Sentences with phrase «legal violations»

A defendant is someone accused of legal violations and therefore is facing charges in court.
Learning how to take a proactive role in preventing legal violations will reduce a real estate licensee's exposure to liability.
In addition to advising clients when responding to allegations of human rights and other legal violations, we represent them in legal proceedings as well as assist with conducting internal investigations.
To prevent further legal violations which might land them facing a lawsuit, Reddit decided to prioritize the policies of the government over the interests of their users.
Numerous potential legal violations of consumer protection laws, including the federal Credit Repair Organizations Act (CROA), Federal Trade Commission (FTC) Telemarketing Sales Rule, state debt settlement and debt management laws, and unauthorized practice of law provisions.
Sometimes they may tell you that you need to prove (over a period of months or years) that you can stay accident free and avoid legal violations as a driver.
The investigation is looking into a potential legal violation related to Dov Charney, the company's founder and former chief executive officer.
In an interview with The Washington Post the day before Washington died, Lucas questioned the appropriateness of releasing a police officer accused of serious legal violations.
Global Witness and Liberian civil society have documented systemic legal violations in the timber sector since the lifting of UNSC timber sanctions in 2006, which was a particular focus of international reform efforts since the end of the country's timber and diamond fuelled war in 2003.
The justices ruled Wednesday that a part of the Dodd - Frank Act that protects whistleblowers from being fired, demoted or harassed only applies to people who report legal violations to the U.S. Securities and Exchange Commission.
Rick Hasen, professor of law at University of California at Irvine, thinks that it's unlikely that anyone would face criminal penalties for any possible legal violations.
If I am looking (btw, as a psychologist) for factors that may predict a QB I don't want, I am looking for (not necessarily in this order): his athletic skills, his percentage completions, his arm, (basically QB tangibles) and then (maybe) the kinds of things that DO predict trouble later on, e.g. legal violations, drug use, steroid use, assaults, mistreatment of men and women, cheating in college, failure to attend meetings, classes, and practice, flagrant defiance of coaches» directions.
Tranter said her group would investigate Thursday whether the action was an actual legal violation.
Reichberg and Rechnitz allegedly wooed more than a dozen NYPD officers with free food, cash and lavish international trips, which are departmental and possibly legal violations.
School Choice Wisconsin president Jim Bender said the amendment will not keep DOJ from overseeing legal violations.
Get Help: You can petition for a loan modification without the help of an attorney; however, there are some things that only an attorney can do, like review every loan document for legal violations, or contest mortgage line items that may be unreasonable.
He also worked directly for a model environmental advocacy organization that utilized citizen action to help government agencies remedy legal violations of the Clean Water Act.
In referring to child maltreatment, we are not referring to issues of child abuse or neglect that would rise to the level of actionable legal violations leading to CPS findings.
According to a recent report by the Consumer Financial Protection Bureau (CFPB), student loan debt collection is among the five highlighted areas where the Bureau's examiners have uncovered legal violations.
«Today's New York Times report that the Senate filed fraudulent documents to secure lulus for members of the Independent Democratic Conference represents an egregious misuse of public monies, and potentially a more serious legal violation, which must be investigated by law enforcement,» said Susan Lerner, the executive director of Common Cause.
Through my efforts, banks have been alerted to unsound practices, market and other risks to their stability and customers and potential legal violations and exposure.
MLB has an independent arbitration process and without that, baseball would have gotten away with countless ethical and legal violations in their pursuit of A-Rod.
DESCRIPTION: Learning how to take a proactive role in preventing legal violations will reduce a real estate licensee's exposure to liability.
«There's a culture in Albany that has been too tolerant of legal violations and ethical absences,» Cuomo said.
As Philip Bump explained for the Washington Post, «those two things together — that a Trump Organization email address was used to facilitate the payment and that the payment was linked to the campaign — would constitute a legal violation
Those two things together — that a Trump Organization email address was used to facilitate the payment and that the payment was linked to the campaign — would constitute a legal violation.
In that 2015 package, the commission wanted «the ability to make investigative findings public if no legal violation is found or if JCOPE determines not to investigate.»
The policy may increase the likelihood of «legal violations,» the group warned, with local school districts passing over eligible children.
The debt doesn't disappear until after the statute of limitations expires (unless an attorney can get it legally dismissed due to legal violations)
«A violation of that state law might be privately enforceable (such as) the consumer can sue in court over the legal violation,» Wu wrote ValuePenguin in an email.
You may have other remedies if you were dissatisfied with your school, including state student tuition recovery funds and raising defenses to repayment based on school - related legal violations.
The GAO didn't even ask why the Department didn't immediately refer these legal violations to federal regulators such as the Consumer Financial Protection Bureau.
For years, National Consumer Law Center staff members have sent examples of poor service and legal violations to the Department of Education and more recently, to the Consumer Financial Protection Bureau (CFPB).
It was peculiar that when I requested to be shown the legal violation, that Patrick [Rives], Nico's boyfriend, and head of animal control, handed a copy of the dog leash law with the word «dog» crossed out and «cat» hand - written in.
I feel like if I got the Switch early sure it would be cool, but there are no games released yet and I wouldn't want to go online until the release date in case Nintendo sees it as some sort of legal violation and shuts down my Nintendo account.
classic bush — I assume that he'll maintain that this is all covered under the patriot act... aren't all of his legal violations?
If there is evidence of a legal violation, the Education Department is required to open a case, they say.
He reviewed the corporate ethics policy with me and concluded: «My door is always open if you have any concerns about dishonest conduct or legal violations».
But Denniston says the court seemed to absolve the Supreme Court of any legal violation, even though it refused to block the execution.
The standard of care concept is important, as it can not be the case that every breached company has committed a legal violation.
Because of the explosive growth in the amount of data that companies today create, collect, and store, they are spending millions of dollars in unnecessary storage and management costs, while also exposing themselves to the increasing risk of security, privacy, compliance and legal violations.
DWI (driving while intoxicated) and DUI (driving under the influence) are legal violations that appear on your driving record if you were found to be legally intoxicated or under the influence of drugs or alcohol while operating a motor vehicle.
A former CA staffer told the Guardian that attorneys warned about the legal violations this presented in 2014, specifically the ban on foreign nationals working on US elections.
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