Sentences with phrase «private enforcement efforts»

Not exact matches

Trends Bribery & Corruption Anti-bribery and corruption enforcement efforts are picking up worldwide, with private firms more likely to be targeted, while large, state - owned enterprises are getting off easier, according to a report by Moody's Investors Service.

There's the ongoing special - counsel investigation into whether the Trump campaign aided a Russian campaign to aid Trump's candidacy and defeat his Democratic rival, Hillary Clinton; there's the associated inquiry into whether the president obstructed justice when he fired former FBI Director James Comey, whom he had asked not to investigate his former national - security adviser; there are the president's hush - money payments to women with whom he allegedly had extramarital affairs, made through his personal attorney, Michael Cohen, and facilitated by corporate cash paid to influence the White House; there is his ongoing effort to interfere with the Russia inquiry and politicize federal law enforcement; there are the foreign governments that seem to be utilizing the president's properties as vehicles for influencing administration policy; there's the emerging evidence that Trump campaign officials sought aid not only from Russia, but from other foreign countries, which may have affected Trump's foreign policy; there are the ongoing revelations of the president's Cabinet officials» misusing taxpayer funds; there is the accumulating evidence that administration decisions are made at the behest of private industry, in particular those in which Republican donors have significant interests.

It would also allow clients extra time to create and maintain a detailed record of all CASL compliance efforts which has been undertaken by the organization that may be used to establish a credible due - diligence defense, and «another thing they should be thinking about is establishing a litigation response team, having a written plan where they know internal personel, external advisors, who can respond to CASL complaints and private litigation and other type of regulatory enforcement or law suits.»

My diverse experiences include focused efforts within community crisis centers, law enforcement / outreach settings, scholastic environments, wilderness settings, inpatient psychiatric / drug and alcohol / eating disorder rehabilitation centers, integrated medical healthcare clinics, and private practice.