Sentences with phrase «law enforcement purposes from»

The Data Protection Directive excludes data processing for law enforcement purposes from its scope (Article 3 (2)-RRB- and the right to Data Protection should, pursuant to Articles 51 (2) and 52 (2) of the Charter, be interpreted in light of and reflect the scope of the Directive.

Not exact matches

Apart from the Financial Crimes Enforcement Network of the US Department of the Treasury («FinCEN»), major US regulators such as the US Commodity Futures Trading Commission («CFTC»), Internal Revenue Service («IRS») and SEC, have yet to make official pronouncements or adopt rules providing guidance with respect to the classification and treatment of Bitcoins and other Digital Math - Based Assets for purposes of commodities, tax and securities laws.

Justice Patrick McGrath on July 6 rejected the argument from Cuomo's lawyers that various records had been «complied for law enforcement purposes» and therefore were not subject to the state's open records law.

Town Board member Daniel Torres, in a Facebook posting late Thursday, said the new law restricts «local law enforcement from coordinating with ICE (U.S. Immigrations and Customs Enforcement) for the purposes of immigration enforcement» and «will ensure that ALL members of our community can contact or work with the town police in a time of need without fear of deportatenforcement from coordinating with ICE (U.S. Immigrations and Customs Enforcement) for the purposes of immigration enforcement» and «will ensure that ALL members of our community can contact or work with the town police in a time of need without fear of deportatEnforcement) for the purposes of immigration enforcement» and «will ensure that ALL members of our community can contact or work with the town police in a time of need without fear of deportatenforcement» and «will ensure that ALL members of our community can contact or work with the town police in a time of need without fear of deportation.»

«We are proud to stand with Governor Cuomo today as he announced the suspension of New York's participation in Secure Communities, a controversial partnership between immigration officials and local law enforcement that has come under scrutiny at a national level for straying from its intended purpose of deporting dangerous criminal immigrants.

If you believe that any user of this Website is harassing you or is otherwise using personal information about you for unlawful purposes, we encourage you to first inform local law enforcement authorities and then to contact us via The Feedback Form so that we may take appropriate action to block further use of the Website by any user who is using this Website and information obtained from it for improper purposes.

Prohibiting law enforcement from interrogating, detaining, or arresting students and their families for immigration enforcement purposes on public school grounds

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.

Among the group at Peydro's release were representatives from the Foothills K9 Association, a non-profit organization established for the sole purpose of promoting the training, safety and health of law enforcement K9s.

Effective enforcement of competition law is central to our purpose and function as an organisation and means that consumers, businesses and markets are protected from poor practices — not just in the markets where we take cases, but across the wider economy via greater deterrence, increased compliance and better understanding of the law.

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.

There would be differences from jurisdiction to jurisdiction and based upon the context in which the term was used over whether some of the following persons would be law enforcement officers for particular purposes:

A covered entity may disclose protected health information about an individual who has died to a law enforcement official for the purpose of alerting law enforcement of the death of the individual if the covered entity has a suspicion that such death may have resulted from criminal conduct.

In the NPRM, for the purposes of this portion of the law enforcement paragraph, we proposed to define «law enforcement inquiry or proceeding» as an investigation or official proceeding inquiring into a violation of or failure to comply with law; or a criminal, civil or administrative proceeding arising from a violation of or failure to comply with law.

For example, the proposed rule did not state explicitly whether covered entities would have been allowed to initiate — in the absence of a request from law enforcement — disclosure of protected health information to law enforcement officials for the purpose of identifying a suspect, fugitive, material witness or missing person.

Certain characteristics of your personally identifiable information may be provided to a court, government agency or law enforcement authority for administrative purposes related to a product or service you purchased or a product or service purchased on your behalf from the Company (e.g., if, as a result of a traffic violation, you elect to attend traffic school and purchase a course from us, we are required to and will report your successful completion of the course to the applicable state agency, along with your name, address, e-mail, phone number, birth date, gender, driver license number, citation data, and any other information required to be disclosed to the agency for processing your completion).