Sentences with phrase «federal statutes including»

She has acted as agent for the Federal Crown prosecuting offences under federal statutes including the Income Tax Act and Excise Act.

Not exact matches

Lawmakers and regulators have a range of options to choose from, including a major fine from the Federal Trade Commission, new federal legislation, state - level action, and even revising a federal statute that ensures platforms aren't responsible for the content posted oFederal Trade Commission, new federal legislation, state - level action, and even revising a federal statute that ensures platforms aren't responsible for the content posted ofederal legislation, state - level action, and even revising a federal statute that ensures platforms aren't responsible for the content posted ofederal statute that ensures platforms aren't responsible for the content posted on them.

Before joining DFAIT, he worked at the Department of Finance, including from 1983 - 1990 with the Financial Sector Policy Branch where he served as Project Director, Financial Institutions Reform Project, and chaired the Inter-Departmental Legislative Review Committee, which guided the development of the 1992 reforms that overhauled the federal financial institutions statutes (the Bank Act, the Insurance Companies Act, the Trust and Loan Companies Act and the Cooperative Credit Associations Act).

New York's existing «sanctuary city» statutes forbids the NYPD and Department of Corrections from turning undocumented individuals in its custody over to federal Immigration and Customs Enforcement unless those persons have been found guilty of one of 170 violent felonies — including murder, rape, terrorism, assaulting a cop and physically or sexually abusing a child.

The FBI has a wide range of jurisdictions, including counterterrorism, organized crime, white - collar crime, violent crime, civil rights investigations, bank robbery, kidnapping, foreign counterintelligence, drug trafficking, and many other violations of 260 federal statutes.

The RECIPIENT agrees to use the MATERIAL in compliance with all applicable statutes and regulations, including, for U.S. RECIPIENTS, applicable U.S. Federal statutes and Public Health Service policies for the use and care of laboratory animals (see 7 USC 2131 et.

Districts then had nearly unfettered control over how these funds were spent; activities merely had to comport with four major federal education statutes, including the Elementary and Secondary Education Act — laws that, despite many years and billions invested, hadn't adequately improved our schools.

With one notable exception (spurring long overdue changes in some state laws), the implementation of this mammoth statute has confirmed several humbling, hoary lessons of federal policymaking, including the limited ability of Uncle Sam to drive education reform.

Like the federal statute, this state law also does not include a mechanism for parents to exempt their children from taking the state assessment.

Charter schools, like all public schools, must follow Washington state and federal health, safety, civil rights, and anti-discrimination laws, as well as Washington state K - 12 education statutes, including the Common Core State Standards.

Finally, the Act includes, for the first time in federal statute, a definition of dual and concurrent enrollment programs and early college high schools to establish consistent terminology for this work.

A state or federal requirement, imposed by statute or rule, applicable to an open - enrollment charter school operating under the TEC, Chapter 12, Subchapter D, including, but not limited to, the requirements listed in TEC Section 12.104 (b), and in the following Education Code statutes:

[81] While these contingent commitments are not an obligation and do not guarantee receipt of RRIF or TIFIA credit assistance, as applicable, they represent an agreement between the DOT and a project sponsor to provide credit assistance subject to the satisfaction of all of the terms and conditions for credit assistance set forth under the RRIF or TIFIA statutes, as applicable, including satisfaction of Federal eligibility requirements (such as the National Environmental Policy Act of 1969) and the availability of budgetary authority for such credit assistance.

These include respecting Indian tribal self - government and sovereignty, consulting with tribal officials on the need for Federal standards, and providing «the maximum administrative discretion possible» where Indian tribal governments administer Federal statutes and regulations.

These including taking action only when a problem is of «national significance» and providing «the maximum administrative discretion possible» where States administer Federal statutes and regulations.

A post-crash investigation conducted by FMCSA safety investigators found the company to be in violation of multiple federal safety statutes and regulations including:

The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.

Your motor carrier operations pose an imminent hazard to the public because of serious and ongoing non-compliance with the Federal statutes and regulations including the FMCSRs relating to commercial motor vehicle maintenance.

You agree to comply with all applicable federal, state, foreign and local statutes and regulations, including, but not limited to, the CAN - SPAM Act and the National Do Not Call Registry.

-- A debt validation program uses federal laws including the Fair Debt Collection Practices Act, the Fair Credit Reporting Act and several other federal statutes that you can read about here.

You will not, and will not allow or authorize others to, use the Services or the Sites to take any actions that: (i) infringe on any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy; (ii) violate any applicable law, statute, ordinance or regulation (including those regarding export control); (iii) are defamatory, trade libelous, threatening, harassing, invasive of privacy, stalking, harassment, abusive, tortuous, hateful, discriminatory based on race, ethnicity, gender, sex or disability, pornographic or obscene; (iv) interfere with or disrupt any services or equipment with the intent of causing an excessive or disproportionate load on the Animal League or its licensors or suppliers» infrastructure; (v) involve knowingly distributing viruses, Trojan horses, worms, or other similar harmful or deleterious programming routines; (vi) involve the preparation and / or distribution of «junk mail», «spam», «chain letters», «pyramid schemes» or other deceptive online marketing practices or any unsolicited bulk email or unsolicited commercial email or otherwise in a manner that violate the Controlling the Assault of Non-Solicited Pornography and Marketing Act (CAN - SPAM Act of 2003); (vii) would encourage conduct that could constitute a criminal offense, give rise to civil liability or otherwise violate any applicable local, state, federal or international laws, rules or regulations; (viii) involve the unauthorized entry to any machine accessible via the Services or interfere with the Sites or any servers or networks connected to the Sites or disobey any requirements, procedures, policies or regulations of networks connected to the Sites, or attempt to breach the security of or disrupt Internet communications on the Sites (including without limitation accessing data to which you are not the intended recipient or logging into a server or account for which you are not expressly authorized); (ix) impersonate any person or entity, including, without limitation, one of the Animal League's or other's officers or employees, or falsely state or otherwise misrepresent your affiliation with a person or entity; (x) forge headers or otherwise manipulate identifiers in order to disguise the origin of any information transmitted through the Sites; (xi) collect or store personal data about other Animal League members, Site users or attempt to gain access to other Animal League members information, or otherwise mine information about Animal League members, Site users, or the Sites; (xii) execute any form of network monitoring or run a network analyzer or packet sniffer or other technology to intercept, decode, mine or display any packets used to communicate between the Sites» servers or any data not intended for you; (xiii) attempt to circumvent authentication or security of any content, host, network or account («cracking») on or from the Sites; or (xiv) are contrary to the Animal League's public image, goodwill, reputation or mission or otherwise not in furtherance of the Animal Leagues stated purposes.

Chevron's filing also cites numerous statutes that refute the plaintiffs» claims that fossil fuels unreasonably interfere with public rights, including the Energy Policy and Conservation Act of 1992, the Energy Policy Act of 2005, the Mining and Minerals Policy Act, the Coastal Zone Management Act, and the Federal Lands Policy Management Act, all of which specifically call for the production of oil and natural gas within the United States:

Primary law from all U.S. states and territories, including all federal and state case law available on traditional LexisNexis, all LexisNexis headnotes and case summaries, and all available statutes and constitutions.

eLaw includes federal and state cases, as well as statutes, court rules, attorney general opinions, state administrative rules and select municipal codes.

In fact, the top legal research app for Android users didn't include any case law and only offered extremely limited access to state and federal statutes.

We provide services to our clients regarding Federal, New Jersey and New York statutes, including: Family and Medical Leave Act, the Fair Labor Standards Act, Americans with Disabilities Act, Worker Adjustment and Retraining Notification Act, National Labor Relations Act, Title VII of the Civil Rights Act of 1964, Age Discrimination in Employment Act, Occupational Safety and Health Act, New Jersey Law Against Discrimination, Conscientious Employee Protection Act, New Jersey Family Leave Act, Civil Rights, ERISA, and Wage and Hour Law.

There have been many developments in securities whistleblower rulings over the years, but none as compelling as Justice Ginsburg's opinion in Digital Realty Trust, Inc., vs. Somers which held that an employee who merely reports potential securities law violations internally has not done enough to avail himself of the extensive Dodd - Frank anti-retaliation protections, including «the immediate access to federal court, a generous statute of limitations (at least six years), and the opportunity to recover double backpay.»

In addition, our litigators defend clients in a wide range of civil and criminal enforcement actions arising out of the major federal environmental statutes — including the Clean Air Act, Clean Water Act, Safe Drinking Water Act, CERCLA (Superfund), FIFRA, RCRA, TSCA, and EPCRA (Right - to - Know)-- as well as climate change regulation, renewable energy regulation, and project development.

Representing clients in multiple putative class action litigations including: claims under the Massachusetts independent contractor law; claims that employees were not paid for meal and rest breaks; and claimed violations of the state and federal tip credit statutes

For over thirty years, Mr. Miklave has represented employers and management in all areas of employment, civil rights, and traditional labor law, including issues arising under federal and state anti-discrimination and anti-retaliation statutes; non-compete agreements and other post-employment restrictions; wage and hour investigations and litigation; multi-employer pension plan withdrawal liability and administration; collective - bargaining negotiations, administration and enforcement proceedings; corporate restructurings, reorganizations and plant closings; and employment practices and policies.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

Fastcase for iPhone is a mobile law library that allows its users to search cases and statutes from all fifty states, federal government included.

Suppose there is a US federal regulation that asserts a particular interpretation of a statue (in particular, that a certain class of documents is included among those designated by a phrase in the statute).

Erika E. Malmen (Boise) is a member of the Environment, Energy & Resources practice, representing clients in permitting, compliance, and litigation under various statutes including the National Environmental Policy Act (NEPA), Clean Water Act (CWA), Clean Air Act (CAA), Federal Land Policy & Management Act (FLPMA) and the Endangered Species Act (ESA).

The library's subscription to Lexis Advance includes primary law databases (case law, statutes, codes) at the Wisconsin and federal level plus all 50 states.

These include the federal government's increased success in lower courts, giving it less reason to appeal, and a Congress that enacts fewer laws, giving the Court fewer statutes to interpret.

He has assisted clients in the private and public sectors with a broad range of employment matters, including issues arising out of the American With Disabilities Act, the Family Medical Leave Act, the Fair Labor Standards Act and other federal and state statutes.

In addition to patent and trademark searching, the app includes patent local rules for district courts throughout the United States; the full text of federal IP statutes; various USPTO resources, including chapter 21 of the Manual of Patent Examination and Procedure; the federal rules of evidence and civil procedure; and various other resources.

Higher - priced subscriptions — a $ 19.95 a month Premium Plan and a $ 34.95 a month Professional Plan — add selected state and federal statutes and regulations, constitutions, court rules, and other material.My longer review recently appeared in Law Technology News, along with a list of the libraries it includes.

At issue in both is the federal law banning «partial birth abortion,» which Congress passed in the wake of the Court's 2000 decision Stenberg v. Carhart, which struck down a similar statute in Nebraska because it failed to include an exception that would allow the procedure if needed to protect the health of the mother.

By way of an example from the political arena, in the same paper in which the argument for a Charter challenge was laid out, my co-author and I included a draft federal statute.

In Larson, members of the Operating Engineers were indicted under the Hobbs Act — and related federal criminal statutes, including RICO.

Compliance issues with U.S. federal and state statutes, including obtaining groundbreaking rulings from agencies such as FinCEN, the banking agencies, and state banking departments to address novel and important questions

A recreational use statute is common in most states, and it acts to limit the liability of landowners, including the state or federal government, in order to encourage them to keep their land open for recreational enjoyment.

Our experience includes representing clients in federal and state courts throughout the United States against a wide range of claims including mass tort, product liability, consumer fraud, deceptive business practices, RICO, and violation of statute consumer protection laws.

We are also well - versed with state and federal laws governing intellectual property, and will aggressively seek all remedies available under appropriate statutes, including statutory damages.

We have an extensive understanding of the federal and state laws that protect intellectual property, including federal patent, copyright, and trademark statutes, and laws governing unfair competition and trade secrets.

Brad defends clients in class actions under the federal securities laws, various federal and state consumer protection laws, including the Telephone Consumer Protection Act (TCPA), the Fair and Accurate Credit Transaction Act (FACTA) and many state false advertising statutes.

[48] Judges looking to assess a fine should also consider the factors in the federal sentencing statute in calculating the amount, including the seriousness of the offence, promotion of respect for the law, provision of just punishment for the defendant and its deterrent factor.

She defends lenders, servicers, and other financial institutions in class actions and individual suits against consumer lawsuits alleging violations of state and federal statutes, including the Fair Debt Collection Practices Act, Florida Consumer Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act.