Search for: "OTHER AUTHORITIES, Unknown Law Enforcement Authority" Results 81 - 100 of 1,740
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5 Jul 2022, 5:35 am by SHG
Licensing authorities should continue to enforce the “prohibited person” and “suitability” provisions of the license-to-carry statute…. [read post]
18 Mar 2021, 6:25 am by Silver Law Group
This privacy also encourages others to come forward with solid information that helps the SEC in their investigations and enforcement actions. [read post]
30 Mar 2016, 6:00 am
View Map At the heart of the legal battle is the All Writs Act, originally passed in 1789, which gives courts the authority to issue orders necessary to enforce other lawful orders or decisions. [read post]
28 Apr 2015, 6:30 am by Senior Editor
  He assists the Commission in interpreting and applying the statutes it enforces, and participates in drafting regulations, policy guidance, and other publications. [read post]
7 Dec 2008, 7:21 am
  Their authority to enforce laws stems from the public welfare, and the public welfare demands that they do not harm people in the process of enforcing laws. [read post]
27 Sep 2011, 9:55 am by McNabb Associates, P.C.
At the time, law enforcement described the operation as “the most sophisticated in the history of credit card fraud. [read post]
15 Apr 2020, 2:40 pm by Lucas Guttentag
Nothing indicates that the law was intended to authorize creation of an alternative immigration enforcement system or implied ground of exclusion, much less to authorize deportation or expulsion. [read post]
5 Nov 2021, 5:46 pm by Amy Howe
Six Unknown Federal Narcotics Agents, the Supreme Court ruled that a private individual could sue an FBI agent for violating his Fourth Amendment rights, even when there was not a specific law authorizing a claim for damages. [read post]
5 Mar 2018, 11:24 am by John Floyd
In an April 2017 Stanford Law Review article titled Searching Places Unknown: Law Enforcement Jurisdiction on the Dark Web, Boston University Law Professor Ahmed Ghappour said, “The dark web is a private global computer network that enables users to conduct anonymous transactions without revealing any trace of their location. [read post]
28 Jun 2021, 6:19 pm by Bona Law PC
Authors: Jim Lerner and Luis Blanquez Both of the U.S. government agencies responsible for antitrust enforcement (the Department of Justice– “DOJ” and Federal Trade Commission – “FTC”) have review mechanisms available for companies seeking guidance on whether they are likely to take antitrust enforcement action against a proposed agreement or course of conduct: the DOJ has a Business Review process and the FTC has an Advisory Opinion… [read post]
28 Sep 2016, 1:08 pm by Andrew Crocker
Meanwhile, the particularity requirement works to limit the scope of the warrant: law enforcement must tie the specific evidence they have to specific persons or places they want to search. [read post]
1 Dec 2016, 11:38 am by Susan Hennessey
Law enforcement would be foreclosed from relying in good faith on future warrants for computers where the location unknown under existing rules. [read post]
17 Aug 2017, 6:30 am by Jonathan Bailey
I can’t imagine using Emma in a plagiarism investigation, much less a law enforcement one, at this time. [read post]
21 Mar 2023, 6:32 am by The Perazzo Law Firm, P.A.
Whatever the reason, it’s important for law enforcement to investigate and apprehend suspects who pose a danger to society. [read post]
The UN Committee on Enforced Disappearances (CED) affirms the right of all people “not to be subjected to enforced disappearance” even during a state of war, political instability or other public emergency. [read post]
13 Oct 2011, 4:29 pm by Hedge Fund Lawyer
2nd Circuit Holds that FINRA Lacks Statutory Authority and FINRA Rule was Invalid The Securities Exchange Act of 1934 (the “Exchange Act”) authorizes the Financial Industry Regulatory Authority (“FINRA”) and other SROs to regulate within the securities industry. [read post]
24 May 2017, 9:18 am by Green, Schafle & Gibbs
The Financial Industry Regulatory Authority is contemplating on joining two of its enforcement programs to streamline its processes.At the moment, FINRA has two separate enforcement systems, one in its member regulation group, which focuses on their employees and member companies, and another in its market regulation group, which manages over-the-counter trading. [read post]
10 May 2020, 1:50 pm
And as various jurisdictions across the country now plan for a phased re-opening of their local economies, authorities are faced with a new challenge—determining how to minimize the risk of the virus spreading.The Center for Disease Control and Prevention (CDC) and the Equal Employment Opportunity Commission (EEOC) —the agency tasked with enforcing anti-discrimination laws—have permitted businesses to conduct temperatures checks at the workplace. [read post]