American banks about Huawei's connections to the smaller company, Skycom.
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The Russian, whose two companies had revenue of nearly 22015 million roubles ($21990,13) according to 21 records, was blacklisted a year ago by the U.S. Treasury Department because he often did business with a North Korean company that, according to the United Nations Security Council, helped Pyongyang's weapons program.
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Ann Marie Williams, a state government manager for Reckitt Benckiser Group, a British opioid producer, recorded company conversations, sounding the alarm on kickback schemes and the practice of encouraging off-label high dosages, leading to a $2019 billion settlement between RB Group and the U.S. government bodies they did business with.
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GOLDMAN FOR WHATEVER REASON DID BUSINESS WITH COUNTRYWIDE AND FREEMONT A LOT OF THE WORST ACTORS IN THIS AREA AND WAIVE IN A LOT OF LOANS, THEIR OWN PEOPLE SAID THEY PROBABLY SHOULDN'T WAVE THEM IN AND THEY WAVED THEM IN SO THAT IS ALL IN THE STATEMENT OF FACTS.
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To deny this is to pander to silly romantics who pine for a time that passed more than a century ago for most people: when you only did business with your neighbors, when your justice of the peace lived down the block and when you walked to your job across town.
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"Understanding the amount that the FBI deemed appropriate to spend on the tool, as well as the identity and reputation of the vendor it did business with, is essential for the public to provide effective oversight of government functions and help guard against potential improprieties," states the complaint filed in our FOIA case.
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Ross, a billionaire, reportedly kept a lucrative stake in a shipping company that did business with Vladimir Putin's close allies: The shipper, Navigator Holdings, earns millions of dollars a year transporting gas for one of its top clients, a giant Russian energy company called Sibur, whose owners include the oligarch and Mr. Putin's family member.
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"The Kabul Country Office can revert back to the way the DEA did business before the increase in manpower," he reflected in an email, noting that intelligence officers and special agents in Kabul could still work through the Afghan Counternarcotics Police and the Afghan Special Narcotics Force, which can access provinces outside the DEA's reach.
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In a notably thorough 71-page ruling on Tuesday, U.S. District Judge Thomas McAvoy of Albany rejected most of the NRA's causes of action, including its allegations that New York Governor Andrew Cuomo and Department of Financial Services Superintendent Maria Vullo conspired to threaten banks and insurance companies with regulatory scrutiny if they did business with the NRA.
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So many guys who did business with him in real estate would say, you know, he'd have a $15 million profit from a real estate deal which he would call $150 million and then he would call everybody and beg them not to contradict the press because he was going to say it was $150 million not $15 million.
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The judge on Wednesday said he would allow the government to keep the redaction of an uncharged third party when it files its status report and would permit the search warrant materials to be filed with redactions of the names of law-enforcement investigators and people who did business with Cohen in connection to taxi medallions he owned.
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They must choose whether they are on the side of a majority of the American public, which views Iran as the greatest state threat to the United States, ahead of North Korea, Afghanistan, and China— and therefore would stop buying products from a company if it did business with Iran—or on the side of the brutal Iranian regime.
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The committee's mandate was extended for another year and more—a continuing reminder of the past, on hand until the financial reforms of the First New Deal were completed, including the Glass-Steagall Act separating commercial and savings banks, the passage of deposit insurance, and the Securities Exchange Act, which fundamentally reformed how Wall Street did business.
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We fought a revolution in part against the mercantilism that prevailed in Britain, where the king and members of Parliament played favorites and people who wanted to ingratiate themselves with the government did business with companies in which powerful politicians had an interest (the South Sea Company and the East India Company were the two most notorious examples).
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"I got laughed at for collecting" at first by some friends, he tells me, who couldn't believe he was spending all his money on paintings, but it impressed the record executive Clive Davis, a collector himself, who went to Dean's house and saw that he was different from other musicians and producers with whom he did business.
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But from that, Mr. Legere sought to change the way U.S. wireless providers did business: • Lowering prices • Ending some long-term contract requirements • Offering unlimited data plans "The company took off like a rocketship and has sustained that momentum ever since the AT&T merger was blocked," the analyst Craig Moffett of the research firm MoffettNathanson told me in an interview.
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"I've had so many guys who did business with [Trump] in real estate say, you know, he'd have a $85033 million profit from a real estate deal which he would call $150 million and then he would call everybody and beg them not to contradict the press because he was going to tell them it was $150 million not $15 million," Clinton said.
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While it did business with industry during the tenure of Dr. Varmus, a former director of the National Institutes of Health, he and a top deputy, Dr. Robert E. Wittes, did not consult for companies, own their stock or serve on their boards, according to several people who worked for Dr. Varmus while he was at the hospital from 22 to 220.
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But the arrivals of several pedigreed coaches — Meyer, who joined Ohio State in 2012; James Franklin, who departed Vanderbilt, of the SEC, for Penn State before the 2014 season; and Jim Harbaugh, the Michigan alumnus who returned to Ann Arbor for the 2015 season — created a rising tide that lifted all boats and changed the way the Big Ten did business.
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Though his company's executives reportedly did business with Cuba during the embargo in 1998, and though his stance on Cuba was murky during the in Republic primaries, during the general election campaign Trump took a hard line on Cuba, promising to reverse Barack Obama's executive actions that pushed the countries more toward normal relations unless the Castro government became more open on political and human rights issues.
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According to copies of the subpoenas released by the DC attorney general's office, their demands include asking for the Trump Organization's state and federal tax returns, documents about the DC hotel's projections, calculations, and marketing related to the 2016 presidential election, and information about Trump's business interests in the Washington region and anyone who did business with the hotel who represented or worked for a US or foreign government entity.
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The plot thickened last week as the GOP-led Senate narrowly rejected a Democratic bid to prevent the administration from lifting sanctions on Russian oligarch and Putin crony Oleg Deripaska, who also did business with Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE, Trump's disgraced former campaign manager.
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A woman who did business with Donald TrumpDonald John TrumpPossible GOP challenger says Trump doesn't doesn't deserve reelection, but would vote for him over Democrat O'Rourke: Trump driving global, U.S. economy into recession Manchin: Trump has 'golden opportunity' on gun reforms MORE and later dated him is accusing him of groping her in a New York Times column that was posted just a few hours after the release of audio depicting Trump boasting about his aggressive treatment of women.
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In the weeks since the raid, two small medical firms that did business with James Biden have claimed in civil court proceedings to have obtained evidence that he may have fraudulently transferred funds from Americore "outside of the ordinary course of business," and a former Americore executive has told POLITICO that James Biden had more than half a million dollars transferred to him from the firm as a personal loan that has not yet been repaid.
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" In January, the FBI raided Americore Health hospital, a health-care business linked to Joe Biden's brother, seizing boxes of documents and deepening the legal morass surrounding James Biden's recent venture into health-care investing, Politico reports: "In the weeks since the raid, two small medical firms that did business with James Biden have claimed in civil court proceedings to have obtained evidence that he may have fraudulently transferred funds from Americore 'outside of the ordinary course of business' … The purpose of the Jan.
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