Today, the Parliament said that the European Union should spend more money on data collection, controls, and
enforcement than the commission had proposed, and less on modernizing Europe's fleet, which would lead to a higher fishing capacity.
Not exact matches
For example, if Bitcoin is not a currency, then Bitcoin forwards and Bitcoin swaps that involve the exchange of Bitcoin for another currency will not fall under the statutory definitions of the more lightly regulated foreign exchange forwards or foreign exchange swaps.10 Likewise, retail trading of Bitcoin derivatives will be limited to designated contract markets, rather
than subject to the retail foreign exchange dealer regulations.11 Treating Bitcoin as a commodity that is not a currency dovetails with the stances taken by other U.S. regulators such as the Financial Crimes
Enforcement Network (FinCEN)(virtual currency does not have all of the attributes of real currency) 12, the Securities and Exchange
Commission (Bitcoin investments are investment contracts because Bitcoin is a form of money) 13 and the Internal Revenue Service (treating Bitcoin as property for tax purposes).14
Given how many legislators take state grants to run for office — more
than 80 percent of sitting legislators have gotten Citizens» Election Program funding, says Michael J. Brandi, executive director of the State Elections
Enforcement Commission — it's a wonder that CEP has been targeted for elimination by both major parties in recent years.
According to reports filed with the Federal Election Committee and the Connecticut State Elections
Enforcement Commission, over the past few years, Dannel Malloy's fundraising operatives have collected more
than $ 330,000 from the people who serve on the Achievement First, Inc..
There are 130 API standards referenced in more
than 430 citations by government agencies, including Bureau of Safety and Environmental
Enforcement, the U.S. Coast Guard, Environmental Protection Agency, the Federal Trade
Commission, the Pipeline and Hazardous Materials Safety Administration and the Occupational Safety and Health Administration.
The
Commission however preferred to work closely with US institutions to improve the
enforcement of the Principles in the US rather
than reviewing the content of the Decision.
The
Commission has in the past 4 years taken
enforcement action against operators with AML failings on no less
than 9 occasions, imposing settlements in lieu of financial sanctions, in the region of # 1M in some cases.
The final rule permits a covered health care provider providing emergency health care in response to a medical emergency, other
than such emergency on the premises of the covered health care provider, to disclose protected health information to a law
enforcement official if such disclosure appears necessary to alert law
enforcement to (1) the
commission and nature of a crime, (2) the location of such crime or of the victim (s) of such crime, and (3) the identity, description, and location of the perpetrator of such crime.