Sentences with phrase «found potential violations»

They found potential violations of noise regulations.

Not exact matches

The office is looking into potential securities law violations while he was at Retrophin Inc., another biotechnology firm he founded.

They sent over the 139 - page report below, which found «evidence of potential campaign finance violations.»

The state Board of Elections will refer three campaign committees found to be in violation of campaign finance laws to local prosecutors for potential prosecution for receiving donations for more than the legal contribution limit.

JCOPE also has jurisdiction to investigate potential violations of law by legislators and legislative employees and, if violations are found, issue findings to the Legislative Ethics Commission, which will have jurisdiction to impose penalties.

Back in the spring, he crunched numbers from the New York State Board of Elections and found that there were more than 100,000 potential campaign finance law violations by candidates over a two - year period.

However, when the ethics commission was formed in June, 2011, the accompanying announcement said JCOPE would indeed «have jurisdiction to investigate potential violations of law by legislators and legislative employees ``, and deliver its findings to the Legislative Ethics Commission.

The Guild has been working closely with the grassroots group Authors United — founded by Authors Guild Council Member Douglas Preston — which will be making another request to the Department of Justice to investigate Amazon for potential antitrust violations.

Applicants who have been convicted of a criminal offense or have been found in violation of customs or immigration laws or any criminal laws are typically ineligible for Global Entry, as are individuals who the CBP believe pose a potential risk of terrorism or criminality.

What we are finding is the hospitals are firing off these liens without bothering to bill the health insurance in pursuit of a higher dollar recovery for the hospital and in potential violation of the contract for health insurance.

Most recently, the SEC found that a company violated the whistleblower provisions by entering a separation agreement with a former employee of a subsidiary, who had raised concerns about potential Foreign Corrupt Practices Act (FCPA) violations, that prevented the employee from communicating with the SEC by threatening a substantial fine for violating non-disclosure terms.

I am thus particularly pleased — and relieved — that the book is met with comments that enquire about the potential reach and limitations of my findings but not the general idea that it is legitimate and legally possible for international criminal lawyers to consider ESCR violations as part of what «their» body of law — under certain circumstances — can engage with (and has actually done so).

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Associations interested in adopting a citation policy and a citation schedule of potential violations and specific fines and / or education that apply to those violations should view the National Association's Model Citation Policy found here.

Associations interested in adopting a citation policy and a citation schedule of potential violations and specific fines and / or education that apply to those violations should view the National Association's Model Citation Policy found