Sentences with phrase «by federal law enforcement authorities»

Not exact matches

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.

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.

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.

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 Democrenforcement 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 DemocrEnforcement 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.

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.

The Act holds that: Detainees must be made aware of various immigration status issues; Detainees may not be held without a criminal warrant; County agencies and employees shall not perform the duties of Federal Immigration Authorities, engage in the enforcement of federal immigration law, or accept requests by Federal Immigration Authorities to assist in the enforcement of federal immigratioFederal Immigration Authorities, engage in the enforcement of federal immigration law, or accept requests by Federal Immigration Authorities to assist in the enforcement of federal immigratiofederal immigration law, or accept requests by Federal Immigration Authorities to assist in the enforcement of federal immigratioFederal Immigration Authorities to assist in the enforcement of federal immigratiofederal immigration laws.

«By ending the collusion of local law enforcement and jails with federal immigration authorities, New York City will be a safe place where our immigrants no longer fear deportation by interacting with policBy ending the collusion of local law enforcement and jails with federal immigration authorities, New York City will be a safe place where our immigrants no longer fear deportation by interacting with policby interacting with police.

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.

Due to pressure from The HSUS and DDAL, the USDA's inspector general looked into enforcement of the rules governing dog breeding, finding appalling abuses of the dogs, deficient exercise of authority by USDA where it had authority, and identification of this glaring gap in the law that allowed Internet sellers to evade any federal oversight whatever.

A veterinarian who is licensed in another state, and who is in good standing in such state, providing services directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the veterinarian for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the veterinarian possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

A technician who is licensed in another state, and who is in good standing in such state, providing veterinary technology services otherwise permissible pursuant to this article directly in connection with an investigation by law enforcement of an alleged violation of federal or state animal fighting or animal cruelty laws, within the scope of the investigation and / or any related judicial proceedings, subject to the following requirements: (a) an official invitation has been extended to the technician for a specified period of time by the law enforcement authority with jurisdiction over the investigation; and (b) such law enforcement authority determines that the technician possesses skills, training, or experience necessary and relevant to such investigation of alleged incidents of animal fighting or animal cruelty.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforfederal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforFederal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

Civil claims can be brought against corporations by either the federal or state law enforcement authorities or by private plaintiffs.

Local, state, and tribal government law enforcement agencies routinely submit fingerprint data on arrestees to verify that there are no outstanding warrants by other jurisdictions or federal authorities.

Federal authorities have seized the website backpage.com and affiliated websites, according to a notice posted by federal law enforcement agencies on the site on Federal authorities have seized the website backpage.com and affiliated websites, according to a notice posted by federal law enforcement agencies on the site on federal law enforcement agencies on the site on Friday.

The federal complaint, submitted by FBI Special Agent Nicholas I. Cheviron, reports that authorities in Australia and Canada «are unaware of any law enforcement partner that has identified even a single legitimate Phantom Secure user.»

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

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.