Sentences with phrase «potential violation of state laws»

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.

Not exact matches

A state supreme court justice in Albany has ruled that the Senate Republicans must comply with subpoenas issued by the state Board of Elections chief enforcement counsel looking deeply into potential violations of state election law.

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.»

Seeking to further muddy the waters in the wake of his candidate's dirty e-mail scandal, Caputo just dashed off a letter to state Inspector General Joseph Fisch demanding an investigation into the potential violation of the Public Officers Law by AG Andrew Cuomo aide Joe Percoco.

The state Board of Elections will refer three campaign committees found to be in violation of campaign finance laws to local prosecutors for potential prosecution for receiving donations for more than the legal contribution limit.

The report states that state budget Director Bob Megna sent a letter to the chair of Racing and Wagering, John Sabini, asking him to look into potential violations of the state's gaming law.

State Attorney General Eric Schneiderman's office has subpoenaed the Weinstein Company as it probes any potential violations of state civil rights law or New York City human rights law in the wake of sexual harassment and assault allegations against former executive Harvey WeinsState Attorney General Eric Schneiderman's office has subpoenaed the Weinstein Company as it probes any potential violations of state civil rights law or New York City human rights law in the wake of sexual harassment and assault allegations against former executive Harvey Weinsstate civil rights law or New York City human rights law in the wake of sexual harassment and assault allegations against former executive Harvey Weinstein.

Any potential violations of federal or state criminal laws will be referred to the appropriate prosecutor for further action.

The commission investigates potential violations of state ethics laws by state employees and elected officials.

DFS, an executive regulatory agency created at Cuomo's suggestion through the 2011 merger of the old state Insurance and Banking departments, is currently required to refer potential violations of the laws covering those sectors to the attorney general, an appropriate agency or district attorney.

Back in the spring, he crunched numbers from the New York State Board of Elections and found that there were more than 100,000 potential campaign finance law violations by candidates over a two - year period.

Doug Boucher, who directs the Union of Concerned Scientists» Tropical Forest and Climate Initiative, said one potential deal in the works would see Brazil vowing to ensure strong enforcement of the Forest Code and possibly providing some certification that any beef exported to the United States was not done in violation of forest protection laws.

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.

Numerous potential legal violations of consumer protection laws, including the federal Credit Repair Organizations Act (CROA), Federal Trade Commission (FTC) Telemarketing Sales Rule, state debt settlement and debt management laws, and unauthorized practice of law provisions.

The Court of Justice held that features of the agreement that enabled access to the European Court of Human Rights with regard to potential violations of the ECHR by Member States or EU institutions would curtail the Court of Justice's ability to fulfil its role of ensuring the consistent interpretation and application of EU law.

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.

Specifically, in the final rule, we define law enforcement official as an official of any agency or authority of the United States, a state, a territory, a political subdivision of a state or territory, or an Indian tribe, who is empowered by law to: (1) Investigate or conduct an inquiry into a potential violation of law; or (2) prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

If you have any potential violations in your recent past, such as failing to stop and render aid (a law that exists in every state, but differs in the finer details from area to area), then it may be worth looking into ways that you can rectify your record in the eyes of Texas so as to ensure that you don't lose your license when you least expect it.

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.

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made