Search for: "LAW ENFORCEMENT OFFICERS, Unknown Law Enforcement Authorities"
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11 Oct 2019, 5:09 am
The law offices of Gana Weinstein LLP are currently investigating claims that advisor Diane Zhu (Zhu) engaged in undisclosed outside business activities (OBAs) that were not approved by the brokerage firm. [read post]
30 Jul 2019, 8:17 am
That sort of political culture is not unknown in liberal democracies either. [read post]
10 Oct 2017, 11:06 am
Those legal authorities enable investigators and prosecutors to gather the evidence needed to enforce the laws. [read post]
15 Sep 2018, 9:00 am
Before contacting our law office, Sally had surrounded herself in a field of pink light and called in her guides to help her perform the correct Google search. [read post]
16 Jan 2021, 7:12 am
The investigation was unknown to Mexican authorities until Cienfuegos’s arrest. [read post]
29 Oct 2021, 10:06 am
Domestic law enforcement. [read post]
28 Aug 2018, 8:02 am
This is a major carve-out, given the agency’s dual intelligence and law-enforcement functions. [read post]
12 Dec 2014, 5:30 am
“Enforcement of California safety laws sends a message to non-compliant employers,” said Juliann Sum, acting chief of Cal/OSHA. [read post]
8 Sep 2017, 8:58 am
“The significant differences in authority, procedures and enforcement processes, call into question what efficiencies and savings the merger would achieve if the current functions of both agencies are to remain,” said Lorber. [read post]
15 May 2023, 7:09 am
Critics note that, outside of the law enforcement context, Title I of FISA also requires a court order which those critics analogize to a law enforcement warrant, but FISA Title I is geographically focused on surveillance conducted in the U.S. where the target of the surveillance is either an identifiable U.S. person or a person located in the territorial U.S. [read post]
31 May 2016, 1:36 pm
The CFPB has the authority to take action against institutions or individuals engaging in unfair, deceptive, or abusive acts or practices "UDAAP" or that otherwise violate federal consumer financial laws. [read post]
28 Dec 2011, 8:43 am
" Nike lawyers and staff communicate directly with law enforcement authorities and customs officials in many countries. [read post]
29 Dec 2010, 8:55 am
Earlier this week, The Washington Post reported that an officer in the U.S. [read post]
31 Oct 2018, 8:10 am
Laypersons are often surprised that it is perfectly lawful and ethical for law-enforcement agents to lie. [read post]
7 Jun 2010, 9:54 am
This Newsletter also appears as a post on our website on our blog, The Environmental Law and Climate Change Law Blog. [read post]
6 Jun 2020, 9:16 am
” And lastly—and most importantly—the court was concerned that the threat of lawsuits could chill lawful law enforcement conduct. [read post]
8 Feb 2023, 7:36 am
The surveillance practice was reportedly authorized under the Investigatory Powers Act, which critics claim gives security services too much power to collect the data of innocent people. [read post]
8 Sep 2008, 5:42 pm
Regulations prescribed under this subsection shall include a contract clause enforcing such requirement. 2008 National Defense Authorization Act, Pub. [read post]
8 Aug 2010, 9:19 pm
Shipboard security officers preserve crime scenes and evidence until law enforcement officers can board the ship. [read post]
9 Aug 2010, 9:05 pm
Shipboard security officers preserve crime scenes and evidence until law enforcement officers can board the ship. [read post]
