Sentences with phrase «potential violations»

Although there is evidence of potential violations of the statutes regarding the handling of classified information, our judgment is that no reasonable prosecutor would bring such a case.

Red flags for potential violations An ounce of prevention is often worth a pound of cure in correcting fair housing violations among your staff and salespeople.

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

If you are concerned about potential violation of your privacy rights, please advise us of your concerns and we will strive to resolve them as soon as practically possible.

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

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.

It points out that the new machine learning models can quickly look through the «massive amounts of incoming app submissions» and then flag potential violations.

Responsible for reviewing trading activities to detect potential violations of the [company name] exchange rules and federal securities laws.

Join us for an interactive discussion on how a proactive approach, including technology assisted review, active learning and other analytics tools, can detect potential violations early on.

With the growth of background screening as a routine tactic for risk management, more and more employers are vulnerable to class action lawsuits, even when potential violations are minor and unintended.

That could include other potential violations of rules as well.

Legal - specific credit card processors ensure compliance with ethics rules for lawyers when it comes to accepting credit card payments, so you never have to worry about potential violations.

But if she does, potential violations of federal campaign finance rules could hamper her candidacy.

A student loan «debt relief» industry has sprung up in response to the demand for student loan borrower assistance and this report documents multiple problems as well as potential violations of consumer federal and state laws.

Notably, however, the Commission acknowledged that these agreements «did not... prohibit former employees from communicating directly with the Commission or any other governmental agency regarding potential violations of law.»

«Local officials should follow through with law enforcement and report potential violations so that appropriate actions can be taken to protect the public and keep our roadways safe.»

DEC «is continuing to investigate potential violations at this site,» spokesman Sean Mahar said in a statement.

And Google's submission to the FTC contained «not a whiff of noncompliance» - even though during that same period Google faced charges in court and throughout the federal government that it snooped on consumers» internet traffic and scanned users» emails in potential violation of federal wiretapping law.

Of Gjonaj's four opponents in the Democratic primary, John Doyle has been his most vociferous critic and lodged objections with the CFB over potential violations regarding mass mailers and government - sponsored communications.

According to a report published by Mint, the Enforcement Directorate is on the lookout for potential violations by the cryptocurrency investors and exchanges of foreign exchange rules in the aftermath of a survey conducted by the Income Tax department of India.

«What we offer,» says Murphy, «is a new set of glasses that will let us see potential violations an order of magnitude smaller than currently accessible.»

Properties with potential violations scare most buyers away and can be bought at major discounts.

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.

Representation of audit committee of a publicly traded company in a corporate investigation involving potential violations of federal securities laws regarding insider trading

Now, Giuliani is trying to get the stories in sync, but this still leaves several potential violations,» Noble said.

Farrell wrote in the letter to the FEC, dated Wednesday, that it «appears that the following potential violations of federal election laws may have occurred: Mr. Greenberg is not paying fair market value for his campaign office's rent and has failed to report this as an in - kind contribution, nor has he reported payment for his office rent as an obligation of the [campaign] committee.»

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.

Nassau has had a similar law since 2007, but officials this year bolstered the powers of the body that reviews potential violations, the county board of ethics.

OK, say, you've conducted a self - inspection and corrected potential violations.

To address the issues of ineffectiveness of conventions UN has proposed some «norms» to protect human rights from potential violations of TNCs.

What we see with Wegman, the report, the publications, and the doctoral theses, are without a doubt potential violations of the standards of academic scholarship sufficient to warrant allegations of research misconduct.

They found potential violations of noise regulations.

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.

We routinely conduct internal investigations for global corporations and financial institutions that have discovered potential violations of laws relating to:

Chicago - based Presence Health System («Presence Health») agreed to settle potential violations of the HIPAA Breach Notification Rule by paying $ 475,000.00 and implementing a Corrective Action Plan.

[35] The agreements are available to corporations accused of corruption, money laundering, or receipt of stolen property, and are intended to encourage companies voluntarily to disclose potential violations and to cooperate with authorities in their investigations.

Plaintiff counsel should further consider potential violations of privacy under the California Constitution to establish standing, particularly if a defendant continued to engage in robocalls after being instructed to stop.

Associations adopting this Citation Policy model must also adopt a «Citation Schedule» of potential violations covered, and must specify the fines that apply to those violations.

Laws are intertwined into a web of potential violations especially in finance.

CIDs are an enforcement tool used by the CFPB to gather facts during an investigation to pursue potential violations of consumer protection laws.

Several companies for potential violations of state - mandated wages and benefits in public works contracts

The SEC said it's looking into potential violations of federal securities laws related to Iconix's financial reporting.

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.

It can also investigate potential violations by legislators, but any determination of guilt would be made by the Legislative Ethics Commission, a separate entity that is controlled by legislative leaders.