Sentences with phrase «civil enforcement cases»

In the article, Will summarizes the basics of insider trading law, describes the Newman decision, and sets forth its ramifications in both criminal and civil enforcement cases.

When the EPA was shown the Environmental Integrity Project's report, the agency reportedly argued that there has been a decline in civil enforcement cases overall since the George W. Bush administration.

Not exact matches

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.

The speaker said she would expand legal aid for New Yorkers in some civil cases, like evictions and credit disputes, and fund more stringent enforcement of laws that protect workers.

As released by the attorney general's civil rights bureau, the policies outline the limits local law enforcement can participate in federal immigrant enforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currentlyenforcement can participate in federal immigrant enforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currentlyenforcement efforts, including refusing to enact non-judicial warrants in civil cases, denying requests by federal officials in holding people longer than 48 hours and limits on the access Immigration and Customs Enforcement or border protection officers can have with those currentlyEnforcement or border protection officers can have with those currently in custoy.

Much is made of Spitzer's AG record, «battling corruption throughout the financial services sector and led groundbreaking cases in the areas of environmental protection and civil rights enforcement.»

All the Orange County legislators were provided with documentation of factual cases of civil forfeiture abuse; law enforcement agencies and local municipalities using the proceeds of forfeiture properties, cash and cars to balance their budgets; articles from conservative think tanks like The Heritage Foundation against this law and public comments from citizens, attorneys and former police officers expressing their view against this law.

Cohen, the attorney who has handled many civil rights cases aimed at Buffalo Police, shares the same concern as Bordeaux that the city for years has not pursued accreditation from the state's Law Enforcement Agency Accreditation Program.

The reforms give the Australian Information Commissioner increased enforcement powers, which includes, but is not limited to: impose civil penalties in the case of serious or repeated breaches of privacy (up to $ 340 000 for an individual and $ 1.7 million for a corporation); impose criminal penalties; and / or conduct assessments of privacy performance for both Australian government agencies and businesses.

Case in point: last week's news stories about the Department of Education's enforcement of civil rights laws.

We consider for consultation requests or referrals from: law enforcement in cases suspected of criminal abuse; animal control officers in cases of unknown cause of harm or death; veterinarians seeking second opinions; and attorneys who have accepted cases for potential civil litigation.

Moreover, it is just one of many cases to show that this dearth of civil enforcement was about to change with several high - profile cases that have spun off from Commission and national competition authority decisions involving notably big institutional purchasers.

One possibility is replicating the Brussels II bis Regulation with a similar mechanism to the Lugano Convention, which allows for reciprocal enforcement in non-family commercial and civil cases in non-EU EEA states.

He regularly represents municipalities and municipal officials and employees in the state and federal courts in cases involving civil rights, personal injury / death, permit / regulatory compliance and / or enforcement, and access to government proceedings and records.

The changes to the fee remission regime in civil cases is mirrored in family cases although county councils pleading poverty on the ground they have had to buy new caps for their traffic enforcement officers will be given short shrift.

Mike handles complex civil litigation as well FAA enforcement action cases and aircraft and helicopter accident cases.

Consequently, as we enter the Bribery Act enforcement era with expanded corporate criminal liability and a new corporate offence of failing to prevent bribery, the trend to civil recovery is likely to be short lived and viewed as a pragmatic «stop gap» response to apparent deficiencies in the criminal justice architecture rather than as a long term enforcement trend in settling overseas corruption cases involving companies.

As well as needing simultaneous emergency measures to be taken on both sides of the Scottish / English border in order to prevent Police Scotland taking privileged and irrelevant documents out of the jurisdiction, this case raises complex and important issues concerning cross-border criminal enforcement arising in the context of civil disputes.

«The contempt, when it's criminal in nature, is typically reserved for cases where there has been a failure for an effective civil enforcement, there has been particularly egregious conduct, repeat offenders or sentences where there have been violence or damaged property,» he said.

Last but not least, juridical culture must be changed, including formal basic / changes in part of criminal procedure and civil procedure legislative, to allow prosecutors and judges to engage private professionals, lawyers and attorneys to represent them in asset recovery cases, international legal assistance matters and international enforcement of court verdict and decisions.

The Superior Court of Justice has granted leave to appeal in a case that considered whether law enforcement can hand over information from a criminal case to a law firm acting in a civil action.

However, the evidence gathered by law enforcement and used by prosecutors against the offender can also assist in proving wrongdoing against the party in a civil case.

Conversely, facts discovered during the course of civil litigation may draw the attention of the government, and the government may rely on the findings in a civil case as grounds for opening an investigation or taking some other enforcement action.

The criminal case may help advance settlement negotiations in the civil matter because the defendants recognize the likelihood that the civil case will provide additional public scrutiny of their actions (if their reputation is valuable to them) or will support a civil award because of strong evidence compiled by law enforcement during the criminal investigation.

In this case, rules on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters are discussed.

The present case concerned the rules on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters.

In the case of subpoena enforcement and civil contempt enforcement the infringement on an arrestee's right is limited in that compliance with the court's order will promptly result in the person arrested being freed.

The State court declined to rule on the case until the township filed a civil enforcement action against her.

Magnus has also successfully represented clients in cases involving product liability, intellectual property enforcement, as well as civil fraud claims.

The definition in the final rule recognizes that law enforcement officials are empowered to prosecute cases as well as to conduct investigations and civil, criminal, or administrative proceedings.

It covers all stages of civil litigation, from injunctions, pre-action and interim relief, commencement, service out, and case management, to trial, appeal and enforcement.

Nevertheless, companies are often reluctant to involve law enforcement, especially in the early days following a breach, for fear that they will waive attorney - client privilege over their investigation into what happened, and that whatever is shared with the FBI will be subject to discovery in a subsequent civil case or regulatory investigation.

He has also worked on two treaty infringement proceedings by the EU Commission against Germany in which Deutsche Bahn worked for the Federal Government, as well as several proceedings before the civil and administrative courts in various jurisdictions for the Deutsche Bahn companies on regulatory and antitrust issues including private enforcement cases.

> 8 years law enforcement experience including training civil and criminal > Law Enforcement - Investigated cases involving crimes against persons (child Inveenforcement experience including training civil and criminal > Law Enforcement - Investigated cases involving crimes against persons (child InveEnforcement - Investigated cases involving crimes against persons (child Investigations.

Investigations and Law Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties Enforcement — Selected Duties & Responsibilities Build and implement investigations programs and security solutions to enable effective organizational administration, threat detection / elimination, conflict / issue resolution, and other critical discovery functions Utilize various technical applications, including cameras, A / V equipment, transmitters, recorders, and bugs, to generate valuable information and isolate parties responsible for criminal and civil malfeasance Create issue and security reports to enable development of new policies and procedures aimed at preventing further wrongdoing and protect valuable resources team Integrate investigative principles into corporate strategic mission, ensuring management and program accountability, proactive prevention of discrimination, case efficiency, and legal analysis Perform security and crime analyses of firm infrastructure against related compliance requirements as well as on - going vulnerability assessments to continuously mitigate risk Develop investigatory standard documents to serve as guide and rules resources to promote fair and legal probes Supervise related departmental staff, including performance plan development and assessment, technical oversight, personnel recruitment and training, staff discipline, and other pertinent functions Work as a member of the corporate incident response team in the execution of all related tasks, including incident response plan development, damage minimization, resource restoration, and firm integrity protection Communicate all issues and user feedback to members of management, law enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties enforcement professionals, and other interested parties, generating situational reports and follow - up recommendations based on investigatory results Maintain a strong working knowledge of all software, hardware, applications, techniques, trends and other critical tools which aid in effective investigation React quickly based upon limited and confidential information, drawing upon extensive police and military experience in tense, complicated situations Collaborate in the preparation of necessary legal documents, including search and arrest warrants Assist management with various other duties as assigned

The Hague Convention of 25 October 1980 on the civil aspects of international child abduction («the 1980 Hague Convention») and the Hague Convention (1996) on jurisdiction, applicable law, recognition, enforcement and cooperation in respect of parental responsibility and measures for the protection of children continue to apply in cases where the 2003 Regulation does not.

Sogand \'s representative cases include preparation and enforcement of premarital agreements, highly contested divorces with significant assets, alimony disputes, debt, preparation of parenting plans, domestic and international custody disputes with jurisdictional complexities, post-divorce custody modification, civil protection orders, contested step - parent adoption, and complex and contested foster - parent adoptions.

Capias Capias Mittimus CAPTA (Child Abuse Prevention and Treatment Act) Caption Case Management Cause of Action CEJ (Continuing Exclusive Jurisdiction) Central Authority Certification Certified Divorce Financial Analyst Cestui Que Trust Charge to Jury Child Abduction Child Abuse and Neglect Child Representative Child Support Enforcement Child Support Guidelines Child Support Payment Children's Rights Circuit Court Citation Civil Code Civil Contempt Civil Law Civil Liberties Civil Rights Civil Union Clear and Convincing Evidence Classifications of Law Clerk of the Court COBRA (Consolidated Omnibus Budget Reconciliation Act) Codicil Cohabitation COLA (Cost of Living Adjustment) Collaborative Divorce Collaborative Law Commencement of Action Common Law Common Law Marriage Community Property Competency Complainant Complaint for Divorce Concurring Opinion Condonation Confidential Privilege Conflict of Interest Conjugal Rights Consanguinity Consent Order Conservator Consolidation Constitution Contemnor Contempt of Court Contested Divorce Contingency Fee Continuance Contract Co-Respondent Corroborative Witness Cost Analysis Counsel Counseling Count Counterclaim Court Court Costs Court of Equity Court Order Court Reporter Court Services Officer Covenant Marriage Coverture CRC (Children's Rights Council) Criminal Contempt Cross-Examination Cruel and Abusive Treatment CSRA (Child Support Recovery Act) Custodial Parent Custody Custody Affidavit Custody Evaluation Custody Preference

This two - pronged approach — called SAFE, for support, abatement, fines, and enforcement — teams police officers with city inspectors to evict criminals for civil violations, board up homes to prevent wrongdoers from returning, and in some cases, condemn the deteriorating properties if owners don't bring them up to code.