Sentences with phrase «of criminal law enforcement»

Police stopping vehicles randomly on roadsides is today a constitutional form of criminal law enforcement.

Hear him: «To this end, the victims of a criminal law enforcement operation that occurred in 2013 (otherwise known as Apo - six) were compensated in April this year based on the findings of the National Human Rights Commission.

To this end, the victims of a criminal law enforcement operation that occurred in 2013 (otherwise known as Apo - six) were compensated in April this year based on the findings of the National Human Rights Commission.

Not exact matches

The scarcity of illegal guns is reportedly so bad that stolen antique guns are frequently used by gangs, and U.K. law enforcement officials now estimate that only around 1,000 guns are in use by criminal elements in the entirety of the U.K.

Mr. Comey was alarmed this would give criminals and terrorists a place to communicate that was beyond reach even of law enforcement with a court order.

The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.

The most widely known application of that rule is the exclusion of evidence that law enforcement officials obtained in violation of a criminal suspect's constitutional rights.

ICE public affairs officer Thomas Byrd said in a statement, «Every day, as part of routine targeted enforcement operations, US Immigration and Customs Enforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration lenforcement operations, US Immigration and Customs Enforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration lEnforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration laws.»

Vincent Ramos, the CEO of the company, along with four associates were accused on Thursday by the Department of Justice (DOJ) of «knowingly and intentionally conspiring with criminal organizations by providing them with the technological tools to evade law enforcement and obstruct justice while committing transnational drug trafficking.»

They are symptomatic of the broader challenges within our criminal justice system, the racial disparities that appear across the system year after year, and the resulting lack of trust that exists between law enforcement and too many of the communities they serve.»

A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»

«Speed matters when notifying law enforcement of an intrusion, as cyber criminals can quickly destroy critical evidence needed to identify those responsible.»

The Soufan Group, a strategic security firm that specializes in intelligence, law enforcement, and policy analysis, wrote earlier this year that while the targets of intelligence agencies and cyber criminal networks «are usually very different,» Russia has «increasingly blurred the lines between cyber-espionage and cyber crime in an unprecedented manner.»

The indictment stated that the company's virutal currency «was designed so that criminals could effect financial transactions under multiple layers of anonymity and thereby avoid apprehension by law enforcement.»

for programs described in subsection (b)(2), organize an enforcement unit comprised of appropriately trained law enforcement professionals under the supervision of the State, Tribal, or local criminal justice agency involved, the duties of which shall include --

Specifically, the Sessions memorandum directs U.S. Attorneys to «weigh all relevant considerations, including federal law enforcement priorities set by the Attorney General, the seriousness of the crime, the deterrent effect of criminal prosecution, and the cumulative impact of particular crimes on the community.»

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Obstruction of justice designed to conceal any of the above - noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and / or law enforcement agencies.

However, it is mandatory for law enforcement agencies to continue their pursuit towards finding digital criminals, and cleaning the bitcoin market, as an effort of making the digital currency be used for its true purpose: decentralized global payments.

What's more, they increasingly put social media companies in a position that traditional news companies have long resisted — becoming an arm of law enforcement in criminal investigations.

However, due to the anonymous nature of the cryptocurrency, it's close to impossible for law enforcement to detect criminal - intended bitcoin transactions.

Law enforcement agencies are still getting used to this new crime and these new kinds of criminals.

The enforcement unit denies that it is reluctant to pursue criminal charges, but argues that it can be harder than agents think to prove willful violation of the law.

Law enforcement often follows the money flows, so these regulations are used to make sure that terrorists, drug dealers, and other types of criminals are not able to fund their activities behind closed doors.

Enforcement: Ensures strong and robust rules for the civil, criminal and border enforcement of IP rights, including appropriate remedies to combat trade in counterfeit and pirated goods in line with Canada's Combating Counterfeit Products Act; Contains border enforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with CaEnforcement: Ensures strong and robust rules for the civil, criminal and border enforcement of IP rights, including appropriate remedies to combat trade in counterfeit and pirated goods in line with Canada's Combating Counterfeit Products Act; Contains border enforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with Caenforcement of IP rights, including appropriate remedies to combat trade in counterfeit and pirated goods in line with Canada's Combating Counterfeit Products Act; Contains border enforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with Caenforcement measures so that border officers can detain suspected counterfeit or pirated goods in a manner consistent with Canadian law.

The deaths have led to criminal investigations by the Hollywood Police Department and Florida Department of Law Enforcement.

Today the Senate passed a bill that will lead to censorship of a broad range of speech and speakers while failing to help law enforcement prosecute criminal traffickers.

But can you imagine a bunch of «criminals» left to live and deal with each other, with no law enforcement to care or monitor their behaviour?

WARNING: ANY VIOLATION OF THESE POSTING RULES THAT INVOLVES CRIMINAL CONDUCT OF ANY KIND WILL BE REFERRED TO LAW ENFORCEMENT AUTHORITIES UPON NOTICE RECEIVED BY COMPANY.

I am trying to find out more of what we can do too, but since there is so much criminal activity involved in human trafficking, most of what can be done is reserved for law enforcement.

In fact, some law enforcement officials suggested to The New York Times that increased scrutiny of police departments have «made officers less aggressive and emboldened criminals.»

Our Hate Crime Action Plan is improving the response of law enforcement and criminal justice system to these horrendous attacks, including ensuring more victims have the confidence to come forward and report such incidents.»

Will law enforcement go after the criminal organization operating under the religious umbrella of Catholicism?

ACCC Chairman, Rod Sims has spoken at the Law Council of Australia's Business Law Section Competition and Consumer Committee Workshop, discussing the ACCC's compliance and enforcement mix, investment in the ACCC's criminal cartel unit and mergers.

The criminal process can take a very long time and if the victim refuses to cooperate with law enforcement and the DA, convictions are very difficult, especially against someone with Foster's resources, but that doesn't mean he should just be allowed to keep making millions off of football.

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.»

With the Olympics I had the opportunity to meet with some of the top law - enforcement leaders in our nation, right down to the beat cop, and all of them say the same thing to me, that cocaine is at the root of criminal problems in society and at the root of degrading society in our country.

This is sort of like saying thieves and rapists are being «singled out» by law enforcement authorities for criminal prosecution.

BTW, something like 90 percent of professional law enforcement in NYS is against it, and 50 out of the 62 some odd counties with their respective sheriffs came out, and opposed it... The only people that this benefits are the elitist, that live in gated communities, criminals, thugs, and sex offenders that like a disarmed public... Ohh, and maybe some welfare moms, that don't want their precious litter getting shot when the break into someones home..

Yet he limited all law enforcement officers to just 7 rounds in their magazines to be used when engaging an armed criminal that is using the full capacity of their weapons.

Last week, Cuomo announced he had signed an executive order directing state agencies — including law enforcement — not to ask about the immigration status of the individuals they serve, unless they are investigating criminal activist.

And the measure would have schools consult with state law enforcement officials at the Division of Criminal Justices to create a model curriculum focused on gang violence prevention.

«Having worked on DNA - related legislation for over 25 years, I see the use of «familial» DNA testing as the next significant step in assisting our law enforcement officials in solving these sickening crimes and getting these violent criminals off our streets,» Boyle said.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

Risa Sugarman, currently the deputy commissioner of the criminal investigations division for the Department of Taxation and Finance, has been nominated as the board's chief enforcement counsel, overseeing a new unit tasked with enforcing the state's election laws.

Aliverti, A. (2012) «Making People Criminal: the role of criminal law in immigration enforcement», Theoretical Criminology 16 (4): 41Criminal: the role of criminal law in immigration enforcement», Theoretical Criminology 16 (4): 41criminal law in immigration enforcement», Theoretical Criminology 16 (4): 417 - 434.

At 10:30 a.m., the Assembly will hold a public hearing to examine the need for reforms to the criminal justice system to ensure fairness, improve community / police relations and to protect the safety of law enforcement officers, Assembly Hearing Room 1923, 19th Floor, 250 Broadway, Manhattan.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

He says state law requires that any evidence of criminal activity by a Moreland Act Commission be forwarded to the state police and other law enforcement officials.

Thus, THE ADOPTION BY THE AUTHORITIES OF THE «TRNC» OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention»OF THE «TRNC» OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention»OF CIVIL, ADMINISTRATIVE OR CRIMINAL LAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention&raquLAW MEASURES, AND THEIR APPLICATION OR ENFORCEMENT WITHIN THAT TERRITORY, may be regarded as HAVING A LEGAL basis in domestic law for the purposes of the Convention&raqulaw for the purposes of the Convention»of the Convention».