Sentences with phrase «identify violations of the law»

The documents CREW cites are the same documents that were examined by Treasury's Inspector General in his review of Treasury's travel, in which he identified no violation of law, regulation, or ethics requirements,» Sayegh said.

The central defining role for the legal professional is to correctly identify violations of the law.

Not exact matches

It is a violation of law in some jurisdictions to falsely identify yourself in an email.

«A review of these documents conducted by my staff has identified 11 separate FCIC referrals of individuals or corporations to DOJ in cases where the FCIC found «serious indications of violations [s]» of federal securities or other laws.

The watchlist, first implemented in 2010 by then - Public Advocate Bill de Blasio in 2010, is intended as an information - sharing tool to allow residents, advocates and public officials to identify which buildings and property owners are in constant violation of the law and hold landlords accountable.

«As the governor previously said: We have zero tolerance for any violation of the public's trust, and if there is any wrongdoing it needs to be identified and prosecuted to the full extent of the law,» he said.

The complaint identified a variety of alleged violations perpetrated by Residents for a Better Bridgeport including failure to reveal donations and expenditures, as required by law.

D. Obtaining, within sixty days after entry of this Final Judgment and on each anniversary of the entry of this Final Judgment, from each person identified in Sections VII.A and VII.B of this Final Judgment, and thereafter maintaining, a certification that each such person (a) has read, understands, and agrees to abide by the terms of this Final Judgment; and (b) is not aware of any violation of this Final Judgment or the antitrust laws or has reported any potential violation to the Antitrust Compliance Officer;

It is a violation of law in some jurisdictions to falsely identify yourself in an email.

The purpose behind these guidelines is to promote (i) honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; (ii) full, fair, accurate, timely, and understandable disclosure in reports and documents that the Trust files with, or submits to, the SEC and in other public communications made by the Funds; (iii) compliance with applicable governmental laws, rule and regulations; (iv) the prompt internal reporting of violations of the Trust Code to an appropriate person or persons identified in the Trust Code; and (v) accountability for adherence to the Trust Code.

A volunteer, rescuer, or any other member of the public not only has the First Amendment right to speak out against abuses and violations of law committed by a government shelter, he or she also has a constitutionally protected right to demand that the government correct the wrongs that are identified.

From 1981 - 1989 the Environmental Protection Agency (EPA) identified nearly 900 violations of pollution laws at Chevron's El Segundo Refinery.

Many BC pedestrians are injured in «hit and run» accidents, where the negligent driver flees the scene in violation of BC law, and is never identified by the victim or the police.

And became helpless victims of oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy MakeOF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Makeof Bank Officials including Policy Maker.

Performance of employment audits to identify personnel policies and procedures in violation of state or federal law

But the appeals court, the Düsseldorf Higher Regional Court, upheld the preliminary injunction on a different legal basis (violation of German unfair competition law) and did not identify a likely Community design infringement.

Among the badges of fraud identified by the trial judge in this case were: (1) the transactions between Mr. Purcaru and Ms. Seliverstova were not at arm's length, (2) the transactions were not only secretive but they were in violation of Mr. Purcaru's disclosure obligations under the Family Law Rules, and (3) the transactions were made without consideration.

It is a violation of law in some jurisdictions to falsely identify yourself in an email.

«If the laws of a party state do not provide for offenses or violations denominated or described in precisely the words employed in subdivision (a) of this article, such party state shall construe the denominations and descriptions appearing in subdivision (a) hereof as being applicable to and identifying those offenses or violations of a substantially similar nature, and the laws of such party state shall contain such provisions as may be necessary to ensure that full force and effect is given to this article.»

A number of privacy groups are charging that Facebook's facial recognition feature in which it would identify a person by their photo in someone's posts, is also a violation of privacy laws.