Sentences with phrase «of federal and state laws»

A growing number of federal and state laws make it imperative that you adhere to a disclosed policy on how you gather customer information and what you do with it.

Knowledge of Federal and State laws as they pertain to employment.

Birmingham Police Department, Birmingham • AL 2000 — 2005 Narcotics Detective Accountable for planning, directing team members, and independently conducting investigations, including highly sensitive investigations, of alleged or suspected violations of Federal and State laws relative to the illegal sale, possession, manufacture, and distribution of narcotics.

Knowledge of federal and state laws governing the release of information concerning juveniles

«If the Courts were really concerned about the rights of job applicants, then they should have made an effort to understand how hiring works and all of the Federal and state laws that already protect consumers»

The 90 minute webinar will review the application of federal and state laws to both pre-employment screening and the re-investigation of current employees, and Rosen will help participants examine their background screening processes against state and federal laws and regulations to ensure legal compliance.

Remain abreast of all federal and state laws, and ordinances.

Given the complexity of federal and state laws that regulate background screening, you need to be very careful in threading the legal needle.

Employment Screening Resources ® (ESR) Legislative & Compliance Center helps employers comply with the multitude of federal and state laws and regulations governing background checks.

She has also advised clients on a spectrum of federal and state laws, including Section 5 of the Federal Trade Commission Act, the Children's Online Privacy Protection Act (COPPA), California Online Privacy Protection Act (CalOPPA), the Fair Credit Reporting Act (FCRA), Gramm - Leach - Bliley Act (GLBA), state data breach notification laws, and others.

We have extensive experience conducting high - stakes internal corporate investigations of alleged employee and management misconduct and potential violations of federal and state laws, as well as advising corporations and their boards in responding to law enforcement and regulatory inquiries.

She has also advised clients subject to regulatory investigations and litigation involving a spectrum of federal and state laws, including under Section 5 of the Federal Trade Commission Act, the Children's Online Privacy Protection Act (COPPA), the Fair Credit Reporting Act (FCRA), the Family Educational Rights and Privacy Act (FERPA), Gramm - Leach - Bliley Act (GLBA), state data breach notification laws, California Online Privacy Protection Act (CalOPPA) and others.

We have an extensive understanding of the federal and state laws that protect intellectual property, including federal patent, copyright, and trademark statutes, and laws governing unfair competition and trade secrets.

The women allege violations of federal and state laws, including Title VII of the Civil Rights Act of 1964 and the California Fair Employment and Housing Act.»

From compliance of federal and state laws to building timber harvest plans that minimize environmental impact, private forest landowners are taking the necessary steps in their everyday practices to be stewards for the water, soil, and wildlife of working forests.

Industry activity is subject to a number of federal and state laws, including the Safe Drinking Water Act, the Clean Water Act, the Clean Air Act and the National Environmental Policy Act.

Regulatory Information There are a number of Federal and State laws and regulations that protect Channel Islands National Park and the people who visit here.

It is a violation of federal and state laws to harass, disturb, touch or feed marine mammals.

Those thousands are largely the direct result of federal and state laws that privilege married people.

has investigated the allegations associated with Capital Prep Steve Perry and the potential violations of federal and state laws and Hartford regulations and policies at Capital Prep, readers have become accustomed to the constant comments and attacks from Steve Perry or one or more of his supporters.

Special education students are entitled to «free and appropriate educational services in the least restrictive environment» and a complex web of federal and state laws largely mandate the services that districts must provide to these students, often without consideration of the costs involved.

«A myriad of federal and state laws exist which, when combined, offer parents greater opportunities to become more actively involved in helping their children pursue the American Dream via education,» she said.

Through reflections on history, students can critically explore ethical topics including the factors that led to social inequalities and the outcomes of federal and state laws.

The damage done to significant number of Bridgeport's special education students and the violation of federal and state laws that are in place to ensure special education students get the services they need and deserve, is a direct result of Paul Vallas» policy of arrogance and deceit.

A number of federal and state laws require mobile apps to have privacy policies, such as the Children's Online Privacy Protection Act (COPPA) for mobile apps directed at children that collect personally identifiable information.

If homosexuals in Colorado were unfairly burdened by Amendment 2, then we are all unfairly burdened by the very existence of federal and state law.

In his statement, Torlakson said, «Based on a thorough examination of federal and state law, California made a good - faith effort to seek relief from requirements that even federal officials have acknowledged time and again are deeply flawed.»

Fordham charter schools have full autonomy within the bounds of federal and state law.

Hedge fund investors do not receive all of the federal and state law protections that commonly apply to most mutual funds.

«While there is no drug effect from the Cannabis flower essential oil, we understand the efforts of federal and state law enforcement authorities to stop the marketing and sale of these products that prominently associate with marijuana and are not exempted from the CSA,» says David Bronner, Chair of the Food and Oil Committee of the HIA.

The facility's history of violations of both federal and state law can show this pattern.

A review of Federal and State law s that impose individual liability.

John also has extensive first - chair trial experience defending individuals facing significant criminal exposure from alleged violations of federal and state law.

This area of federal and state law is designed to limit an employer's financial risk by limiting how much you can be awarded to use for your recovery.

We have litigated Sherman Act claims, patent misuse, and many other varieties of federal and state law claims raising cross-disciplinary issues.

He has litigated a broad range of issues, including Federal preemption; electrocution injuries; failure to warn and design defect; the admissibility of economic testimony; price - fixing and essential facilities; groundwater contamination; primary and exclusive administrative jurisdiction; alleged asbestos exposure; the extraterritorial application of Federal and state law, and the certification and decertification of consumer class actions.

Pursued in the U.S. District Court in Florida, the suit alleges Tezos founders Arthur and Kathleen Breitman deceptively sold unregistered securities in violation of both federal and state law when they raised $ 232 million in an initial coin offering (ICO) in July.

What they want to avoid happening is being in the situation the founders of the Tezos tech project are in with a class - action lawsuit against them filed by US regulators that alleges they deceptively sold unregistered securities in violation of both federal and state law after their record - breaking USD 232m ICO in July, 2017.

Employers need to be mindful of both federal and state law as well as ensuring they are receiving accurate information from their 3rd party vendors.

The Scotts sued, claiming that their credit reports had been obtained under false pretenses, in violation of federal and state law, and for failure to provide adequate notice under New York law.

The maximum sale price of homes eligible for SONYMA financed mortgage loans is subject to the requirements of federal and state law.

Not exact matches

The reversal of the Cole Memo, written by then - Deputy Attorney General James M. Cole in 2013 means that there will be more confusion about the legality of growing, selling, and using the drug in places where state and local laws clash with the federal government.

These civil rights abuses show the potential costs of state and local law enforcement assistance in federal immigration enforcement efforts.

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The state of Florida passed a separate, and more strident, physician gag rule (known as the «Docs vs. Glocks» law) in 2011 — but a federal appeals court overturned that this past February.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

These regulations are handed down from several federal agencies, including the Occupational Safety and Health Administration (OSHA) and the Environmental Protection Agency (EPA), and various state agencies, which implement laws in the realms of worker's compensation, employee protection, and other areas.

She plans to revisit the idea once in office, with an eye to addressing some of the failings of the current law, which allows for private insurers to vie for customers on federal and state - run health insurance exchanges.

Touching on local, state and federal laws, it takes the guessing game out of what is and is not legal on social media for employees of businesses.

The Arbitrator (i) shall apply internal laws of the State of New York consistent with the Federal Arbitration Act and applicable statutes of limitations, or, to the extent (if any) that federal law prevails, shall apply the law of the U.S., irrespective of any conflict of law principles; (ii) shall entertain any motion to dismiss, motion to strike, motion for judgment on the pleadings, motion for complete or partial summary judgment, motion for summary adjudication, or any other dispositive motion consistent with New York or federal rules of procedure, as applicable; (iii) shall honor claims of privilege recognized at law; and (iv) shall have authority to award any form of legal or equitable Federal Arbitration Act and applicable statutes of limitations, or, to the extent (if any) that federal law prevails, shall apply the law of the U.S., irrespective of any conflict of law principles; (ii) shall entertain any motion to dismiss, motion to strike, motion for judgment on the pleadings, motion for complete or partial summary judgment, motion for summary adjudication, or any other dispositive motion consistent with New York or federal rules of procedure, as applicable; (iii) shall honor claims of privilege recognized at law; and (iv) shall have authority to award any form of legal or equitable federal law prevails, shall apply the law of the U.S., irrespective of any conflict of law principles; (ii) shall entertain any motion to dismiss, motion to strike, motion for judgment on the pleadings, motion for complete or partial summary judgment, motion for summary adjudication, or any other dispositive motion consistent with New York or federal rules of procedure, as applicable; (iii) shall honor claims of privilege recognized at law; and (iv) shall have authority to award any form of legal or equitable federal rules of procedure, as applicable; (iii) shall honor claims of privilege recognized at law; and (iv) shall have authority to award any form of legal or equitable relief;