Sentences with phrase «potential violations by»

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.

Not exact matches

Rigrodsky & Long, P.A. announces that it is investigating potential legal claims against the board of directors of Analogic Corporation («Analogic» or the «Company»)(NASDAQ GS: ALOG) regarding possible breaches of fiduciary duties and other violations of law related to the Company's entry into an agreement to be acquired by an affiliate of Altaris Capital Partners, LLC («Altaris») in a transaction valued at approximately $ 1.1 billion.

Enforcement advances investor confidence through vigorous, fair and effective enforcement of securities rules and laws, and by investigating potential violations.

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 laws.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the publiBy using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the publiby law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

The Rebels have been investigated by the NCAA for years for potential recruiting violations, going back to the coaching staff prior to Hugh Freeze.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

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.

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.

Rep. Kathleen Rice, a leading name to replace former New York Attorney General Eric Schneiderman, could be dogged in the coming months by a batch of potential campaign finance violations involving her old district attorney campaign account.

Rep. Kathleen Rice, D - N.Y., could see a campaign for the vacant New York attorney general post hindered by potential campaign finance violations.

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.

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.

However, Foye did not inform outside authorities about this potential violation of law — which is now under investigation by the U.S. Attorney in Newark, Paul Fishman.

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.

«It hardly bears repeating that the leak of a document alleging potential criminal violations by individuals specifically named raises serious legal and regulatory issues that should be fully investigated,» Laufer wrote.

JCOPE also has jurisdiction to investigate potential violations of law by legislators and legislative employees and, if violations are found, issue findings to the Legislative Ethics Commission, which will have jurisdiction to impose penalties.

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

«With ongoing federal investigations into potential ethics violations by several state lawmakers, this report highlights that there are many legal channels through which special interests exert their influence in Sacramento,» Kathay Feng, executive director of CA Common Cause, said in a press release.

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?

The meeting was organized by Senator Klein's office in the latest attempt to address and resolve outstanding resident concerns at the properties that range from reports of tenant harassment, potential violation of rent stabilization laws, massive construction projects impairing quality of life, lack of elevator service for the disabled, and no access to laundry facilities.

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.

However, when the ethics commission was formed in June, 2011, the accompanying announcement said JCOPE would indeed «have jurisdiction to investigate potential violations of law by legislators and legislative employees ``, and deliver its findings to the Legislative Ethics Commission.

Of course, for the deterrent effect of potential denunciation by ones colleagues to work against such massive violations of the scientists code of conduct, it is important that the denunciation should actually happen in those instances when, occasionally, the deterrent fails.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

The DFER report highlights the potential violation of law by SFER's failure to attribute its expenditures to Flores, even though money went to the same vendor and one of those being paid by SFER PAC continues to list their job title as a Flores Campaign Organizer in an online resume.

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;

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

The Guild has been working closely with the grassroots group Authors United — founded by Authors Guild Council Member Douglas Preston — which will be making another request to the Department of Justice to investigate Amazon for potential antitrust violations.

Yes, it was a perfect Richard Prince scenario: a work that was made under a potential copyright violation, the subject of a lawsuit, by a self - avowed «appropriation» artist.

* 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 1999.

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.

Mr Lehtman advises clients facing parallel investigations by both US and foreign authorities concerning financial reporting irregularities, potential violations of the Foreign Corrupt Practices Act, anti-money laundering regulations, and issues related to other legal and regulatory requirements.

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 ABA contacted Homeland Security in May with its concerns about the potential for violations of attorney - client privilege at the nation's borders in a letter written by then - ABA President Linda Klein.

Social media connections are considered by many to create an appearance of increased access, influence, or even impropriety — exposing judges to potential violation of their judicial duties.

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-...]

Of the justices, Stevens appeared most troubled by the facts, which in his view suggested potential due process violations.

Most recently, the SEC found that a company violated the whistleblower provisions by entering a separation agreement with a former employee of a subsidiary, who had raised concerns about potential Foreign Corrupt Practices Act (FCPA) violations, that prevented the employee from communicating with the SEC by threatening a substantial fine for violating non-disclosure terms.

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.

Comment: Several commenters urged that the request for determination by the Secretary under proposed § 160.204 (a) be limited to cases where an exception is absolutely necessary, and that in making such a determination, the Secretary should be required to make a determination that the benefits of granting an exception outweigh the potential harm and risk of disclosure in violation of the regulation.

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.

I would never have noticed, but for the title of The Indiana Lawyer's story as reported by Olvia Covington, «Social media create potential for ethical violations.»

Even as the Enron trials are ongoing, Mike Fox of Jottings by and Employer's Lawyer tips us off on the next potential business crime: immigration law violations.

The message of this series is clear: technology can greatly benefit our lives, but also creates the potential for unbridled violations of our privacy by governmental and corporate entities.

Potential employees with violations, accidents or points on their personal VT driving records, for instance, are more likely to cost them expenses by way of medical bills or repair costs.

If you have a complaint regarding a potential violation of a consumer protection law, a public commitment, or an industry code of conduct, you can contact the FCAC in writing at: Financial Consumer Agency of Canada Enterprise Building, 6th Floor 427 Laurier Avenue West Ottawa, Ontario K1R 1B9 The FCAC can also be contacted by telephone at 1-866-461-3222 (en français 1-866-461-2232) For more information about the FCAC, please visit www.fcac-acfc.gc.ca Please note: The FCAC does not become involved in matters of redress or compensation — all requests for redress from TD Insurance must follow the problem resolution process available in this site.