Sentences with phrase «first civil enforcement»

Not exact matches

The pigshit thick Scousers have just told the entire law enforcement community (who all they will already be on first name terms with, of course) where their poor attempt at civil disorder is going to take place, and they will no doubt be dealt with accordingly.

If, in fact, former Rep. Vito Fossella is indeed again mulling a comeback bid, he might first consider setting things right with the FEC, which is threatening civil penalties, and audit or «legal enforcement action» for his consistent failure to file required campaign finance reports.

The new directives are the first steps taken under Education Secretary Betsy DeVos to reshape her agency's approach to civil rights enforcement, which was bolstered while President Barack Obama was in office.

This provision was first interpreted in Bier v Mines de potasse d'Alsace (then still under the pre-predecessor of the Regulation, the Brussels Convention on jurisdiction and the enforcement of judgments in civil and commercial matters).

Comment: One commenter recommended making the definition of law enforcement official broad enough to encompass Medicaid program auditors, because some matters requiring civil or criminal law enforcement action are first identified through the audit process.

The issue before the Court of Appeal in Phillips was whether the English court or the Swiss court, in which proceedings had also been issued by the opposing party, had first become «seised of the matter» under Art 21 of the Lugano Convention on Jurisdiction and the Enforcement of Judgments in Civil and Commercial Matters 1988.

Ripple Labs has been fined $ 700,000 by the US Financial Crimes Enforcement Network (FinCEN) in the first successful civil enforcement action against a virtual currencEnforcement Network (FinCEN) in the first successful civil enforcement action against a virtual currencenforcement action against a virtual currency exchange.

This is the first time the Federal Trade Commission has written such enforcement rules and can now impose civil penalties on offenders.