Sentences with phrase «possible violations»

They have already started collecting information about possible violations.

The fraud included possible violations of state and federal recording laws and tax laws, as well as the possible use of a false state identification card.

The camera contractor is accused of reviewing footage to find possible violations, and then sending out tickets, which by law should be a task for law enforcement.

Provided counsel and conducted internal audits of employee relation issues to identify possible violations and made recommendations of appropriate actions to resolve issues.

The fraud included possible violations of state and federal recording laws and tax laws, as well as the use of a false state identification card.

But Cohen's office, home and hotel room were raided by the FBI on April 9, and the investigators reportedly seized documents relating to the Daniels payoff, indicating that Cohen is under investigation for possible violations of law related to that payment.

Photo Credit: The Suffolk Democratic Committee returned a $ 100,000 union campaign contribution from The New York State United Teachers during the 2014 election because the union sought to steer the money to Democratic State Senate candidate Adrienne Esposito in possible violation of state election law, according to documents and Suffolk Democratic officials.

The Ministry of Communications and Information Technology says in a statement Friday it has asked the National Police to investigate possible violations of Indonesia's privacy law a day after Facebook announced that personal data of more than 1 million Indonesians might have been exposed by political consultant Cambridge Analytica.

Rep. George Miller, D - Calif., has asked Attorney General John Ashcroft to investigate alleged fraud and other possible violations of federal law by a nonprofit Utah corporation that is affiliated with 11 private boarding schools for troubled youths that are located outside the United States.

He said health inspectors would check on possible violations during their regular rounds of restaurants and would not conduct undercover stings.

After the latest turn in the ongoing Cambridge Analytica user data scandal, Indonesia's Ministry of Communications and Information Technology said Friday it would investigate Facebook over possible violations of Indonesian privacy law.

In a letter dated Monday to Bart Schwartz, the investigator hired by the Executive Chamber to probe possible violations in upstate development contracts and grants, Beck's attorney Richard Pert addressed subsequent interactions between Beck and Howe.

Nothing in this section shall be construed to mean that Animal Control has sole authority to enforce this section if a complainant wishes to seek recourse under this section in an appropriate court of law, or to prevent Animal Control from conducting its own investigation regarding possible violations of this section.

«On May 24 2011, Fifa executive committee member and Concacaf general secretary Chuck Blazer reported to Fifa secretary general Jerome Valcke possible violations of the Fifa code of ethics allegedly committed by officials,» a Fifa statement read.

However, the JO «let's show them what we can cook compared to what they are cooking» reasoning is flawed on more levels than just possible violation of student food sales rules.

At a park board meeting last week, some residents called for Hurtado to resign and on Monday commissioner Janet Silosky called for a special meeting to discuss possible violations of board policy by a commissioner.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

The Campaign Finance Board has been looking into possible violations by Mayor de Blasio's 2013 campaign committee for coordinating operations with powerful Local 1199 SEIU — his most important supporter.

McCahan said that deletion of references allowing animal control officers to go on private property to investigate possible violations weakened the law.

The above, and other documents, provided sufficient evidence and information for Animal Folks to write a formal complaint against this breeder and suspect possible violation of multiple Minnesota laws, including Chapter 343 (Prevention of Cruelty to Animals), Chapter 346.39 (Pet and Companion Animal Welfare Act - Dog and Cat Standards), Chapter 325F.791 (Consumer Protection - Pet Lemon Law), etc..

The site also provides contact information and instructions for filing complaints with the Justice Department and other federal agencies that investigate and prosecute possible violations of these laws..

The most unpleasant fact was that he was fired, as he saw it for doing his job in uncovering possible violation of the Foreign Corrupt Practices Act.

Represented the special committee of the board of directors of a publicly held company under investigation for possible violations of antitrust laws.

The Justice Department says there is no allegation in the suit that Coinbase has engaged in any wrongdoing, but that the IRS is using the John Doe summonses to get records about possible violations of internal revenue laws by individuals whose identities are not known.

The university is expected to be charged with a «failure to monitor» for part of its athletics program, according to sources, who told NJ Advance Media other possible violations include allegations of wrongdoing with regards to football recruits and the program's recruiting host / hostess program as well as what's been described by sources as «inconsistencies» in the administration of the athletic department's drug testing procedures and policies.

Mr. de Blasio told reporters last month that he had been questioned in connection with the state inquiry, which is focused on possible violations of election law during the mayor's unsuccessful effort to help Democrats retake control of the State Senate in 2014.

Rome, Italy (CNN)- Italian authorities are investigating the Vatican Bank over possible violations of money laundering regulations, the Bank of Italy told CNN Tuesday.

Last year, Facebook disclosed that it had inadvertently accepted thousands of advertisements that were placed by a Russian disinformation operation — in possible violation of laws that restrict foreign involvement in U.S. elections.

UEFA has opened its own case into possible violation of financial fair play with a verdict expected before the end of the season.

Bharara said the federal investigation of Silver began in June 2013 — before a state panel known as the Moreland Commission was formed by Gov. Andrew M. Cuomo to probe possible violations of state election laws.

Conducted internal investigation for healthcare company regarding possible violations of the Computer Fraud and Abuse Act.

A joint investigation by The New York Times and the UK's Observer newspaper found possible violations of Facebook policies by Cambridge Analytica, one of the Trump campaign's data firms.

Given case studies, fact scenarios or similar interactive learning methods, identify possible violations of the Code of Ethics, specifically related to the commonly cited Articles.

The Pipeline and Hazardous Materials Safety Administration (PHMSA) today proposed civil penalties totaling $ 183,800 and issued a Notice of Probable Violation and a Proposed Compliance Order to Kinder Morgan - Wink Pipeline, LP for possible violations of Federal pipeline safety regulations discovered during an integrated inspection of the operator's Wink pipeline system in Texas.

Patricia Tang, the Washington hotel's director of sales and marketing — who said she was responsible for social media — did not directly answer a questions about the possible violation.

Possible violation.

By the summer of 2014, prosecutors in 12 districts around the country were looking into possible violations of the Controlled Substances Act at McKesson distribution centers.

Canada's ambassador to the United States, David MacNaughton, warned that a positive finding of material harm to Boeing by the ITC could represent a possible violation of World Trade Organization agreements and prompt a more formal complaint with the global trade group.

In 2008, Avon disclosed that Jung had received a whistleblower letter with allegations of possible violations of the Foreign Corrupt Practices Act (FCPA) in China.