Sentences with phrase «evidenced by the enforcement»

The fact that the Chinese Judgments are final and conclusive is also evidenced by the enforcement measures taken by the Chinese Court from June 2014 to the present.

Not exact matches

Phantom Secure also guaranteed the destruction of evidence contained within a device if it was compromised, either by an informant or because it fell into the hands of law enforcement, the DOJ said, citing court documents.

On Monday, Seattle - based camera and cloud storage provider VieVu offered further evidence of how hot the space has become, getting acquired by The Safariland Group, a California - based maker of law enforcement products that's anticipating an initial public offering in 2016.

The information that is submitted with be gathered as evidence and intelligence that will be used by all the three enforcement agencies (the CRTC, Competition Bureau, and Office of the Privacy Commissioner) to support purse and support their investigations against those who violate CASL.

The governor said he would seek to strengthen state laws to prevent the purchase or possession of weapons by any adult «when either a family member, community welfare expert or law enforcement officer files a sworn request and presents evidence to the court of a threat of violence involving firearms or other weapons.»

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

«Attempts now to rewrite the story of this hate crime appear to be based on untrustworthy sources, factual errors, rumors and innuendo rather than the actual evidence gathered by law enforcement and presented in a court of law,» the spokesperson said.

«Attempts now to rewrite the story of this hate crime appear to be based on untrustworthy sources, factual errors, rumors and innuendo rather than the actual evidence gathered by law enforcement and presented in a court of law.

Probation officials cited insufficient evidence of MS - 13 gang affiliation Suffolk police commissioner stands by «very aggressive» enforcement

Modern communications may help offenders to access indecent material but it also enables the law enforcement agencies to monitor and respond to evidence in ways that were never possible in the past when grooming happened only by personal contact and pictures were sent by post.

Heroin seized by law enforcement is seen in an evidence bag at a press conference at the Albany County Courthouse on Monday, Dec. 1, 2014, in Albany, N.Y. (Paul Buckowski / Times Union archive)

He says state law requires that any evidence of criminal activity by a Moreland Act Commission be forwarded to the state police and other law enforcement officials.

SERAP letter reads in part «Given the relative newness of the Buhari government, the effective enforcement and implementation of the judgment will invariably involve setting up a mechanism by the government to invite the leadership and high - ranking officials of the governments of former President Olusegun Obasanjo, former President Umaru Musa Yar» Adua, and former President Goodluck Jonathan to explain, clarify and provide evidence on the amounts of stolen funds recovered by their respective governments (from abroad and within Nigeria), and the projects (including their locations) on which the funds were spent.»

The Erie County CPS Forensic Laboratory will only accept evidence submitted by the District Attorney's Office or Local, State, and Federal law enforcement agencies.

By working alongside community stakeholders and local law enforcement agencies, we've built the trust and network we need to get the facts and evidence required to act judiciously and effectively.»

Saipov was interviewed in 2015 by federal agents about possible ties to suspected terrorists, but the agents did not have enough evidence to open a case on him, laws enforcement officials said.

BY PAUL SCHINDLER The Manhattan raid was carried out midday, with newspaper photographers and TV camera crews conveniently on hand to record law enforcement agents exiting rentboy.com's 14th Street office, evidence in hand.

«Broadly what we found is that state laws and regulations, as well as consistent enforcement, were crucial factors in preventing childhood motor vehicles fatalities — evidenced by the wide variation in child fatalities by state,» said Dr. Faisal Qureshi, Associate Professor of Surgery at UT Southwestern and a pediatric surgeon at Children's Health ℠.

The paper also provides evidence that regulatory approaches are being overwhelmed by the drivers of poaching and trade, with enforcement of trade controls, including those agreed through CITES — the Convention of International Trade in Endangered Species — attracting organised criminals who have the capacity to operate even under increased enforcement effort.

Because clinical studies of Rozerem have found little evidence for abuse and tolerance (it was tested in patients with a history of drug abuse), it's the only prescription sleep medication not classified as a controlled substance by the U.S. Drug Enforcement Agency.

There's the ongoing special - counsel investigation into whether the Trump campaign aided a Russian campaign to aid Trump's candidacy and defeat his Democratic rival, Hillary Clinton; there's the associated inquiry into whether the president obstructed justice when he fired former FBI Director James Comey, whom he had asked not to investigate his former national - security adviser; there are the president's hush - money payments to women with whom he allegedly had extramarital affairs, made through his personal attorney, Michael Cohen, and facilitated by corporate cash paid to influence the White House; there is his ongoing effort to interfere with the Russia inquiry and politicize federal law enforcement; there are the foreign governments that seem to be utilizing the president's properties as vehicles for influencing administration policy; there's the emerging evidence that Trump campaign officials sought aid not only from Russia, but from other foreign countries, which may have affected Trump's foreign policy; there are the ongoing revelations of the president's Cabinet officials» misusing taxpayer funds; there is the accumulating evidence that administration decisions are made at the behest of private industry, in particular those in which Republican donors have significant interests.

And while many road - miles are covered in a picture which has no trains but plenty of planes and automobiles, the real journey is internal — and it's performed by Lucas, a law - enforcement officer who is explicitly presented as a man of reason, an individual who trusts only the evidence of his own eyes.

Armed law enforcement officers are not educators, social workers, or counselors, and overwhelming evidence shows that when schools involve law enforcement in minor, non-violent behavioral infractions, students of color are disproportionately impacted.1 In our 2015 policy paper, Climate Change: Creating Safe, Supportive Schools for All Students, E4E - New York members pointed out that there are more police officers than school counselors in New York City schools and called on the NYC Department of Education to turn this shameful number on its head by increasing the amount of school counselors.

I urge her to make good on that promise by maintaining the Department's evidence - based guidance on school discipline and civil rights enforcement.»

One by one, the animals were documented for evidence and gently scooped up by HSUS rescuers, volunteers and law enforcement officers.

The department aids local humane societies, animal care and control agencies, law enforcement and disaster preparedness agencies by assisting in the planning and execution of animal rescue operations, including evidence collection, documentation, removal and short and long - term care of animals in need.

Per a scathing report in 2010 by its Office of Inspector General, the department chose to prioritize «education» of breeders over punishment, «took little or no enforcement action against most violators,» failed to respond to «repeat violations,» and collected insufficient evidence in the few prosecutions it brought against criminal breeders.

Delegates were persuaded to reject Tanzania's proposals by evidence presented during the meeting that challenged Tanzania's elephant management and law enforcement capabilities to control elephant poaching and illegal ivory trade.

For example, a United States court held that the mere fact that the tribunal President and the counsel of one of the parties both served on the same board of directors and were members of the same organization was insufficient to justify a refusal, where the party bringing the challenge had provided no evidence that they had otherwise communicated with each other.889 A Hong Kong court has equally affirmed this high burden of proof, finding that the party opposing enforcement had failed to prove its allegation that the tribunal's deliberations had been affected by the alleged bias of one member.890

Any of the evidence collected by law enforcement must also be reviewed.

Statute of Limitations Suspensions for Sexual Assault Evidence Kits (HB 369 / PA 99 - 0252): Tolls the statute of limitation period for charging a sex crime from the time evidence of a sexual assault is collected and submitted by a law enforcement agency until the completion of the analysis of the Illinois StateEvidence Kits (HB 369 / PA 99 - 0252): Tolls the statute of limitation period for charging a sex crime from the time evidence of a sexual assault is collected and submitted by a law enforcement agency until the completion of the analysis of the Illinois Stateevidence of a sexual assault is collected and submitted by a law enforcement agency until the completion of the analysis of the Illinois State Police.

If we suspect fraud by any user or actual or potential client of Easy Legal Finance Inc., we may investigate and report any evidence, including personally identifiable information, to law enforcement and tot eh courts in the course of seeking remedies in law or equity.

While phones are routinely collected as evidence by both state and federal law enforcement agents, the Supreme Court ruled in a unanimous opinion in 2014 that police officers must get a warrant to search a cell phone.

FCPA cases will typically involve a litigation or investigative context, in which documentary evidence is sought by law enforcement authorities and prosecutors for admission in U.S. courtroom or regulatory proceedings.

You have the right to question a law enforcement officer's authority by requesting to see evidence of his / her position.

The three analogies: (1) whereas a pre-electronic paper record can be symbolized by a piece of paper in a file drawer, an electronic record is like a drop of water in a pool of water, i.e., it is completely dependent upon its ERMS for its existence, accessibility, and «integrity» (as that word is used in the electronic records provisions of the Evidence Acts; e.g. s. 31.2 (1)(a) CEA); (2) if expert opinion evidence were rendered admissible in the way that electronic records are, there would be no evidence presented, nor cross-examination allowed, as to the qualifications of the expert witnesses, i.e., the «qualifications» of an electronic record being the state of records management of the ERMS in which it is stored; (3) going from a horse - powered transportation system to a motor vehicle - based transportation system has required a vast amount of new laws, regulations, and enforcement personnel, including police officers, judges, and lawyers, i.e., stepping up to a new technology requires that it be controlled by new laws and regulations, otherwise it will cause injury, damage, and inEvidence Acts; e.g. s. 31.2 (1)(a) CEA); (2) if expert opinion evidence were rendered admissible in the way that electronic records are, there would be no evidence presented, nor cross-examination allowed, as to the qualifications of the expert witnesses, i.e., the «qualifications» of an electronic record being the state of records management of the ERMS in which it is stored; (3) going from a horse - powered transportation system to a motor vehicle - based transportation system has required a vast amount of new laws, regulations, and enforcement personnel, including police officers, judges, and lawyers, i.e., stepping up to a new technology requires that it be controlled by new laws and regulations, otherwise it will cause injury, damage, and inevidence were rendered admissible in the way that electronic records are, there would be no evidence presented, nor cross-examination allowed, as to the qualifications of the expert witnesses, i.e., the «qualifications» of an electronic record being the state of records management of the ERMS in which it is stored; (3) going from a horse - powered transportation system to a motor vehicle - based transportation system has required a vast amount of new laws, regulations, and enforcement personnel, including police officers, judges, and lawyers, i.e., stepping up to a new technology requires that it be controlled by new laws and regulations, otherwise it will cause injury, damage, and inevidence presented, nor cross-examination allowed, as to the qualifications of the expert witnesses, i.e., the «qualifications» of an electronic record being the state of records management of the ERMS in which it is stored; (3) going from a horse - powered transportation system to a motor vehicle - based transportation system has required a vast amount of new laws, regulations, and enforcement personnel, including police officers, judges, and lawyers, i.e., stepping up to a new technology requires that it be controlled by new laws and regulations, otherwise it will cause injury, damage, and injustice.

There will be a live ethical hacking / dark web demonstration, a discussion of the FTC's trend forward enforcement around security and the Sedona Conference ™ white paper on Security, what to expect when reporting to or being informed by the FBI about a breach, cyberinsuance and protocols for retaining evidence while ameliorating live threats.

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.

While being interviewed voluntarily may seem attractive in that it suggests a co-operative attitude toward law enforcement, the record of the voluntary interview (including any admissions made by the witness) could be used in evidence against the witness in subsequent legal proceedings.

The Claimants sought an order for alternative service on the basis of good reason, rather than exceptional circumstances, which had to be their case in the light of English authorities on service where a treaty made exclusive provision for service in the state in question, but I would have considered the circumstances exceptional in any event in the light of the evidence before me as to the likelihood of the KRG seeking to utilise Article 10 and the stifling, stalling and obstructive tactics adopted by the KRG in the arbitration and enforcement actions in the UK and the District of Columbia, as set out in the relevant witness statements before me at the time, to which I have already referred.

Together, our attorneys work to build our clients strong defenses by uncovering any essential evidence or exposing any incidents of impropriety on the part of law enforcement officials.

The laws surrounding searches and seizures are complex, so sometimes a case is destroyed due to errors made by law enforcement officers during the collection of evidence.

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.

A full investigation of the accident may have to be done, as well as a review of the evidence collected by law enforcement in the accident.

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.

As highlighted by OLRB Vice-Chair Brian McLean, however, the Act only gives the Board power to act if worker complains that he or she has been subject to dismissal or discipline, threat of dismissal or discipline, intimidated or threatened or coerced by employer's because the worker has «acted in compliance with the Act»; when a worker has given evidence, or when a worker «has sought the enforcement of the Act or regulations.»

To admit the evidence would be to sanction police misconduct and suggest that an «end justifies the means» approach by law enforcement is acceptable, concluded Superior Court Justice Ian Nordheimer in his ruling in R v. Jinje.

Some law enforcement commenters expressed concern that the «minimum necessary» test could be «manipulated» by a covered entity that wished to withhold relevant evidence.

They argued, that by precluding providers from voluntarily reporting to law enforcement evidence of potential abuse, the proposed rule could make it more difficult to apprehend and prosecute criminals.

We are not aware of, and the comments did Start Printed Page 82679not provide, evidence of a minimum set of protections for individuals relating to access by law enforcement to their protected health information.