Sentences with phrase «on potential violations»

The Missouri review focuses on potential violations of the state's consumer protection laws, and noncompliance with such demands can lead to misdemeanor charges in Missouri, although Facebook could fight the request in court.

Rich's practice entails conducting internal investigations with a focus on potential violations of the Foreign Corrupt Practices Act (FCPA).

For one thing, zero tolerance has no monopoly on potential violations of the civil rights laws.

It seems during that time she was going I do not practice US immigration law so I am simply going to quote the article on the potential violation:

Not exact matches

She alludes to «security w / in the firm creating files on women, to potential violations of revenge porn laws, to threats.»

«But, because the business is so highly regulated on a state level and the threat of federal as well as state prosecution for violation remains, potential investors will want to take a long, hard look at the operations and the people involved in any investment opportunity.»

«We get millions of reports every week of potential violations,» Monika Bickert, Facebook's vice president of global policy management, said during a discussion at The Heritage Foundation, a conservative think tank, in Washington on Tuesday.

This time, the focus is more narrowly on ensuring that people not be forced to agree to potential arbitration as a condition of their employment and that employers be prohibited from «threatening, retaliating or discriminating against, or terminating any applicant for employment or prospective employment or any employee because of the refusal to consent to the waiver of any right, forum, or procedure for a violation of specific statutes governing employment.»

Even disclosures about potential violations of gaming license and concession rules in Las Vegas, Massachusetts, and Macau are more focused on things like illegal gambling, money laundering, and debt collection rather than sexual misconduct.

On Monday, the FBI raided Cohen's New York offices, raising the specter that prosecutors are looking into a potential campaign - finance violation or other issues unrelated to the ongoing Russia investigation.

On January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection lawOn January 22, 2015, JPMC settled claims by the Consumer Financial Protection Bureau and the Maryland Attorney General alleging that JPMC steered customers to a now - defunct Maryland title company in exchange for undisclosed kickbacks and data on potential customers in violation of federal consumer protection lawon potential customers in violation of federal consumer protection laws.

On November 21, Yahoo! Sports confirmed reports out of Memphis that the NCAA was indeed looking into potential violations at Auburn.

Jordan Spieth says there was no post-round discussion with officials about any potential violation on the seventh hole ruling.

FIFA told Mirror Sport yesterday: «We can confirm, that disciplinary proceedings were initiated against the player Diafra Sakho and the club West Ham United for a potential violation of the FIFA Regulations on the Status and Transfer of Players.»

In an effort to avoid even the slightest appearance of impropriety, on April 25, 2016, the Park District informed the Library District that we deemed any contract, intergovernmental agreement or joint position statement with the Library District prior to referendum as potential violations of the Illinois Election Code and as such could not agree to any at that time.

This scenario is even more troubling from a food safety perspective: In addition to potential hygiene violations in Chinese slaughtering and processing plants, chickens raised on China's polluted soil, air and water could well be adversely affected by that nation's severe environmental degradation.

«Instead of apologizing to his constituents for coming under a House Ethics investigation for potential insider trading and abuse of office violations, Collins has spent his time in Washington — when he's not voting to cut healthcare coverage and raise taxes for millions of New Yorkers — bragging to anyone who will listen about how much money he's made for himself and other members of Congress on this insider deal.

Testimony during the trial also unearthed the issue of potential violations of state law by Percoco, given evidence of his presence at and likely work in government office space while working on Cuomo's re-election campaign — a bright line that is supposed to be avoided.

It is simply not credible that Mr. Agata, who was Governor Cuomo's lawyer and represented him on ethics issues, can objectively investigate potential ethical violations by the governor or his political enemies.

The city's Commission on Human Rights can investigate potential violations and levy fines.

Under the Kavanagh / Squadron bill, the factors applicable to all license applications would include the number, type, and proximity of other licenses in the area; whether the applicant has necessary permits; the potential effect of the license on traffic and parking; noise levels; any history of liquor violations or criminal activity at the premises; any history of building and fire violations at facilities operated or owned by the applicant; and any formal communications about the application from the municipality or community board.

During intense questioning by the commissioners, Board of Elections officials admitted that they failed to follow up on hundreds of complaints and potential election law violations over the past several years.

State Democratic Party Executive Director Charlie King's latest hit on GOP gubernatorial candidate Rick Lazio comes in the form of a call to the state Board of Elections to investigate the former congressman's «ongoing relationship» with JPMorgan Chase for potential campaign finance violations.

With potential campaign finance law violations under scrutiny, one person said, the Cohen investigation was assigned to career prosecutors in the office's elite public corruption unit, which has a track record of convicting politicians on both sides of the aisle.

And according to the Daily News, he now has «extensive evidence of potential violations» of the state nonprofit laws on behalf of the company and «a number of its officers, including Espada.»

Jim Walden, a former federal prosecutor and a partner at Walden Macht & Haran in Manhattan, said it would be «difficult to imagine that prosecutors are not already looking closely at the lulus,» citing potential violations of statutes covering larceny, false records or official misconduct on the state level, or fraud or racketeering on the federal level.

Cuomo said rapes become difficult to rule on since other students do not want to admit to being at the party, a potential admission of a campus policy violation.

Schneiderman in a statement said the review will focus on Mylan Pharmaceuticals Inc.'s decision to hike the cost of the the EpiPen, which generally sold for under $ 100 to nearly $ 600 as a potential violation of anti-competitive business laws.

JCOPE announced the hiring of Seth Agata, 57, on Tuesday for the top staff post at the watchdog entity, which polices the lobbying industry and investigates potential violations of public officers law.

Officials at The Advance Group wouldn't comment on the outfit's role in the potential violations.

Government reformers say with a burgeoning scandal involving potential violations of campaign limits in Democratic Senate races in 2014, and the scheduled sentencing of the two former leaders of the legislature in early May, it's time to focus on ethics fixes.

Essentially, their misgivings are two-fold: they suspect potential campaign finance violations and they disagree with certain fundraising practices on ethical grounds.

When will the Cuomo administration concede that this demands an outside investigation, not one by the same state government that operates these prisons and stands to be on the hook for possible civil rights violations and potential damages?

If his decision is right, he moves on to the next level, where another scenario awaits to test his skills in identifying potential violations of the statute.

In essence, to make compliance training more relatable to your audience, do not focus on theoretically listing out the various potential wrong - doings; instead, train the learner to assess a situation and make their own judgment about possible compliance violations.

Although even the plaintiffs conceded that the ESA has a secular purpose and that parents may expend all of their ESA funds on secular education, they contended that the potential that parents might use ESA funds to pay tuition at a religious school or purchase religious homeschool materials was a violation of the Blaine Amendment.

The Greater Hartford Branch of the NAACP has called for a halt on all school closings, citing the potential for civil rights violations.

D. Obtaining, within sixty days after entry of this Final Judgment and on each anniversary of the entry of this Final Judgment, from each person identified in Sections VII.A and VII.B of this Final Judgment, and thereafter maintaining, a certification that each such person (a) has read, understands, and agrees to abide by the terms of this Final Judgment; and (b) is not aware of any violation of this Final Judgment or the antitrust laws or has reported any potential violation to the Antitrust Compliance Officer;

However, New Era provides education for all clients on the Fair Debt Collection Practices Act to identify any potential violations.

Plus, the attorney will examine your loan documents for potential Truth in Lending Act (TILA) or Real Estate Settlement Procedures Act (RESPA) violations and there wasn't fraud involved on behalf of the lender or broker that originated your loan.

After recent disclosures about potential Federal Trade Commission (FTC) violations within the Counter-Strike: Global Offensive (CS: GO) community, Valve has come out with a statement about the matter, dismissing their involvement in the gambling sites as well as putting those sites on notice that their usage of the Steam API is against terms and conditions.

to churn out papers without so much as putting my name as an author on the paper, and even if it's possible to sort out any potential ethics violation and get myself credit I'm now long past due for getting tenure and SOL.

* On February 15, 2000, a Special Prosecutor from the Milwaukee County District Attorneyís office summarized his investigation regarding potential violations of Wisconsin Ethics Laws, among others, by FPL Energy and Town officials based on a citizen complaint filed in December 199On February 15, 2000, a Special Prosecutor from the Milwaukee County District Attorneyís office summarized his investigation regarding potential violations of Wisconsin Ethics Laws, among others, by FPL Energy and Town officials based on a citizen complaint filed in December 199on a citizen complaint filed in December 1999.

The health law attorneys at Todd & Weld LLP regularly counsel and defend medical professionals, companies, and institutions in a wide range of proceedings, and proactively advise them on regulatory compliance to circumvent potential violations.

The continued focus on enforcing the Foreign Corrupt Practices Act on conduct by affiliated entities of US corporations impacts our investigations work, as we know that ethics issues that arise need to be viewed not just as potential violations of local law and not just as local employment - or labor - issues, but need to be reviewed and addressed with the scrutiny applicable in the US under our corporate ethics standard.

The following press release was issued jointly by the Canadian Civil Liberties Association, the John Howard Society of Ontario, the Ontario Association of Chiefs of Police, and the Ontario Nonprofit Network: FOR IMMEDIATE RELEASE New law on police record checks tackles inconsistent use and guards against potential human rights violations Toronto, Ontario: Good news for Ontario workers, -LSB-...]

This has the potential to increase the availability of appropriate adjudication of discrimination issues, as well as eliminate the difficulties of relying on punitive damages to address human rights violations in court.

Our team is committed to helping organizations understand and satisfy their accommodation obligations on a proactive basis, before non-compliance results in potential damages and penalties for violations of federal or provincial legislation.

On February 1, it was announced that Fresenius Medical Care North America (Fresenius) had agreed to pay $ 3.5 million and enter into a comprehensive corrective action plan for potential violations of the Health Insurance Portability and Accountability Act (HIPAA).

The ECtHR narrowly rejected the application on the facts, but affirmed the principle that, while Convention institutions were not normally concerned with potential, as opposed to actual, violations of Convention rights, such rights were engaged where there was a real risk of torture or inhuman or degrading treatment in the requesting country.