Sentences with phrase «reviews potential violations»

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.

Not exact matches

«We also want to be clear that today when developers create apps that ask for certain information from people, we conduct a robust review to identify potential policy violations and to assess whether the app has a legitimate use for the data, Facebook said.

This first article reviews the nuances and potential pitfalls of the pay to play rule, the current priorities of the SEC's enforcement program and the role of technology in detecting violations.

When the enforcement staff receives information regarding potential violations, we thoroughly review that information to determine what happened.»

«Today when developers create apps that ask for certain information from people, we conduct a robust review to identify potential policy violations and to assess whether the app has a legitimate use for the data,» Facebook said.

Schneiderman in a statement said the review will focus on Mylan Pharmaceuticals Inc.'s decision to hike the cost of the the EpiPen, which generally sold for under $ 100 to nearly $ 600 as a potential violation of anti-competitive business laws.

Four major consumer groups that reviewed the offers at CreditCards.com's request call them «questionable», «misleading» and potential violations of federal credit card laws.

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.

You can compile information which can include the following: a review of the lease provisions; violations of the rental agreement; the amount of unpaid rent; the number of days that the tenant has stayed in the rental property beyond the end of the lease; receipts regarding clean - up costs of the rental property; the amount of damage to the rental property; a list of photographs of the damages; estimates concerning the repair of the damages; a list of witnesses who have knowledge of an incident that is cause for eviction; and a list of written statements or recorded statements from potential witnesses.

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.

Canadian software creators — indeed any entity selling software to Canadians — will need to review the Act, given the significant potential fines and consequences to directors and officers if there is a violation.

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