Sentences with phrase «with federal and state agencies»

Participated in inter-agency auditing projects associated with federal and state agencies.

Economic sanctions and anti-money laundering remain top U.S. regulatory priorities, with federal and state agencies imposing over $ 2.5 billion in penalties in 2017.

Working with federal and state agencies, members from local Native American tribes, the commercial and recreational fishing community, and both regional and national environmental advocacy organizations, Aileen successfully permitted the Block Island Wind Farm and Transmission System.

Prior to joining Deepwater Wind, Stephanie worked as an environmental consultant, preparing and reviewing impact assessment documents, and collaborating with federal and state agencies and other key stakeholders, on behalf of clients associated with various coastal development projects, including offshore energy development projects.

She regularly works with federal and state agencies, members from local Native American tribes, the commercial and recreational fishing community, and both regional and national environmental advocacy organizations.

The government watchdog urged the search giant to, «work closely with federal and state agencies to ensure your search products are not being used by individuals and companies seeking to prey on the most vulnerable student loan borrowers by implying an affiliation with the federal government.»

To start this discussion, let's look at what you need to do before you hire your first employee, then how you need to process each new employee at hire, and how you register as an employer with federal and state agencies.

Through his collaboration with the federal and state agencies, Steve has worked extensively for improved digital media accessibility for the visually impaired and blind.

TRUE also works with Federal and State agencies, including parole boards, by notifying them that a member has misrepresented his or her criminal or married status in order to improperly communicate with members.

«We have been working closely with independent engineers, and with federal and state agencies, to address issues surrounding the May 9 transformer failure, and corrective actions are well underway,» said Bill Mohl, president of Entergy Wholesale Commodities, the Entergy business unit that owns Indian Point.

The Rockland County Drug Task Force recognizes the valuable partnership it has established with our federal and state agencies.»

In cooperation with federal and state agencies along with local enforcement, engineering and educational organizations, it is the mission of the Office to create and maintain the safest possible environment on Oneida County's highways.

Not exact matches

The Federal Aviation Administration and Space Florida, the state agency tasked with promoting interstellar tourism, predict suborbital flights alone could generate up to $ 1.6 billion in revenue during their first 10 years of operation.

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

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

«Until Congress clarifies the matter, the CFTC has concurrent authority, along with other state and federal administrative agencies, and civil and criminal courts, over dealings in virtual currency,» Weinstein wrote.

That means you could face sanctions from both state and federal agencies along with back taxes, penalties, interest, and other consequences from the IRS.

As the firestorm over Trump's comment began late last week, the White House and Trump's National Security Council provided no guidance to the State Department about what to say to foreign countries who were incensed, said a U.S. official familiar with the conversations between the White House and other federal agencies.

In partnership with local, state, and federal government agencies, Socrata turns public government records into tools.

With more than 20 federal agencies, 94 U.S. attorneys» offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.

JPMorgan Chase, seeking to avert a wave of litigation from the government, is negotiating a multibillion - dollar settlement with state and federal agencies over the bank's sale of troubled mortgage securities to investors in the run - up to the financial crisis.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

A multitude of federal agencies, self - regulatory organizations (SROs), and state authorities share oversight of the financial system under a framework riddled with regulatory gaps, loopholes, and inefficiencies.»

Tina died because federal, provincial and state agencies charged with keeping her safe, all failed to protect her.

The Office of Investor Education carries out the SEC's investor education program, which includes producing and distributing educational materials, participating in educational seminars and investor - oriented events, and partnering with federal agencies, state regulators, and others on investor literacy initiatives.

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

Various permits are also being advanced with state and federal agencies — such as water discharge, wetlands, air quality, water use and fish habitat permits and other approvals that will give them right - of - way access.

Deposits with PNC Bank Canada Branch are held in Canada and are therefore not insured by the United States Federal Deposit Insurance Corporation (FDIC), nor are they guaranteed by the United States Government or any agency thereof.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

That's why we're regularly working with elected officials, federal and state agencies, and state guilds to ensure you get a fair shake.

As one of the most highly regulated food industries in the United States, dairy must comply with regulations issued by multiple federal agencies, including the U.S. Food and Drug Administration, the U.S. Department of Agriculture, the U.S. Environmental Protection Agency, the U.S. Department of Homeland Security and the U.S. Department of Commerce, among other state and local regulatory bodies.

Bahaneh represents both domestic and international alcohol beverage industry members and works extensively with, and represents clients in front of, local, state and federal alcoholic beverage agencies throughout the United States, including the California Department of Alcoholic Beverage Control and the Alcohol & Tobacco Tax and Trade Bureau.

Other sessions this year include tour packaging, attracting tour operators, creating itineraries, positioning your tribe for the international tour market, protecting intellectual and cultural property, working with state and federal agencies, and more

McDonald's also finds itself battling complaints of labor law violations filed in state and federal courts and with federal agencies.

He also maintains a close relationship with many state and federal regulatory agencies that have jurisdiction over the alcohol beverage industry.

«State and federal regulatory agencies play an important role in food safety, and we hope that it will be reassuring to our customers that we are working cooperatively with the states of Texas and Oklahoma in taking the necessary steps to bring Blue Bell Ice Cream back to the market.»

Become Familiar with Your State and Federal Elder Care Offices If you're looking after an elderly person, most states have an Elder Care Office or an Area Agency on Aging (also known as AAA), says Davidson.

Section 601 of the Healthy Students Act of 2010 states that as required by federal law, each local educational agency is required to collaborate with parents, students, food service providers, and community organizations to develop, adopt, and update a comprehensive local wellness policy.

Work with private landowners, universities, and state and federal agencies to promote effective conservation practices for grassland sites, coastal barrier beaches, and other high - priority habitats.

Mass Audubon's Ecological Extension Service (EES) is a program through which Mass Audubon shares with conservation partners (land trusts, cities and towns, state and federal agencies) the considerable expertise we've developed in managing 35,000 acres.

In another development, the International Joint Commission sent a letter Nov. 14 to the United States and Canadian governments proposing that each nation designate a «federal lead agency «to coordinate activities dealing with high water and erosion on the Great Lakes.

One of my first jobs out of college was with a state environmental agency and I had to conduct annual inspections of landfills to ensure they were in compliance with state and Federal regulations.

Mass Audubon's Ecological Extension Service works with land trusts, cities and towns, and state and federal agencies to develop land management and habitat restoration plans, natural resource inventories, and conservation restriction baseline reports.

Collaborating with partners including far - sighted and innovative owners, state and federal environmental agencies, and the Town of Plymouth, Mass Audubon is working to develop a wildlife sanctuary on more than 479 acres of the Tidmarsh Farms property.

The CATA - GAC will enhance the professional stature of Athletic Trainers as allied health care providers by working cooperatively with federal, state, and local regulatory agencies.

As recently as last month, I had meetings with senior leadership in federal, state and local government agencies to discuss how we could partner with those agencies to reach out to those families.

The U.S. Consumer Product Safety Commission, along with the Department of Health Canada and the Consumer Protection Federal Agency of the United Mexican States (PROFECO) have signed a memorandum of understanding that officials say will result in better regulatory cooperation and exchanges of information across borders.

Advocates can expand the Afterschool Meal Program and obtain federal reimbursement using proven outreach strategies, including promoting the program, building relationships with afterschool and out - of - school time provider networks, connecting sites to available community resources, and working closely with the state agency.

[31] It is a bill that would address federal adoption incentives and would amend the Social Security Act (SSA) to require the state plan for foster care and adoption assistance to demonstrate that the state agency has developed policies and procedures for identifying, documenting in agency records, and determining appropriate services with respect to, any child or youth over whom the state agency has responsibility for placement, care, or supervision who the state has reasonable cause to believe is, or is at risk of being, a victim of sex trafficking or a severe form of trafficking in persons.

«Although there have been actions taken to address these problems, many of my constituents are deeply concerned with potential ongoing health risks to their families, delayed and confused responses by the state and federal agencies involved, and lack of accountability to find out what happened and why it was allowed to go on after the initial detection of the contamination of their water supply.»