Sentences with phrase «enforcement authority of the state»

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.»

State Attorney General Eric Schneiderman thinks Gov. Andrew 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.»

(ii) if the individual possessing the firearm is licensed to do so by the State in which the school zone is located or a political subdivision of the State, and the law of the State or political subdivision requires that, before an individual obtains such a license, the law enforcement authorities of the State or political subdivision verify that the individual is qualified under law to receive the license;

Not exact matches

Taking a page from laws creating sanctuary cities for illegal immigrants, a group of lawmakers have submitted a bill that bans California law enforcement from working with federal authorities if they attempt to take action against marijuana grow facilities or dispensaries that operate legally under state law.

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.

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

He lies and cheats; he snubs the mandate and authority of international weapons inspectors; and he games the system to keep buying time against enforcement of the just and legitimate demands of the United Nations, the Security Council, the United States and our allies.

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 Port Authority «is working with our federal, state and city law enforcement partners on a top - to - bottom review of the JFK incident,» according to spokesman Scott Ladd.

Horner said reformers» collective wish list includes changes to government contracting, including pay - to - play activities, and greater appropriations for enforcement agencies such as the state Board of Elections, the Joint Commission on Public Ethics and the Authorities Budget Office.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

Also at 3 p.m., Alcantara and Sen. Ruben Diaz Sr., Assemblyman Luis Sepúlveda and the Bodega Association introduce legislation to promote greater fairness in the regulatory enforcement methods of the New York state Liquor Authority, City Hall steps, Manhattan.

Federal law enforcement authorities, including the U.S. attorney and the FBI, understand the limits, sometimes self - imposed, of state agencies.

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 Democratic PState 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 Pstate Democratic Party.

These cases of «excessive compensation,» as one Greene County legislator puts it, are testing one of the state's newest agencies — the Independent Authorities Budget Office, which recently got broader enforcement powers.

Cuomo also wanted to establish a partnership among other governors in other states that would share information on illegal gun trafficking and develop a «working group» of law enforcement officials to establish best practices and share resources with federal authorities.

The Homeowners Forum will host presentations from the New York City Department of Finance in reference to calculating and appealing property tax assessments, The New York State Energy Research and Development Authority (NYSERDA) who will be offering energy efficiency program options, the Neighborhood Housing Services of New York City (NHS) presenting first - time homebuyer's education & counseling as well as foreclosure prevention, and HPD which will be present to respond to questions regarding code enforcement.

Recordings of «State Senator # 1» and two other pols «did yield evidence useful to law enforcement authorities,» Tuchman wrote.

PBA president James McDermott said he was swayed by Martins» record defending law enforcement while in the State Senate, and by his «aggressive stance» toward ending the Nassau Interim Finance Authority's control of the county's finances.

For the first time ever, the town has enlisted the help of the State Liquor Authority in addressing code enforcement issues, such as amplified music neighbors find objectionable, at several local businesses, including a winery.

Although the report proved controversial to law enforcement authorities, Gates said it was important to show that the evidence recommended to juries represent the state of the science.

In June 2011, the EPA conducted a review of other aspects of California's injection well program and found enforcement, testing and oversight problems so significant that the agency demanded California improve its regulations and warned that the state's authority could be revoked.

Law enforcement authorities need to better understand trafficking patterns of cocaine in the United States to address one of the world's largest illegal drug markets, according to a Michigan State University researcher whose new methodology might help.

A grand jury charged Kenneth Doty, superintendent of schools in West Concord, and Raymond Six, principal of West Concord High School, under a 1983 state law that requires educators to contact law - enforcement authorities when they «know or have reason to believe» that child abuse has occurred.

The preemption provisions upset the historical federal - state balance in financial regulation, wrongfully interfere with traditional state enforcement authority, and frustrate the ability of state regulators to protect student borrowers who rely on federal student loan programs.

The direct exercise of law enforcement authority as an employee of a state or local law enforcement agency; 4.

If these operations are even regulated, which many are not, APHIS or a state agency or law enforcement typically turn a blind eye, dithering over their authority to shut them down, pretending these are somehow legitimate «businesses» that should be supported, ignoring that these sleazy operators make their money from animal cruelty and leave communities with unwanted dogs in their shelters, environmental and health hazards from improperly disposed of carcasses and waste, infestation, and wastewater and other sewage problems.

As the Humane Law Enforcement Division of the Monmouth County SPCA, we are granted our Law Enforcement authority by the State of New Jersey under Title IV.

«Animal control officer» means any individual employed, contracted with, or appointed by the animal control authority for the purpose of aiding the enforcement of this act or any other law or ordinance relating to the licensure of animals, control of animals, or seizure and impoundment of animals, and includes any state or local law enforcement officer or other employee whose duties in whole or in part include assignments that involve the seizure and impoundment of any animal; and

«Animal control authority» means an entity acting alone or in concert with other local governmental units for enforcement of the animal control laws of the city, county and state and the shelter and welfare of animals;

The contractual enforcement entity shall hire animal control officers, who are authorized and empowered by this Act to exercise the authority necessary to enforce the provisions of this Act, its standards, fees, fines and schedules, and the state code and any regulations adopted pursuant thereto.

ARM has publicly addressed that the illegal horse slaughter industry, and its uncontrolled operating thoughout the State of Florida is a result of little or no law enforcement from authorities.

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.

Best known for our work evaluating and placing dogs from NFL player Michael Vick's «Bad Newz Kennels,» BADRAP routinely travels to out of state destinations to support authorities with evaluations of pit bull type dogs from natural disasters and cruelty cases - namely dog fighting cases - and provides disposition recommendations to agencies, law enforcement and courts.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

Monitoring, compliance and enforcement of the new limit falls to Governments and national authorities of Member States that are Parties to MARPOL Annex VI.

The European Commission to issue new guidance to Member State authorities on consistent enforcement standards for the EU Timber Regulation and procedural standards for the processing of NGO complaints against companies, including transparency on company checks.

«While there is no drug effect from the Cannabis flower essential oil, we understand the efforts of federal and state law enforcement authorities to stop the marketing and sale of these products that prominently associate with marijuana and are not exempted from the CSA,» says David Bronner, Chair of the Food and Oil Committee of the HIA.

Article 2 of the 1927 Geneva Convention states in relevant part: «If the award has not covered all the questions submitted to the arbitral tribunal, the competent authority of the country where recognition or enforcement of the award is sought can, if it think fit, postpone such recognition or enforcement or grant it subject to such guarantee as that authority may decide».

Administrative appeals ask a court or other reviewing body to overturn, alter, or delay the legal effect of an underlying administrative decision, such as the decision of a local zoning or planning authority, the decision of a state environmental agency on a permit application, or an administrative agency's enforcement order alleging a regulatory violation.

Article V (1)(c) of the New York Convention allows the competent authorities in Contracting States to refuse recognition and enforcement of an arbitral award, or part of that award, where the award contains decisions on matters «beyond the scope of the submission to arbitration».

For example, a United States court refused enforcement in a case where the parties had agreed that they would each appoint a co-arbitrator, who would appoint a president if they failed to reach a decision, and where one of the arbitrators had failed to even contact the other before requesting the appointing authority to appoint the third arbitrator.885

While the conditions under which a contribution to the detection or prevention of serious offences may be honoured by German criminal courts are stated relatively precise in substantive criminal law, the German Code of Criminal Procedure contains no provisions regulating the negotiations between law enforcement authorities and potential collaborators.

When states have authority to administrate a program, typically an enforcement action will proceed under the state's jurisdiction, within the context of the administrative agency's adjudication process or in state court.

Neil Lang represents public companies, their officers and directors, brokers, investment advisers and individuals in government and regulatory investigations, enforcement and litigation involving, among others, the Securities and Exchange Commission (SEC), the Department of Justice (DOJ), state regulatory agencies, the Financial Industry Regulatory Authority (FINRA) and private litigants.

Following completion of the investigation, we represented the organization in a voluntary self - disclosure to federal and state law enforcement authorities arising from the investigation, which resulted in a favorable financial resolution and no prosecution of criminal or civil claim against individuals associated with the organization.

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 enforcement.

For an effective enforcement of antitrust law it is also necessary that decisions of national competition authorities finding an infringement automatically constitute proof in court proceedings in all Member States.

Law enforcement is profoundly more centralized in the U.K. than it is in the United States where the vast majority of law enforcement resources managed by locally elected municipal, township, town and county governments independent of central authorities with only minimal coordination and little uniformity.