These costs include lawyers to interpret the regulations, along with training, hiring additional staff for implementation, and reacting to
risk of violations.
Recently there has been a case of the ECHR in which it elaborates on this issue regarding the expulsion of a Jordanian national to his country of origin where he ran
the risk of violation of the right to a fair trial.
Because, in addition to the personal
risk of a violation of solicitor - client privilege, lawyers are uniquely placed to highlight the risks — and realities — of how these tools are being used.
Not exact matches
TREB's position is that offering additional information online, even historical sales data, constitutes a
violation of privacy and could put homeowners» safety at
risk, a message it plays up in its campaign.
«So the sanctions have just elevated significantly the
risk of any counterparty
of dealing with Venezuela, because then you have to check whether are you going to be in
violation of sanctions,» she said.
Each
of those interactions creates a
risk that some payment, offer, or business hospitality could be considered an FCPA
violation.
Matthew said his script is simply a proof
of concept, because actually doing this may be in
violation of Facebook's terms
of service (so use at your own
risk).
Without formal rules to guide the industry, FinTech firms will be left with the choice
of seeking no action letters from the SEC that their activities do not constitute the sale
of securities, or they will have to
risk selling securities in
violation of the securities laws.
Regulators are pursuing
violations, but «if you lose money, there is a substantial
risk that our efforts will not result in a recovery
of your investment,» they added.
The great issues
of our time are moral: the uses
of power; wealth and poverty; human rights; the moral quality and character
of society; loss
of the sense
of the common good in tandem with the pampering
of private interests; domestic violence; outrageous legal and medical costs in a system
of maldistributed services; unprecedented developments in biotechnologies which portend good but
risk evil; the
violation of public trust by high elected officials and their appointees; the growing militarization
of many societies; continued racism; the persistence
of hunger and malnutrition; a still exploding population in societies hard put to increase jobs and resources; abortion; euthanasia; care for the environment; the claims
of future generations.
However, at the
risk of being repetitious, it needs to be emphasized that the separation
of method
of preaching from theology
of preaching is a
violation, leaving not one but two orphans.
On Thursday, Ruch's watchdog group plans to file a complaint with the agency on Monnett's behalf, asserting that Obama administration officials have «actively persecuted» him in
violation of policy intended to protect scientists from political interference... In May 2008, the U.S. classified the polar bear as a threatened species, the first with its survival at
risk due to global warming.
MacTiernan said she had encouraged farmers to focus on boosting the boxed meat trade to key live export markets in the Middle East and North Africa in light
of the «
risk» posed by high profile animal welfare
violations.
However, given that kosher certification is essentially a
risk management business, most kosher certifiers are averse to these kinds
of situations unless there is a solid explanation for the
violations with the prior agency or clear changes that have been made in ownership or management.
Alleged
violations pertained to claims
of improved digestibility, reduced colic or fussiness, or reduced
risk of allergies, the records state.
The
violations observed in the shops, markets and health facilities, including promotion to health workers, indicate the presence
of sales representatives; and unethical practices being used by manufacturers and distributors to promote breastmilk substitutes indicate that there is a high
risk of undermining optimal breastfeeding practices.
UK arms export rules are clear that licences for military equipment should not be granted if there is a «clear
risk» that they «might» be used in
violation of international humanitarian law.
«As a fiduciary
of the New York City Employee Retirement System for the last 8 years, Scott has worked with his fellow trustees to grow the City's pension funds through prudent investments, improving diversification and ensuring more rigorous assessment
of risks to investments such as corporate accountability and
violations of environmental regulations.»
About 80 traditional leaders from some selected districts in the Northern Region have been educated on the
risks associated with
violation of mentally challenged people rights.
The suit, being filed on behalf
of CCOP and At -
Risk Community Services, will ask the court to impose an independent monitor for NYCHA for what Walden deemed «systemic
violations of law» surrounding lead paint monitoring and remediation, providing heat and hot water, providing economic opportunities for tenants and consulting them on policies that affect them.
But Halloran had never asked for a mistrial, and forcing him to be tried before a different jury created a
risk that he might successfully claim
violation of his constitutional protection against double jeopardy — being tried twice for the same crime.
The implementation
of SAFE Act is not only going to cost NY state 36 million dollars a year, it has created a hostile environment for both in - state and out
of state sports men and women and shooting enthusiasts who now
risk committing felony crimes for the countless technical criminal
violations created by the SAFE Act for possessing items which can be purchased over the counter in all our neighboring states.
Under the agreement announced today, judges will be required to consider well established
risk factors, such as an offender's prior
violation of an order
of protection and the accused's access to guns.
Provisions in the bill include increasing the penalty for a repeat offense to a felony; allowing judges to consider
risk factors such as firearm possession and
violations of restraining orders in determining bail; and establishing a statewide Fatality Review Team to find new ways to prevent intimate partner homicides.
The plan calls for independent oversight
of the city's Housing Preservation Department; establishing a public education campaign to inform tenants about HPD's role; empowering a new body or building inspectors to collect fines against landlords; having HPD make repairs not completed by the landlord in the specified amount
of time and then billing the landlord; making inspectors carry citations in multiple languages and send out reports in multiple languages; forcing landlords to make repairs within 24 hours
of emergency
violations; establishing an East Harlem HPD oversight team as a pilot for other areas with at -
risk low - income housing; providing inspections 24 - hours - a-day, 7 - days - a-week; and improving HPD's follow - up on
violations.
«The university is working diligently to address the remaining
violations, further strengthen the culture
of safety and foster an environment where hazard recognition and
risk assessment are the standard
of care for all activities,» university spokesman Dan Meisenzahl told Science Careers by email.
• Penalties
of up to $ 10 million may be imposed for
violations of the new REMS (
risk evaluation and mitigation strategy) provisions, designed to manage a known or potential serious
risk associated with a drug or biological product.
In closely examining the FDA
violations data by country, the researchers concluded, «refusals alone are not a good indicator
of risk.»
The novel analysis
of FDA's 2002 - 2007 data on food import
violations suggests that «the size
of a country's economy appears to be a more important determinant
of food safety than its wealth,» or GDP per capita, according to the study, «Import Security: Assessing the
Risks of Imported Food.»
FDA only needs to prove the appearance
of a
violation, not an actual
violation, so a refusal is «not an absolute measure
of risk, and is interpreted as a proxy for
risk,» according to the paper.
Food imported into the United States from countries with a low gross domestic product (GDP) poses higher
risks than food from richer countries, according to a new study analyzing 10 years» worth
of U.S. Food and Drug Administration (FDA) data on food import
violations.
[I] nternational trainees, especially from developing nations, have particular trouble with US standards
of scholarly writing and are at significantly higher
risk for committing plagiarism than their US peers» — a
violation that in the United States will seriously harm, or even destroy, a career.
Also, though not a
violation of integrity, «not informing relevant institutional officials about foreign collaborators might increase the
risk that information, materials, or technologies could be inappropriately taken,» according to the report.
Records also show wells are frequently operated in
violation of safety regulations and under conditions that greatly increase the
risk of fluid leakage and the threat
of water contamination.
The second most common type
of violation was related to safety equipment (think rescue rings and poles) meant to minimize drowning
risk.
Instead
of sending them into the workplace and running the
risk of compliance
violations, you can identify issues early on.
Meanwhile, parents must be aware that children online may be exposed to
risks such as fraud,
violations of privacy or online bullying.
«This automated technology not only brings logging records into the modern age, it also allows roadside safety inspectors to unmask
violations of federal law that put lives at
risk.»
First
of all, having a policy protects you from the
risk of your landlord claiming a lease
violation, since they likely require the coverage.
Maintenance call Maloney Act
of 1938 Management fee Manipulation Margin Margin account Margin Agreement Margin call Markdown Market maker Market order Market price Marking to market Markup Matching orders Maturity class
of option Maturity date MBIA Member order Merger MIG ratings Mil Minimum maintenance Minimum - maximum underwriting Minor Minor Rule
Violation Plan Letter Money market account Money market fund Money purchase plan Money spread Money purchase plans Moral obligation bond Moral suasion Mortality
risk Mortgage - backed security Mortgage bond MSRB Municipal Underwriting Munifacts Mutual fund
Perhaps the greatest
risk factor is that any
violation of any term in the agreement can allow the lender to cancel the free period and immediately impose a regular interest rate on the account.
You acknowledge and agree that any reliance or actions you take in
violation of your agreement with us, shall be at your sole and exclusive
risk and Simply shall have no responsibility or liability to you whatsoever.
The Second Chance program works by matching up at -
risk students, who are in need
of community service hours to complete court - ordered requirements for truancy
violations, with shelter dogs who could use some basic obedience skills in order to better their chances for adoption.
A breeder supplying a Petland outlet, Clear Springs Kennels in AR., was last year cited for several
violations in a USDA inspection report, including dogs badly in need
of veterinary care, broken wires in cages that pose an injury
risk, and filth at the facility.
An owner
of a dog found dangerous to humans, who has no additional
violations after a 36 month period from the date
of designation as dangerous to humans, may apply to the Director to remove the animal from the list
of dangerous to humans upon proof
of the successful completion
of at least 8 weeks
of formal obedience training, other similar evidence
of training, or other rehabilitative efforts designed to mitigate the
risk to public safety.
o To avoid increasing the
risk of a residue
violation, do not use products for reasons other than their approved use.
o Overdosing increases the
risk of a residue
violation.
Indirect
violations are issued for small infractions, while direct
violations are serious ones that indicate a situation that could harm an animal, such as unsanitary facilities, untreated wounds, lack
of proper veterinary care, and other shortcomings that put animal health and welfare at
risk.
Except for the stacking
of cages without an impervious barrier, a crime could be charged for
violations only if the breeder «repeatedly violates» the law «so as to pose a substantial
risk to the health and welfare
of animals in such person's custody, or knowingly violates an agreed - to remedial order involving the safety and welfare
of animals under this section.»
The imparting
of violations will also help raise compliance levels as the
risk of being fined or losing the pet gives more weight to the agreement.