Not exact matches
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.
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.
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 currenc
Enforcement Network (FinCEN) in the
first successful
civil enforcement action against a virtual currenc
enforcement action against a virtual currency exchange.