managers should recruit the best available applicants based on job-specific criteria.
At the request of Board Enforcement
Counsel, the Administrative Law Judge ("ALJ") overseeing this proceeding issued a subpoena to Cleary Gottlieb Steen & Hamilton ("Cleary Gottlieb"), attorneys for Credit Lyonnais, seeking notes taken by Cleary Gottlieb attorneys at interviews conducted as part of an internal investigation of the Executive Life matter.
The mandatory quality control evaluation likely will play a central role in enforcement
* To be included in this publication, law enforcement
agencies must have submitted hate crime data for at least 1 month of the calendar year.
An effective enforcement
strategy must be equitable and ensure that similarly situated taxpayers are being treated alike.
There are, of course, things the military can do to enhance the security of the American homeland, but we should not be bluffing further the distinction between military activities and domestic law enforcement
What the USA Patriot Act does, and its impact: Amends the Family Educational Rights and Privacy Act (FERPA) to permit educational institutions to disclose education records to federal law enforcement
officials without student consent in some circumstances:
EPA officials respond that their own (federal) enforcement
program is in good health, and there is some evidence for that: frees collected from polluters and civil referrals to the Justice Department have grown in recent years.
In its domestic law enforcement
role, the military trains and advises drug and immigration officers.
Typically, the offender resides in one country and the offense occurs in another, requiring a coordinated effort among the international law enforcement
community to gather background information and evidence.
To avoid these problems and provide nationwide uniformity in crime reporting, standardized offense definitions by which law enforcement
agencies were to submit data without regard for local statutes were formulated.
Just before 1 p.m., the police officer and the sergeant, who each had almost 19 years of service to law enforcement
, were dispatched to respond to a call from a man who had dialed 911 three times and demanded to speak to the FBI.
Many municipalities have lead paint abatement laws on the books, but the level of enforcement
varies, as does that of abatement required.
investigation is crucial because it must reveal sufficient evidence to lead a reasonable and prudent person to conclude that the offender's actions were motivated, in whole or in part, by his or her bias.
This is an enforcement
proceeding brought by the Board of Governors of the Federal Reserve System (the "Board") against Incus Co., Ltd., and Carlos Hank Rhon (the "Respondents") pursuant to the Federal Deposit Insurance Act (the "FDI Act").