Sentences with phrase «federal recording laws»
The fraud included possible violations of state and federal recording laws and tax laws, as well as the use of a false state identification card.
https://www.plannedparenthoodaction.org/ Not exact matches
That court said the federal DMCA protections were not applicable to recordings from before 1972, the year Congress first included them in the scope of federal copyright law.
Is it proper that a federal Crown corporation is reaping record profits selling a product that federal law requires Canadians to buy?
«I'll set the record straight: You can not carry a gun on a plane unless you're a federal agent or a law enforcement officer on official business,» Price said.
(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)
Under current law, all federal agencies, including the Defense Department, are supposed to upload certain conviction records into the system.
Runcie, citing federal student privacy laws, declined to discuss the suspect's school record.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person and business that seeks a business loan.
Of the $ 3.9 million Trump» s committee spent in the first quarter of 2018, more than $ 834,000 went to eight law firms and the Trump Corp. for legal fees, according to new Federal Election Commission records filed Sunday.
Our amended and restated bylaws further provide that no shares of our common stock will be registered on the foreign stock record if the amount so registered would exceed the foreign ownership restrictions imposed by federal law.
Our amended and restated bylaws further provide that no shares of our capital stock will be registered on the foreign stock record if the amount so registered would exceed the foreign ownership restrictions imposed by federal law.
Our amended and restated bylaws provide that the failure of non-U.S. citizens to register their shares on a separate stock record, which we refer to as the «foreign stock record,» would result in a suspension of their voting rights in the event that the aggregate foreign ownership of the outstanding common stock exceeds the foreign ownership restrictions imposed by federal law.
Broward Schools Superintendent Robert Runcie wouldn't discuss Cruz's school records, citing a federal law that protects student privacy, but said he didn't think providing Cruz with more school services would have prevented the shooting.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
Take Sanders's statement and reverse it: This is not remotely standard operating procedure; the taking of medical records in this fashion arguably violated federal law.
But he has been remarkably reticent when it comes to his financial records, disclosing the bare minimum required by federal campaign law.
«LSU is not authorized under federal law to disclose any record.»
Average Joe's serve hard time in federal prison for falsifying identity documents, yet it is done legally all over this country in vital records» offices with the permission of judges and barbaric, antiquated state laws.
Average Joe's who falsify identity documents serve hard time in federal prison, yet this is done happily in vital record's offices around this country with the permission of archaeic, discriminatory laws.
You have the right to have your agency case record maintained in accordance with the confidentiality requirements of applicable Massachusetts and federal law.
The Trump campaign has dished out nearly $ 228,000 to cover legal fees for the President's embattled personal attorney Michael Cohen, thereby potentially violating political finance laws, according to federal records.
The attorney general's office records do not break down the cases by specific categories of offense because they are all related to harassment, discrimination and abuse based on gender and all were brought under the same federal civil rights law.
According to the Times, a federal grand jury has subpoenaed records to try to document just how Assembly Speaker Sheldon Silver earns what he says is $ 650,000 a year from the Manhattan firm Weitz and Luxenberg, and possibly other law firms.
But Staten Island Republican Assemblyman Ron Castorina, one of the lawsuit plaintiffs, said de Blasio was «fear mongering» among voters since federal law enforcement agencies can pull other government records, such as school and health records, to help them in deportation proceedings.
Under the Secure Communities plan, when a local law enforcement agency makes an arrest and submits fingerprints to the State Department of Criminal Justice Services (DCJS) to conduct a State criminal history check and to the FBI for a nationwide check, an expanded integrated records check is conducted at the Federal level that includes both criminal history and immigration status of the arrested individual.
In the United States, the Freedom of Information Act is the primary law governing the release of records created by federal agencies.
Dr. Robert Taub has been ordered to appear in Manhattan federal court with records involving «grants received, awarded or applied for from 2000 through the present,» and «referrals provided to law firms, including... Weitz & Luxenberg,» the firm with which Silver was affiliated.
Mr. Zeldin accused Mr. Demos of distorting his record, insisting that he was a staunch opponent of the federal health care law.
On May 5 — days after Howe's name surfaced in the federal probe — the Albany law firm Whiteman, Osterman & Hanna submitted an online «additional lobbyist termination» that appears to have resulted in the deletion of Howe's name from the firm's online filings for several clients, records show.
Following the legislation, the SED also put in place a «Parents Bill of Rights,» allowing parents to review their children's academic records and affirm that their children's information is protected by federal and state law and would not be sold or used for commercial purposes.
Her opponent in the June 22 runoff election, Rep. Gresham Barrett, had previously revealed his income and tax records in keeping with federal disclosure laws.
ERIE COUNTY, NY — Today, Erie County Executive Mark C. Poloncarz signed an Executive Order requiring contractors with Erie County to submit an Erie County Equal Pay Certification indicating their compliance with federal and state Equal Pay Laws prior to entering into a contract with Erie County and subjecting said contractors to future monitoring and audits of contractor records to confirm compliance with Equal Pay Laws.
The federal law protects student privacy and prevents schools and school officials from releasing information from student records.
A government ethics watchdog Tuesday filed a complaint with the Federal Elections Commission after audio from a secretly recorded conversation implied the Democratic Congressional Campaign Committee tipped the scales in favor of their preferred candidate, and may have violated campaign finance laws in the process.
A federal grand jury has slapped Queens Rep. Gregory Meeks with a subpoena demanding records about his tax - exempt charities and what happened to their money — including one that stiffed Hurricane Katrina victims, law - enforcement sources revealed yesterday.
The lawyer for Daniel A. Lewis, a college librarian from Amherst, plans to file a lawsuit on Lewis» behalf in U.S. District Court claiming that his rights to possess property — his guns — and receive due process before his permit was suspended were violated along with federal privacy laws regarding his medical records, according to the Buffalo News.
Bratton added that the issue of sealed arrest records — as well as lax federal gun laws — need to be reexamined when dealing with early - release and diversion programs.
During the course of Bharara's federal investigation, the Cuomo administration in several instances denied FOIL requests by citing a different exemption: that certain records were being «compiled» for «law enforcement purposes.»
The regulation was prompted, federal officials say, by a federal law known as the Health Insurance Portability and Accountability Act (HIPAA), which among other things governs the use of medical records and the protection of patient privacy.
There is little regulation limiting what data can be taken and mined: The current canonical law, the Federal Trade Commission's Privacy Act of 1974, specifies that government agencies must show individuals any personal records about them, but it excludes law enforcement from this provision.
Federal law enforcement agencies typically get courts to approve use of something like stingray through a pen register application [a pen register is a device that records the numbers called from a particular phone line].
We will charge you for a copy of your medical records in accordance with a schedule of fees under federal and state law.
SiriusXM and Pandora had stopped paying performance royalties to artists and record labels for recordings made prior to 1972, because sound recordings were only recognized by federal copyright law in 1972.
The question is whether such exchanges, as well as the practice of having students call out their own scores so the teacher may record them, amount to a violation of a federal law that guarantees the privacy of educational records.
And at Booker T., the records showed that only nine NCLB transfers ended up in the 6th - grade, even though Winerip had suggested that the 6th - grade classrooms of teachers Williams and Block increased by 20 new students because of the federal law.
One proposal comes from the Education Trust, which has a 17 - year track record of commitment to school reform.The Ed Trust proposes that parents of children in Title I schools, those that have a disadvantaged population and are the main recipients of federal funds, be vested with a private right of action «to enforce their rights under the law.»
For the details of PAA's position on alternative school improvement strategies with proven track records, see our paper, What Parents Want in a New Federal Education Law, http://parentsacrossamerica.org/paa-reforming-esea/
Special education records collected by Braination related to the identification, evaluation, educational placement, or the provision of special education in the district must be maintained under state and federal laws for a period of five years after special education services have ended for the student.
Fingerprints shall be submitted to the Department of Law Enforcement for statewide criminal and juvenile records checks and to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.
Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.