jurisdiction of that department or agency. For example, exports of goods, services, or technical data that are not prohibited by this part or that do not require a license by OFAC nevertheless may require authorization by the U.S. Department of Commerce, the U.S. Department of State, or other agencies of the U.S. government. (e) No license or other authorization contained in or issued pursuant to this part authorizes transfers of or payments from blocked property or debits

Order 12958 or predecessor orders; (2) Knowingly, willfully, or negligently classify or continue the classification of information in violation of Executive Order 12958 or its implementing directives; or (3) Knowingly, willfully, or negligently violate any other provision of Executive Order 12958, or knowingly and wilfully grant eligibility for, or allow access to, classified information in violation of Executive Order 12968, or

issues; (6) The exchange of copies of proposed exhibits; (7) The identification of documents or matters of which official notice may be required; (8) A schedule to be followed by the parties for completion of the actions decided at the conference; and (9) Such other matters, including the disposition of pending motions and resolution of issues regarding the

part 540 of this chapter. (c) An attorney or law school professor shall supervise students and legal assistants participating in the program. The supervisor shall provide the Warden with a signed statement accepting professional responsibility for acts of each student or legal assistant affecting the institution. The Warden may require each student or legal assistant to complete and sign a personal history statement and a pledge to abide by Bureau regulations

18 U.S.C. 3050. (b) “Probable cause” exists when specific facts and circumstances lead a reasonably cautious person (not necessarily a law enforcement officer) to believe a violation of criminal law has occurred, and warrants consideration for prosecution. (c) Non-inmates arrested by Bureau staff under this regulation will be physically secured

center located in the geographical area in which the requesting agency has jurisdiction. Law enforcement personnel interested in obtaining this information must forward a written request to the appropriate Regional Community Programs Administrator (see 28 CFR part 503 for the mailing address). The type of information that the Bureau of Prisons may provide is set forth in

www.treasury.gov/sdn. Additional information pertaining to the SDN List can be found in appendix A to this chapter. Persons on the SDN List that fall within the definition of Hizballah set forth in this section are identified by a special reference to Hizballah at the end of their entries on the SDN List, in addition to the reference to the regulatory part of this chapter pursuant to which their property and interests in property are blocked. For example, a person whose property and interests in

§ 569.201, the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked. (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property is published in the Federal Register.

identification; communications equipment; computers; electronic or other devices or equipment; technologies; lodging; safe houses; facilities; vehicles or other means of transportation; or goods. “Technologies” as used in this definition means specific information necessary for the development, production, or use of a product, including related technical data such as blueprints, plans, diagrams, models, formulae, tables, engineering designs and specifications, manuals, or other recorded instructions.

§ 569.901 Paperwork Reduction Act notice. For approval by the Office of Management and Budget (OMB) under the Paperwork Reduction Act of 1995 (44 U.S.C. 3507) of information collections relating to recordkeeping

§ 561.406 Country with primary jurisdiction over the foreign financial institution. For purposes of § 561.203(i) and § 561.204(f)

issue a Penalty Notice to the violator containing a determination of the violation and the imposition of the monetary penalty. For additional details concerning issuance of a Penalty Notice, see appendix A to part 501 of this chapter. The issuance of the Penalty Notice shall constitute final agency action. The violator has the right to seek judicial review of that final agency action in federal district

§ 562.101: This part has been published in abbreviated form for the purpose of providing immediate guidance to the public. OFAC intends to supplement this part with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy.

same name. Note to § 562.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

jurisdiction of that department or agency. For example, exports of goods, services, or technical data that are not prohibited by this part or that do not require a license by OFAC nevertheless may require authorization by the U.S. Department of Commerce, the U.S. Department of State, or other agencies of the U.S. government. (e) No license or other authorization contained in or issued pursuant to this part authorizes transfers of or payments from blocked property or debits

§ 548.11 Definition. For purposes of this subpart, the term “religious activity” includes religious diets, services, ceremonies, and meetings. {"origins":[{"level":"part","identifier":"548","label_level":"Part 548","hierarchy":{"title":"28","chapter":"V","subchapter":"C","part

(b) Prior to medical treatment being administered against the inmate's will, staff shall make reasonable efforts to convince the inmate to voluntarily accept treatment. Medical risks faced by the inmate if treatment is not accepted shall also be explained to the inmate. Staff shall document their treatment efforts in the medical record of the inmate. (c) When, after reasonable efforts, or in an emergency preventing such efforts, a medical necessity for

revocation on the Special Parole Term as provided in § 2.52, and subject to reparole or mandatory release under the Special Parole Term. Notwithstanding the provisions of § 2.52(c), a special parole term violator whose parole is revoked shall receive no credit for time spent on parole pursuant to

to comply with state rules of ethics. (2) Assist or support training and informational programs for Department attorneys and client agencies concerning Section 530B and other professional responsibility requirements, including disseminating relevant and timely information. (3) Assemble, centralize and maintain ethics reference materials, including the codes of ethics of the District of Columbia and every state and territory

§ 0.180 of this part, to be issued by the Attorney General. (b) Under paragraph (a) of this section, the Assistant Attorney General in charge of the Civil Rights Division shall be responsible for coordinating the implementation and enforcement by Executive

(1) Cancellation or change in the amount of the surety bond or employee fidelity bond or insurance; (2) The engagement of an independent contractor to provide counseling services or to have access to, possession of, or control over client funds; (3) Any increase in the fees, contributions, or payments received from clients for counseling services or a change in the agency's fee policy;