PROSECUTIONS. 4.10 The Act gives licensing authorities (in England and Wales), the police and the Commission the power to prosecute (among other offences) the offence of using premises for gambling without the requisite permissions. While in exceptional circumstances, such as repeated deliberate breaches of premises licence conditions, licensed operators or permit holders may be prosecuted without any prior regulatory action (warnings, suspension or revocation of licence or removal of permit, etc), most prosecutions will be against those illegally providing gambling without a licence or permit.
PROSECUTIONS. 4.7.1 A Dehcho Community Government is responsible for the prosecution of violations of a Dehcho Community Law. A Dehcho Community Government will:
PROSECUTIONS. 16.5.1 The DFNG is responsible for the prosecution of violations of a DFNG Law and the conduct of other matters arising out of a DFNG Law before the courts of the NWT.
PROSECUTIONS. The Commission shall be responsible for compliance enforcement proceedings against any non-compliant Lodging Provider or Lodging Marketplace Provider. Pursuant to the local Room Tax Ordinances, any Lodging Provider or Lodging Marketplace Provider determined to have violated any of the provisions of this ordinance shall be obligated to pay the costs of enforcement and prosecution, in addition to actual attorney’s fees and audit expenses, expended in the course of the enforcement and prosecution of such Ordinances.
PROSECUTIONS. The Shelby County DA’s Office will report to the United States any prosecution being pursued by the office where an individual’s HIV status is relevant to the prosecution, including for any sentencing enhancements. HIV status is relevant under this paragraph where an individual’s HIV status is used to support the filing of a criminal information or grand jury indictment, or the Shelby County DA’s Office otherwise intends to introduce information about an individual’s HIV status as part of its case in chief. Individuals include defendants, witnesses, and victims. The Shelby County DA’s Office will send the United States written notification of each such prosecution, including a docket number and a description of how an individual’s HIV status is being used in the prosecution. Upon request from the United States, the Shelby County DA’s Office will furnish a copy of the underlying case file and documents related to the prosecution.
PROSECUTIONS. 38. SSTF investigative procedures, whenever practicable, are to conform to the requirements which would allow for either federal or state prosecution.
PROSECUTIONS. A determination will be made by or with the input of Partner agents, investigators, and prosecutors for each TACETT investigation on a case-by-case basis whether the matter should be presented for prosecution in federal or state court. This determination shall be based on:
PROSECUTIONS. 40. SFG-II investigative procedures, whenever practicable, are to conform to the requirements which would allow for either federal or state prosecution.
PROSECUTIONS. 22.5.1 The Inuvialuit Government is responsible for the prosecution of violations of Inuvialuit Laws.
PROSECUTIONS. 41. CEHTTF investigative procedures, whenever practicable, are to conform to the requirements which would allow for either federal or state prosecution.
