We may find out soon if American security contractors operate beyond the law.
"We were confident that we were operating above and beyond the law before this new tool was introduced, and we're confident now, " he says.
But insiders say that reaching out beyond the law enforcement community to the private sector is a central plank of Soca's plans - in general, and for financial crime in particular.
You can see how easy it is to slide from just a Bad Wizard to an out-and-out Witch: where you intentionally make the numbers work beyond what the law allows, for your own nefarious gain.
Citizenship has been an essentially passive legal status involving few demands beyond obeying the law.
Do conservatives really want any level of American government, including the states, to be beyond the reach of the law?
If Ivory Coast "is going to break from its dangerous legacy in which people close to the government are beyond the reach of the law, it needs credible prosecutions of those responsible for crimes on both sides of the post-election conflict", he said.
There are at least two hurdles to cutting spending in the tax law beyond the fact that it is often overlooked as even being spending.
FORBES: Asking the right tax questions - Guest Post by Professor Annette Nellen
For remote transactions, there are any number of offshore intermediaries in Switzerland, the Cayman Islands, and elsewhere that have been helping privacy-conscious Americans stay beyond the long arm of the law for decades.
Yahoo said that it would hold onto web data for as long as EU law required - but the firm did not say what it would do with the information beyond the 24 months demanded by the law.
No wonder the elite considers itself somehow above the law, certainly beyond the reach of interfering Norwegians.
ECONOMIST: Eva Joly, France’s elite-hunting magistrate | The
Speakers at the event organized by Feinstein rejected arguments that anyone beyond the military or law enforcement officers needed such firepower.
CNN: 'Enough is enough,' Feinstein says in proposing new gun ban
But my Intuition is a wellspring of wisdom so far beyond the halls of law school and the walls of my brain.
Unless we create ways for the immigrants of the future to enter legally, we're going to find ourselves in exactly the same predicament a decade or two down the road -- wondering what to do about 10 or 20 million unauthorized immigrants living among us but beyond the rule of law.
However, the law in Michigan goes beyond most of the laws currently on the books.
Those responsible for committing torture in Nepal can no longer assume they are beyond the reach of the law in other countries.
Those wider issues begin with Mr Berlusconi's efforts to put himself beyond the reach of the law, and thus to evade both scrutiny and punishment.
Because the perpetrators are clever to not misrepresent these products, because the products are so complex they are beyond the ability of regulators and law enforcement to figure out, and because most of these products are outside the scope of regulation by any agency, they may never be convicted.
So, under the proposed law, for 2013 and beyond, the prohibition on using tax-free funds from FSAs, HRAs, HSAs, and Archer MSAs to purchase OTC medicine would be lifted.
FORBES: Why A Vote on the Medical Device Excise Tax Is The Biggest Deal Ever for Obamacare
More important is the formal promise given by the equalities minister, Lynne Featherstone, to go beyond the letter of last year's law and look for ways to remove the wider inequality between gays and straights.
Quinnipiac's Maurice Carroll said the poll results go beyond opposition to the gun measure Cuomo signed into law Jan. 15.
NYU-Poly professor Nasir Memon, director of the Information Systems and Internet Security laboratory, says the goal is to teach aggressive tactics beyond the classroom, while staying inside the boundaries of the law.
Any thought that due process puts beyond the reach of the criminal law all individual associational relationships, unless accompanied by the commission of specific acts of criminality, is dispelled by familiar concepts of the law of conspiracy and complicity.
The CIVCAS Manual moves beyond a strict law of armed conflict mindset, to an approach that integrates civilian casualty mitigation principles across the spectrum of routine and pre-deployment training, doctrine and education.
FORBES: Army Publishes New "Manual" on Preventing Harm to Civilians
The experiment was quickly dropped, but despite the absence of cash rewards, Law expects their circuit to expand beyond the current 10 tournaments to at least 12 in 2011.
Although, at least in theory, the FTC has the authority to go beyond traditional antitrust analysis and case law when using its authority, the courts have been unkind when the agency has chosen to do so largely because it has never issued clear guidance on what actually constitutes unfair methods of competition.
FORBES: Rumored FTC / Google Settlement: A Model for Tech Industry Antitrust Enforcement
For example, Congress arguably did stretch the constitution's commerce clause beyond reasonable bounds when it passed the school-gun law, which has little to do with interstate trade.
"To enforce the law, the institutions of justice have to be beyond reproach, " he says.
She claimed that the law "goes beyond EU norms and practices".
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