Search for: "OTHER AUTHORITIES, Unknown Law Enforcement Authority" Results 61 - 80 of 1,744
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17 Nov 2023, 4:54 am by Rob Robinson
In other economic pressure, Denmark will reportedly start inspecting and potentially blocking Russian oil tankers to enforce an EU price cap and insurance regulations on Russian seaborne oil. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Miele also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other candidates, and for his own personal use, prosecutors said. [read post]
16 Nov 2023, 10:06 am by Yosi Yahoudai
Always yield to pedestrians and other vehicles as required by traffic laws. [read post]
30 Oct 2023, 7:08 am
Law enforcement agencies have become increasingly adept at spotting the red flags that expose these illicit money laundering fronts. [read post]
21 Oct 2023, 9:34 am by INFORRM
The framework should provide meaningful privacy safeguards enforced through effective accountability mechanisms, be achievable by democracies that respect the rule of law, and be scalable to keep up with rapid global change. [read post]
15 Oct 2023, 4:51 pm by INFORRM
The groups say the European Commission and the Council of the European Union do not enforce their own export laws and need to limit the sale of such technology until more stringent regulations are in place. [read post]
11 Oct 2023, 8:14 am by WNN
It was back in the 1980s that Congress amended the Lacey Act (the nation’s premier anti-wildlife trafficking law) to contain provisions that granted FWS the authority to pay monetary awards to whistleblowers who assisted in cases. [read post]
9 Oct 2023, 6:55 pm by Stephen Halbrook
On § 922(g)(8)'s failure to provide due process protections, check out the gold-star brief by Dan Peterson on behalf of Law Enforcement and Firearms Rights Groups. [read post]
9 Oct 2023, 1:52 pm by Richard Reibstein Esq.
These two settlements demonstrate that California’s very strict test for IC status is extraordinarily unfavorable to many companies with IC relationships that are otherwise lawful under most other state and federal IC laws, assuming the IC relationships are structured, documented, and implemented in a compliant manner. [read post]
5 Oct 2023, 2:38 pm by John Elwood
  PETA and other animal-welfare and food-safety groups went to court in an effort to prevent the state from enforcing the law against their members. [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]
22 Sep 2023, 5:55 am by Michael Dreeben
Six Unknown Named Agents of Federal Bureau of Narcotics or 42 U.S.C. [read post]
18 Sep 2023, 10:30 pm by Isadora Neroni Rezende
It bans the use of live FR in public places for law enforcement purposes, unless certain (broad) conditions apply (Article 5(1)(d)). [read post]
18 Sep 2023, 6:05 am by Brian Finucane
 However, for unknown reasons neither the Biden administration nor Congress publicly released the reports. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
But previously undisclosed court records reveal the State Department’s inspector general investigated Olson for failing to report a $60,000 gift of diamond jewelry to his mother-in-law from the emir of Dubai. [read post]