Search for: "OTHER AUTHORITIES, Unknown Law Enforcement Authority"
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6 Feb 2018, 11:21 am
Moreover, Congress could craft a law explicitly authorizing U.S. law enforcement to reach data stored abroad in the hands of a provider subject to U.S. jurisdiction. [read post]
4 Jan 2021, 2:02 pm
Department of Justice, federal, state and local law enforcement throughout the country are seeing a surge in criminal activity and on high alert to investigate reports of individuals and businesses using the COVID emergency to engage in a wide range of fraudulent and criminal behaviors. [read post]
10 Oct 2018, 6:55 pm
Both of them enforce federal antitrust laws (among other laws). [read post]
28 Aug 2019, 1:10 pm
It is unknown if OFAC plans to make any amendments to the law, but it is clear that the office will continue to pursue Peralta’s operation and similar drug trafficking organizations. [read post]
28 Aug 2019, 1:10 pm
It is unknown if OFAC plans to make any amendments to the law, but it is clear that the office will continue to pursue Peralta’s operation and similar drug trafficking organizations. [read post]
8 Sep 2020, 9:39 am
An adjunct professor at the University of Miami School of Law, where he teaches a course on SEC Enforcement, David has served as Chairman of the Securities Litigation Committee for the Dade County Bar Association and as the Co-Chair of the Securities Enforcement Subcommittee for the Business Law Section of the American Bar Association. [read post]
30 Nov 2020, 7:25 am
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]
11 May 2007, 8:03 am
USA 1.8%Unknown/Other -- WA 0.4% ... [read post]
23 Oct 2015, 10:15 am
(AP Photo/ Evan Vucci) May a U.S. citizen who was allegedly detained, interrogated, and tortured by U.S. law enforcement personnel overseas file a Bivens action against those responsible? [read post]
16 Sep 2013, 12:41 pm
In no other aspect of law enforcement can we jail people without probable cause; the right to due process is the bedrock of the U.S. criminal justice system. [read post]
1 Jul 2007, 1:21 pm
Case Law Law established by the history of judicial decisions in cases. [read post]
26 May 2022, 12:09 pm
This process allows federal law enforcement to initiate civil proceedings to take title to assets used in criminal activities. [read post]
22 Jul 2016, 5:19 am
Enforceable authorial property rights advance the public interest by promoting an ecosystem of authorship: a robust copyright environment encourages authors to create works that inform and enrich the polity, and from which other authors may draw ideas, information and reasonable amounts of protected expression in their own authorial endeavors. [read post]
22 Apr 2024, 1:50 pm
” President Biden then rushed to sign it into law. [read post]
25 Jul 2012, 5:13 pm
Brianna Knapp (DOB 052984) contacted law enforcement authorities and has been interviewed. [read post]
2 Dec 2014, 1:06 pm
Article 4, Section 38 of the Nevada Constitution provides: The legislature shall provide by law for: A registry of patients, and their attendants, who are authorized to use the plant for medical purpose, to which law enforcement officers may resort to verify a claim of authorization, and which is otherwise confidential. [read post]
29 Aug 2019, 5:00 am
” Pennsylvania Law Weekly (August 6, 2019). [read post]
26 Jan 2015, 4:15 pm
It also authorizes the two agencies to further share each other’s data with other federal, state, and local law enforcement and prosecutors as well as to “intelligence, operations, and fusion centers. [read post]
3 Aug 2016, 1:21 pm
Some 60,000 external emails and an unknown number of internal emails later, Facebook sued, alleging violations of, among other laws, the CFAA. [read post]
10 Jun 2018, 7:27 am
The prohibition is very broad and it is unknown how or when it will be enforced, but it is unambiguous in its application to everybody passing or sharing cannabis, not just those selling it. 7) The Police Can Order People to Leave Premises where the Act is Being Contravened Unlike some other provisi [read post]
