Sentences with phrase «by federal authorities as»

The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.

Not exact matches

Yepez, himself known as «El Marro,» or «The Mallet,» is wanted by federal authorities and suspected of crimes ranging from drug trafficking to fuel theft.

When shares of Capital Stock are to be issued upon the exercise, grant or vesting of an Incentive Award, Google shall have the authority to withhold a number of such shares having a Fair Market Value at the date of the applicable taxable event determined by the Committee to be sufficient to satisfy the minimum federal, state and local withholding tax requirements, if any, attributable to such exercise, grant or vesting but not greater than the minimum withholding obligations, as determined by Google in its sole discretion.

The appointment of even one SEC Commissioner with significant experience as a state securities regulator would dramatically improve coordination between state and federal securities authorities and bring a perspective informed by experiences from Main Street America where investor protection is personal and capital formation means real jobs.

President Donald Trump blasted the Monday raid by federal authorities of the home, hotel, and office of his longtime personal attorney Michael Cohen as «a disgrace» and «an attack on our country.»

Since this debate over pipelines began in earnest last Fall, Jason Kenney and others have been calling on the federal government to invoke clause 92 (10)(c) of the Constitution, which allows the federal government to exert authority over infrastructure such as pipelines which, «although wholly situate within the Province, are before or after their Execution declared by the Parliament of Canada to be for the general Advantage of Canada or for the Advantage of Two or more of the Provinces.»

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

By issuing a federal cryptocurrency, the US Fed could position itself as the authority for the entire digital economy.

British Columbia's demand for oil spill safety enhancements, by contrast, are capable of being designed so as not to usurp the federal government's authority over the approval of interprovincial pipelines.

Patrick G. D. Riley Wauwatosa, WI And it came to pass that, as the Federal judiciary sat in the courts of law interpreting the Constitution, the anti-usurpationists and the cultural warriors and the original intentionites came and said, Tell us, by what authority make ye these activist rulings?

It would block the Federal Government's attempt to reduce by 70 gigalitres the volume of water set aside for the environment in the northern Basin, as recommended by the Murray - Darling Basin Authority in 2016.

Hiram Monserrate turned himself in to federal authorities in connection with the NYC Council slush fund scandal, a commission of his former legislative colleagues, which rarely takes action against one of its own, found reasonable cause to believe that he violated the Public Officers Law by setting up a legal defense fund and soliciting contributions from from individuals and entities that had business interests in his work as a senator.

Since the Supreme Court has now prevented itself from acknowledging the question of whether Barack H. Obama is or is not an Article II «natural born citizen» based on the Kenyan / British citizenship of Barack Obama's father at the time of his birth (irrespective of whether Barack Obama is deemed a «citizen» born in Hawaii or otherwise) as a prerequisite to qualifying to serve as President of the United States under the Constitution — the Court having done so at least three times and counting, first before the Nov 4 general election and twice before the Dec 15 vote of the College of Electors — it would seem appropriate, if not necessary, for all Executive Branch departments and agencies to secure advance formal advice from the United States Department of Justice Office of Legal Counsel as to how to respond to expected inquiries from federal employees who are pledged to «support and defend the Constitution of the United States» as to whether they are governed by laws, regulations, orders and directives issued under Mr. Obama during such periods that said employees, by the weight of existing legal authority and prior to a decision by the Supreme Court, believe in good faith that Mr. Obama is not an Article II «natural born citizen».

Nearly three - dozen organized crime members were busted by federal authorities in Manhattan for an odd mishmash of crimes — trafficking 5 tons of stolen chocolate as well as hordes of illegal cigarettes.

I fully concur with Senator Ball on this one.Leibell and company dishonestly framed this all as reasonable requests for leniency, as if what he had done was not so bad (and as if he had contritely cooperated with authorities), when in fact the former State Senator has been defiant in NOT helping Federal prosecutors — AND some of the letters in Leibell's behalf came from people who are still being actively investigated by Federal prosecutors.

However, a News Agency of Nigeria (NAN) correspondent who monitored the situation reports that flight operations went on smoothly at both the international and domestic wings of the airport Also, staffers of the Federal Airports Authority of Nigeria (FAAN), the Nigerian Civil Aviation Authority (NCAA) and the Nigerian Airspace Management Agency (NAMA), were at their respective offices and duty posts, as directed by the government.

In the United States, this system of Government is called a Jeffersonian Democracy, which favors a weak centralized government (without writing tons, a Jeffersonian believes the Local Government should have more control over an individual by law as they are easier for the individual to fight) and as the scope of authority rises in a federal system, the government deals less and less with the individual and more and more with lower governments.

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.

The Federal Government has queried the Italian authorities over what it described as a «hasty burial» of the 26 girls who were found dead on the Mediterranean Sea by Italian authorities.

Activists groups, like El Grito de Sunset Park, have highlighted such arrests — which statistics show primarily involve non-white residents — as the route by which undocumented residents become known to federal authorities, even in so - called sanctuary cities like New York.

The FNC added, «We demand that the investigations into it must be made public as promised by the police authorities, while something very urgent and painstaking measures must be done by the Federal Government to quickly address the conspicuous concerns in the land.

Now those donations, solicited in part by the mayor's campaign apparatus, are under scrutiny as part of a multipronged criminal investigation being conducted by federal and state authorities, several people briefed on the matter have said.

Mark - Viverito's defense comes as the mayor weathers wide - ranging investigations by state and federal authorities.

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.

Federal law bans gun ownership by those convicted in domestic violence cases, but the law varies by state and how it is enforced, as well as how it is reported to authorities, state officials said.

Trump plans to unveil a new White House office on Monday with sweeping authority to overhaul the federal bureaucracy and fulfill key campaign promises — such as reforming care for veterans and fighting opioid addiction — by harvesting ideas from the business world and, potentially, privatizing some government functions.

An obscure board controlled by Governor Cuomo and the legislative leaders, known as the Public Authority Control Board, put off a meeting where they would have considered approving nearly $ 500,000 as part of the controversial Buffalo Billion project, now the target of a federal probe that may extend to other economic development projects.

A Salvadoran immigrant from Brentwood and her lawyer said she was detained by immigration authorities for more than a month in New Jersey as she was falsely accused of being an associate of the violent MS - 13 gang that local and federal law enforcement authorities are working to dismantle.

«As if the palpable odium of intiating a vacuous criminal charge against a whistle - blower, no less a person than a distinguished senator of the Federal Republic of Nigeria was not bad enough, the prosecuting authority, obviously urged on by the Inspector General of Police, threw pretension to adherence to democratic tenets of the rule of law when it sought from the court, albeit most illegally, to obtain summons against Senator Misau, while deliberately witholding service of the copy of the charge on the Senator, an obvious stratagem conceived to frame up all manner of false allegations tailored to suit the obvious purpose of yet another gestapo strategy to use state powers to swoop on the Distinguished Senator and keep him out of circulation»

This comes as federal authorities have opened a criminal probe into stock sales by three Equifax Inc executives before the company disclosed the massive data breach, news that has weighed heavily on the stock price.

An obscure board, known as the Public Authority Control Board, controlled by Governor Cuomo and the legislative leaders, put off a meeting where they would have considered approving nearly $ 500,000 as part of the controversial Buffalo Billion project, now the target of a federal probe that may extend to other economic development projects.

The use of false titles in requests for stipends, known as «lulus» in Albany, was uncovered last year by The New York Times, prompting an investigation by federal authorities in Brooklyn.

The three voting members of the Public Authorities Control Board must unanimously approve the loan, which has been criticized as a violation of state and federal law by state and local legislators as well as the Environmental Protection Agency.

Only a few days earlier, during an appearance at the Jackson Houses in the Bronx, the governor, who served as the federal housing secretary under President Bill Clinton, said he was prepared to declare a state of emergency in the buildings of the New York City Housing Authority — which would allow him to replace its failing management team, appointed by the city.

The Buffalo and Erie County Standing Committee is funded by the New York Power Authority (NYPA) as part of a settlement agreement related to the 50 - year federal operating license received by NYPA for the Niagara Power Project in 2007.

An obscure board controlled by Governor Cuomo and the legislative leaders, known as the Public Authority Control Board, put off a meeting where they would have considered approving nearly $ 500 million as part of the controversial Buffalo Billion project, now the target of a federal probe that may extend to other economic development projects.

The measure would come after more than 320,000 people have been left without heat or hot water this winter and following months of revelations that the housing authority had failed to conduct inspections for lead paint as required by federal rules and city law for four years.

The current Tappan Zee Bridge handles 140,000 vehicles per day and has been labeled by the federal government as «functionally obsolete,» said state Thruway Authority Chairwoman Joanie Mahoney, the Onondaga County executive.

In a lawsuit, tenant leaders representing the 400,000 people living in public housing have asked a judge to appoint an independent monitor to oversee the New York City Housing Authority because it has failed to provide heat and hot water, keep residents safe from lead, involve tenants in policymaking and hire residents, as required by federal regulations.

«The malpractice insurance administrator never sold one medical malpractice policy to a single doctor as a result of any call placed by or performed by Adam Skelos,» federal authorities wrote in the indictment.

Mr. Percoco's wife, Lisa Toscano - Percoco, is also listed on the Jcope filings as earning between $ 75,000 and $ 100,000 from Chris Pitts L.L.C., which appears to be related to a Democratic operative in Connecticut who has worked for Competitive Power Ventures, one of the entities being investigated by federal authorities.

Each database tracked the presence or absence of organisms either listed as threatened or endangered by state or federal authorities, perilously close to being listed, or species of concern to The Nature Conservancy, which maintains biodiversity databases nationwide.

You are correct that stem cells are regulated by the Center for Biologics Evaluation and Research (CBER) as human cells, tissues and cellular and tissue - based products (HCT / Ps) under the authority of Section 361 of the Public Health Service (PHS) Act, and the implementing regulations in Title 21 of the Code of Federal Regulations (CFR) Part 1271 (see http://www.fda.gov/BiologicsBloodVaccines/TissueTissueProducts/RegulationofTissues/ucm150485.htm and http://www.fda.gov/BiologicsBloodVaccines/TissueTissueProducts/QuestionsaboutTissues/ucm136323.htm for more information).

About Blog RIPL has been cited as persuasive authority by the United States Court of Appeals for the Federal Circuit and parties petitioning the United States Supreme Court for a writ of certiorari.

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 law, known as the Gun - Free School Zones Act, was struck down last fall by the U.S. Court of Appeals for the Fifth Circuit, which said that Congress exceeded its authority under the commerce clause of the Constitution when it made gun possession near public or private schools a federal offense.

As a condition of the receipt of federal funds to support the education of individual students, schools should be required to participate in an open enrollment process conducted by a state - sanctioned authority.

We propose that as a condition of the receipt of federal funds to support the education of individual students, schools be required to participate in an open enrollment process conducted by a state - sanctioned authority.

New Mexico's charter law reads that: «Annual performance targets shall be set by each chartering authority in consultation with its charter schools and shall be designed to help each charter school meet applicable federal, state and chartering authority expectations as set forth in the charter contracts to which the authority is a party.»

a minimum suspension period for acts that would qualify the pupil to be defined as a violent pupil pursuant to Education Law, section 3214 (2 - a)(a), provided that the suspending authority may reduce such period on a case - by - case basis to be consistent with any other State and Federal law;