Sentences with phrase «investigation by a law enforcement agency»

The proliferation of such business practices by credit repair organizations caused investigations by law enforcement agencies at all levels of government.

Mr. Hart represents clients from all walks of life who have been charged with serious state and federal criminal offenses, as well as clients who have been placed under investigation by law enforcement agencies.

No attempt is made to identify users or their browsing activities, except in the unlikely event of an investigation by a law enforcement agency.

Not exact matches

Cyber crime ignores borders by its nature, and fighting it requires an unusually high level of cooperation between the companies under attack, the private security firms they hire for protection and investigations, and the law enforcement agencies in multiple countries that try to track hackers down.

SI's request to see the dash - cam footage was also declined; the police department, citing a North Carolina law, said that «records of criminal investigations conducted by public law enforcement agencies... are not public records.»

These are the very same people who are under investigation by various law enforcement agencies.

«In light of ongoing investigation, therefore, we do not want to pre-empt the outcome by making statements prejudicial to the efforts of the law enforcement agencies.

«I welcome the investigations by the CID and even though I am yet to be contacted, I will cooperate with the law enforcement agencies to ascertain the truth.

«I welcome the investigations by the CID and even though I am yet to be contacted, I will cooperate with the law enforcement agencies to ascertain the truth... I look forward to a swift resolution of this matter», she said in a statement refuting the allegations.

Lobbyist Scott Levenson is under investigation by three law - enforcement agencies over a wide range of questionable activities during the last campaign cycle, The Post has learned.

«It is understood that Schuler... shall cooperate fully with this office, the Federal Bureau of Investigation, and any other law enforcement agency designated by this office,» the papers indicate.

An investigation by federal, state and local law enforcement agencies culminated with the arrest of Deputy County Executive Christine Quinn.

We may disclose the information we collect from and about you as follows: (1) with Green Dot subsidiaries and affiliated companies; (2) to our third party service providers that provide business, professional or technical support functions for us; (3) as necessary if we believe that there has been a violation of the Site Terms of Use or of our rights or the rights of any third party; (4) to respond to judicial process or provide information to law enforcement or regulatory agencies or in connection with an investigation on matters related to public safety, as permitted by law, or otherwise as required by law; and (5) as described to you at the point of collection.

In 2006, the ASPCA will expand its Humane Law Enforcement (HLE) Department, allowing for more investigations and arrests for animals cruelty in the New York metropolitan area, while also increasing the scope and number of training seminars given by this agency to law enforcement and animal protection agencies across the countLaw Enforcement (HLE) Department, allowing for more investigations and arrests for animals cruelty in the New York metropolitan area, while also increasing the scope and number of training seminars given by this agency to law enforcement and animal protection agencies across tEnforcement (HLE) Department, allowing for more investigations and arrests for animals cruelty in the New York metropolitan area, while also increasing the scope and number of training seminars given by this agency to law enforcement and animal protection agencies across the countlaw enforcement and animal protection agencies across tenforcement and animal protection agencies across the country.

Animal Humane Society's Humane Investigations team is committed to seeking justice for animals throughout Minnesota by investigating reports of animal abuse and neglect, collaborating with law enforcement, and providing training and workshops for agencies, institutions, and community organizations.

(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]

Task forces of federal, state and local law enforcement agencies conducted the raids and made arrests in Missouri, Illinois, Iowa, Texas and Oklahoma following a more than year - long investigation prompted by information gathered by the Humane Society of Missouri.

Jennifer is a key member of the firm's regulatory law defence team and has substantial experience in advising clients undergoing regulatory investigation and of defending prosecutions against clients brought by a variety of enforcement authorities including Trading Standards, the Health & Safety Executive, the Environment Agency, utility providers and local planning authorities.

The report outlines the use of electronic surveillance of private communications by law enforcement agencies to assist in criminal investigations.

He regularly assists companies following incidents which result in investigations by government agencies such as the Occupational Safety and Health Administration and law enforcement.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local laInvestigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local lainvestigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

It is ordered by a prosecutor, unless an agency or enforcement authority may by law gather evidence and information through a preliminary inquiry and submit a request to the Prosecutor for further investigation.

To protect the integrity of investigations, in the final rule we require covered entities to exclude disclosures to a health oversight agency or law enforcement official for the time specified by that agency or official, if the agency or official states that including the disclosure in an accounting to the individual would be reasonably likely to impede the agency or official's activities.

In the email, Kogan says that he hadn't been interviewed by the Federal Bureau of Investigation or any other law enforcement agencies, but would have no problem doing so.

HireRight also may disclose your information to certain third parties as necessary to conduct the background investigation (such as educational institutions, prior employers, courts, law enforcement agencies and other persons or entities that may provide or verify information about you), as well as to a third - party representative or subcontractor authorized by HireRight to assist in the background screening investigation.

Respond to crime scenes (during normal working hours and on call) and conduct investigations including documenting, collecting, preserving, and examining evidence when requested by local, state and federal law enforcement agencies

It may also disclose your personal information to certain third parties as necessary to conduct the background investigation, such as educational institutions, prior employers, courts of law, law enforcement agencies and other persons or entities that may provide or verify information about you, as well as to a third - party representative or subcontractors authorized by SmartStart to assist in the background screening investigation.

SmartStart also may disclose your information to certain third parties as necessary to conduct the background investigation (such as educational institutions, prior employers, courts, law enforcement agencies and other persons or entities that may provide or verify information about you), as well as to a third - party representative or subcontractor authorized by SmartStart to assist in the background screening investigation.

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF

Early Childhood Investigations Webinars has the right to refused access to our webinars if your email address has been determined to be invalid, if you request that we delete your email address, and in response to a request by law enforcement or other government agencies.

The data from the geo - targeting order is added to a database accessible by law enforcement agencies conducting investigations.

Any information obtained by viewing, monitoring or recording is subject to review by law enforcement organizations in connection with investigation or prosecution of possible criminal or unlawful activity on the Website, as well as to disclosures required by or under applicable law or related government agency actions.