Sentences with phrase «variety of federal statutes»

The federal government increasingly has used the False Claims Act to enforce compliance with a variety of federal statutes and regulations against companies that either contract with or receive funding from the federal government.

Not exact matches

Charged with the task of enforcing federal anti-discrimination statutes the Department of Justice's Civil Rights Division often finds itself involved in a variety of civil rights actions around the country.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

The executive branch in each Canadian jurisdiction (provinces, territories, federal) is free to enact its own copyright and licensing policy in relation to the work product of its public servants, and so does in a variety of ways, some more permissive than others (see Noel Cox, «Copyright in Statutes, Regulations, and Judicial Decisions in Common Law Jurisdictions: Public Ownership or Commercial Enterprise?»

Advising a variety of clients on compliance with state and federal environmental statutes and regulations.

A former healthcare corporate counsel, compliance, and privacy officer for a publicly traded healthcare company, Robert Slavkin represents a variety of clients within the healthcare sector, providing guidance on complex issues and compliance with all appropriate federal and state statutes and...

We also defend clients in enforcement actions, both administrative and judicial, under a variety of federal and state environmental statutes including the Clean Air Act, Clean Water Act, TSCA and RCRA.

The tricky point, of course, arises because the list of purposes in the federal statute is exhaustive, the purposes are in tension in some cases, and are stated so generally as to permit a wide variety of different policy choices.

Other federal statute offences are not included since these types of offences are not part of the Criminal Code, but are one of many federal statute offences which generally fall under the enforcement of a variety of federal agencies such as the Canada Revenue Agency or Citizenship and Immigration Canada.

This installment addresses a broad variety of public law litigation, including private rights of action to enforce federal statutes and constitutional litigation against federal and state governments and their officials.

It's important to know not just the federal rules but what's going on in your state, Thompson says, because a variety of state statutes have been enacted to address foreclosure processing improprieties, taxation of mortgage debt forgiveness, and liability for deficiency balances after a short sale or foreclosure.