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While it was never intended to be an ongoing scheme, it became exactly that.
In the UK and US, an ongoing scheme offering payments for old iPhones, iPads and Macs also continues.
Semiconductor Manufacturing International "has engaged in an ongoing scheme of industrial espionage and unfair competition," Taiwan Semiconductor contends in its latest filing.
Audience members from the Sierra Leone Diaspora Ebola Taskforce discussed volunteering opportunities for both medical and non-medical professionals through the UK-Med's ongoing scheme.
In a statement, Fox said: "This is just the latest chapter in the current owner's ongoing scheme to avoid honoring his contractual obligations.
Although it was the Chicago Wine Company and Farr Vintners that had sold Koch the wines, the complaint alleged that Rodenstock had orchestrated an "ongoing scheme" to defraud wine collectors.
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Persie's ongoing scheming looks especially vengeful (but deliciously enjoyable for us) next to the historical backdrop.
It's the latest in a series of experiments into the effects of drugs, including psilocybin, MDMA and LSD, on the brain and consciousness, and the foundation is involved in a number of upcoming and ongoing schemes in the UK and abroad.
Finally, the Nu Skin action serves as a reminder that FCPA enforcement actions do not target only long-term or ongoing schemes or large payments; as illustrated here, a one-time, relatively small payment and a non-monetary benefit can be deemed "things of value" by the SEC and give rise to an FCPA violation.
It charged the cigarette makers with money-laundering and taking other fraudulent actions to pursue a "massive, ongoing smuggling scheme".
The passage should have read, "In announcing the suit in Brussels today, the executive body of the European Union accused the two tobacco companies of using money laundering, wire fraud and other activities in 'pursuit of a massive, ongoing smuggling scheme.' ".
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