Sentences with phrase «federal authorities regarding»

«I've already contacted the SEC, FBI and other federal authorities regarding their activities on the market.

«We have been in contact with federal authorities regarding their execution of a warrant relating to Mr. Cohen,» the firm said.

Not exact matches

Submission to Cooperative Capital Markets Regulatory Authority re: Draft Provincial and Federal Legislation regarding the Cooperative Capital Markets Regulatory System

In this regard, the measures implemented in recent months by federal authorities are expected to contribute to a more sustainable housing market in Canada.

A notice slated to be published Friday in the Federal Register by the Bureau of Land Management said the agency «has concerns regarding the statutory authority, cost, complexity, feasibility, and other implications» of the 2016 rule, which is set to go fully into effect next month.

The customer acquires the virtual currency «bitcoin» which in the opinion of the Bundesanstalt für Finanzaufsicht (BaFin)(Federal Financial Supervisory Authority) are units of account and therefore regarded as financial instruments pursuant to § 1 para. 11 KWG.

The agreement requires «the town, its officers, officials, employees, and agents to continue to cooperate with the Securities and Exchange Commission, the United States Attorney for the Eastern District of New York, and any and all federal, state and local agencies and authorities, on matters whether civil or criminal in nature, regarding these allegations.»

There was apprehension and tension in the South - East following the military show of might in Abia State, and you offered to talk to the federal authorities to see ways of bringing about normalcy, how far have you gone in this regard?

The court expressed sympathy both for Ms. Couture and the teachers, but ruled that «The Fourth Amendment... does not empower federal courts to displace educational authorities regarding the formulation and enforcement of pedagogical norms....

While not yet acknowledging how holding teachers accountable for their students» test scores, while ideal, simply does not work (see the «Top Ten» reasons why this does not work here), at least the federal government has given back to the states the authority to devise, hopefully, some more research - informed educational policies in these regards (I know....).

Although the new law maintains the requirement that Title I plans be approved by the U.S. Secretary of Education, it may take time to discern specifically how provisions of the 1000 - plus page bill will limit federal authority in regard to regulation, implementation and monitoring of state - developed accountability systems.

NEW YORK (MarketWatch)-- Beazer Homes USA Inc. saw its shares fall 10 % Wednesday, in retreat as the company said federal authorities have requested documents regarding its mortgage business.

Federal and provincial legislation affords animals protection from abuse, but veterinarians are sometimes concerned about disclosing information to humane authorities due to concerns regarding client confidentiality and personal liability.

The Federal National Council (FNC) is the federal authority of the United Arab Emirates and is in charge of laws regarding the ownership of specific dog breeds and other mammals andFederal National Council (FNC) is the federal authority of the United Arab Emirates and is in charge of laws regarding the ownership of specific dog breeds and other mammals andfederal authority of the United Arab Emirates and is in charge of laws regarding the ownership of specific dog breeds and other mammals and birds.

The Pennsylvania State University is committed to the policy that all persons shall have equal access to programs, facilities, admission, and employment without regard to personal characteristics not related to ability, performance, or qualifications as determined by University policy or by state or federal authorities.

BIO: Carmen M Krogh is a full time volunteer and published researcher regarding health effects and industrial wind energy facilities and shares information with communities; individuals; federal, provincial and public health authorities, wind energy developers; the industry; and others.

The federal announcement was in regards to the reference question NDP Premier John Horgan's government filed with the BC Court of Appeal under the provincial BC Constitutional Question Act to determine whether the province has the authority to seek permits from companies wanting to ship more bitumen through the province.

The proposed rule infringes on states» police powers and violates federal law granting states the authority to regulate intrastate activities regarding electricity markets.

The Parking Authority did not answer our many questions regarding its parking signs, and cited federal privacy laws in denying our Right to Know inquiry requesting specific information about tickets issued last year.

Although the Code empowers the President of the United States to alter, modify, repeal, or prescribe additional rules regarding the flag, no federal agency has the authority to issue «official» rulings legally binding on civilians or civilian groups.

Submission to Cooperative Capital Markets Regulatory Authority re: Draft Provincial and Federal Legislation regarding the Cooperative Capital Markets Regulatory System

State and federal authorities have enacted strict laws regarding the use of drugs and alcohol in the trucking industry.

In particular, Christofer is regarded as one of the leading German lawyers in the food sector, and has represented clients before the German Federal Antitrust Authority and the European Commission, as well as in the European Court of Justice, the German Federal Supreme Courts and many district courts.

The following provisions shall apply to States Parties which have a federal or non-unitary constitutional system: (a) with regard to the provisions of this Convention, the implementation of which comes under the legal jurisdiction of the federal or central legislative power, the obligations of the federal or central government shall be the same as for those States Parties which are not federal States; (b) with regard to the provisions of this Convention, the implementation of which comes under the jurisdiction of individual constituent States, countries, provinces or cantons which are not obliged by the constitutional system of the federation to take legislative measures, the federal government shall inform the competent authorities of such States, countries, provinces or cantons of the said provisions, with its recommendation for their adoption.

San Francisco Federal Credit Union has sued the city's transit authority, the SFMTA, as a result of broken promises regarding taxi medallion sales that the credit union helped finance.

We proposed to require authorizations requested by individuals to contain a minimum set of elements: a description of the information to be used or disclosed; the name of the covered entity, or class of entities or persons, authorized to make the use or disclosure; the name or types of recipient (s) of the information; an expiration date; the individual's signature and date of signature; if signed by a representative, a description of the representative's authority or relationship to the individual; a statement regarding the individual's right to revoke the authorization; and a statement that the information may no longer be protected by the federal privacy law.

He wrote of it in general terms: «[H] aving regard to the historical context of s. 92 (10) and its underlying purpose, the preference for diversity of regulatory authority over works and undertakings should be respected, absent a justifiable reason that exceptional federal jurisdiction should apply.»

«NHTSA is also in contact with Uber, Volvo, Federal, State and local authorities regarding the incident,» the spokesperson said.

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.