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 Weins
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 Weins
state 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