Sentences with phrase «enforcement agency actions»

Not exact matches

According to former employees, Facebook, Google and Twitter all worry that if they are public about their true level of cooperation with Western law enforcement agencies, they will face endless demands for similar action from countries around the world.

For the 1997 - 2000 period, for instance, attorneys at the agency's enforcement division brought civil actions against 2,989 respondents.

The agency has a two - year window under current legislation to investigate these breaches and, if needed, take enforcement action such as issuing notices of violation, with or without monetary penalty, she added.

The AP report points out another area where Mulvaney is taking a hatchet to the CFPB — or, rather, sitting on his hands: The agency under Mulvaney has not pursued a single enforcement action since he took over.

«Assessing the legal risks of all pending enforcement actions is a critical part of the transition process and standard procedure for new leadership at enforcement agencies such as the Bureau,» the statement said.

The US Marshals, the federal agency responsible for selling items obtained through law enforcement actions, have already sold 80,000 bitcoins in two previous auctions, netting the federal government roughly $ 30 million.

It invites the Court to review and reverse a Ninth Circuit decision that condones a federal agency's ratification of an unauthorized enforcement action.

The majority of previous cryptocurrency - related enforcement actions have stemmed from the nation's Financial Services Agency (FSA).

They also said Mallinckrodt was aware of enforcement actions the agency had taken against distributors for failing to report the inordinate amounts of painkillers they were shipping to retail customers in states such as Florida.

Mr. Cordray also addressed the agency's creation, mission, and enforcement actions taken...

By getting information about how exchanges operate out into the open, the Office of the Attorney General «seeks to increase transparency and accountability in the virtual currency marketplace — and better inform the actions of enforcement agencies, investors, and consumers in this space.»

This low bar exposes the publisher not just to enforcement by state agencies, but also to private causes of action.

In recent weeks, the agency has undertaken enforcement actions against My Big Coin, Coin Drop Markets, and The Entrepreneurs Headquarters among others.

CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.

On Tuesday, the student wing of Jamaat - e-Islami, a major religious party, condemned Valentine's Day in Peshawar for encouraging «immodesty» and threatened to shut down any celebrations if law enforcement agencies failed to take action first.

Disclosures Founding Moms will not disclose any of your personal information to third parties without your permission except in the following circumstances: (i) to investigate and defend Founding Moms against any third party claims or allegations or otherwise to protect Founding Moms from liability, (ii) to investigate, prevent or take action regarding suspected or actual illegal activities, (iii) to assist government enforcement agencies, respond to a legal process or comply with the law, (iv) to exercise or protect the rights, property or personal safety of the users of the Service and / or (v) to protect the security or integrity of the Service.

There are also cases of other law - enforcement agencies taking related actions, such as Immigration and Naturalization Service (INS) arresting and deporting back an in - coming witness or plaintiff who has valid court papers and visa.

The former requires no court action, just a bureaucratic procedure, usually initiated by law enforcement agencies.

Calling on the law enforcement agencies to act with despatch in bringing the perpetrators to book, the Minority reiterated, «Such action is crucial to halting and ending these unfettered acts of lawlessness unleashed on Ghanaians across the length and breadth of this country since the NPP came to power.»

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.»

The letter asks that states devise a plan to up their rate of compliance this year or the federal agency «may take enforcement action.»

On Wednesday afternoon, Gov. Andrew Cuomo issued a cease and desist letter to U.S. Immigration and Customs Enforcement (ICE) in which he threatened to take legal action against the agency if it does not stop its «reckless and unconstitutional practices» in immigrant communities.

State Police said the agency would not «take criminal enforcement action» against gun owners who unknowingly fail to recertify their pistol permits by the Jan. 31 deadline.

The exemption language in the Governor's bill does not rule out enforcement actions by regulatory agencies (POINT: Examples include denial of licenses to provide services).

We've only seen enforcement action against agencies that discriminate against blacks and hispanics together, but not as a subset.

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Cuomo sent a sternly worded letter on Wednesday to ICE Deputy Director Thomas Homan threatening legal action if the agency doesn't «cease and desist» immigration enforcement tactics that the governor called «irresponsible, and in many cases, illegal.»

ICE's actions made our communities less safe by increasing suspicion about cooperation with law enforcement agencies.

The letter says that if DFS receives the expanded authority, the agency and the attorney general's office «could, inadvertently or otherwise, commence duplicative enforcement actions of the same matter, generating additional burdens not only for the targets of the investigations, but also for the victims and the witnesses involved.

Two days later, State Attorney Eric Schneiderman, flanked by the National Action Network's Kirsten John Foy and civil rights leaders, issued a bulletin to law enforcement agencies and district attorney's offices statewide that identifies hate crimes statutes and stresses that law enforcement has to properly identify incidents as possible hate crimes promptly.

FEC spokesman Christian Holland said anyone can file a complaint with the agency «if they believe a violation occurred,» but noted that any investigation would remain confidential «until the enforcement action is closed.»

«Our study is the first to examine enforcement actions for alcohol laws by campus police and security agencies in a large, nationally representative sample of colleges,» said Nelson.

One problem the FDA has in doing so is a matter of staffing: The agency has a medical officer review each report from manufacturers, but it doesn't have someone who can routinely follow up with the patient, the patient's family, or physician for missing records necessary to take a serious enforcement action.

The report notes the agency «is now posting heavily redacted inspection reports that make it difficult in certain cases for the public to understand the subject of the inspection, assess USDA's subsequent actions, and to evaluate the effectiveness of its enforcement.»

Also today, a group of animal welfare organizations took another step in its lawsuit demanding that USDA restore to full public access the two user - friendly databases that formerly cataloged all of the agency's AWA documents, from annual reports of registered facilities to inspection reports and enforcement actions.

The agency has not yet penalized Petro Harvester for the July spill, thought it has issued a notice of violation and could impose a fine in the future, Roberts said, one of several spill - related enforcement actions the agency is considering.

In serious cases they can hand over information to relevant law enforcement agencies, and encourage criminal authorities to take action.

A screenshot of Backpage.com says federal law enforcement authorities seized the website as part of an enforcement action by the FBI and other agencies.

As the title implies, the focus of this hour - long live - action series is not on the larger than life costumed superheroes who turned The Avengers into the third highest - grossing film of all time, but the employees of the Strategic Homeland Intervention, Enforcement and Logistics Division, the government agency of espionage and law enforcement that has worked with and sometimes against the likes of Captain America, Iron Man, Thor, anEnforcement and Logistics Division, the government agency of espionage and law enforcement that has worked with and sometimes against the likes of Captain America, Iron Man, Thor, anenforcement that has worked with and sometimes against the likes of Captain America, Iron Man, Thor, and the Hulk.

The Australian Government has launched a register of child care agencies that have been subject to enforcement action as it cracks down on shoddy providers.

Many private schools do not want to be considered «recipients of federal financial assistance» out of concern that such a designation would make them subject to the onerous federal regulations and enforcement actions (such as those that fall under Title IX) of the federal civil rights agencies, including the U.S. Department of Education's Office for Civil Rights (OCR).

We call on law enforcement, mental health, and educational agencies to begin actions supporting these prevention efforts.

We are capable advisors for all aspects of charter school operations from start - up to on - going operations, to appealing Texas Education Agency sanctions, enforcement actions, audits, nonrenewal, revocation and other actions.

(c) As an employer, these errors, even though not sufficient to cancel an alcohol test result, may subject you to enforcement action under DOT agency regulations.

The commission and state and federal enforcement agencies have taken dozens of recent actions against dealerships, including credit - application fraud, add - on products disclosure and document - fee violations.

If you do, you are in violation of this part and DOT agency drug testing regulations, and you are subject to enforcement action by the DOT agency just as you are for other violations of this part and DOT agency rules.

(c) As an employer or service agent, this error, even though not sufficient to cancel a drug test result, may subject you to enforcement action under DOT agency regulations or Subpart R of this part.

Motor carriers, State agencies, and FMCSA offices can use DataQs to challenge information concerning crashes, inspections, compliance reviews, safety audits, enforcement actions, vehicle registrations, operating authorities, insurance policies, and consumer complaints.

Similarly, both agencies suggest that transparency and documented processes will be important if their representatives come calling in connection with a potential enforcement action.

(o) While you must follow the DOT agency regulations, the actual employer remains accountable to DOT for compliance, and your failure to implement any aspect of the program as required in this part and other applicable DOT agency regulations makes the employer subject to enforcement action by the Department.