A state inspector general report released Tuesday determine the leaked memorandum
written by Enforcement Counsel Risa Sugarman was given to The Daily News by Board of Elections spokesman John Conklin, a Republican appointee.
The memorandum,
written by Enforcement Counsel Risa Sugarman, recommended criminal prosecution over the 2014 Senate fundraising campaign, saying it was an overt attempt to circumvent fundraising limits.
Not exact matches
«Broad rules, such as those imposed
by SB4, that push local law
enforcement to take a more active role in immigration
enforcement will further strain the relationship between local law
enforcement and these diverse communities,» police chiefs from several major Texas cities
wrote in a letter last week.
«This track record likely reflects his disturbing decision to close the environmental
enforcement unit in his office while establishing a new litigation team to challenge EPA and other federal agencies,» the former EPA employees
wrote in the letter, which was sent
by the Environmental Integrity Project to all U.S. Senators.
«Motivated in large part
by their religious traditions of protecting the vulnerable and serving «the least of these,» as Jesus instructed his followers to do in the Gospel of Matthew,»
writes Eric Marrapodi, «World Relief and other Christian agencies like the Salvation Army are stepping up efforts and working with law
enforcement to stem the flow of human trafficking, which includes sex trafficking and labor trafficking.»
Although this clause was
written out of subsequent versions issued
by Henry III, the threat of armed
enforcement remained.
Meanwhile, de Blasio this week openly questioned how a Board of Elections memorandum
written by an independent
enforcement counsel hand - picked
by Gov. Andrew Cuomo leaked to the press.
«It would keep us all safer
by drawing a bright line between state and local law
enforcement and out - of - control federal immigration
enforcement,» WFP State Director Bill Lipton
wrote.
«It would keep us all safer
by drawing a bright line between state and local law
enforcement and out - of - control federal immigration
enforcement,» Lipton
wrote.
Laufer had earlier implied in a letter that the leak of the confidential memo,
written by Gov. Andrew Cuomo's hand - picked
enforcement counsel, Risa Sugarman, was «politically motivated.»
Gov. Andrew Cuomo in a letter to officials at the state Education Department on Thursday
wrote that despite the shift in Title IX
enforcement for transgender students
by the Trump administration, nothing should change in New York.
President Trump cleared the way for the release of a secret memo
written by Republican congressional staffers and said to accuse federal law
enforcement officials of abusing their surveillance authorities.
Schneiderman's directive instructs the district attorneys to investigate when an unarmed civilian dies at the hands of law
enforcement or when there's a «significant question raised» as to whether that was the case, as each D.A. determines is «appropriate under the circumstances until such time as you are directed otherwise in
writing by the Special Prosecutor.»
The three - and - a-half-page memo,
written by Republican congressional aides, criticized information used
by law
enforcement officials in their application for a warrant to wiretap the former campaign adviser, Carter Page, and named the senior F.B.I. and Justice Department officials who approved the highly classified application.
«The entire fundraising and campaign operation was run from City Hall
by de Blasio staff in coordination with unions and Campaign for One New York officers and political consultants,»
wrote Risa Sugarman, chief
enforcement officer of the state Board of Elections.
4) The NY SAFEACT has been deemed unforceable and unconstitutional
by law
enforcement and the Sheriff's have
written letters directly to Cuomo denouncing it.
He read aloud a letter he
wrote to Governor Cuomo demanding that Cuomo «fully investigate the allegations uncovered
by [Board of Elections
Enforcement Counsel Risa] Sugarman and reported
by the national media concerning Mr. deBlasio's (sic) open and nefarious Election Law violations.»
«The question in these difficult cases is not whether a local prosecutor, including one with understandably close ties to his or her fellow local law
enforcement officers, is capable of setting aside any personal biases in deciding whether to, or how vigorously, to pursue the case,» Schneiderman
wrote, adding, «the question is whether there is public confidence that justice has been served, especially in cases where homicide or other serious charges against the accused officer are not pursued or are dismissed prior to a trial
by jury.»
It would prohibit drones over Tompkins County Jail, any area temporarily closed to the public
by law
enforcement, and over any mass gathering, or an open - air assembly of people, without the
written permission of the property owner.
BY PAUL SCHINDLER Interjecting himself into a federal law
enforcement action that has stirred considerable controversy in the LGBT community, US Representative Sean Patrick Maloney, an out gay upstate Democrat, has
written to Department of Homeland Security Secretary Jeh Johnson and Attorney General Loretta Lynch questioning the motivations and priorities behind a 2015 raid -LSB-...]
«We discovered no cases brought as a result of naloxone administration
by [law
enforcement officers], which is perhaps not surprising because that practice is relatively new,» the researchers
wrote, noting that some 220 law
enforcement agencies in 24 states now carry the drug.
Robert McChesney has
written about how the media operate as an oligopoly through corporate lobbyists, political campaign contributions, government media policies, the control of news coverage
by corporate elites, and the
enforcement of monopolistic rights for those broadcasters who can make the most profit.
The report, which was
written by Patricia Lines, the director of the Law and Education Center at ecs, says that
enforcement efforts are aimed at parents choosing home instruction or fundamentalist Christian schools, rather than at truants, although the laws...
According to the Congressional Testimony of Terrance Woodworth, a deputy director of the Drug
Enforcement Administration, the number of prescriptions
written for methylphenidate has increased
by a factor of five since 1991.
One should also keep in mind that, in some jurisdictions,
writing a post dated check and if it were to arrive at the issuing bank earlier than it was dated for, and assuming the account it was drawn on has insufficient funds to pay the full amount, it can be subject to a criminal investigation and possible charges being filed
by locale law
enforcement.
PIMCO has agreed to
write to $ 19.8 million check to resolve a long - running
enforcement action initiated
by the SEC.
When animals are in danger, San Diego Humane Society Humane Law
Enforcement officers are on the case
Written by Jennifer Chung Klam When more than 180 dogs were rescued as...
Compliance would be monitored
by inspections, but to enter a commercial breeder or dealer's facility, the department must have reasonable cause supported
by an oral or
written complaint or a report filed
by the United States department of agriculture.Â
Enforcement would be basically complaint - driven, and the inspection results as well as the complaint would, with few exceptions, be kept confidential.Â
For example, in cruelty cases, abusers may relinquish their animals in one of two ways: voluntarily, whereby a legal transfer of ownership agreement is signed
by the owner; or involuntarily, whereby a search and seizure warrant is
written by a judge and presented
by law
enforcement officials.
Earlier today I
wrote about how important it was that citizen journalists gathered video of the damage caused
by this spill and how Exxon was using local law
enforcement officers to censor and intimidate the media.
The letter,
written by CA chief executive officer, Jeff Smedsrud, outlines why delaying the
enforcement of the new short term insurance regulation will benefit Americans who in a variety of circumstances might otherwise become uninsured.
Every possible risk is inscribed, whether
by quill and ink or word processor — and that
written record becomes the only vehicle for
enforcement of the parties» undertakings.
«This Judgment may encourage criminal and other law
enforcement bodies to exploit a company's vulnerability to adverse media and other reporting of wrongdoing
by writing to, and requesting, the company to investigate the wrongdoing itself, pay for the entire cost of that investigation and then produce vast swathes of material generated
by its investigation to the law
enforcement body in question, whether it self - reports or not.
«We recognize that security at the nation's borders is of fundamental importance, and we acknowledge that lawyers traveling across the border with laptops and other electronic devices containing confidential client documents and other information could become subject to routine searches
by CBP and [Immigration and Customs
Enforcement] agents,» Klein
wrote.
Make sure you have all of the reports
written by any law
enforcement agency that responded to and investigated the accident.
She has
written on a wide range of investigations related topics and commercial litigation topics and is also a contributor to financial services investigations and
enforcement (published
by Bloomsbury), the UK chapter of Corporate internal investigations (published
by OUP) and the chapter on Insurance Litigation in Insurance Disputes (published
by LLP).
It would also allow clients extra time to create and maintain a detailed record of all CASL compliance efforts which has been undertaken
by the organization that may be used to establish a credible due - diligence defense, and «another thing they should be thinking about is establishing a litigation response team, having a
written plan where they know internal personel, external advisors, who can respond to CASL complaints and private litigation and other type of regulatory
enforcement or law suits.»
By December 31 each year, each law enforcement agency shall provide written notice to the County prosecutor of the dates of testing conducted during the prior year, the total number of sworn officers employed by the agency, the total number of sworn officers tested, and the total number of sworn officers who tested positiv
By December 31 each year, each law
enforcement agency shall provide
written notice to the County prosecutor of the dates of testing conducted during the prior year, the total number of sworn officers employed
by the agency, the total number of sworn officers tested, and the total number of sworn officers who tested positiv
by the agency, the total number of sworn officers tested, and the total number of sworn officers who tested positive.
The continued presence of books and records cases on this list was driven largely
by enforcement actions against three firms primarily for failing to preserve records in a «
write once, read many» (WORM) format.
Under Florida law, a restrictive covenant is not enforceable «unless it is set forth in a
writing signed
by the person against whom
enforcement is...
It's not a courtroom drama, but it is a movie about faustian bargains exacted
by Rumpelstiltskin, and the plot turns on cultural assumptions about the binding nature and literal
enforcement of
written contracts — even dubious contracts.
Metcalf interviewed immigration judges across the country in
writing «Courting Disaster: Absent attendance and absent
enforcement in America's immigration courts ``: «They described a system plunged into turmoil
by appointees at the Departments of Justice and Homeland Security who ignored statutes, precedent, and regulation and imposed policies that dramatically increased backlogs and nearly halted adjudication.
If
enforcement is resisted on these grounds, they should be set out in the
written statement filed
by the judgment debtor in response to the plaint.
As a result, to initiate a reciprocal
enforcement agreement under the Act respecting labour standards, the competent authority of the other jurisdiction concerned — e.g., in Ontario, the Ministry of Labour, Employment Standards Branch — must make a
written request to Quebec's Labour Standards Commission accompanied
by: a certified copy of the decision; an attestation affirming that the decision is no longer subject to ordinary redress and is final or still enforceable; and the address and other contact information of the employer concerned.
A «request
by a law
enforcement official or agency» is not limited to direct requests, but also includes oral or
written requests
by individuals acting on behalf of a law
enforcement agency, such as a media organization broadcasting a request for the public's assistance in identifying a suspect on the evening news.
We allow a «law
enforcement official's request» to be Start Printed Page 82532made orally or in
writing, and we intend for it to include requests
by a person acting on behalf of law
enforcement, for example, requests
by a media organization making a television or radio announcement seeking the public's assistance in identifying a suspect.
We also proposed that individuals would not have a right to an accounting of disclosures to health oversight or law
enforcement agencies if the agency provided a
written request for exclusion for a specified time period and the request stated that access
by the individual during that time period would be reasonably likely to impede the agency's activities.
to prevent or defeat
by violence or
by other unlawful means the execution or
enforcement of any
written law or to lead to defiance or disobedience of any such law, or of any lawful authority,
Faced with a security expert telling her that Amazon Echoes could easily be used
by law
enforcement to spy on private citizens, Cranz shrugs,
writing, «I don't especially care.»
A citation is another name for a traffic ticket — it is a recorded violation
written by a law
enforcement officer in regards to any laws you have broken, and might require you to appear in court.