Sentence examples for for potential enforcement from inspiring English sources

But it seems clear that serious violations of law were committed, and the report will surely add to pressure on the Securities and Exchange Commission, the commodities commission and the Justice Department — the agencies investigating MF Global for potential enforcement and criminal proceedings.

OSHA also reiterated that, "OSHA's collection and use of the summary data from form 300A, and information concerning severe injuries it also receives, give OSHA the information it needs to identify and target for potential enforcement actions those establishments with high rates of work-related injuries and illnesses...

And on April 28 , 2017 a spokeswoman for Homeland Secretary John F. Kelly said, "ICE will no longer exempt classes or categories of removable aliens from potential enforcement". So which is it?

Kathy Geary, 49, a musician and producer, is charged with keeping an eye out for potential law enforcement types and giving a quick warning if she sees anything.

Developed country anti-bribery laws may also serve as potential enforcement tools that can be assessed for inclusion in a global health corruption framework.

More importantly, the NICS database background check for carry licensing and firearms purchase must not be confused with the type of background checks carried out by law enforcement for potential employees - which involve reference checks, a psychological evaluation, a polygraph, and several months of supervised training.

Those details help explain why the panel opted to refer several financial industry figures to state or federal law enforcement agencies for potential prosecution, as The Huffington Post reported Monday.

Following this week's allegations, Jones told The Times he reached out to the Los Angeles Police Department and took measures to establish safe channels for potential victims to contact law enforcement.

Dozens of football players are under investigation by the tax authorities for potential irregularities in their financial affairs, HM Revenue and Customs' head of enforcement and compliance has revealed.

A special audit team is recommending that law enforcement investigate officials and employees of the Montebello Unified School District for potential fraud as well as misappropriation of funds and assets.

Florida lawmakers decided on a broad spectrum of measures to respond to the shooting, including money to raze and rebuild the school building where the shooting occurred, funds for a memorial to the 17 killed and money for an investigation into potential law enforcement failures around the Stoneman Douglas attack.