Sentence examples for regulatory offense from inspiring English sources

This is true as well when no rights violation is in view, as when dealing with a purely regulatory offense.

A wide variety of regulatory offenses are also considered to be white-collar crimes.

Microsoft is also vilified as engaging in "inappropriate and illegal influence" and having "legacy of serious legal and regulatory offenses".

Could the acquisition of Yahoo! allow Microsoft — despite its legacy of serious legal and regulatory offenses — to extend unfair practices from browsers and operating systems to the Internet?

They're now subjecting homes and businesses to commando raids for white-collar and even regulatory offenses.

He said he defended financial organizations for regulatory and criminal offenses in the past but would not give any names.

Involuntary and pathological intoxication are affirmative defenses to all criminal offenses in New Jersey, but are not defenses to regulatory law and traffic law offenses that are considered strict liability violations (e.g. environmental regulations, DUI).

United States attorneys have also sent letters to local officials, coinciding with the adoption or implementation of state medical marijuana regulatory legislation, stressing their authority to prosecute all marijuana offenses.

These last offenses sometimes are created by local ordinance or by regulatory statute, and the requirement of trial by jury does not apply.

According to Hazel Moffatt, a partner in the litigation and regulatory department at the law firm DLA Piper in London, deleting emails subject to a FOI request is a criminal offense in the United Kingdom, punishable with a fine.

The inquiry may lead to greater regulatory oversight of the rate, while lawmakers are considering new laws that would make the manipulation of benchmark rates a criminal offense.