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See Pildes, supra note 43 (suggesting reforms including applying § 3 to violations of statutes and not just the Fourteenth and Fifteenth Amendments).
The review that led to the full criminal investigations focused primarily on whether "unauthorized interrogation techniques were used by C.I.A. interrogators" and, if so, whether they amounted to criminal violations of statutes against torture or other measures, he said.
Neither Mr. Allbritton nor Riggs have been charged with any crime, although regulators say they are considering levying large fines against the bank for possible violations of statutes meant to thwart money laundering.
Neither Mr. Allbritton nor Riggs has been charged with any crime, although regulators have labeled the bank as a troubled institution and say they are considering levying large fines for possible violations of statutes meant to thwart money laundering.
Military officials say the requested changes, which could be approved this week as part of the defense authorization bill for 2006, are essential to preserve the quality of training and to avoid lawsuits over possible violations of statutes that govern air, water and waste.
The organization has also filed complaints against SmileDirectClub in 36 states, alleging violations of statutes and regulations governing the practice of dentistry.
Similar(53)
Although this and similar methods often are in violation of statutes governing the sale of goods, enforcement is difficult.
But this is more than just a baseball matter; as Fangraphs noted, the Justice Department takes these kinds of crimes very seriously, and the potential punishment for the violation of statutes like the Computer Fraud and Abuse Act, which may apply in this case, includes prison time — a fate considerably worse than getting plunked in the back with a fastball.
Obedience to authority was stressed, but duty came first even if it entailed violation of statute law.
100, 102, 16 U.S.C.A. § 631j (oath or affirmation before U.S. judge or commissioner, showing probable cause of violation of statute).
448, 449, 16 U.S.C.A. § 690e (proper oath or affirmation, before U.S. judge or commissioner, showing probable cause of violation of statute); Act of February 18 , 1929 45 Stat.
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