Sentences with phrase «about federal enforcement»

Not exact matches

The controversial bill not only allows officers to question a people about their residency status but also allows police chiefs, sheriffs, constables, and jail administrators to be charged with a Class A misdemeanor if they refuse to comply with a federal detention request from the Immigration and Customs Enforcement agency.

Cannabis sales are still illegal on the federal level, and the Trump administration has played coy about its plans for the burgeoning marijuana industry, even as the man the president hand - picked to be the country's law enforcement officer has made it no secret that he despises the drug.

Horner said Alberta has tried to address some of Ottawa's complaints about the current system by pitching its own proposal — one that would create a new national enforcement agency as well as a national systemic risk committee made up of all 13 regulators and chaired by the federal minister.

In fact, the guidance issued by the Financial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligations.»

At the White House briefing, Feb. 23, press secretary Sean Spicer responded to questions about the Trump administration's stance on enforcement of federal marijuana restrictions.

She asked Singh how federal law enforcement officers came to learn about his use of burner phones.

Police and federal officials, though, countered that they remain focused on curtailing a gang that preys on immigrants and said the steps they take are based on evidence.The report by the New York Immigration Coalition and the Immigrant and Non-Citizen Rights Clinic at the CUNY School of Law warns about the danger of law - enforcement agencies slipping into profiling and discriminatory policing.»

Reps. Nydia Velázquez and Joe Crowley say federal immigration agents appear to be «targeting» a number of «immigrant rights leaders across the United States,» and demanded a sit - down with agency brass about «the rash of enforcement actions.»

Rudy Giuliani said such nice things about John Catsimatidis at the Federal Homeland Security Enforcement Foundation's gala, it sounded like he wished he had endorsed Catsimatidis for mayor instead of Joe Lhota.

The contract says that Schwartz may consult with Bharara's office and other law enforcement about his findings, and may agree to suspend any part of its work that would interfere with the federal investigation.

Law enforcement sources tell NY1 that a federal grand jury is continuing to hear testimony about the NYPD chokehold death of Eric Garner.

Bratton, airing his well - known frustrations with federal lawmakers, added, «So if Congress really wants to do something to help the American law enforcement community and the American public, well, let's start getting serious about doing something that they can actually do something about.»

The security source stated that the Federal Government and law enforcement agencies were worried about the desperation of politicians and their disposition to violence.

The new policy will prevent Westchester law enforcement officials from cooperating with federal agencies such as the Immigration and Customs Enforcement, ICE, and Customs and Border Patrol, as well as prevent county authorities from questioning individuals about their immigratenforcement officials from cooperating with federal agencies such as the Immigration and Customs Enforcement, ICE, and Customs and Border Patrol, as well as prevent county authorities from questioning individuals about their immigratEnforcement, ICE, and Customs and Border Patrol, as well as prevent county authorities from questioning individuals about their immigration status.

Saipov was interviewed in 2015 by federal agents about possible ties to suspected terrorists, but the agents did not have enough evidence to open a case on him, laws enforcement officials said.

Still concerned about his travel, they notified the National Targeting Center, a federal agency that assesses potential threats, two law enforcement officials said.

The bill would limit the information the county shares with federal immigration authorities and it would also limit what county law enforcement can ask an individual about citizenship or immigration status.

«Why would we direct our law enforcement not to share information with federal authorities about those who commit crimes in our county?»

It was a rare step for a top federal law - enforcement official, and one that prompted a flurry of chatter in legal and political circles about his motives.

But some of the kingpins have exploited a loophole and had their names removed from the list by going to federal court, where law enforcement officials are reluctant to publicly disclose classified information about the drug traffickers.

The state and federal investigation of Pigeon includes questions about «elevated» payments for advertising, mailings and other political activities, a law enforcement official said at the time.

Tony Callisto, senior vice president for safety and chief law enforcement officer, said in a statement to the SU community on Monday that the Department of Public Safety neither inquires about immigration status of individuals on campus nor assists federal officials in immigration investigations or raids.

A federal grand jury has slapped Queens Rep. Gregory Meeks with a subpoena demanding records about his tax - exempt charities and what happened to their money — including one that stiffed Hurricane Katrina victims, law - enforcement sources revealed yesterday.

Mr. Bellone said Mr. Spota refused to cooperate with federal law enforcement officials on the Gilgo Beach murders, unnecessarily prosecuted former Suffolk Det. John Oliva, lied about former police chief James Burke to conceal his past and violated his sacred oath as the top law enforcement official by letting criminals go and leaving some cases unresolved.

Law enforcement sources tell NY1 a federal grand jury is still hearing testimony about Garner's chokehold death.

Democratic legislators stated after the vote that the legislation is not a sanctuary bill but defines what county law enforcement can ask about a person's citizenship or immigration status and what information the county will share with federal officials.

Just about every federal law enforcement agency in the county has this type of monitor, and police departments across the country have this type of monitor.»

Quinn dismissed those concerns, saying «almost every other city agency» and «just about every federal law enforcement agency» has some type of monitor.

4New York bombings: Investigators haven't been able to question a man charged with setting off bombs in New York and New Jersey because he's too severely injured from his shootout with police, a law enforcement official said Thursday as the man's father said he'd warned federal authorities about the man's interest in jihadist material.

There is little regulation limiting what data can be taken and mined: The current canonical law, the Federal Trade Commission's Privacy Act of 1974, specifies that government agencies must show individuals any personal records about them, but it excludes law enforcement from this provision.

Worby is critical of government officials for their overly sanguine assurances about the safety of the air and is especially critical of the city's lax enforcement of federal requirements that respirators be worn at contaminated sites.

The Federal Trade Commission has confirmed it was investigating how Facebook handles information about its users, after a number of regulators and law enforcement officials demanded to know more about the platform's privacy practices.

The implementation of the Every Student Succeeds Act (ESSA); debates about a potential large - scale federal school - choice initiative; and deep disagreements about civil rights enforcement continue to captivate — and roil — all of us involved in education policy, in D.C. and around the nation.

It lists 40 recommendations for bringing about more equitable treatment of girls by schools, ranging from strengthened enforcement of federal laws prohibiting sex discrimination to the adoption of «gender fair» curricula.

Our work also helped bring about a ban on suspensions for the youngest students, in kindergarten through 2nd grade, and prompted the mayor to ensure that federal immigration enforcement can't enter public schools.

about Stepped - Up Enforcement Leads to Federal Railroad Administration's Highest - Ever Penalty Collection Rate

Drivers deemed eligible to participated in the Pilot will be entered in to FMCSA's Motor Carrier Management Information System (MCMIS) which provides multiple agencies, namely CBP and Federal and State roadside commercial vehicle inspectors, who conduct commercial motor vehicle enforcement activities and monitor hazardous materials shipping by motor carriers access to information about carriers and CMV drivers operating within the United States.

About Calvin Bowden: Calvin Bowden worked many years with juvenile delinquents, adult criminals, law enforcement officials and members of the state and federal judiciary as a probation / parole officer.

Still, there remained about 14 % of federal taxes that went unpaid, even after audits and other enforcement efforts.

Broadly speaking, when individuals or businesses set up corporate entities in low or no - tax foreign jurisdictions for the purposes of avoiding taxes in their home countries, it raises serious questions about how the federal government should address it, including expanding the responsibilities of the Canada Revenue Agency to tighten enforcement.

What's worse about dealing with the IRS is that they have almost all the power in the situation, since they're able to enforce any Collection or Enforcement Actions with the full power of the Federal Government, including literally arresting you and throwing you in prison for failure to pay your taxes.

And, unless the federal government gets serious about enforcement, nothing may change for the dogs.

As a forensic scientist, he was familiar with dogs» abilities to sniff out drugs, alcohol, firearms, and bombs — something he currently teaches federal and state law - enforcement agencies about.

Their media campaign in response to the investigations has created unnecessary fear among musicians about the Lacey Act, even though there have been no enforcement cases targeted at individuals, and federal agencies have stated in writing that they intend to target enforcement against knowing commercial importers and not individual musicians.

Public Safety Canada is required to issue a report to Parliament each year about requests by law enforcement on behalf of the federal government for traditional intercepts, such as wiretaps.

Posts about federal securities law enforcement, insider trading and criminal news - of - the - weird that hits the appellate courts.

Attorneys in our Salt Lake City, Provo, Ogden and St. George offices also advise companies about all aspects of complying with federal and state employment eligibility verification laws, employer sanctions, social security «mismatch» letters, creating and implementing Form 1 - 9 Compliance Plans and representing companies in administrative and criminal enforcement actions.

Imagine that these various federal enforcement and administrative organs in their diligence had also launched an intertwined network of websites, microsites and social media resources, as well as a reporting centre — a sort of hotline — where concerned citizens could inform the government about violators of this critical national law — a law with corporate penalties up to $ 10 million and civil damages up to $ 1 million per day.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

NEW: Brooks Pierce attorney David Smyth writes with drama about federal securities law enforcement, insider trading and criminal news - of - the - weird that hits the appellate courts.