Sentences with phrase «including criminal law enforcement»

CDR is pleased to announce its first conference on business crime — the Summer Business Crime Symposium - which will consider all the leading topics in this important area — including criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information, and legal professional privilege.

He is responsible for the complex operations of a sheriff's office which include criminal law enforcement, traffic patrol, marine patrol, snowmobile patrol, emergency rescue operations, dive team, homeland security programs, SWAT operations, civil emergency response, jail operations, correctional alternative management, courtroom security, school resource officers, school and public building security and civil litigation process.

Not exact matches

for programs described in subsection (b)(2), organize an enforcement unit comprised of appropriately trained law enforcement professionals under the supervision of the State, Tribal, or local criminal justice agency involved, the duties of which shall include --

Specifically, the Sessions memorandum directs U.S. Attorneys to «weigh all relevant considerations, including federal law enforcement priorities set by the Attorney General, the seriousness of the crime, the deterrent effect of criminal prosecution, and the cumulative impact of particular crimes on the community.»

Enforcement: Ensures strong and robust rules for the civil, criminal and border enforcement of IP rights, including appropriate remedies to combat trade in counterfeit and pirated goods in line with Canada's Combating Counterfeit Products Act; Contains border enforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with CaEnforcement: Ensures strong and robust rules for the civil, criminal and border enforcement of IP rights, including appropriate remedies to combat trade in counterfeit and pirated goods in line with Canada's Combating Counterfeit Products Act; Contains border enforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with Caenforcement of IP rights, including appropriate remedies to combat trade in counterfeit and pirated goods in line with Canada's Combating Counterfeit Products Act; Contains border enforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with Caenforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with Canadian law.

Our Hate Crime Action Plan is improving the response of law enforcement and criminal justice system to these horrendous attacks, including ensuring more victims have the confidence to come forward and report such incidents.»

Last week, Cuomo announced he had signed an executive order directing state agencies — including law enforcement — not to ask about the immigration status of the individuals they serve, unless they are investigating criminal activist.

He listed his priorities in the campaign against corruption in 2018 to include, organising African Youth Congresses against Corruption «in order to sensitise and engage our youth in the fight against corruption;» mobilising AU member states to implement the extant legal framework on corruption; and canvassing «for the strengthening of the criminal justice system across Africa through exchange of information and sharing best practices in the enforcement of anti-corruption laws.»

Under the Secure Communities plan, when a local law enforcement agency makes an arrest and submits fingerprints to the State Department of Criminal Justice Services (DCJS) to conduct a State criminal history check and to the FBI for a nationwide check, an expanded integrated records check is conducted at the Federal level that includes both criminal history and immigration status of the arrested indCriminal Justice Services (DCJS) to conduct a State criminal history check and to the FBI for a nationwide check, an expanded integrated records check is conducted at the Federal level that includes both criminal history and immigration status of the arrested indcriminal history check and to the FBI for a nationwide check, an expanded integrated records check is conducted at the Federal level that includes both criminal history and immigration status of the arrested indcriminal history and immigration status of the arrested individual.

Sheriff Vincent DeMarco in a Newsday opinion piece Monday called on Spota to step down following criminal convictions of officials including Burke and investigations into county law enforcement.

The «Justice Package» consists of legislation aimed at ending racial profiling, demilitarizing law enforcement and rising the age of criminal responsibility to 18 years old in some states, including New York.

To be included on the memorial, an individual must have held the position of a police officer as defined in New York State Criminal Procedure Law Section 1.20 (34) or have held the position of federal law enforcement officer and performed the same or essentially similar duties as those performed by a police officer as defined in that sectiLaw Section 1.20 (34) or have held the position of federal law enforcement officer and performed the same or essentially similar duties as those performed by a police officer as defined in that sectilaw enforcement officer and performed the same or essentially similar duties as those performed by a police officer as defined in that section.

NIJ has social scientists working alongside physical scientists to work on a wide range of criminal justice issues, including understanding the causes of crime, crime prevention, forensic sciences, law enforcement practices and adjudication.

The authors propose that all law enforcement - related deaths — including people killed by police as well as police killed in the line of duty — be treated not just as criminal data but as a «notifiable condition,» and that they be reported to the Centers for Disease Control (CDC) by public health and medical professionals and published on a weekly basis, as are a host of other conditions ranging from poisonings to pertussis to polio.

His law enforcement experience includes the military, local, state, and federal levels as a police officer and criminal investigator.

Like Speed crossed with Dog Day Afternoon (comparisons this film would love you to make), the crime evolves into a getaway plot with the criminals making demands of law enforcement, including potentially dirty detective Marconi (Mark - Paul Gosselaar) and the no - nonsense cop Kris (Gina Carano).

(A) the enforcement of the criminal laws, including highway patrol, or the maintenance of civil peace by the National Guard or the Armed Forces.

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

Law enforcement includes organizations that are publicly funded and whose principal purposes include crime prevention, control or reduction of crime, or the enforcement of criminal lLaw enforcement includes organizations that are publicly funded and whose principal purposes include crime prevention, control or reduction of crime, or the enforcement of criminal lawlaw.

For the latter, we support the judgment of law enforcement to hold the owner accountable for their actions, including through imposition of criminal charges.

The bill should instead preserve local control, eliminate the necessity of a central bureaucracy and allow local law enforcement including dog wardens, humane agents, health officials as well as existing state agencies to conduct inspections, issue cease and desist orders and refer violations for imposition of civil or criminal penalties.

His law enforcement experience includes the military, local, state, and federal levels as a police officer and criminal investigator.

More than 400 criminals, including wildlife trafficking kingpins, were arrested in Asia and Africa with investigations still ongoing in many countries, thanks to the efforts of law enforcement officers from 28 countries who took part in the one - month operation that targeted wildlife criminals in January 2014.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

The North Dakota rules are fairly strict — patterned after a successful Canadian law that reauthorized hemp farming there in 1997 — requiring farmers to pass a criminal - background check and be fingerprinted, to provide global - positioning - system coordinates for their fields, and to agree to allow state officials (including law enforcement) unfettered access to their crop in order to ensure they're not growing narcotic dope.

His practice covers a broad array of subject matters, including constitutional law, sovereign immunity, arbitration, enforcement of arbitral awards, business litigation, securities fraud, criminal law, and intellectual property.

There are typically blanket statements in either statutes or preamble to / in pawn broker licensing requirements that say something like they'll work with law enforcement, including supplying lists of all pawned goods w / serial numbers and descriptions, contacting police if they suspect an item is stolen, allow for the inspection and analysis of any pawned goods that there is reasonable suspicion was the fruit of, or related to criminal activity.

Canada has, with the United States and with other countries a series of mutual cooperation arrangements (including Mutual Law Assistance Treaties or MLATs) in place between Canadian and U.S. law enforcement by which criminal and terrorist conduct can be investigated and relevant information exchangLaw Assistance Treaties or MLATs) in place between Canadian and U.S. law enforcement by which criminal and terrorist conduct can be investigated and relevant information exchanglaw enforcement by which criminal and terrorist conduct can be investigated and relevant information exchanged.

Law enforcement, including police, prosecutors, investigators and others involved in the Connecticut Criminal Justice system have been working to build a case against you long before you were charged with Battery, Assault, Aggravated Battery, or Aggravated Assault.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Review of major Canadian Competition Law developments over the past year, including: Criminal, Reviewable Matters, Mergers, Marketing Practices, Private Enforcement, The Long Arm of US Antitrust, Across the Pond Top Stories

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

If the privilege is available, advantages of asserting the privilege include that the client may be prevented from making statements in a civil proceeding that could be used against him or her in future criminal or civil proceedings or private civil litigation.82 In addition, testifying in a civil or criminal proceeding may, under certain circumstances, amount to a waiver of the Fifth Amendment privilege for purposes of the same proceeding and any future proceedings.83 Conversely, risks of asserting the privilege include that adverse inferences may, under certain circumstances, be drawn in civil or administrative proceedings from an individual's assertion of Fifth Amendment rights in a prior civil or administrative proceeding.84 Moreover, an individual's assertion of the privilege in a civil proceeding could factor into law enforcement's charging decisions.

Law enforcement in the Commonwealth is harsh on drunk and impaired drivers, and a conviction for driving under the influence (DUI) is a criminal offense which carries penalties which may include the following:

We have consistently fought against the introduction and normalization of exceptional powers such as preventive detention, and law enforcement powers for CSIS — arguing that the existing powers in the Criminal Code are strong, far - reaching and enable Canadian police to effectively conduct lawful surveillance, to effect arrests to prevent crimes including terrorist acts from being committed, and to collect evidence that can hold up in court to ensure convictions of the guilty.

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

We provide legal news on the most recent litigated business and commercial cases including antitrust, banking and financial institutions, construction, complex disputes / class actions involving multi-parties and multi-jurisdictions, communications, employment law, environmental actions, government enforcement defense, insurance, intellectual property, mergers and business combinations, products liability, professional liability, real estate and development, environmental, securities enforcement, white collar criminal actions, and trust and estate litigation.

The «public interest» includes «a consideration of the principle of general deterrence with attention being paid to the gravity of the offence, its incidence in the community, public attitudes towards it and public confidence in the effective enforcement of the criminal law.»

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

To seek legal or law enforcement assistance, including preparing for or participating in any civil or criminal legal proceeding related to or resulting from the domestic violence

The Court of Appeal however also found that the liberty of the client was in issue as a purpose of the Regime is to establish a paper trail for enforcement purposes including criminal law sanction.

Offer comprehensive legal services to victims of trafficking, including representation when reporting trafficking to law enforcement, victim - witness accompaniment, immigration legal services, and victim representation in certain criminal proceedings

The commenters identified particular factors that could lead to confusion, including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet health care fraud investigations are central to the mission of some health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.

Best Lawyers also recognized 17 of our attorneys individually, including Victoria Cook (Entertainment Law), Lisa Davis (Entertainment Law), Michael P. Frankfurt (Entertainment Law), Jeffrey A. Greenbaum (Advertising Law, Copyright Law), Richard B. Heller (Entertainment Law), Richard Hofstetter (Entertainment Law), Candice Kersh (Advertising), Rick Kurnit (Advertising Law, Copyright Law, Entertainment Law, Litigation - Intellectual Property Law, Media Law, and Trademark Law), Brian E. Maas (Criminal Defense - White Collar), Richard M. Maltz (Ethics and Professional Responsibility Law), Ronald C. Minkoff (Commercial Litigation, Ethics and Professional Responsibility Law, Legal Malpractice Law - Defendants, Legal Malpractice Law - Plaintiffs, and Litigation - Regulatory Enforcement), Brian G. Murphy (Advertising Law), Edward Rosenthal (Entertainment Law), Thomas D. Selz (Entertainment Law), Barbara E. Shiers (Trusts and Estates), and Linda J. Wank (Trusts & Estates).

After a brief stint in private legal practice, he began a career in public interest law, where his work has covered areas of topical interest including torture, extra-judicial killings, judicial independence and accountability, law enforcement accountability, and criminal justice.

The NPRM would have allowed covered entities on their own initiative to disclose to law enforcement officials protected health information that the covered entity believed in good faith constituted evidence of criminal conduct that arose out of and was directly related to: (A) The receipt of health care or payment for health care, including a fraudulent claim for health care; (B) qualification for or receipt of benefits, payments, or services based on a fraudulent statement or material misrepresentation of the health of the individual; that occurred on the covered entity's premises or was witnessed by a member of the covered entity's workforce.

The City's bylaw regime (including seeking a court injunction when necessary) is an effective tool to close down a non-compliant business, while the criminal law is generally only useful for enforcement against individuals.

Latin America Our Latin American practice regularly represents clients in (i) criminal and regulatory matters involving Latin America such as investigations, prosecutions, and trials against U.S. enforcement agencies, including the DOJ, the U.S. Department of the Treasury, and the SEC and their European equivalents, and (ii) cross-border internal investigations involving U.S. and Latin American jurisdictions and laws.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.