Sentences with phrase «federal enforcement agencies»

He focuses his practice on anti-corruption enforcement matters, negotiations with federal enforcement agencies, and fraud investigations.

[/ span] A law so important to the effective functioning of an economy that not one but three federal enforcement agencies were tasked with its enforcement, together with a national co-ordinating body and three government oversight departments to ensure its efficient operation.

Work with state and federal enforcement agencies to implement civil rights laws for people with disabilities; advocate for special education; and represent disability advocacy organizations.

The commission and state and federal enforcement agencies have taken dozens of recent actions against dealerships, including credit - application fraud, add - on products disclosure and document - fee violations.

If the lender still says no without a satisfactory explanation, you may contact a Federal enforcement agency for assistance or bring legal action as described in the last chapter of this handbook.

The Act is administered and enforced by the federal Competition Bureau (Bureau), a federal enforcement agency headed by the Commissioner of Competition (Commissioner).

Not exact matches

Under a program called Secure Communities, state and local law enforcement agencies shared arrest information with federal immigration authorities, and detained immigrant criminal offenders.

Marino was under fire after reports emerged that he'd boosted a law that eventually made it harder for the Drug Enforcement Agency (DEA) to freeze certain suspicious shipments, which critics say made federal efforts to fight opioid abuse more difficult.

SAN DIEGO — U.S. Customs and Border Protection on Tuesday began testing the use of body cameras by its employees at nine locations, potentially leading to a broad rollout by the nation's largest law enforcement agency that would make it the first federal agency to use the devices on a large scale.

The controversial bill not only allows officers to question a people about their residency status but also allows police chiefs, sheriffs, constables, and jail administrators to be charged with a Class A misdemeanor if they refuse to comply with a federal detention request from the Immigration and Customs Enforcement agency.

With more than 20 federal agencies, 94 U.S. attorneys» offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.

The sheriff's office has reportedly asked the federal Drug Enforcement Agency for help with the case.

CBP also searches people on behalf of other federal law enforcement agencies, sending its findings back to partners in the DEA, FBI, Treasury and the National Counterterrorism Center, among others.

Eyeris, another company in this space, has already sold its flagship software, EmoVu, to federal law - enforcement agencies for use in interrogations.

The National Bureau of Investigation, a Philippine federal law - enforcement agency, did not immediately respond to voice mail and email messages sent to its Manila regional offices.

This track record likely reflects his disturbing decision to close the environmental enforcement unit in his office while establishing a new litigation team to challenge EPA and other federal agencies.

A decades - old law gives the Marshals Service, which is part of the Department of Justice, primary responsibility for disposing of items seized by other federal law - enforcement agencies.

Making sure outside attackers don't hack the Federal Bureau of Investigation is obviously one of the law enforcement agency's top priorities.

The shutdown of the Andromeda botnet, announced on Monday, was engineered by a taskforce coordinated by Europol which included several European law enforcement agencies, the FBI, the German Federal Office for Information Security and agencies from Australia, Belarus, Canada, Montenegro, Singapore and Taiwan.

And though the Justice Department's push to overhaul troubled police agencies was a staple effort of the last administration, Sessions announced his desire to «pull back» on federal scrutiny of local law enforcement, winning praise from some quarters.

U.S. federal law enforcement agencies are scrutinizing whether bitcoins are being used increasingly in criminal activity such as the now - defunct Silk Road illegal drug marketplace.

Horner said Alberta has tried to address some of Ottawa's complaints about the current system by pitching its own proposal — one that would create a new national enforcement agency as well as a national systemic risk committee made up of all 13 regulators and chaired by the federal minister.

Reduces surging crime, drugs and violence by creating a Task Force On Violent Crime and increasing funding for programs that train and assist local police; increases resources for federal law enforcement agencies and federal prosecutors to dismantle criminal gangs and put violent offenders behind bars.

This bill would increase enforcement, step up requirements for federal and state agencies to update records, give states financial incentives to report to NICS, and penalize agencies that don't upload their records.

«This track record likely reflects his disturbing decision to close the environmental enforcement unit in his office while establishing a new litigation team to challenge EPA and other federal agencies,» the former EPA employees wrote in the letter, which was sent by the Environmental Integrity Project to all U.S. Senators.

The US Marshals, the federal agency responsible for selling items obtained through law enforcement actions, have already sold 80,000 bitcoins in two previous auctions, netting the federal government roughly $ 30 million.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.

It invites the Court to review and reverse a Ninth Circuit decision that condones a federal agency's ratification of an unauthorized enforcement action.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Palm Beach County law enforcement agencies will be getting just over $ 3.4 million in federal funds to offset the costs of protecting President Donald Trump when he visits Mar - a-Lago.

After the Sandy Hook massacre, federal law enforcement agencies decided to take a closer look at effective ways to respond to school attacks.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

Originally published March 30, 2018; updated May 1, 2018 Thomas Homan is the acting director of U.S. Immigration and Customs Enforcement (ICE), the federal immigration agency responsible for arresting and deporting undocumented immigrants, who is reportedly retiring next month.

Also at hand were members of the VI - EPSCoR (Virgin Islands Established Program to Stimulate Competitive Research), VIMAS (Virgin Islands Marine Advisory Service); federal agencies (FEMA); local agencies (Department of Planning & Natural Resources (DPNR) Division of Coastal Zone Management, DPNR Division of Environmental Enforcement, and Virgin Islands Waste Management Authority); and other local non-profits.

By way of example, on August 29, 2006, federal Drug Enforcement Agency officials in Alabama raided a compounding pharmacy (a pharmacy that makes its own drugs generically) called Applied Pharmacy Services.

In cooperation with federal and state agencies along with local enforcement, engineering and educational organizations, it is the mission of the Office to create and maintain the safest possible environment on Oneida County's highways.

Bellone repeatedly cited Sini's work, telling Catsimatidis that his hand - picked top cop helped reestablish partnerships with federal law enforcement agencies, included the FBI and U.S. attorney's office, that went mostly neglected under the troubled tenure of former Chief of Police James Burke.

The U.S. Attorney's office says more than $ 9.6 million in assets seized in an international internet gambling takedown is being distributed to law enforcement agencies in New York and Florida as well as the federal government.

The sheriff works closely with law enforcement agencies on the local and federal levels, and also works with the community on gang resistance, bullying awareness, and distracted driving programs, among others.

And the law states that state and local law enforcement agencies «may not stop, question, investigate or arrest a person based on perceived immigration status or suspected violation of federal immigration law.»

Police and federal officials, though, countered that they remain focused on curtailing a gang that preys on immigrants and said the steps they take are based on evidence.The report by the New York Immigration Coalition and the Immigrant and Non-Citizen Rights Clinic at the CUNY School of Law warns about the danger of law - enforcement agencies slipping into profiling and discriminatory policing.»

The Attorney General's office is the first statewide law enforcement agency to obtain and analyze such comprehensive crime gun data provided by the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

Reps. Nydia Velázquez and Joe Crowley say federal immigration agents appear to be «targeting» a number of «immigrant rights leaders across the United States,» and demanded a sit - down with agency brass about «the rash of enforcement actions.»

In all, eight law enforcement agencies took part in providing security: Buffalo Police, U.S. Secret Service, the Federal Bureau of Alcohol, Tobacco and Firearms, the Erie County Sheriff's Department, New York State Police, Town of Amherst Police, Town of Tonawanda Police, and NFTA Police.

To make it quite clear whose policies they were rebuffing, they also forced the federal Immigration and Customs Enforcement (ICE) agency to pack up and leave Rikers Island.

The Unit also works closely with Federal law enforcement agencies and the Erie County Central Police Services Firearms Laboratory.

The letter asks that states devise a plan to up their rate of compliance this year or the federal agency «may take enforcement action.»

The laboratory has a staff of twenty - four (24) members who serve to provide scientific support to over fourty (40) Local, State, and Federal law enforcement agencies.

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.

According to Astorino, the bill would have put Westchester at odds with federal law enforcement agencies, ultimately leaving both legal and undocumented residents unprotected under the new law.