Sentences with phrase «action by law enforcement agencies»

The SBP took the action on account of the following risks: • Virtual currencies are highly volatile, unstable and the prices are primarily based on speculations; • The failure and closure of virtual currency exchanges and businesses for any reason, such as action by law enforcement agencies; and • The number of security compromises of virtual currency exchanges and wallets worldwide in which large amount of funds have been lost.

a) High price volatility as investments tied to Virtual Currencies are highly unstable and are primarily based on speculations; b) Failure / closure of Virtual Currency exchanges / businesses due to any reason including action by law enforcement agencies; and c) Hacking / security compromises of cryptocurrency exchanges and wallet businesses.

Not exact matches

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

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

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.

«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.

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.

The enforcement actions complement the actions under consideration by the federal and state regulatory and law enforcement agencies, and do not preclude those agencies from taking additional enforcement action.

Much of the debate following the shootings in Ottawa and Saint - Jean - sur - le - Richelieu has turned on whether or not increased surveillance by Canadian law enforcement and intelligence agencies could have prevented the actions of Michael Zehaf - Bibeau and Martin Couture - Rouleau.

Seven of these appeals arose out of multiple actions commenced by Mr. Van Sluytman against various defendants regarding alleged interactions with government agencies, law enforcement officials and health care professionals in various parts of Ontario.

Weil serves as lead counsel overseeing the defense of Toyobo, a major Japanese fiber manufacturer, in connection with potential False Claims Act claims by the U.S. DOJ, class action suits, multiple personal injury suits, and claims by multiple state attorneys general and foreign states, among others, relating to the performance of Toyobo's Zylon fiber in bullet - resistant vests used by thousands of law enforcement agencies worldwide.

Weil serves as lead counsel in the defense of Toyobo, a major Japanese fiber manufacturer, in class action suits, multiple personal injury suits, as well as claims by multiple state attorneys general, the U.S. Department of Justice, and foreign states relating to the performance of Toyobo's Zylon fiber in bullet - resistant vests used by thousands of law enforcement agencies worldwide.

According to a report published by the SEC in July, the DAO tokens were securities under U.S. law, though the agency said that it had declined to pursue any enforcement action related to the sale.

The Commission reserves the right to take action against you based on past or future law violations; your practices also may be subject to laws enforced by other federal, state, or local law enforcement agencies.

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