Sentences with phrase «largely by enforcement»

The continued presence of books and records cases on this list was driven largely by enforcement actions against three firms primarily for failing to preserve records in a «write once, read many» (WORM) format.

Not exact matches

Although law enforcement has largely turned a blind eye to most dispensaries, the fact remains: the sale of marijuana, for any use, is considered illegal by the federal government.

There are a few drafts of legislation limiting the use of drones by law enforcement in Syracuse floating around city hall, one of which was drafted largely by the Syracuse Peace Council.

But this outsized role for the New York Attorney General, the head of the Law Department and the chief lawyer representing the state, hasn't always been so — in fact, the move to law enforcement leader prosecuting major public corruption, financial industry malfeasance, and other cases is a new phenomenon largely ushered in by Spitzer.

11:30 pm — TCM — 3:10 to Yuma (1957) The original version of 2007's highly successful Christian Bale - Russell Crowe western is well worth watching in its own right — a little less actiony, a little more thoughtful, though its story of a peaceful farmer shuffled into the role of law enforcement to get a criminal to the train for his trial without having him rescued by his gang remains largely identical.

But that won't stop what will be an effort largely backed by the GOP to stop the enforcement of the new EPA rules at any cost.

The future of the EPSR depends largely on how it will be treated by the stakeholders, and here the judicial arenas should be activated if there is no meaningful enforcement actions following from the EU political actors and the member states.

How does the fact that the Statute of Frauds largely repealed in England and Wales by the Law Reform (Enforcement of Contracts) Act 1954 affect this answer?

And while monkey - gassing might be the most sensational new piece of the VW story, Gibney also shows how strong enforcement of EPA's regulations (now being famously destroyed by Trump and EPA chief Scott Pruitt) together with documents uncovered during litigation (which the U.S. House has already voted largely to destroy) were the reasons the world even found out about this massive corporate crime.

Grammatical games of the kind played by the CRTC make the enforcement of agreements to achieve results consonant with the expectations of the parties subject to a dangerous degree of randomness with consequent largely unmanageable risks for the solicitors involved.

Those enforcement efforts, backed by California's first - in - the - nation law making it illegal to collect upfront fees for loan modifications, are credited with largely — although not entirely — quelling the problem.