Sentences with phrase «under federal and state law»

Under both federal and state law, after a certain amount of discovery has taken place, the defendant can file a motion with court for a «summary judgment.»

Lawyers say that if the matter is not addressed, then the lender might retain whatever rights are available to the lender to pursue a deficiency judgment under federal and state law.

Providing the applicant with notices explaining their rights under federal and state law is also mandatory.

He has spent an average of 20 hours per week for the last two and a half years in the bankruptcy courtrooms and the rest of his time has been spent assisting clients throughout California to obtain all the relief available to them under federal and state law, and attending substantial amounts of seminars on cutting edge topics affecting Bankruptcy Law, Foreclosure, and Debt Relief.

A Grandparent's Right to Visitation with a Grandchild is Severely Limited Under Federal and State Law

Successfully represented private insurance brokerage agency in defense of a wage and hour action brought by a broker under federal and state law.

Successfully represented two private individuals in litigation challenging wages paid to a domestic worker under federal and state law.

«By exempting the Navy from basic safeguards under both federal and state law, the president is flouting the will of Congress, the decision of the California Coastal Commission and a ruling by the federal court.»

Such voting responsibilities will be exercised in a manner that is consistent with the general antifraud provisions of the Advisers Act, as well as Broad Run's fiduciary duties under federal and state law to act in the best interest of its clients.

Malloy is a founding member of CCJEF coalition, which commissioned a June 2005 cost study demonstrating that 92 of Connecticut's 166 school districts fell short of funding levels deemed to be necessary for providing children with an adequate education, as demanded under Federal and State law.»

Under federal and state law, the children were entitled to special - education services.

We will charge you for a copy of your medical records in accordance with a schedule of fees under federal and state law.

Under federal and state law, only licensed applicators can purchase and use the most potent methomyl products.

In a letter sent today, the Attorney General and Commissioner reminded school districts across New York State that — irrespective of the federal government's decision — they have independent duties under federal and state law to protect transgender students from discrimination and harassment in their schools and at all school functions.

AG Eric Schneiderman and state Education Commissioner MaryEllen Elia reminded New York school districts that — irrespective of the federal government's decision — they have independent duties under federal and state law to protect transgender students from discrimination and harassment.

The parent, legal guardian, or surrogate parent retains the right to refuse services and is provided other procedural safeguards under federal and state law.

Some states have different requirements, so you should also ensure that your practices are compliant under both federal and state law.

For livestock and aquaculture operations, establish relationships with local growers as well as food manufacturers (e.g., breweries) and retailers (e.g., grocers, restaurants, vendors, cafeterias, food banks) to use wasted food, as allowed under federal and state law, as a feed stock.

Heirs will need to make sure they meet all the requirements for a qualified disclaimer under federal and state law.

Last year, the New York - based 2nd U.S. Circuit Court of Appeals disagreed, finding that the DMCA applied to infringement claims brought under federal and state law, including oldies songs.

Labor Secretary Hilda Solis said the program will «level the playing field for law - abiding employers and ensure that employees receive the protections to which they are entitled under federal and state law.»

Under federal and state laws it can be a crime known as a «conduit contribution» to reimburse someone who makes a donation to a political campaign, in order to hide the true origin of the money.

The administration has also ignored red flags raised by peer review panels it has put in place to vet the submitted proposals — including concerns that states didn't present their proposals to American Indian tribes as required under both the waiver process (as well as under federal and state laws), and that D.C.'s plan for implementing Common Core reading and math standards was not «realistic and of high quality».

Children with special needs have rights to services in school under federal and state laws.

Our experienced attorneys focus on protecting your rights under the federal and state laws put into place to shield you from debt collection harassment, including abusive and deceptive debt collectors.

It is required under federal and state laws that they be allowed to do so.

Subject to prosecution under both federal and state laws, white - collar offenses are punishable by probation, house arrest, repayment of stolen funds, fines, and imprisonment.

When this happens, the victim of the misconduct might have remedies available under federal and state laws.

To ensure that covered health care providers may make disclosures of protected health information without individual authorization to employers when appropriate under federal and state laws addressing work - related injuries and illnesses or workplace medical surveillance, we include a new provision in the final rule.

Some kinds of conduct are illegal under both federal and state laws.

Not exact matches

Under a program called Secure Communities, state and local law enforcement agencies shared arrest information with federal immigration authorities, and detained immigrant criminal offenders.

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

While several states such as Colorado, Oregon, and this week California have made cannabis legal to possess and use, it still remains illegal under federal law.

That is a conundrum for the state's airports, which are locally owned and operated but are subject to federal law, under which marijuana is an illegal substance.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The next day that firm filed two lawsuits against Diageo, one in federal court, raising a suite of traditional trademark and unfair business practices claims, but the other in New York State Supreme Court, seeking a permanent injunction under a seldom - used statute available only to charitable organizations, known as Section 135 of the New York General Business Law.

Mr Drake - Brockman noted that an employee who was terminated or disadvantaged by an employer for a discriminatory reason - for example, on the basis of sex, race or disability - would still be able to access «unlawful termination» remedies under the new workplace relations laws or seek redress under State and Federal anti-discrimination laws.

While cannabis for recreational or medical use is legal in several states, such as California and Colorado, it is classified as an illegal schedule 1 drug under U.S. federal law.

People, person, or persons as used in this Constitution does not include corporations, limited liability companies or other corporate entities established by the laws of any state, the United States, or any foreign state, and such corporate entities are subject to such regulation as the people, through their elected state and federal representatives, deem reasonable and are otherwise consistent with the powers of Congress and the States under this Constitution.

Despite the demonstrable negative consequences in states that have passed laws that undermine LGBTQ equality, the coming months will indicate whether the ascent of Donald Trump to the White House is emboldening religious conservatives to press for more such bills after a series of gains for gay and transgender people at the federal level under the Obama administration.

The referendums come amid shifts in American opinions on marijuana in recent years that have energized efforts to legalize cannabis, a drug that remains illegal under federal law even as Colorado and Washington state have been given the go - ahead to experiment with legalization.

Marijuana is illegal under federal law, but so far eight states and the District of Columbia have legalized the drug for recreational use, while 28 states in total have legalized medical cannabis.

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

«Simply put,» Schneiderman wrote, under the current law «a defendant pardoned by the President for a serious Federal Crime could be freed from all accountability under federal and state criminal law.Federal Crime could be freed from all accountability under federal and state criminal law.federal and state criminal law.»

The Once Upon A Child ®, Play It Again Sports ®, Music Go Round ®, Plato's Closet ® and Style Encore ® trademarks and logos utilized in this website are owned by Winmark Corporation and any unauthorized use of these trademarks by others is subject to action under federal and state trademark laws.

Berkshire and its subsidiaries fully comply with all disclosure requirements pertaining to political contributions under federal, state and local laws.

Under the new law, taxpayers can only deduct $ 10,000 in combined property taxes and other state and local taxes (SALT) from their federal taxes.

Any business must consider the federal, state, and local laws that govern how a business is formed and managed as well as being knowledge about how to deal with taxes, deductions, and disclosures - among the many things covered under the area of regulations.

«Currently, under federal banking laws, many legal, regulated legitimate marijuana businesses — operating legally according to state law — are prevented from maintaining bank accounts and accessing financial products like any other business, such as accepting credit cards, depositing revenues or writing checks to meet payroll or pay taxes,» Perlmutter said.