Sentences with phrase «scrutiny by law enforcement»

Prepared and completed detailed reports which were subject to review and scrutiny by law enforcement, the judiciary and the general public.

The bill would also cover so - called member items, the legislative earmarks that have been the subject of scrutiny by law enforcement in recent years.

Not exact matches

Grassroots, one of Buffalo's most influential political organizations that is already under scrutiny by federal and state law enforcement agents, failed to file required financial disclosure reports, and its offshoot, Be the Change, didn't file, either.

Since the NPP's election victory, the escalation of such acts of lawlessness by irate NPP youth has prompted renewed scrutiny, but has been met with little restraint from the party's supporters or increased action from law enforcement.

In the meantime, companies that were transferring data to the US under the Safe Harbour (including all Internet Giants) have to find creative solutions to meet the CJEU criteria as the use of the alternative instruments foreseen by the Data Protection Directive (contracts, binding corporate rules) is exposed to similar criticism from national courts, or at least to greater scrutiny from DPAs with regard to the mechanisms of protection installed to prevent (disproportionate) access to the data by US law enforcement authorities.

The criminal case may help advance settlement negotiations in the civil matter because the defendants recognize the likelihood that the civil case will provide additional public scrutiny of their actions (if their reputation is valuable to them) or will support a civil award because of strong evidence compiled by law enforcement during the criminal investigation.

The response by his agency has been the subject of national scrutiny, and is currently under review by the Florida Department of Law Enforcement.

Instead, this looks to have been created by an advanced threat actor that seems to be searching for footholds on internal networks, but being very careful to avoid infecting government, military, army, or law enforcement networks that may attract more scrutiny and possibly a legal investigation.