Sentences with phrase «agency enforcement matters»

Chris has handled over a hundred agency enforcement matters and numerous appeals as part of his work resolving cases, getting clients on track with compliance and improving their relationships with agencies.

His practice focuses on advising clients on environmental and trade issues affecting their businesses, including internal investigations and agency enforcement matters.

Not exact matches

As Congress considers or creates new structures to allow information sharing regarding cybersecurity and other matters among law enforcement agencies and regulators, we strongly urge the inclusion of state securities, insurance, and banking regulators in those discussions and in any new framework.

«As a matter of policy, we don't confirm or comment on inquiries from regulatory agencies or law enforcement, including subpoenas,» read a statement from the bank.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

His spokesman said Smith «has committed no illegal activity whatsoever, nor has he been contacted by any law - enforcement agency in this matter,» the paper said.

«I welcome the investigations by the CID and even though I am yet to be contacted, I will cooperate with the law enforcement agencies to ascertain the truth... I look forward to a swift resolution of this matter», she said in a statement refuting the allegations.

A spokesman said in a statement that the commission «routinely works with other law enforcement agencies on various cases, but it will not confirm or comment on any specific investigative matter.»

The social activist maintained that no one would lose anything by investigating the tape since it was the job of law enforcement agencies to investigate matters of state.

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.

The state PDP chairman urged President Buhari to also relief Amaechi of his position, pending the determination of the matter by the law enforcement and anti-graft agencies.

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.

Having done some work in this field, and discussed the matter with multiple law enforcement agencies, I can tell you some of the reasons.

The revelations about the military equipment provided through the agency's 1033 surplus equipment program have stoked concerns by civil rights groups that law enforcement is overreaching into school matters and contributing to a punitive atmosphere.

This webinar will highlight best practices on matters pertaining to federal and state law enforcement agencies in light of new and anticipated rulings and interpretations of immigration enforcement practices.

The General Counsel is responsible for the Office of Aviation Consumer Protection and Enforcement, and also coordinates the Department's legislative efforts, regulatory program, and involvement in legal proceedings before other agencies, as well as various operational and international legal matters.

Before joining DOT, Mr. Bradbury was a litigation partner at Dechert LLP in Washington, D.C., where his practice focused on regulatory enforcement and investigations, rulemaking and judicial review of agency actions, appellate cases, and antitrust matters.

(d) The provisions of subsection (c) shall not apply to any employer, employment agency, labor organization, or joint labor - management committee with respect to matters occurring in any State or political subdivisionthereof which has a fair employment practice law during any period in which such employer, employment agency, labor organization, or jointlabor - management committee is subject to such law, except that the Commissionmay require such notations on records which such employer, employment agency, labor organization, or joint labor - management committee keeps or is requiredto keep as are necessary because of differences in coverage or methods of enforcement between the State or local law and the provisions of this title.

In fact, it is one that the field offices of this agency have begun to focus on more and more as an enforcement matter.

We may disclose the information we collect from and about you as follows: (1) with Green Dot subsidiaries and affiliated companies; (2) to our third party service providers that provide business, professional or technical support functions for us; (3) as necessary if we believe that there has been a violation of the Site Terms of Use or of our rights or the rights of any third party; (4) to respond to judicial process or provide information to law enforcement or regulatory agencies or in connection with an investigation on matters related to public safety, as permitted by law, or otherwise as required by law; and (5) as described to you at the point of collection.

Here's Ruch's warning, which was prompted primarily when he read that Josh Earnest, the White House press secretary, on Monday was a «local law enforcement matter» (the Federal Bureau of Investigation said it was the lead law agency on the incident around the same time):

For example, the Division approves or monitors sensitive areas of law enforcement such as participation in the Witness Security Program and the use of electronic surveillance; advises the Attorney General, Congress, the Office of Management Budget and the White House on matters of criminal law; provides legal advice and assistance to federal prosecutors and investigative agencies; and provides leadership for coordinating international as well as federal, state, and local law enforcement matters.

It is rare to have a matter where the evidence falls within the borders of a single country and is subject to only that country's regulators or enforcement agencies.

Lightfoot's attorneys have also assisted clients in a variety of compliance matters and enforcement actions involving state and federal agencies, including matters under the Resource Conservation and Recovery Act («RCRA»), Comprehensive Environmental Response, Compensation, and Liability Act («CERCLA»), Federal Insecticide, Fungicide and Rodenticide Act («FIFRA»), Toxic Substances Control Act («TSCA»), Clean Water Act («CWA») and Clean Air Act («CAA»).

In addition to her litigation experience, Nancy has advised numerous law enforcement agencies and municipalities in a variety of areas including policy development, disciplinary and employment matters.

Harden defended matters involving numerous federal and state investigative agencies, including the Department of Justice, the Federal Bureau of Investigation, the Securities Exchange Commission, the Office of Foreign Asset Control, the Drug Enforcement Administration, and the Pennsylvania Attorney General's Office.

Mr. Bernstein also regularly represents clients in antitrust conduct matters before the antitrust enforcement agencies and in private litigation.

He focuses his practice on anti-corruption enforcement matters, negotiations with federal enforcement agencies, and fraud investigations.

We represent clients including many of the Fortune 100 before the US Federal Trade Commission, Department of Justice, and state antitrust enforcement agencies on a full spectrum of mergers and acquisitions, investigative and litigation matters.

Clients also engage us to represent them in connection with disputes before the Canada Border Services Agency, the Canadian International Trade Tribunal and North American Free Trade Agreement panels, including customs appeals, antidumping investigations, re-investigations and expiry reviews, enforcement and safeguard proceedings, and other diverse matters.

Alastair Clough handles environmental, health and safety and product safety matters as well as compliance issues, and fellow legal director Ailish Oxenforth is a key name for defending Environment Agency enforcements.

He also regularly represents clients in matters before the Writers Guild of America, the Directors Guild of America, and the Screen Actors Guild; before arbitration tribunals such as the American Arbitration Association, JAMS, and the IFTA Arbitration Tribunal; and before the California Department of Industrial Relations, and other California law enforcement agencies.

She has represented clients in SEC enforcement investigations and inquiries, in enforcement matters before other agencies, including the Department of Justice (various U.S. Attorneys Offices) and the Commodity Futures Trading Commission, in investigations and inquiries from self - regulatory agencies, including FINRA, and in internal investigations.

Dan represents both individuals and corporations in matters before the Department of Justice and other federal and state enforcement agencies, and counsels clients on risk mitigation strategies with respect to cybersecurity, anti-corruption, sanctions and anti-money laundering issues.

Morgan Lewis lawyers represent banks» securities interests before all major financial regulatory agencies, including the CFPB, OCC, FRB, UK Financial Conduct Authority (FCA), SEC, DOJ, CFTC, FINRA, and CBOE — and before key state agencies — on application, interpretive, supervisory, and compliance matters, as well as in formal and informal administrative enforcement actions.

Whit Peters has represented clients in a wide range of complex civil and criminal litigation and in enforcement matters before various federal agencies.

He counseled SEC senior leadership and agency staff on best practices and guidance for discovery and litigation strategy and privilege protections and on strategically significant matters involving forensics, technology and Electronic Communications Privacy Act interpretation for subpoena enforcement.

The threat of the Feds or other enforcement agency looking into the matter may make something happen.

In the United States, this includes experience in natural gas compliance and enforcement matters (including Federal Energy Regulatory (FERC), Commodities Futures Trading Commission (CFTC), and state agencies) and administrative and appellate litigation relating to rates, terms, and conditions of service.

We also work closely with our OSHA team to assist our nuclear power sector clients in a wide variety of workplace safety and health issues, including handling agency investigations and enforcement actions and internal investigations, as well as compliance matters including issues involving safety culture and safety management.

Providing integrated counseling services spanning the legal, regulatory and legislative arenas, Ms. Roller also has extensive experience representing her clients in complex legal, policy, and enforcement matters before federal and state agencies.

The unionist community, through its political representatives — the Democratic Unionist Party (DUP) which has been the largest and most popular unionist party since the last elections held for the NIA in November 2003 — must be satisfied that Sinn Fein: is genuine in its support for the law and order agencies of the province; encourages Catholics to join the police; ensures representatives sit on the local police boards, which supervise and monitor the police; encourages members of the Catholic community to accept the legitimacy of the police as the only law enforcement agency in Northern Ireland; and will co-operate with them in all law and order matters.

Our Asia practice includes successful representations involving: (i) numerous companies of varying size, both publicly traded and privately held, in connection with FCPA - related internal investigations and government enforcement actions involving the DOJ, the SEC, and multiple foreign enforcement agencies, (ii) numerous publicly - traded companies» boards of directors, audit committees, and special committees of the board, with regard to the conduct of internal reviews of securities disclosure and accounting concerns and other compliance, enforcement or regulatory matters, and (iii) U.S. and Chinese companies in connection with private plaintiff and U.S. government antitrust litigation and investigations, including providing advice on dealing with Chinese government antitrust investigations and enforcement actions.

Latin America Our Latin American practice regularly represents clients in (i) criminal and regulatory matters involving Latin America such as investigations, prosecutions, and trials against U.S. enforcement agencies, including the DOJ, the U.S. Department of the Treasury, and the SEC and their European equivalents, and (ii) cross-border internal investigations involving U.S. and Latin American jurisdictions and laws.

The fact of the matter is that law enforcement agencies have really begun to crack down on speeding and other moving violations recently in Texas, thus -LSB-...]

It doesn't matter which law enforcement agency issued the ticket, the clerk of the court will handle it.

As a matter of fact, some past actions include a few law enforcement agencies trying to identify the parties involved in a transaction but have failed humorously in the task.

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF

Coordinated matters of mutual interest, by maintaining close liaison with foreign law enforcement agencies.

If a representative of an antitrust enforcement agency inquires about the business affairs of a broker or a firm, or if a formal subpoena or complaint is received, the matter should be referred immediately to the firm's attorney.