Sentences with phrase «with potential violations»

Properties with potential violations scare most buyers away and can be bought at major discounts.

Not exact matches

After all, legal analysts said, charging Mr Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mr Mueller's pursuit of potential campaign coordination with Russia.

After all, legal analysts said, charging Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mueller's pursuit of potential campaign coordination with Russia.

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Federal documents taken from a sports agency college basketball corruption case reveal potential widespread NCAA violations, with those documents possibly exposing the sports biggest players and schools, reports Yahoo! Sports» Pat Forde and Pete Thamel.

Jordan Spieth says there was no post-round discussion with officials about any potential violation on the seventh hole ruling.

In an effort to avoid even the slightest appearance of impropriety, on April 25, 2016, the Park District informed the Library District that we deemed any contract, intergovernmental agreement or joint position statement with the Library District prior to referendum as potential violations of the Illinois Election Code and as such could not agree to any at that time.

«Local officials should follow through with law enforcement and report potential violations so that appropriate actions can be taken to protect the public and keep our roadways safe.»

A state supreme court justice in Albany has ruled that the Senate Republicans must comply with subpoenas issued by the state Board of Elections chief enforcement counsel looking deeply into potential violations of state election law.

State Democratic Party Executive Director Charlie King's latest hit on GOP gubernatorial candidate Rick Lazio comes in the form of a call to the state Board of Elections to investigate the former congressman's «ongoing relationship» with JPMorgan Chase for potential campaign finance violations.

With potential campaign finance law violations under scrutiny, one person said, the Cohen investigation was assigned to career prosecutors in the office's elite public corruption unit, which has a track record of convicting politicians on both sides of the aisle.

The pols called for a full investigation into the allegations and called for the restaurant to be shuttered because of its history of noise complaints, potential building violations and a lack of willingness to work with the community.

Government reformers say with a burgeoning scandal involving potential violations of campaign limits in Democratic Senate races in 2014, and the scheduled sentencing of the two former leaders of the legislature in early May, it's time to focus on ethics fixes.

Comptroller William Thompson, the Democratic contender, took the brunt, with $ 531,975 in potential fines for 8,665 violations resulting in 7,093 individual summonses, Mellis said.

«With ongoing federal investigations into potential ethics violations by several state lawmakers, this report highlights that there are many legal channels through which special interests exert their influence in Sacramento,» Kathay Feng, executive director of CA Common Cause, said in a press release.

Of Gjonaj's four opponents in the Democratic primary, John Doyle has been his most vociferous critic and lodged objections with the CFB over potential violations regarding mass mailers and government - sponsored communications.

Essentially, their misgivings are two-fold: they suspect potential campaign finance violations and they disagree with certain fundraising practices on ethical grounds.

• Penalties of up to $ 10 million may be imposed for violations of the new REMS (risk evaluation and mitigation strategy) provisions, designed to manage a known or potential serious risk associated with a drug or biological product.

Some see a possible nexus with potential campaign finance violations.

The pessimists worry about students having too much screen time, about technology interfering with relationships between students and teachers, and about potential violations of privacy.

Even with the guidance, the U.S. Department of Education would only intervene when alerted about potential civil rights violations.

According to the study, «many teachers believe a need to comply with federal guidelines and a fear of penalties and the potential loss of federal dollars pushed MPS administrators to reduce discipline numbers however possible; even going so far as to stop issuing suspensions or even detentions for clear violations of school rules.»

has investigated the allegations associated with Capital Prep Steve Perry and the potential violations of federal and state laws and Hartford regulations and policies at Capital Prep, readers have become accustomed to the constant comments and attacks from Steve Perry or one or more of his supporters.

Meyer claims that she was so outraged with the violation of her copyright and her potential livelihood that she would not finish the manuscript at this time.

The Guild has been working closely with the grassroots group Authors United — founded by Authors Guild Council Member Douglas Preston — which will be making another request to the Department of Justice to investigate Amazon for potential antitrust violations.

If this information, either alone or with other information, indicates a potential violation of law, we may send it to the appropriate authority for action.

After recent disclosures about potential Federal Trade Commission (FTC) violations within the Counter-Strike: Global Offensive (CS: GO) community, Valve has come out with a statement about the matter, dismissing their involvement in the gambling sites as well as putting those sites on notice that their usage of the Steam API is against terms and conditions.

The three Palestinian artists who did, as well as the Israelis, agreed to participate in the exhibition with the understanding that it was to directly address human rights violations, but after receiving critical pressure from the Arab world (via Facebook), combined with inflammatory coverage from pro-Israeli media, the Palestinian artists were concerned for their safety, and a potential loss of trust in their community once they returned home.

What we see with Wegman, the report, the publications, and the doctoral theses, are without a doubt potential violations of the standards of academic scholarship sufficient to warrant allegations of research misconduct.

The Court of Justice held that features of the agreement that enabled access to the European Court of Human Rights with regard to potential violations of the ECHR by Member States or EU institutions would curtail the Court of Justice's ability to fulfil its role of ensuring the consistent interpretation and application of EU law.

The continued focus on enforcing the Foreign Corrupt Practices Act on conduct by affiliated entities of US corporations impacts our investigations work, as we know that ethics issues that arise need to be viewed not just as potential violations of local law and not just as local employment - or labor - issues, but need to be reviewed and addressed with the scrutiny applicable in the US under our corporate ethics standard.

Legal - specific credit card processors ensure compliance with ethics rules for lawyers when it comes to accepting credit card payments, so you never have to worry about potential violations.

The ABA contacted Homeland Security in May with its concerns about the potential for violations of attorney - client privilege at the nation's borders in a letter written by then - ABA President Linda Klein.

You can also attempt to contact the building inspectors of your area (check with city government web pages) to additionally see if this is a potential building code violation.

Most recently, the SEC found that a company violated the whistleblower provisions by entering a separation agreement with a former employee of a subsidiary, who had raised concerns about potential Foreign Corrupt Practices Act (FCPA) violations, that prevented the employee from communicating with the SEC by threatening a substantial fine for violating non-disclosure terms.

Attorneys should be especially wary with respect to sitting and potential jurors, as two local New York bar associations opine that such unintended contact may technically amount to an ethical violation.

Topics discussed include: strategies for identifying the required elements for a potential malpractice action; the evaluation of the defenses that might bar recovery or defeat a claim; establishing or refuting the applicable standard of care with expert testimony; identifying when a conflict of interest results in divided loyalties, when such a conflict may form the basis of a claim, and the defenses to such conflict of interest claims; and distinguishing malpractice liability from a violation of professional ethical standards and if or when such standards are relevant to litigating a malpractice claim.

The ECtHR narrowly rejected the application on the facts, but affirmed the principle that, while Convention institutions were not normally concerned with potential, as opposed to actual, violations of Convention rights, such rights were engaged where there was a real risk of torture or inhuman or degrading treatment in the requesting country.

I am thus particularly pleased — and relieved — that the book is met with comments that enquire about the potential reach and limitations of my findings but not the general idea that it is legitimate and legally possible for international criminal lawyers to consider ESCR violations as part of what «their» body of law — under certain circumstances — can engage with (and has actually done so).

Rich's practice entails conducting internal investigations with a focus on potential violations of the Foreign Corrupt Practices Act (FCPA).

What we do know is it is looking at all manner of violations — from not complying with the auditors, to failing to keep records, to failing to comply with salary or other stated potential benefits of the foreign workers employment, to not making reasonable efforts to provide a workplace free of abuse.

The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

One of our partners represented a U.S. manufacturer of refrigerators, washing machines, and other «white goods» in an investigation and voluntary disclosure to government investigators regarding potential sanctions violations in connection with shipment of restaurant equipment to Cuba.

Potential employees with violations, accidents or points on their personal VT driving records, for instance, are more likely to cost them expenses by way of medical bills or repair costs.

With the price of a traffic violation conviction having the potential to reach thousands of dollars, there are many reasons to hire a traffic ticket lawyer.

The training course is filled with helpful information about preventing accidents, potential traffic violations, and much more.

Since 1989 our Safe Driving Program has provided drivers with potential reductions on a traffic violation in exchange for completing the 4 - hour National Safety Council Defensive Driving Course.

With the increase in number of car owners and drivers, comes an increase in potential traffic violations and road accidents.

If you simply pay the ticket and do not follow up with the local Spencer Iowa court clerk's office to review such an opportunity, both the violation and potential points attached to the violation will undoubtedly wind up on your Spencer Iowa driving record