There is no common practice
by enforcement authorities of providing advance notice to corporations that may become defendants in criminal procedures.
We are urging a full investigation
by the enforcement authorities into this operation.
It will be a criminal offence under the Statutory Instruments for England, Northern Ireland (NI) and Wales / Cymru for a company not to act by the specified deadline on an Improvement Notice issued
by an enforcement authority.
Any free - roaming cat impounded
by the enforcement authority that bears an appropriate ear - tipping indicating it belongs to a managed colony may, at the discretion of the animal care and control division, be returned to its managed colony unless illness or injury present an imminent danger to public health or safety.
Not exact matches
While there may ultimately be court challenges, the EEOC also has the
authority to interpret new laws not only
by adding protected groups, but also through
enforcement of existing guidelines.
«Best Buy is required
by law to report the discovery of certain illegal material to law
enforcement, but being paid
by authorities to do so would violate company policy.
The Senior $ afe Act will better protect people aged 65 and over from financial exploitation
by increasing the likelihood it will be identified
by financial services professionals and reported to regulators, Adult Protective Services agencies, and law
enforcement authorities.
State securities regulators appreciate bipartisan interest in modernizing privacy protections relating to information stored on internet service providers, but urge Congress not to inadvertently or unjustifiably curtail crucial investigatory
authorities used
by state regulators and other civil law
enforcement agencies.
To the extent permitted
by law, we may also disclose Personal Information, the Billing Information, and the Other Information when required
by law, court order, or other government or law
enforcement authority or regulatory agency, or whenever we believe that disclosing such Information is necessary or advisable, for example, to protect the rights, property, or safety of Daily Harvest or others
One day after he was arrested for violating his probation in a trespassing case, the younger brother of Parkland mass shooter Nikolas Cruz announced Wednesday that he would be suing law
enforcement over how his case has been handled
by authorities.
Lynda Cruz struggled to control his behavior at least from the time he was an adolescent, despite periodic interventions
by mental health counselors and law
enforcement authorities, records show.
Cruz was treated for depression and attention deficit disorder, and his mother found it increasingly difficult to control his behavior from the time he was an adolescent, despite periodic interventions
by mental health counselors and law
enforcement authorities, records show.
A reason for this may be the viewpoint that Russian cyber-criminals are left alone
by Russian
authorities, as long as they don't target fellow Russians, a reason why Russian - speaking criminal forums didn't bother supporting privacy - hardened cryptocurrencies, as they don't fear they'll be targeted
by local law
enforcement.
In addition, it is possible that future orders issued
by, or
enforcement actions initiated
by, regulatory
authorities could cause us to incur substantial costs or require us to change our business practices in a way that could seriously harm our business.
We also may be required to disclose an individual's personal information in response to a lawful request
by public
authorities, including to meet national security or law
enforcement requirements.
consumer and social harm without detection and
enforcement by regulatory or police
authorities.
The law CLOUD (Clarifying the Legitimate Use Overseas Data Act)-- the controversial additions to the Federal law on costs in the amount of $ 1.3 billion that will allow the us government greater access to Americans data to law
enforcement authorities, was signed
by the President of the United States Donald trump, according to GeekWire.
Aberdeen's Wolf said Chinese
authorities could make life difficult for American companies operating on its turf
by using selective
enforcement of regulations, such as fire codes and food safety, as a means to shutter parts of their operations.
A man suspected of fatally shooting an off - duty police officer in a small Kentucky city was killed
by law
enforcement officials in Tennessee,
authorities said Friday.
Japan pressures exchanges to drop Monero, Zcash and Dash Japanese regulators have reportedly pressured local exchanges to delist privacy coins, calling into question the
authority of trading platforms to carry coins that can not be tracked
by law
enforcement agencies.
Weinstein, a Jewish movie mogul who is currently being investigated
by law
enforcement authorities over allegations of sexual misconduct, is fighting with Dershowitz's help to obtain emails that Weinstein says would «exonerate» him, according to an article Friday in the Hollywood Reporter, which the magazine says are based on court documents.
After Liberty Reserve, an online payment system, was shut down
by law
enforcement authorities Tuesday, many wondered whether Bitcoin, the digital currency, would be next.
Bishops are required to cooperate - if approached
by law
enforcement - but are ALSO still under direction to keep silence on cases of abuse they learn about, and NOT to turn over priests to civil
authorities.
WARNING: ANY VIOLATION OF THESE POSTING RULES THAT INVOLVES CRIMINAL CONDUCT OF ANY KIND WILL BE REFERRED TO LAW
ENFORCEMENT AUTHORITIES UPON NOTICE RECEIVED
BY COMPANY.
But some religiously orthodox wedding vendors are finding themselves compelled
by the civil
authorities to affirm an answer to that question that violates their religious convictions on the subject, and some religious institutions — from universities to social service agencies to private companies owned
by orthodox believers — are finding themselves forced to take part in the enactment and
enforcement of a moral code they are obliged to reject.
in exceptional circumstances, AFGC may be required or authorised
by law to disclose personal information, for example to law
enforcement authorities or to prevent a serious threat to public safety;
This is sort of like saying thieves and rapists are being «singled out»
by law
enforcement authorities for criminal prosecution.
Dozens of football players are under investigation
by the UK tax
authorities for potential irregularities in their financial affairs, HM Revenue and Customs» head of
enforcement and compliance has revealed.
Think about how you like to be treated
by authority figures (supervisors, law
enforcement, etc.) and then treat your children the way you want to be treated!
We report cases that break the law to the
enforcement authorities and run campaigns to encourage companies to abide
by international minimum standards, where laws are too narrow or not enforced.
If a child is caught and disciplined for drug or alcohol use
by authority figures outside of the league (parents, law
enforcement, school faculty, etc.) in an environment not related to the league, then the league should not discipline the child.
With law
enforcement officials aggressively pursuing gang members on Long Island after a recent spate of homicides
by the transnational gang MS - 13, the American Civil Liberties Union said in a class - action lawsuit on Friday that federal
authorities had gone too far.
A day later, Espada's clinic was raided
by federal and state
authorities and law -
enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.
Thus, THE ADOPTION
BY THE
AUTHORITIES OF THE «TRNC» OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR
ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention».
The body of missing Buffalo Police diver Craig Lehner was finally recovered from the Niagara River, ending five days of intensive searching
by law
enforcement authorities.
Attempt to prevent the
enforcement of the law
by engaging in physical conflict with country A's official
authorities
We also need a truly independent Citizens Police Review Board with the
authority to correct misbehavior
by law
enforcement members,» said Hawkins.
Last month, Gov. Andrew Cuomo issued an executive order giving Schneiderman specific
authority to probe «all unlawful acts or omissions or alleged unlawful acts or omissions
by any law
enforcement officer» in the shooting death of Thevenin.
The deal does not include any money for the Metropolitan Transportation
Authority — which is grappling with a service crisis driven
by years of deferred maintenance — or authorize additional areas in the city where speed
enforcement cameras can be used.
The NYPD denied collaborating with U.S. Immigration and Customs
Enforcement (ICE) at a rally for an immigrant activist detained
by ICE last month, even as New York City Council members insisted the police department was working with federal immigration
authorities that day.
Separately, a 2015 executive order from Gov. Andrew M. Cuomo gave the attorney general the
authority to act as a special prosecutor, but only to investigate the deaths of unarmed civilians
by law
enforcement.
At the same time, Cuomo said he had not been interviewed
by law
enforcement authorities, who moved last week to charge his former top aide Joe Percoco, SUNY Polytechnic chief Alain Kaloyeros and prominent upstate developers who have received state business for economic development programs.
State Attorney General Eric Schneiderman thinks Cuomo's bid to expand the civil law
enforcement authority of the state Department of Financial Services represents «a wholly unnecessary overreach
by the Executive (that)... should be rejected
by the Legislature.»
President Trump cleared the way for the release of a secret memo written
by Republican congressional staffers and said to accuse federal law
enforcement officials of abusing their surveillance
authorities.
Cuomo is stumping across New York pushing for a $ 15 - an - hour minimum wage — but a state entity run
by his appointees, the Battery Park City
Authority, just slashed salaries below his proposed «living» wage
by booting its unionized park
enforcement officers and outsourcing the work to a private firm, AlliedBarton.
The bill was blasted
by New York City law -
enforcement authorities at a press conference in Times Square.
Schneiderman in a statement on Monday afternoon blasted the claim
by the U.S. attorney general, Jeff Sessions, that states and local governments do not have the
authority to refused participation in immigration
enforcement actions with the federal government.
Federal law
enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democr
enforcement authorities are collecting information from the State Elections
Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democr
Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally
by the state Democratic Party.
She recounted that a fellow JFREJ member's house had been raided
by the Immigration and Customs
Enforcement (ICE)
authorities the day before the protest.
PROTECT families
by supporting proposals that would keep guns out of the wrong hands, including the Extreme Risk Protection Order bill, which would make it possible for families and law
enforcement to remove firearms from loved ones who could be a danger to themselves or others, and making permanent Kendra's Law, which grants judges the
authority to issue orders that require people who meet certain criteria to regularly undergo psychiatric treatment.