Sentences with phrase «enforcement agency regulations»

The examination requires you to be knowledgeable in many areas, including employment regulations, the AVMA Model Veterinary Practice Act, Drug Enforcement Agency regulations, Occupational Safety and Health Administration standards, inventory control, drug calculations for usage, financial reporting, and various other aspects of veterinary medicine and business.

Not exact matches

If the FAA can't come up with tracking requirements that garner broad approval, it increases the likelihood that law enforcement agencies will stymie new regulations over security concerns.

BC: Our AML / KYC program is fully compliant with regulations and law enforcement agencies around the world, including Singapore, an FATF Member Country.

The closest counterpart is the Competition Bureau, an independent law - enforcement agency that applies the government's Competition Act on behalf of consumers to everything from bogus telemarketing prize schemes to corporate mergers to the regulation of clothing labels.

NEW SAUDI MORTGAGE LAW COULD SPUR HOUSING BOOM By Gordon Platt The Saudi Arabian Monetary Agency, the kingdom's central bank, issued new regulations governing the enforcement of foreclosures as part of a new mortgage law that has been...

External controls include food safety agencies, anti-fraud regulations, and law enforcement agencies,» PwC noted in a recent research report.

The statement read in part: «As at today, the National Agency for Food and Drug Administration and Control (NAFDAC) and National Environmental Standards and Regulations Enforcement Agency (NESREA) have paid N5.5 million and N10.8 million respectively for outright purchase of the properties they are occupying.

Ali also visited the Nigerian Copyright Commission (NCC), National Environmental Standard and Regulations Enforcement Agency (NESREA), and the Federal Inland Revenue Service.

«As Borough President, I'll bring all the responsible agencies and stakeholders together — police, transportation, consumer affairs and others — to reduce pass - through traffic to a minimum with fair tolling, encourage late - night deliveries, and improve regulation and enforcement so that truckers stick to truck routes, have the required safety equipment, and are held responsible for the harm they cause.»

It says these occurred within BP, its contractors and the former Minerals Management Service (now the Bureau of Ocean Energy Management, Regulation and Enforcement, the government agency responsible for regulating the oil industry.

In June 2011, the EPA conducted a review of other aspects of California's injection well program and found enforcement, testing and oversight problems so significant that the agency demanded California improve its regulations and warned that the state's authority could be revoked.

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.

Further, we reserve the right to disclose any personal information as needed if such information is requested by law enforcement agencies or if we are requested to do so by law, regulation, court order, or by a government entity.

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).

The university police are declared to be law enforcement officers of the state and conservators of the peace and have the right to arrest, in accordance with the laws of this state, any person for violation of state law or applicable county or city ordinances when such violations occur on or within 1,000 feet of any property or facilities that are under the guidance, supervision, regulation, or control of the state university, a direct - support organization of such university, or any other organization controlled by the state university, or when such violations occur within a specified jurisdictional area as agreed upon in a mutual aid agreement entered into with a law enforcement agency pursuant to s. 23.1225 (1).

(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.

Flavio Borges Prado also may be subject to a civil penalty enforcement proceeding brought by FMCSA for its violation of the Agency's safety regulations.

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.

State and local safety enforcement agencies also have a responsibility to ensure that the public is aware of safety laws and regulations, and that these laws are enforced.

(b) The Department also may issue a PIE if you have failed to cooperate with DOT agency representatives concerning inspections, complaint investigations, compliance and enforcement reviews, or requests for documents and other information about compliance with this part or DOT agency drug and alcohol regulations.

(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.

(c) Except as provided in subsection (d), every employer, employment agency, and labor organization subject to this title shall (1) make and keep such records relevant to the determinations of whether unlawful employment practices have been or are being committed, (2) preserve such records for such periods, and (3) make such reports therefrom, as the Commission shall prescribe by regulation or order, after public hearing, as reasonable, necessary, or appropriate for the enforcement of this title or the regulations or orders thereunder.

Price also may be subject to a civil penalty enforcement proceeding brought by FMCSA for his violation of the agency's safety regulations.

Users either receive authorization from FMCSA to access CDLIS, or may receive it, if they are law enforcement agencies, from their State's criminal justice information system (CJIS), for enforcing FMCSA CDL regulations as part of their official duties [e.g., State officials enforcing regulations in support of the FMCSA Motor Carrier Safety Assistance Program (MCSAP)-RSB-.

As Administrator, Batory is responsible for managing the agency's regulatory oversight of more than 800 railroads, including enforcement of safety laws and regulations.

If its review finds that card pitfalls are harming consumers, the agency can write regulations under its powerful rulemaking authority, stemming from the Dodd - Frank Act, and issue enforcement actions on card issuers.

The National Home Inspector Examination (NHIE) is developed, maintained and administered according to accepted psychometric standards for a high - stakes, public protection examination, including those recommended by the Council on Licensing, Enforcement And Regulation (CLEAR), The American Education Research Association (AERA), The National Commission of Certifying Agencies (NCCA), and others.

AC»S Enforcement Process Was Ineffective Against Problematic Dealers:  AC's enforcement process was ineffective in achieving dealer compliance with AWA and regulations, which are intended to ensure the humane care and treatment of animals. The agency believed that compliance achieved through education and cooperation would result in long - term dealer compliance and, accordingly, it chose to take little or no enforcement action against mostEnforcement Process Was Ineffective Against Problematic Dealers:  AC's enforcement process was ineffective in achieving dealer compliance with AWA and regulations, which are intended to ensure the humane care and treatment of animals. The agency believed that compliance achieved through education and cooperation would result in long - term dealer compliance and, accordingly, it chose to take little or no enforcement action against mostenforcement process was ineffective in achieving dealer compliance with AWA and regulations, which are intended to ensure the humane care and treatment of animals. The agency believed that compliance achieved through education and cooperation would result in long - term dealer compliance and, accordingly, it chose to take little or no enforcement action against mostenforcement action against most violators.

Tags: agency, animal control, animal rights, animal welfare, animals, change, control, controlling, county, department, dog catcher, dog dragged, dog warden, dogs, duties, enforcement, government, hesperia, homeless, local, los angeles, mission, name, name change, office, pets, police, proposal, purpose, regulation, rescues, shelters, slapped, videos Comments: 2

Sanctuary regulations are enforced by NOAA's Office of Law Enforcement and cooperatively by others through series of agreements with state and federal law enforcement agencies: the U.S. Coast Guard, the National Park Service, and the California Department of FisEnforcement and cooperatively by others through series of agreements with state and federal law enforcement agencies: the U.S. Coast Guard, the National Park Service, and the California Department of Fisenforcement agencies: the U.S. Coast Guard, the National Park Service, and the California Department of Fish and Game.

Since 2012, Forest Trends and Chatham House have been working with officials from EU Member States and US Lacey enforcement agencies, to further understanding of complex high - risk supply chains for wood products and support coordinated implementation of the EU Timber Regulation and US Lacey Act.

The Australian Excessive Tech Crime Centre (AHTCC) is an Australia - huge policing initiative to coordinate the efforts of Australian law enforcement in combating critical, advanced and multi-jurisdictional Internet - primarily based crimes, significantly those past the aptitude of particular person police agencies in Australia Different roles include defending the information infrastructure of Australia, and offering data to different regulation enforcement to assist combat on - line crime.

Because the Administration predicated its Endangerment Finding on the IPCC's questionable reports, the State is seeking to prevent the EPA's new Rules — and the economic harm that will result from those regulations — from being imposed on Texas employers, workers and enforcement agencies.»

In all states, however, proper enforcement of any regulations on this rapidly expanding industry will be difficult for overburdened, underfunded and underprepared environmental agencies.

It includes federal, state, international and tribal laws and regulations; court and agency decisions; agency documents and databases; resources for environmental compliance; materials relating to enforcement and litigation; and resources having to do with environmental aspects of real estate and corporate transactions.

Later, as general counsel for the Oregon State agencies, advising them on all aspects of their operations from regulation promulgation and rule enforcement to employment issues and contract procurement / enforcement.

The Office of Civil Rights (OCR), the federal agency responsible for the oversight and enforcement of HIPAA, recently released press bulletins highlighting OCR's commitment to requiring timely compliance with HIPAA regulations.

The Regulation allows the government and the RCMP to share biometric information with foreign countries and with other domestic law enforcement agencies.

Section 602 provides for enforcement: every federal department or agency furnishing financial support is to implement the proscription by appropriate rule or regulation, each of which requires approval by the President.

From production and distribution, to advertising, importation and sale, our lawyers help navigate the maze of natural health product regulations and enforcement agencies to get your product to market.

The commenters identified particular factors that could lead to confusion, including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet health care fraud investigations are central to the mission of some health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.

Response: We agree that there are advantages to legislation that imposes appropriate restrictions directly on the re-use and re-disclosure of protected health information by many persons who may lawfully receive protected health information under this regulation, but whom we can not regulate under the HIPAA legislative authority, including law enforcement agencies.

Specifically, this overlap occurred because: (1) The NPRM preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities; and (2) the NPRM addressed some disclosures for investigations of health care fraud in the law enforcement paragraph (proposed § 164.510 (f)(5)(i)-RRB-, while health care fraud investigations are central to the purpose of health care oversight agencies (covered under proposed § 164.510 (c)-RRB-.

Comment: One comment suggested that in the context of FEHBP HHS should place the enforcement responsibilities of the privacy regulation with Office of Personnel Management, as the agency responsible for administering the program.

The Money Laundering Regulations 2017 and the Criminal Finances Act 2017, coupled with the continued expansion of information sharing efforts with and by professional body supervisors, have tightened up the supervisory regime and created closer collaborative working between law enforcement agencies and professional service firms and supervisors.

Arbitration, Article 35, ASML, Brexit, Brussel I Verordening, Brussels I Regulation, C - 283 / 05, Case 125/79, Case C - 559 / 14, Case C - 619 / 10, CJEU, Conflict of laws, Court of Justice, definition, Denilauler, ECJ, EEX Verordening, Enforcement, exclusion, Exequatur, Freezing injunction, freezing order, Judgment, Jurisdiction Regulation, Mareva injunction, Mareva order, Meroni, ordre public, Ordre Public International, Private international law, Public policy, Regulation 1215/2012, Regulation 44/2001, Rights of the defence, Trade Agency, Verordening 44/2001

Arbitration, Article 35, ASML, Brussel I Verordening, Brussels I Regulation, C - 283 / 05, Case 125/79, Case C - 559 / 14, Case C - 619 / 10, CJEU, Conflict of laws, Court of Justice, definition, Denilauler, ECJ, EEX Verordening, Enforcement, exclusion, Exequatur, Freezing injunction, freezing order, http://www.uniset.ca/other/cs4/19801AER213.html, https://milieudefensie.nl/publicaties/bezwaren-uitspraken/shell-rechtszaak-memorie-van-grieven-van-shell-in-hoger-beroep, Judgment, Jurisdiction Regulation, Mareva Compania Naviera SA v International Bulkcarriers SA, Mareva injunction, Mareva order, Meroni, ordre public, Ordre Public International, Private international law, Public policy, Regulation 1215/2012, Regulation 44/2001, Rights of the defence, Trade Agency, Verordening 44/2001

Regulation This week the U.S. Immigration and Customs Enforcement's Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges...

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