Search for: "OTHER AUTHORITIES, Unknown Law Enforcement Authority" Results 321 - 340 of 1,754
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17 Sep 2017, 7:10 am by Adam Weinstein
  In many of these cases the investor will not learn that the broker’s activities were wrongful until after the investment scheme is publicized, the broker is fired or charged by law enforcement, or stops returning client calls altogether. [read post]
19 Jan 2015, 1:08 am by Jeremy
I am eager to see the influence of this new law in other regulations. [read post]
4 May 2015, 11:39 pm by Tessa Shepperson
However many others feel that requiring landlords and agents to be licensed is essential as it will private details about the size and makeup of the sector (at present unknown in any detail) and will help enforcement. [read post]
19 Jul 2012, 11:25 pm by J
At times it was rented to a third party and even used for some fly tipping, leading to enforcement action by the local authority.The defendants had been occupying the land since March 1, 2010. [read post]
19 Jul 2012, 11:25 pm by J
At times it was rented to a third party and even used for some fly tipping, leading to enforcement action by the local authority.The defendants had been occupying the land since March 1, 2010. [read post]
15 Sep 2018, 9:00 am by Michael H Cohen
Given the above definition and its broad interpretation in California, it is always possible that enforcement authorities could read any questionnaire as referencing disease symptoms, even if the language is as generic and informal as possible. [read post]
15 May 2023, 7:09 am by George Croner
” In other words, the identity of a communicant and the content of any particular communication in the Section 702 database, including the incidentally collected communications of U.S. persons, are unknown until a query is initiated. [read post]
4 Oct 2023, 6:06 am by George Croner
Thus, the foreign intelligence focus of Section 702 surveillance triggers an entirely different “reasonableness” assessment under the Fourth Amendment than that used for law enforcement purposes. [read post]
10 Jul 2009, 6:00 am
At the time the article was published, the results of routine blood tests from the drivers were not yet known, and it is also unknown whether or not law enforcement authorities plan to charge the van's driver for causing the car accident that led to the other man's death. [read post]
1 Nov 2013, 8:41 am by Stephen Wermiel
Six Unknown Named Agents, which created a cause of action for damages and other relief for some federal constitutional torts by federal officials. [read post]
2 Jan 2017, 11:25 am by Ariel Teshuva
One practitioner recently observed that, to his knowledge, authorities had not asserted or enforced any model contractual clauses between 2001 and 2011. [read post]
25 May 2022, 8:06 am by KJK
He confirmed that the applicable law to determine the dispute is the law of the place where the original owner of the crypto asset – Ion Sciences in this case – is domiciled. [read post]
28 Jul 2014, 2:45 pm by Kevin
Under Washington law, "every person who knows of the existence and location of skeletal human remains"—which would appear to include you, guy with a human-skull paperweight—must notify the coroner and local law enforcement unless there is "good reason to believe such notice has already been given. [read post]
10 Aug 2011, 7:46 am by Jonathan Rosenfeld
Any type of violence involving nursing home patients should be considered a crime and deserves to be fully investigated by law enforcement officials as opposed to people working for the nursing home. [read post]
17 Oct 2016, 2:18 am by Samuel Goldberg
There still remains a bit of confusion as to what law enforcement and others need in order to legitimately (under the law) jump to conclusions about…well…you. [read post]
11 Jun 2013, 9:01 pm by Sherry F. Colb
King, upholding a Maryland law authorizing the collection of DNA samples from people who are arrested for violent crimes. [read post]
18 Apr 2019, 3:53 pm by Jennifer Lynch
Law enforcement seems to be using a three-step process to learn the names of device holders (in some cases, a single warrant authorizes all three steps). [read post]