Sentences with phrase «investigate potential violations»

Victims of commercial truck crashes need a law firm that understands these regulations and that can act quickly to investigate potential violations that can prove the owner of the truck was responsible for the crash.

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.

DEC «is continuing to investigate potential violations at this site,» spokesman Sean Mahar said in a statement.

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.

The concern stems in part from language released Thursday that some worry could hamper the power of the enforcement counsel to investigate potential violations of election law.

The city's Commission on Human Rights can investigate potential violations and levy fines.

Enforcement advances investor confidence through vigorous, fair and effective enforcement of securities rules and laws, and by investigating potential violations.

JCOPE announced the hiring of Seth Agata, 57, on Tuesday for the top staff post at the watchdog entity, which polices the lobbying industry and investigates potential violations of public officers law.

The commission investigates potential violations of state ethics laws by state employees and elected officials.

Not exact matches

Rigrodsky & Long, P.A. announces that it is investigating potential legal claims against the board of directors of Analogic Corporation («Analogic» or the «Company»)(NASDAQ GS: ALOG) regarding possible breaches of fiduciary duties and other violations of law related to the Company's entry into an agreement to be acquired by an affiliate of Altaris Capital Partners, LLC («Altaris») in a transaction valued at approximately $ 1.1 billion.

Federal authorities did not specify exactly what they're investigating, but reports after his hotel, office, and home were raided suggest authorities are looking at potential bank fraud, wire fraud, and campaign finance violations.

The Rebels have been investigated by the NCAA for years for potential recruiting violations, going back to the coaching staff prior to Hugh Freeze.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

It is simply not credible that Mr. Agata, who was Governor Cuomo's lawyer and represented him on ethics issues, can objectively investigate potential ethical violations by the governor or his political enemies.

The complaint asks the Authorities Budget Office to investigate the State Environmental Facilities Corporation for potential violations of the Public Authorities Reform Act it engaged in while fast tracking the approval of a $ 256m loan for the Thruway Authority to pay for Tappan Zee Bridge construction.

Urge our State AG, Eric Schneiderman to aggressively investigate Donald Trump's conflicts of interest and potential violations of the emoluments clause of -LSB-...]

State Democratic Party Executive Director Charlie King's latest hit on GOP gubernatorial candidate Rick Lazio comes in the form of a call to the state Board of Elections to investigate the former congressman's «ongoing relationship» with JPMorgan Chase for potential campaign finance violations.

«It hardly bears repeating that the leak of a document alleging potential criminal violations by individuals specifically named raises serious legal and regulatory issues that should be fully investigated,» Laufer wrote.

In a letter last August to Gov. David Paterson, Mr. Dinallo asked him to give the attorney general powers to subpoena and investigate potential civil and criminal violations in government.

As federal authorities have been slow to investigate tax - exempt advocacy groups for potential violations of tax and election laws, New York Attorney General Eric Schneiderman moved this week to take matters into his own hands.

Dow takes seriously and fully investigates all potential legal or Code violations, in a respectful, confidential and fair manner.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

has investigated the allegations associated with Capital Prep Steve Perry and the potential violations of federal and state laws and Hartford regulations and policies at Capital Prep, readers have become accustomed to the constant comments and attacks from Steve Perry or one or more of his supporters.

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

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.

The federal Drug Enforcement Agency continues to investigate potential unspecified violations at both facilities.

It is filing its own suit in Texas «to investigate potential claims of abuse of process, civil conspiracy, and constitutional violations» and is seeking to depose a number of environmental activists who took part in that meeting.

Benefits of Good Record Keeping: Good record keeping practices can provide various benefits, including helping a CEM sender: (1) investigate and respond to consumer complaints; (2) identify potential non-compliance issues and the need for corrective action, and demonstrate that corrective action was implemented; and (3) establish a due diligence defense in the case of a CASL violation.

The Commissioner is also responsible for investigating and initiating applications relating to potential violations of the Act's civil «reviewable matters» sections, which are primarily adjudicated before the federal Competition Tribunal (Tribunal), which is a specialized administrative body consisting of judges and «lay» experts.

Specifically, in the final rule, we define law enforcement official as an official of any agency or authority of the United States, a state, a territory, a political subdivision of a state or territory, or an Indian tribe, who is empowered by law to: (1) Investigate or conduct an inquiry into a potential violation of law; or (2) prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

At least three other state attorneys general — in Massachusetts, New Jersey and New York — are investigating Facebook for potential privacy violations.

At least three other state attorneys general - in Massachusetts, New Jersey and New York - are investigating Facebook for potential privacy violations.

While the service is yet to be scheduled for a global launch, the attorneys general of New York and Connecticut are silently investigating the company's negotiations with music companies to search for potential antitrust violations.