to any law
enforcement agency requesting it in connection with the commission of a criminal offence, if we are reasonably satisfied as to the circumstances surrounding the request
Comment: Several law
enforcement agencies requested that the provision be broadened to permit disclosure of additional pieces of identifying information, such as ABO blood type and Rh factor, DNA information, dental records, fingerprints, and / or body fluid and tissue typing, samples and analysis.
Not exact matches
The controversial bill not only allows officers to question a people about their residency status but also allows police chiefs, sheriffs, constables, and jail administrators to be charged with a Class A misdemeanor if they refuse to comply with a federal detention
request from the Immigration and Customs
Enforcement agency.
The Division of
Enforcement of the SEC informed Longfin on March 5 that the
agency is investigating trading in the company's shares and
requested documents related to its IPO and acquisition of Ziddu.com, according to a required 10 - K filing Monday.
The Division of
Enforcement of the SEC informed Longfin on March 5 that the
agency is investigating trading in the company's shares and
requested documents related to its IPO and acquisition of Ziddu.com, according to a required 10 - K filing.
This organization would securely store information about identities, and this information could be revealed to law -
enforcement agencies only when a
request for access is legally approved.
Requests must be submitted to
[email protected] from an official government or law
enforcement agency email address.
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
More money is also
requested to enforce fair housing laws and better disclosure of mortgage terms and to reverse «years of erosion in funding for labor law
enforcement agencies.»
SI's
request to see the dash - cam footage was also declined; the police department, citing a North Carolina law, said that «records of criminal investigations conducted by public law
enforcement agencies... are not public records.»
Google's recent update of its figures for
requests for user data by law
enforcement agencies shows the US way ahead of other countries — accounting for over a third of
requests with 8,438 demands, with India coming in at 2,431 and the UK, Germany and France not so far behind India.
The Customer (defined as law
enforcement agency or District Attorney's Office), agrees to allow the Forensic Laboratory to determine, based upon existing policies, when submitted items will not be examined as
requested.
«We will continue to
request that they treat all courthouses as sensitive locations, and will continue to raise these issues with ICE officials as we continue to ensure that any activity by outside law
enforcement agencies does not cause disruption or compromise court operations,» said Chalfen.
Under the liberal Democratic mayor, the city booted Immigration and Customs
Enforcement officials from Rikers Island and has only honored the federal
agency's
requests it detain a suspect if that person has committed one of 170 violent felony offenses.
The microblogging platform also announced the FBI had informed the company it was no longer under a «gag order» that prevented the disclosure of five cases involving «national security letters» — special
requests from the US law
enforcement agency in national security cases.
While she said she agreed city
agencies and New York Police Department officers should not ask New Yorkers about their documentation status, she questioned the city's law forbidding NYPD officers from cooperating with Immigration and Customs
Enforcement officers» detainer
requests for undocumented residents unless they are arrested for one of 170 enumerated offenses.
This past summer, we had submitted a Freedom of Information Law
request to the
agency requesting «a copy of any agreements — since 1/1/2015 between the
agency and any law firm or vendor of legal services — that are related, in part or in whole, to federal or state law
enforcement investigations.»
to the
agency requesting «a copy of any agreements — since 1/1/2015 between the
agency and any law firm or vendor of legal services — that are related, in part or in whole, to federal or state law
enforcement investigations.»
The order requires all New York State
agencies, departments, boards and commissions to immediately review all
requests for state funded or state sponsored travel to the state of Mississippi, and bar any such publicly funded travel that is not essential to the
enforcement of state law or public health and safety.
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 immigration laws.
The council voted 41 in favor and 6 against on two bills that will largely end cooperation with the federal government when it
requests an immigration detainer — which asks Corrections or the NYPD to hold a person for 48 hours when they might otherwise be released so that the person can be handed over the the Immigration and Customs
Enforcement Agency.
«Today, I direct all
agencies, departments, boards and commissions to immediately review all
requests for state - funded or state - sponsored travel to the State of Indiana and to bar any such publicly funded travel that is not essential to the
enforcement of state law or public health and safety,» Cuomo said in a release.
Law
enforcement agencies have also refused to comply with federal immigration
agencies»
requests to detain immigrants who entered the country illegally.
In 2011, law
enforcement agencies made more than 1.3 million
requests for customer cell phone records, according to a new Congressional report.
Although he declined to comment specifically on the U.S. National Security
Agency's PRISM digital surveillance program, Costolo articulated Twitter's stance on cooperating with government and law
enforcement requests.
National and local law
enforcement agencies closely guard details about the technology's use, with much of what is known about stingrays revealed through court documents and other paperwork made public via Freedom of Information Act (FOIA)
requests.
Further, we reserve the right to disclose any personal information as needed if such information is
requested by law
enforcement agencies or if we are
requested to do so by law, regulation, court order, or by a government entity.
In response to a subpoena or similar investigative demand, a court order, or a
request for cooperation from law
enforcement or other government
agency; to establish or exercise our legal rights; to defend against legal claims; or as otherwise required by law.
In addition, courts, law
enforcement agencies or other authorities can demand by law to retrieve data or
request information.
We will disclose Personally Identifiable Information in order to comply with a court order or subpoena or a
request from a law
enforcement agency to release information.
We also may disclose such information in response to a law
enforcement agency's
request.
Notwithstanding any other law, all law
enforcement agencies, state attorneys, social service
agencies, district school boards, and the Division of Administrative Hearings shall fully cooperate with and, upon
request, shall provide unredacted documents to the Department of Education to further investigations and prosecutions conducted pursuant to this section.
(b) The Department also may issue a PIE if you have failed to cooperate with DOT
agency representatives concerning inspections, complaint investigations, compliance and
enforcement reviews, or
requests for documents and other information about compliance with this part or DOT
agency drug and alcohol regulations.
The
agency requests $ 851 million to continue its mission to save lives, prevent injuries, and reduce economic costs due to road traffic crashes, through education, research, safety standards, and
enforcement activity.
Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii)
requests by law
enforcement or other government
agencies; (iii) a
request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise
requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.
I hereby consent to a background investigation and release and hold harmless Guide Dogs of America employees / agents, law
enforcement agencies, credit reporting
agencies, state and federal
agencies, educational institutions, owners present and / or past employers, landlords, and all officer and employees that shall provide information to Guide Dogs of America, upon
request, for and again any and all claims, suits, or expenses arising from or related to the content, validity, or handling of said reports.
Community Education / Outreach In - service trainings and presentations about domestic violence and
agency services to law
enforcement, schools, churches, civic organizations, and other
agencies requesting information about domestic violence and Circle of Hope services is available.
A complaint filed with the United States Department of Agriculture
requests the
agency take
enforcement action against more than 50 commercial dog breeders who appear to be operating in violation of federal law.
Local animal shelters and law
enforcement agencies regularly
request support from American Humane in responding to natural disasters and large - scale animal cruelty investigations.
The AMERICAN HEARTWORM SOCIETY reserves the right to access and disclose personally identifiable information as it deems necessary to protect the Site, the content of the Site, or at the
request of competent court authorities or law
enforcement agencies.
The Immigration and Customs
Enforcement agency (ICE) has begun denying FOIA
requests under the logic that if they provide the data to a defendant, the defendant can then defend themselves, and that is, apparently, bad.
First, it broadens the entities covered by 7 (3)(c. 1) to include not only law
enforcement agencies, but those
requesting the information in order to perform «policing services» (Clause 6 (6)-RRB-.
As you can see by the above statute, a felony warrant can only be issued on the
request of a «law -
enforcement officer or an animal control officer» unless prior authorization «by the attorney for the Commonwealth or by a law -
enforcement agency having jurisdiction over the alleged offense» has been obtained.
Cover ups are a hot - button issue among environmental
enforcement agencies, and, as a result, responding to a 104 (e) Information
Request requires an abundance of caution.
The government could then enact legislation such as proposed in this package of reforms permitting or requiring organizations to disclose certain kinds of personal information to law
enforcement agencies upon
request without a subpoena, warrant or court order.
Without detracting from the point that subscriber information and other non-content records can reveal a great deal about individuals and thus deserve to be protected by appropriate standards (for compelled as well as voluntary disclosure), the voluntary disclosure of personal information under s. 7 (3)(c. 1) of PIPEDA in response to
requests from law
enforcement agencies, if maintained, should at least be limited to non-content information.
However, Apply says 93 % of the
requests it gets from law
enforcement are «device
requests,» and most of those «come from an
agency working on behalf of a customer who has
requested assistance locating a stolen device.»
We advise if there is an investigation outside the UK where investigation or
enforcement is sought in the UK, or where UK prosecutors
request information or action from
agencies overseas.
It is ordered by a prosecutor, unless an
agency or
enforcement authority may by law gather evidence and information through a preliminary inquiry and submit a
request to the Prosecutor for further investigation.
Rest assured, law
enforcement agencies will be organized and ready for your
request.