Sentences with phrase «failure by enforcement»

Not exact matches

The impression a dispassionate observer would have from the failure of security and law enforcement during the Bayelsa election (which was conducted in Nigeria's smallest state with the lowest number of registered voters) would be that the federal government permitted or condoned the strong - arm tactics of the ruling party's candidate in his ultimately vain effort to secure that state's rulership by force.

Speaking at a press event in Albany, and joined by State Senate Majority Leader John Flanagan and Assembly Speaker Carl Heastie, Mr. Cuomo cited the failure of the two houses the State Legislature to come to an agreement on the handling of law enforcement homicides by the end of the legislative session, which was supposed to have been last Wednesday.

Orange County Democratic Chairman Brett Broge is asking a state attorney to investigate Sen. William Larkin Jr.'s failure to report his campaign contributions and expenditures from January to July, an accounting that he was supposed to file by July 15 and is now more than a month overdue.In a letter on Thursday to Risa Sugarman, chief enforcement counsel for the state Board of Elections, Broge noted that Larkin set up a new campaign account on July 8 and transferred his money there, but never submitted a semi-annual report itemizing the transactions that occurred before then.

Georgia has some of the worst civil forfeiture laws in the nation, a problem compounded by law enforcement agencies» routine failure to report forfeiture revenue and expenditures as required by law.

Failure to provide accessible websites would mean a disability discrimination complaint filed against a school, meaning enforcement proceedings by the OCR, hefty legal costs, and your school spending money to correct any non-compliance issues.

This consent order is the result of an investigation by the Office of Aviation Enforcement and Proceedings (Enforcement Office) which revealed the failure of JetBlue Airways Corp. (JetBlue) to provide on - time performance information to consumers in violation of 14 CFR Part 234 and 49 U.S.C. § 41712.

This consent order is the result of an investigation by the Office of Aviation Enforcement and Proceedings (Enforcement Office) which revealed the failure of Hawaiian Airlines, Inc. («Hawaiian») to provide on - time performance information to consumers in violation of 14 CFR Part 234 and 49 U.S.C. 4 41712.

(o) While you must follow the DOT agency regulations, the actual employer remains accountable to DOT for compliance, and your failure to implement any aspect of the program as required in this part and other applicable DOT agency regulations makes the employer subject to enforcement action by the Department.

In addition, this notice addresses the general question of whether carriers may require health documentation for carriage of service animals on flights from the U.S. into countries other than the U.K.. On February 26, 2007, the U.S. Department of Transportation's Aviation Enforcement Office issued a guidance document to assist carriers and passengers with disabilities in complying with both U.S. and U.K. regulations concerning the transport of service animals on flights from the U.S. to the U.K. by: 1) explaining the procedures passengers must follow to comply with the U.K.'s Pet Travel Scheme (PETS); 2) explaining the procedures U.S. and foreign carriers must follow to obtain an approved Required Method of Operation (RMOP) from the U.K.'s Department for Environment Food and Rural Affairs (DEFRA); and 3) notifying both U.S. and U.K. carriers operating flights between the U.S. and the U.K. that failure to obtain an approved RMOP from DEFRA will be considered a violation of the ACAA by the Department's Aviation Enforcement Office and may subject such carriers to enforcement action.1 The purpose of this notice is to respond to inquiries from airlines and the traveling public since issuance of the February notice regarding foreign requirements for Enforcement Office issued a guidance document to assist carriers and passengers with disabilities in complying with both U.S. and U.K. regulations concerning the transport of service animals on flights from the U.S. to the U.K. by: 1) explaining the procedures passengers must follow to comply with the U.K.'s Pet Travel Scheme (PETS); 2) explaining the procedures U.S. and foreign carriers must follow to obtain an approved Required Method of Operation (RMOP) from the U.K.'s Department for Environment Food and Rural Affairs (DEFRA); and 3) notifying both U.S. and U.K. carriers operating flights between the U.S. and the U.K. that failure to obtain an approved RMOP from DEFRA will be considered a violation of the ACAA by the Department's Aviation Enforcement Office and may subject such carriers to enforcement action.1 The purpose of this notice is to respond to inquiries from airlines and the traveling public since issuance of the February notice regarding foreign requirements for Enforcement Office and may subject such carriers to enforcement action.1 The purpose of this notice is to respond to inquiries from airlines and the traveling public since issuance of the February notice regarding foreign requirements for enforcement action.1 The purpose of this notice is to respond to inquiries from airlines and the traveling public since issuance of the February notice regarding foreign requirements for health 1 72

This order is the result of an investigation by the Office of the Assistant General Counsel for Aviation Enforcement and Proceedings (Enforcement Office) which revealed the failure of Delta Air Lines, Inc. (Delta) to provide on - time performance (OTP) information to consumers in violation of 14 CFR Part 234 (Part 234) and 49 U.S.C. § 41712.

This consent order concerns the failure of Paragon Air, Inc., («Paragon») to comply with (1) the requirement, implemented by 14 CFR Part 374, to make prompt credit card refunds as required by the Consumer Credit Protection Act and Regulation Z of the Board of Governors of the Federal Reserve System, 15 U.S.C. § § 1601 - 1693r and 12 CFR Part 226 and (2) Department enforcement case precedent that requires that cash refunds be made within 20 days of receipt of full documentation of such a request.

We wish to take this opportunity to remind carriers that the failure to maintain proper insurance violates Part 205 and, by operation of law, renders a carrier's authority ineffective and subjects the carrier and its principals to enforcement action.

In the face of these failures by the U.S. Government intelligence and law enforcement bureaucracies, an ad hoc vigilante effort has... Read more...

Additional information released by Fintrac in 2016 shows that Manulife proactively worked with law enforcement in both Canada and the United States in relation to the matter underlying the one suspicious transaction report (STR) violation, including advising law enforcement prior to the failure to file this one STR.»

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

What is clear is that regulations play a seminal role in setting a baseline for investment decision - making and the absence of regulations (of adequate enforcement) would allow for the unfettered priorities of the market to drive down standards, which can lead to the disasters we have seen illustrated in Ireland by high profile building failures at developments such as Priory Hall, Longboat Quay and Millfield Manor.

Despite the state's authorization to grow hemp, these farmers risk raids by federal agents and forfeiture of their farms if they try to grow the crop, due to the failure of the Drug Enforcement Administration to distinguish non-drug industrial hemp from drug types of Cannabis.

It is recognised that it is unlikely that this power will be widely used as by the time the matter has reached the courts, the relevant enforcement authority may have taken action, in the form of Improvement and / or Prohibition Notices / Orders, and / or the defendant company may have addressed the failures themselves to ensure the future safety of their employees.

The government has insisted that enforcement of claims for maintenance be processed through the CSA and has utterly failed to address the real hardship and distress caused by its manifest failures.»

Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.

Blogs as varied as Fashionista, Wired's Epicenter and CNET's Digital Media warn that any failure by a blog to disclose receipt of a freebie or payment from a company would violate the guidelines and expose the blogger to enforcement action.

Secondly, a lack of enforcement mechanisms by no means indicates a failure of judicial or arbitral dispute settlement.

In this case, the motion judges» three factual findings of: (i) the need for the father to pursue lengthy custody and access litigation in order to have any relationship with his children; (ii) the mother's failure to pay anything toward the costs ordered by the Court of Appeal; and (iii) the fact that the mother thwarted the enforcement of the costs award by reneging on assurances she made to the court about her intent to pay the costs and not use bankruptcy to thwart that payment, ground the finding of prejudice.

The ARF assigns 1 point — and adds a surcharge of $ 90 to your premium — for failure to have your license and registration on you if you are stopped by law enforcement.

Failure to provide evidence of Financial Responsibility requested by a law enforcement officer investigating an accident or during a traffic stop can result in financial penalties as follows:

Getting into trouble with law enforcement because of a failure to be insured is a situation you never want to happen and should be avoided by always having the van that you are driving insured.

House Majority Whip Steve Scalise, R - La., himself shot last year by a would - be assassin who targeted Republican lawmakers practicing for a charity baseball game, also focused on the law enforcement failures.

Israel was referring to the Florida Department of Law Enforcement investigation ordered by Gov. Rick Scott after failures by the BSO in its response to the shooting came to light more than a week after the shooting.

a) High price volatility as investments tied to Virtual Currencies are highly unstable and are primarily based on speculations; b) Failure / closure of Virtual Currency exchanges / businesses due to any reason including action by law enforcement agencies; and c) Hacking / security compromises of cryptocurrency exchanges and wallet businesses.

The SBP took the action on account of the following risks: • Virtual currencies are highly volatile, unstable and the prices are primarily based on speculations; • The failure and closure of virtual currency exchanges and businesses for any reason, such as action by law enforcement agencies; and • The number of security compromises of virtual currency exchanges and wallets worldwide in which large amount of funds have been lost.

There will be some sort of Town Hall meeting, or workshop, put on by a local Supervisor in L.A. County, Mike Antonovich, which is one of several swiftly organized after the expose that appeared in the Los Angeles Times last week which clearly demonstrated the utter failure of the child support enforcement system.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.

As evident from one of the enforcement actions, failure to maintain sufficient records documenting loan originator compensation can be viewed by the CFPB as a violation of the Rule.