Sentences with phrase «authorities law reporting»

Not exact matches

The bill forbids local authorities from working with federal agents, including using «agency money, facilities, property, equipment, or personnel to assist a federal agency to investigate, detain, detect, report, or arrest a person for commercial or noncommercial marijuana or medical cannabis activity that is authorized by law in the State of California.»

«Best Buy is required by law to report the discovery of certain illegal material to law enforcement, but being paid by authorities to do so would violate company policy.

The Senior $ afe Act will better protect people aged 65 and over from financial exploitation by increasing the likelihood it will be identified by financial services professionals and reported to regulators, Adult Protective Services agencies, and law enforcement authorities.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

And President Trump urged people to report anyone whose behavior seemed disturbed, despite the fact that there is no law on the books in Florida that would let the authorities take people's guns in that situation.

8) Submit a yearly report and quarterly reports about the relevant authority using the form specified in the law.

Most are quickly reported to civil authorities as required by law,» he said, but he warned the leaders that they must respond quickly to reports and share information with their congregations for the sake of transparency.

We, the president and the members of the commission, wish to affirm that our obligations under civil law must certainly be followed, but even beyond these civil requirements, we all have a moral and ethical responsibility to report suspected abuse to the civil authorities who are charged with protecting our society.

Roger Cardinal Mahony of Los Angeles, for example, is alleged to «have allowed numerous predator priests to remain in ministry,» and then to have placed obstacles in the way of law enforcement authorities, all of which, in the understated words of the report, «did little to enhance the reputation of the Church for transparency and cooperation.»

He reaffirmed that church leaders have «an obligation to cooperate with the requirements of civil law regarding the reporting of such crimes to the appropriate authorities,» but added that the offenders «are a tiny minority of an otherwise faithful, committed clergy.»

Their last request was to create a mandatory reporting law «requiring that knowledge or suspicion of abuse be reported to the authorities.»

Additionally, the God - ordained civil authorities in virtually every jurisdiction mandate in some fashion that suspected child abuse be immediately reported to law enforcement.

Concerned adults must report the matter first to the authorities as they are required to do under their own state's mandatory reporting laws.

Even if church officials are not «mandated reporters» under state law, you should report the abuse to authorities anyway.

Local laws on reporting suspected crimes to the authorities «should always be followed,» the guidelines say.

«Specifically, without prejudice to the sacramental internal forum, the prescriptions of civil law regarding the reporting of such crimes to the designated authority should always be followed.»

We reserve the right, but do not undertake the obligation to: (a) monitor or review the Sites and the Applications for violations of this Agreement and for compliance with our policies; (b) report to law enforcement authorities and / or take legal action against anyone who violates this Agreement; (c) refuse, restrict access to or the availability of, or remove or disable (to the extent technologically feasible) any Contribution or any portion thereof that may violate this Agreement, the law or any of our policies or are excessive in size or burdensome without prior notice to you; (d) manage the Sites and the Applications in a manner designed to protect our and third parties» rights and property or to facilitate the proper functioning of the Sites and the Applications; (e) screen our users or members, or attempt to verify the statements of our users or members and / or (f) monitor disputes between you and other users or to termination or block you and other users for violations of this Agreement.

Through the Food Safety Modernization Act of 2010 or H.R. 2751 (which was signed into law by President Obama in 2011), the US Food Development Authority and other stakeholders can efficiently undertake these tasks by issuing guidelines, reports, public notices, safety strategies and related tasks.

A number of factors could cause actual results or outcomes to differ materially from those indicated by such forward - looking statements, including but not limited to, (1) our ability to open new restaurants and food and beverage locations in current and additional markets, grow and manage growth profitably, maintain relationships with suppliers and obtain adequate supply of products and retain our key employees; (2) factors beyond our control that affect the number and timing of new restaurant openings, including weather conditions and factors under the control of landlords, contractors and regulatory and / or licensing authorities; (3) changes in applicable laws or regulations; (4) the possibility that the Company may be adversely affected by other economic, business, and / or competitive factors; and (5) other risks and uncertainties indicated from time to time in our filings with the SEC, including our Annual Report on Form 10 - K filed on March 30, 2016 and our Quarterly Report on Form 10 - Q filed on August 15, 2016.

Per the laws, the match officials pretty much have authority to issue sanctions and report misconduct from players, coaches and team officials from the time they arrive at the venue until they depart the venue.

Are you tired of reporting illegal formula marketing in the UK and seeing no prosecutions brought against the law breakers by the responsible authorities?

We report cases that break the law to the enforcement authorities and run campaigns to encourage companies to abide by international minimum standards, where laws are too narrow or not enforced.

As part of the monitoring project, we report suitable cases to the authorities responsible for enforcing the UK law and to the advertising industry's Advertising Standards Authority (ASA).

It added, «Please be informed that should the confirmation not be considered as satisfactory by the bank pursuant to its legal obligations under French law, the payment received by ICC may be cancelled and the lack of relevant information reported to the relevant authorities.»

The Authorities Budget Office released a report that found over 25 percent of the 577 public authorities have board members who have not attended state approved training as required by the Public AuthoAuthorities Budget Office released a report that found over 25 percent of the 577 public authorities have board members who have not attended state approved training as required by the Public Authoauthorities have board members who have not attended state approved training as required by the Public AuthoritiesAuthorities law.

In accordance with Section 2801 of this Law, State authorities must submit a budget report 90

Hoylman said in the 2014 shooting at the University of California at Santa Barbara, where six people were killed, relatives of the gunman reported their suspicions to police, but law enforcement authorities were unable to act.

Current state law requires public school administrators to report a school employee's inappropriate behavior with students to authorities immediately.

Cuomo's team has plenty to work with, given that Teachout listed Vermont as her address in official paperwork as recently as 2013, avoided paying state and city sales taxes on a car she bought in New York, listed Vermont as her home on tax forms when she joined the faculty of Fordham University Law School in 2009, and reported to tax authorities that she lived in New York for zero months in 2009.

Authorities say Cruz, 19, was a former student at Stoneman Douglas who had been expelled, had mental health issues and had been reported to law enforcement before he used a legally purchased semiautomatic rifle to take the lives of 17 people on Wednesday.

A recent report issued by State Senator Jeff Klein and Councilmember Ritchie Torres found many registered sex offenders call New York City Housing Authority (NYCHA) developments home — despite a federal law prohibiting them from residing in public housing.

Federal law bans gun ownership by those convicted in domestic violence cases, but the law varies by state and how it is enforced, as well as how it is reported to authorities, state officials said.

The legislation would make the Authority subject to open public record laws of both states, require that its meetings be open to the public, establish audit and finance committees within the body, and mandate an annual report by an independent auditor that gets sent to the governor, state comptroller and each state's Legislature.

Clubs and bars open after 23:00 could face additional charges, helping to pay for the cost of policing late - night disturbance and disorder, if home secretary Theresa May hands local authorities the power to impose the «law and order» fee, the Observer newspaper reported.

The authority entered into a $ 100,000 contract with the law firm on May 11, 2016, according to an annual procurement report, though the description only reads, «Legal Services.»

He says in the 2014 shooting at the University of California at Santa Barbara, where six people were killed, relatives of the gunman reported their suspicions to police, but law enforcement authorities were unable to act.

He's also worried about provisions in the new law that require mental health professionals to report patients to the authorities if they think the person might be a danger to themselves or others.

The new effort to enforce the law was due in part to DNAinfo New York's «On the Inside» column in April which reported that NYPD Officer Daniel Pantaleo, who was involved in Eric Garner's chokehold death, was found guilty of making an «unauthorized frisk without legal authority» during a separate stop that pre-dated the 2014 Garner tragedy.

He urged them to continue to be law abiding citizens and promptly report any suspicious movement to the appropriate authorities.

At the news conference, de Blasio said it was imperative that anyone with any knowledge of possible attacks against law enforcement immediately report it to authorities.

A June 2014 report from the state comptroller suggested Nassau's Industrial Development Authority skirts the law and grants sweetheart deals to the politically connected.

The report issued by the New York State Authorities Budget Office found that the Administration had violated the state's open meeting law and that the agency charged with overseeing the arrangement has failed to sufficiently scrutinize the deal.

«By maintaining a significant amount of cash in a checking account, not only did the SCA fail to comply with the investment requirements of the Public Authorities Law, but also lost the opportunity to generate additional investment income on these funds,» said a report by Comptroller Scott Stringer.

Although the report proved controversial to law enforcement authorities, Gates said it was important to show that the evidence recommended to juries represent the state of the science.

The SAR report also documents the use of deliberate coercive legal authority to wrongfully prosecute or imprison outspoken scholars by conjuring blasphemy, defamation, terrorism, and lèse - majesté (against the crown) laws.

The Whittemore Peterson Institute was required to report the theft of its laboratory materials to law enforcement authorities.

As required by law, the Public Health Department of the Oregon Health Authority has released its annual report for 2011 on physician - assisted suicides under that state's Death with Dignity Act (DWDA).

HNC reserves the right to disclose personal information about you, including your e-mail address, for reporting to government authorities, to parties in relevant legal proceedings as authorized by the presiding court or tribunal and otherwise to the extent required or explicitly authorized by applicable law.

In November, GDI reported that the UK Competition and Markets Authority (CMA) had opened an investigation into an (unnamed) online dating agency for suspected breaches of consumer protection law.

Reported to the authorities by his evil mother - in - law, Desmond's moppet issue is taken into custody by the Catholic Church and the Irish court.