Sentence examples for reporting statutes from inspiring English sources

Switzerland's anti-laundering and reporting statutes apply to attorneys, stockbrokers and other financial institutions, as well as to banks.

He added that many of the board members who remain were "well aware of USAG's concealment of sexual abuse, its non-compliance with reporting statutes and harsh treatment of sexual abuse survivors". .

Dale P. Kelberman, a former federal prosecutor in Baltimore who has had experience with the financial reporting statutes, said the motivation in moving money around would be critical in any decision about whether the law was broken.

The Penn State tragedy brings into high relief the problem with Pennsylvania and other state reporting statutes.

Similar 'hit and run' or 'stop and report' statutes are in effect in all 50 States and the District of Columbia.

And recently (2000) the Turkish Society of Hospital Infection and Control was formed and started to work on guidelines for national use and in 2005 the Ministry of Health reported statutes for infection control in hospitals.

"The attorney general's overexpansive interpretation of the reporting statute not only fails to serve the public interest, it actually serves to undermine it".

A three-paragraph statement that he sent by e-mail to reporters largely ignored the substance of the judge's ruling, instead claiming success for defending the constitutionality of the reporting statute, which was not a central question in the lawsuit.

For the only noncriminal interest that has ever been asserted to justify the California reporting statute at issue here is the State's interest in providing information 'sought by a private party wholly for purposes of resolving a private dispute.' Of course, state policy is exercised, in part, through the resolution of otherwise private disputes through the judicial process.

17 Law Reports (Statutes) 44 and 45 Vict.

Reports, statutes, and membership lists, relating to activities of veterans of the 2 Leib-gvardiĭ t͡sarskosel'skiĭ strelkovyĭ polk in emigration.