Sentences with phrase «suspected violations of»

FinCEN is responsible for collecting Suspicious Activity Reports (SARs) which are used to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the Bank Secrecy Act.

Birmingham Police Department, Birmingham • AL 2000 — 2005 Narcotics Detective Accountable for planning, directing team members, and independently conducting investigations, including highly sensitive investigations, of alleged or suspected violations of Federal and State laws relative to the illegal sale, possession, manufacture, and distribution of narcotics.

Provider reserves the right to investigate suspected violations of these Terms, including without limitation any violation arising from any submission, posting or e-mails you make or send to any Forum.

Rootfin reserves the right to investigate suspected violations of these Terms and Conditions of Use.

We draw on that government experience to help our clients develop practical and efficient compliance programs, effectively manage investigations of suspected violations of anti-corruption laws, and successfully defend against charges of alleged violations of those laws.

Emily has also investigated suspected violations of anti-corruption laws and liaised with regulators on behalf of her clients.

The chapter on «RESPONDING TO SUSPECTED VIOLATIONS OF PROFESSIONAL STANDARDS» looks interesting, but appears to coddle fear when confronting violations of scientific standards.

All supervisors and managers employed by The Cooper Union are required to report suspected violations of this Code to [the Vice President of Finance & Administration] *, who serves as The Cooper Union Equal Opportunity Officer.

Term Life Insurance By Jeff reserves the right to investigate suspected violations of these Terms and Conditions of Use.

INVESTIGATIONS / VIOLATIONS: HBO reserves the right to investigate suspected violations of this Agreement, including, without limitation, any violation arising from any Invited Submission, Posting or e-mails you make or send to the Service.

HBO also may collect personally identifiable and other information from you in the course of investigating suspected violations of this Privacy Policy and HBO's Terms of Use.

We must do everything in our power to create the conditions necessary for quick and confidential reporting of suspected violations of our rules and standards of conduct.

Gridiron heroics need to be kept in perspective; when it comes to suspected violations of law, the same game plan should apply to everybody.

They conduct investigations related to suspected violations of federal, state, or local laws to prevent or solve crimes.

49,000 were probed for suspected violation of «the eight - point anti-extravagance rules» and even anti-graft investigators are not safe — 2,479 discipline inspectors nationwide were punished in 2015, Xinhuanet reports.

And the law states that state and local law enforcement agencies «may not stop, question, investigate or arrest a person based on perceived immigration status or suspected violation of federal immigration law.»

If you suspect a violation of Erie County's code of ethics or you wish to submit a FOIL request please contact us.

Notify a member of the board of directors if they suspect a violation of this code of ethics.

The Cooper Union requires Personnel to report to The Cooper Union good - faith concerns about behavior that appears to violate this Code, and under this Code a «Whistleblower» is the individual reporting such activity.The Cooper Union strictly prohibits any harassment, retaliation, or adverse employment consequences against any Whistleblower who, in good faith, reports a violation or suspected violation of this Code, and any person who retaliates against a Whistleblower is subject to appropriate disciplinary and corrective action, up to and including termination of employment in the case of an employee.

The Cooper Union requires Personnel to report to The Cooper Union good - faith concerns about behavior that appears to violate this Code, and under this Code a «Whistleblower» is the individual reporting such activity.The Cooper Union strictly prohibits any harassment, retaliation, or adverse employment consequences against any Whistleblower who, in good faith, reports a violation or suspected violation of this Code, and any person who retaliates against a Whistleblower is subject to appropriate disciplinary and corrective action, up to and including termination of employment in the case of an employee.

If you've been injured in Kentucky or suspect the violation of elder abuse laws, contact us today for a free evaluation of your case — 1-888-450-4456 or 1-502-210-8942.

The reference to «computer intrusion» is not precise, but may mean that they suspect a violation of some provision of 18 USC 1030, which makes it a federal crime to access a computer without authorization, or to exceed authorized access, under certain circumstances and for certain purposes.

One will deal with cases of suspected violation of the code of ethics, while the other will rule in cases of appeal.

Not exact matches

The most widely known application of that rule is the exclusion of evidence that law enforcement officials obtained in violation of a criminal suspect's constitutional rights.

Estonia's financial watchdog had said it suspected Danske Bank's local branch of misleading authorities, adding the agency made inspections at the branch in 2014, during which it found what it called extensive and systematic violations of anti-money laundering rules.

To the fullest extent permitted by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers, directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products provided to you.

Investors should also recognize that if they do suspect their advisor is in violation of the rules, the onus is on them (the client) to sue the advisor — the Department of Labor does not actively police financial advisors at the individual level.

I suspect that if it was making billions of dollars a year, rather than losing billions of dollars a year, then the investors might have been a bit more tolerant of bad publicity and sexual harassment and discrimination and privacy violations and theft of trade secrets and obstructing government authorities and I am sure I am forgetting some things.

We don't know the entirety of what Cohen is being investigated for, but know it includes suspected bank fraud, wire fraud and campaign finance violations, according to reports in the Washington Post.

By encouraging people to double - check with you, via reporting suspected violations, you are educating your personnel on what is and is not a violation and gaining a clearer picture of how trade compliance actually works within your company.

The PBoC's announcement comes after the central bank initiated inspections of all three exchanges on January 11 to investigate suspected rules violations.

But in any event, it is in violation of the nature and character of the tradition (and, we suspect, of the faith of Moses himself and the people under his leadership) to isolate the instance and reduce it in meaning to a case of primitive but effective chemistry.

But the animus analysis reaches the same result, for a class is allegedly picked out and bullied in violation of the equal protection clause; whether the class is entitled to special judicial protection doesn't matter if the legislators or voters can be ascertained to have a suspect motive.

A host of infant formula manufacturers, including Nestlé, Danone, and FrieslandCampina, are under investigation in China over the high pricing of infant formula and suspected anti-trust violations.

Nestlé - owned Wyeth Nutrition and Danone Dumex are slashing the price of their infant formula products in China in response to the launch of an investigation into their pricing practices and suspected anti-monopoly violations.

Fonterra has slashed the cost of its Anmum maternal health products in China by 9 %, making it the latest company to reduce its prices following the launch of a government investigation into suspected anti-trust law violations.

No director, officer, employee, or volunteer of the Rainforest Alliance who in good faith reports any action or suspected action taken by or within the Rainforest Alliance that he or she perceives to be illegal, fraudulent, or in violation of any adopted corporate policy shall suffer intimidation, harassment, discrimination or other retaliation or, in the case of employees, adverse employment consequences.

Should any director, officer, employee, or volunteer of the Rainforest Alliance have a concern regarding any action or suspected action taken by or within the Rainforest Alliance that is illegal, fraudulent, or in violation of any adopted corporate policy, that person should immediately submit a complaint (a «Complaint») to the General Counsel.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

HONG KONG (Reuters)- The decision by China's top economic planner to investigate five leading foreign infant milk companies for suspected antitrust violations may be part of a broader plan to boost consumption of the local product, analysts said on Wednesday.

Human Rights Watch reports claim that while West African forces helped restore security in these crises, which took place over a decade ago, they were also complicit in serious violations of international humanitarian law, including looting, harassment, and arbitrary detention of civilians, as well as — in the case of Sierra Leone — summary executions of suspected rebels.

Sen. Brad Hoylman of Manhattan has asked the state Committee on Open Government for a formal opinion on the Senate's adoption this week of chamber rules that bar the use of cellphones as recording devices — a prohibition that Hoylman strongly suspects is a violation of state Open Meetings Law.

Justice Aikawa further agreed with the submission of ICPC's counsel, E. A. Shogunle, that the 1st Respondent, ICPC, had established that there were reasonable grounds to suspect that certain high - ranking public officials and lawyers acted in abuse of their offices to facilitate a breach of contract with Chief Afe Babalola in order to confer corrupt advantage upon themselves in violation of sections 19 and 25 of the Corrupt Practices and Other Related Offences Act 2000.

He said, «The arrest of these suspects is a clear warning to criminal elements that we value and cherish our Yoruba tradition and will leave no stone unturned to ensure that it is protected from violation by those who have desecrated our values».

A Buffalo Police Department cell block attendant has been indicted in connection with a violation of the civil rights of a suspect in custody.

But there is reason to suspect that gravitational energy is a special case, that measurements of sufficient accuracy might expose a violation of the equivalence principle when energy is stored in a gravity field.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

This never includes unencrypted and / or non-hashed information about any individual user, unless your account is in violation of applicable law, or is suspected to be in violation of applicable law.

We do not convey any information about your use of this service to any other party, unless your account is in violation of applicable law, or is suspected to be in violation of applicable law.