Sentences with phrase «enforcement regime»

The massive immigration enforcement regime has devastating effects on immigrant families and communities.

The UNCITRAL working group that has for several years now been considering the potential for an international enforcement regime for international mediation has now completed its work and produced draft instruments.

The reason the law is being attacked at this time may well be because a new enforcement regime has been introduced under which companies will be issued with Improvement Notices with deadlines attached if labels and advertising do not comply with the law.

To the court, that route would have entailed an unacceptable enforcement regime.

The Volkswagen scandal initiated actions to enhance the European vehicle emissions enforcement regime, including votes in the European Council and Parliament to grant greater authority to the EU Commission to recall vehicles and to member states to impose fines.

It extensively discusses the cartel enforcement regime in the UK, which consists of a criminal track directed at individuals and a complementary administrative track directed at businesses.

British Columbia's Business Practices and Consumer Protection Act [33] contains an administrative enforcement regime that includes AMPs.

Pending clarity on the post-Brexit EU enforcement regime, businesses and their legal advisors should consider arbitration (and the inclusion of arbitration clauses) as an alternative to litigation.

it is important for Canada to have competitive capital markets and a strengthened, comprehensive and coordinated enforcement regime for those markets;

He says: «Do your own homework on the local enforcement regime.

This article from The Houston Chronicle details Whitmire's concerns about the program and other aspects of the state's DWI enforcement regime, including inconsistency in prosecution protocol among counties.

Part 8 of the Policing and Crime Act 2017 is now in force, bringing substantial changes to the UK's financial sanctions enforcement regime.

The ICLG to: Enforcement of Foreign Judgments 2018 covers regimes in specific jurisdictions, enforcement regimes applicable to judgments from certain countries, methods of enforcement and other matters.

TTFI not only removes CBT enforcement regimes such as FATCA and FBAR, but also protects 9 million overseas Americans» constitutional rights such as the right to privacy, probable cause, no warrantless search, due process, and no unusual punishment.

The sections of the Act on Canada's new border enforcement regime came into force on 1 January 2015.

The above leaves the OCTAA enforcement regime vulnerable to abuse by competitor trade unions seeking to challenge jurisdictional agreements or decisions through the back door.

The EU's sharply tightening enforcement regime for data protection also explains why Facebook hasn't felt the need to make these kind of claims in public before.

prescribes detailed directors» duties and supervision and enforcement regimes for those duties; and

That means supporting and implementing an enforcement regime that operates on the rule that those who live in America are welcomed as future Americans.

The Review Committee viewed the summary document, subsequent media releases, and oral presentations to be inappropriately selective in the use of material from the white papers such that they seemed to suggest that public concerns were without scientific basis and largely resulted from media bias — hence requiring no significant modification in the current regulatory and enforcement regimes.

In Bamgbala v the Commission for Social Care Inspection [2008] EWHC 629 (Admin), All ER (D) 54 (Apr) the High Court scrutinised the complex legislation which forms the Care Standards Act 2000 (CSA 2000) enforcement regime.

These questions concern one specific aspect of enforcement strategies adopted mostly — but not only — in the field of economic and financial crime: a «double track» enforcement regime that provides for the possibility to apply both administrative and criminal sanctions to the same conduct.

Second, the «double track» enforcement regime is not a peculiarity of the Italian legal system.

At the ASC, she prosecuted significant fraud cases, including «pump and dump» and Ponzi schemes, led successful asset - tracing and freezing efforts, and represented the ASC outside the enforcement regime on regulatory compliance related matters.

The fairness of the EU State aid investigation and enforcement regime and its compatibility with the standards of EU law and the ECHR: Scott SA v Commission Case T - 366 / 00 RENV and Scott SA v France (No 12568 / 10)

The proposals envisage the scope of the current investigation and enforcement regime being extended to include former directors of dissolved companies.