Sentences with phrase «pursue civil enforcement actions»
The FCPA includes substantial criminal penalties for both businesses and individuals found to have made prohibited payments, and also gives both the Department of Justice and the Securities and Exchange Commission the authority to pursue civil enforcement actions.
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With law enforcement officials aggressively pursuing gang members on Long Island after a recent spate of homicides by the transnational gang MS - 13, the American Civil Liberties Union said in a class - action lawsuit on Friday that federal authorities had gone too far.
Where necessary, the Office pursues enforcement action, which may be in the nature of warning letters or more formal action, such as consent orders or administrative litigation to impose cease and desist provisions and civil penalties.
«This is a complex and far reaching investigation for my office and any criminal or civil enforcement actions arising from it will be pursued vigorously,» said Elizabeth Denham, the U.K. information commissioner.
Denham said: «This is a complex and far - reaching investigation for my office, and any criminal or civil enforcement actions arising from it will be pursued vigorously»
«This is a complex and far - reaching investigation for my office and any criminal or civil enforcement actions arising from it will be pursued vigorously.»
The watchdog will pursue criminal and civil enforcement actions arising from the results of the investigation, she added.