Sentences with phrase «over civil violations»

The Judicial Bureau has statewide jurisdiction over civil violations.

Not exact matches

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

In Guatemala in the mid-1990s, after a civil war that had lasted three decades, Catholic bishop Juan Gerardi mobilized the Catholic Church to conduct its own unofficial truth commission that uncovered over 14,000 human rights violations through a unique mode of investigation that supported victims pastorally.

Until Monday night, Eric Schneiderman was regarded as a model progressive in the #MeToo era — a powerful Democrat who, as New York's attorney general, sued Harvey Weinstein for civil and human rights violations over the movie mogul's alleged abuse of women.

Federal prosecutors plan to sue New York City over widespread civil rights violations in the handling of adolescent inmates at Rikers Island, making clear their dissatisfaction with the city's progress in reining in brutality by guards and improving conditions at the jail complex.

«His death was a Democratic coverup», said Jones, the lack on transparancy and the silence among black leaders in Westchester over the death of a black law enforcement officer gave a green light for the violations of human and civil rights of black men throughout Westchester County».

As attorney general, Mr. Schneiderman filed more than 100 legal or administrative actions against Republicans in Washington, sued the Weinstein Company over potential civil rights violations, and moved to change state law so that he could prosecute President Trump's aides even if he pardoned them.

The Justice Department slapped the city with a federal lawsuit in December over alleged civil - rights violations against teen inmates.

Over the past two years, investigations by the Center for Public Integrity and the U.S. Commission on Civil Rights have found that the EPA dismissed nine out of every ten complaints, and that the agency had never formally found a violation of the Civil Rights Act.

GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.

He has over 32 years of experience as a litigation attorney in the State of Connecticut, with an established practice for over 27 years in the City of Hartford, handling matters involving personal injury, automobile accidents, medical malpractice, wrongful death, workers» compensation, employment discrimination, wrongful termination, civil rights violations, social security disability, criminal law, contract disputes, divorce and family law.

In the U.S., for example, absent a court order, handing over customer information to a civil litigant is a criminal violation of the Stored Communications Protection Act, 18 U.S.C. 2072 (a)(1), which holds that anyone «providing an electronic communication service to the public shall not knowingly divulge to any person or entity the contents of a communication while in electronic storage by that service.»

The ATS, a single sentence within the Judiciary Act of 1789, provides United States federal courts with original jurisdiction over «any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.»

The primary purpose of pretrial detention prior to a deportation is essentially the same as pretrial detention prior to a criminal case that could result in incarceration: to avoid having to go out and arrest the person all over again for the violation of law (civil or criminal as the case may be) of which they are accused.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Florida speeding tickets are not always as they appear, but if you were cited with a regular civil traffic violation such as speeding (less than 30 mph over the limit), you can elect traffic school to keep the points off of your driving record.

Whether you are exploring the wonders of the Blue Ridge Mountains, visiting the hallowed Civil War battlefields around Richmond or just heading to work, every extra mile you drive increases your risk of getting into an accident, getting pulled over by the cops or racking up a moving violation.

With over 15 years experience in South Florida, we have proven success with both criminal and civil traffic violations.