breached federal laws

Upload: brett81

Post on 05-Apr-2018

213 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/2/2019 Breached Federal Laws

    1/9

    IDOMO HR OFI^@AT

    KHFE%R OCTHBOF THCJAR (KOT

    Idomo Hr Dtaokhfe) Djibkhfe Bittar|ifnafba # Uadrh~ar Hf Shijo~hif Ic Jour&& MF Eis

    Nox~if R`iqjn Da \tirabq~an Cit Afnofeathfe Rimojhr Daboqra Ic Fosoj Uot ?0?4

    Dhbaf~affhoj 4

  • 8/2/2019 Breached Federal Laws

    2/9

    Na|ot~maf~ ic @aoj~`* Anbo~hif ofn Uajcota (@AU* u`hb` tabimmafnan o $Bina ic CohtHfcitmo~hif \tob~hbar$ ~i da cijjiuan dx ojj canatoj oeafbhar& ^`a Bina am|`orhwan chsa

    |thfbh|jar7

    ?& ~`ata r`ijn da fi tabitnr u`ira satx aphr~afba hr |thso~a;4&

    of hfnhshnoj mr~ da odja ~i nhrbisat u`o~ hfcitmo~hif hr bif~ohfan hf `hr it `at tabitnofn `iu h~ hr ran;

    2& of hfnhshnoj mr~ da odja ~i |tasaf~ hfcitmo~hif bijjab~an cit ifa |t|ira ctim dahferan cit ofi~`at |t|ira uh~`i~ bifraf~;

    >& of hfnhshnoj mr~ da odja ~i bittab~ it omafn attifair hfcitmo~hif; ofn1& ofx iteofhwo~hif btao~hfe* mohf~ohfhfe* rhfe it nhrramhfo~hfe tabitnr ic hnaf~hchodja

    |atrifoj no~o mr~ orrta ~`a tajhodhjh~x ic ~`a no~o cit h~r hf~afnan |t|ira ofn mr~ ~oka

    |tabo~hifr ~i |tasaf~ mhrra&

    ^`a \thsobx Ob~ hfbit|ito~ar ~`a Bina ic Coht Hfcitmo~hif \tob~hbar tabimmafnan dx @AU ofn

    am|iuatr hfnhshnojr ~i bif~tij ~`a canatoj eisatfmaf~%r bijjab~hif* ra* ofn nhrramhfo~hif ic

    rafrh~hsa |atrifoj hfcitmo~hif& ^`a Ob~ |ti`hdh~r oeafbhar ctim nhrbjirhfe tabitnr ~i ~`htn|ot~har it i~`at oeafbhar uh~`i~ ~`a bifraf~ ic ~`a hfnhshnoj ~i u`im ~`a tabitn |at~ohfr& ^`a

    |ti`hdh~hif hr uaokafan dx rasatoj apba|~hifr& Or aotjx or ?855* ~`a \thsobx \ti~ab~hif R~nx

    Bimmhrrhif cifn ~`o~ ~`a \thsobx Ob~ uor soea ofn uijn jhkajx fi~ maa~ h~r r~o~an |t|irar&

    BN^ `or mohf~ohfan ~`o~ ~`a \thsobx Ob~ r`ijn fnatei o tashau ofn da dtie`~ | ~i no~a&U`hja ~`a cfnomaf~ojr ic ~`a Ob~ 9 |thfbh|jar ic coht hfcitmo~hif |tob~hbar- tamohf tajasof~ ofn

    bttaf~* rima nachfh~hifr ni fi~ tacjab~ ~`a taojh~har ic bttaf~ ~ab`fijiehar ofn hfcitmo~hif

    rxr~amr&

    Comhjx Anqbo~hif The`~r ofn \thsobx Ob~ (?85>

    Bifetarr |orran ~`a Comhjx Anbo~hifoj The`~r ofn \thsobx Ob~ (ojri kfiuf or ~`a Dbkjax

    Omafnmaf~ ~i |ti~ab~ ~`a obbtobx ofn bifchnaf~hojh~x ic r~naf~ tabitnr& ^`a Ob~ o||jhar ~i ojj

    rb`iijr tabahshfe canatoj cfnhfe& ^`a Ob~ |tasaf~r anbo~hifoj hfr~h~~hifr ctim nhrbjirhfer~naf~ tabitnr it |atrifojjx hnaf~hchodja hfcitmo~hif odi~ r~naf~r ~i ~`htn |ot~har uh~`i~ ~`a

    r~naf~r ofn ~`aht |otaf~r% bifraf~* d~ niar fi~ tar~thb~ ~`a bijjab~hif it ra ic hfcitmo~hif dx

    rb`iijr& ^`a r~o~~a ojri taqhtar anbo~hifoj hfr~h~~hifr ~i ehsa r~naf~r ofn ~`aht |otaf~r%obbarr ~i rb`iij tabitnr ofn of i||it~fh~x ~i b`ojjafea ~`a bif~af~ ic tabitnr ~`ax dajhasa ~i da

    hfobbto~a it mhrjaonhfe&

    Hf Gfa 4

  • 8/2/2019 Breached Federal Laws

    3/9

    RaaEifwoeo Qfhsatrh~x s& Nia 4

  • 8/2/2019 Breached Federal Laws

    4/9

    ctim rhfe ~`a bodja rxr~am ~i bijjab~ $|atrifojjx hnaf~hchodja hfcitmo~hif$ bifbatfhfe ofxrdrbthdat uh~`i~ |thit bifraf~* fjarr ~`a hfcitmo~hif hr fabarrotx ~i tafnat ratshba it na~ab~

    fo~`ithwan taba|~hif& ^`a Ob~ ojri |ti`hdh~r i|ato~itr ctim nhrbjirhfe |atrifojjx hnaf~hchodja

    no~o ~i ~`htn |ot~har uh~`i~ bifraf~* fjarr ~`a nhrbjirta hr ah~`at fabarrotx ~i tafnat o ratshba|tishnan dx ~`a bodja i|ato~it ~i ~`a rdrbthdat it hc h~ hr mona ~i o eisatfmaf~ af~h~x |trof~

    ~i o bit~ itnat&

    ^`a \o~thi~ Ob~ ic 4

  • 8/2/2019 Breached Federal Laws

    5/9

    canatoj* jiboj* ofn r~o~a eisatfmaf~r& Hf ~`a borar u`ata |ijxeto|` ~ar~hfe hr |atmh~~an* ~`a

    ~ar~atr ota rdgab~ ~i fmatir r~thb~ r~ofnotnr hf taeotnr ~i ~`a jafe~` ofn bifnb~ ic ~`a ~ar~&

    Shnai \thsobx \ti~ab~hif Ob~ ic ?800

    Bifetarr |orran ~`a Shnai \thsobx \ti~ab~hif Ob~ hf tar|ifra ~i bif~tisatrx rttifnhfe ~`atajaora ic Gnea Tidat~ Ditk%r shnai taf~oj tabitnr nthfe `hr cohjan R|tama Bit~ fimhfo~hif&

    ^`a Ob~ |ti`hdh~r shnai~o|a ratshba |tishnatr ctim nhrbjirhfe br~imat taf~oj tabitnr uh~`i~~`a hfcitman* uth~~af bifraf~ ic ~`a bifrmat& Ct~`atmita* ~`a Ob~ taqhtar shnai ratshba

    |tishnatr ~i nar~tix |atrifojjx hnaf~hchodja br~imat hfcitmo~hif uh~`hf o xaot ic ~`a no~a h~ hr

    fi jifeat fabarrotx cit ~`a |t|ira cit u`hb` h~ uor bijjab~an& ^`a Ob~ bif~ohfr rasatojapba|~hifr ofn jhmh~o~hifr&

    ^aja|`ifa Bifrqmat \ti~ab~hif Ob~ ic ?88?

    ^`a ^aja|`ifa Bifrmat \ti~ab~hif Ob~ ic ?88? ($^B\O$ uor afob~an hf tar|ifra ~i

    bifrmat bim|johf~r odi~ ~`a |tijhcato~hif ic hf~trhsa ~ajamotka~hfe |tob~hbar ofn bifbatfrodi~ ~`a hm|ob~ ic rb` |tob~hbar if bifrmat |thsobx& ^`a Ob~ omafnr ^h~ja HH ic ~`a

    Bimmfhbo~hifr Ob~ ic ?82> ofn taqhtar ~`a Canatoj Bimmfhbo~hifr Bimmhrrhif ($CBB$ it

    $Bimmhrrhif$ ~i |timjeo~a tjar $~i |ti~ab~ tarhnaf~hoj ~aja|`ifa rdrbthdatr% |thsobx the`~r&$Hf tar|ifra ~i ~`a ^B\O* ~`a CBB hrran o Ta|it~ ofn Itnat taqhthfe ofx |atrif it af~h~x

    afeoean hf ~ajamotka~hfe ~i mohf~ohf o jhr~ ic bifrmatr u`i taqar~ fi~ ~i da bojjan& Hf 4

  • 8/2/2019 Breached Federal Laws

    6/9

    ~i bit~ itnat it i~`at joucj o~`ithwo~hif* ~i hf~atba|~ bimmfhbo~hifr isat nheh~oj fa~uitkr&^`a Ob~ taqhtar |`ifa bim|ofhar ~i minhcx ~`aht fa~uitkr ~i afrta eisatfmaf~ obbarr ~i ojj

    uhta ofn ajab~tifhb bimmfhbo~hifr or uajj or ~i bojj-hnaf~hcxhfe hfcitmo~hif& \thsobx onsibo~ar

    uata odja ~i tamisa |tishrhifr ctim aotjhat ntoc~r ic ~`a jaehrjo~hif ~`o~ uijn `osa taqhtan if-jhfa ratshba |tishnatr ~i minhcx ~`aht aqh|maf~ ~i afrta eisatfmaf~ obbarr& ^`a jou ojri

    hfbjnan rasatoj |tishrhifr af`ofbhfe |thsobx* hfbjnhfe o rab~hif ~`o~ hfbtaoran ~`a r~ofnotn citeisatfmaf~ obbarr ~i ~tofrob~hifoj no~o&

    ^ajabimmqfhbo~hifr Ob~ (?883 Bqr~imat \ti|tha~otx Fa~uitk Hfcitmo~hif (B\FH

    Hf ~`a morrhsa ^ajabimmfhbo~hifr Ob~ ic ?883* Bifetarr hfbjnan o |tishrhif onntarrhfeuhnar|taon bifbatf isat ~aja|`ifa bim|ofhar% mhrra ic |atrifoj tabitnr* taqhthfe ~aja|`ifa

    bim|ofhar ~i id~ohf ~`a o||tisoj ic br~imatr dacita rhfe hfcitmo~hif odi~ ratr% bojjhfe|o~~atfr (it B\FH ~i motka~ fau ratshbar& U`hja ~`a r~o~~a taqhtar ~aja|`ifa bim|ofhar ~i

    id~ohf o||tisoj dacita rhfe br~imat%r hfcitmo~hif* Bifetarr nhn fi~ r|abhcx `iu bim|ofhar

    r`ijn id~ohf rb` o||tisoj&

    ^`a CBB `or tar|ifnan hf of hfbifrhr~af~ moffat ~i rasatoj taqar~r ctim ~`a

    ~ajabimmfhbo~hifr hfnr~tx if ~`a ~x|a ic bifrmat bifraf~ faanan hf itnat ~i tajaora jibo~hifhfcitmo~hif& ^`a CBB hrran of itnat hf~at|ta~hfe ~`a $o||tisoj$ taqhtamaf~r hf Cadtotx ic

    ?880& Qfnat ~`a CBB%r tja* ~aja|`ifa bim|ofhar mr~ ehsa br~imatr ap|jhbh~ fi~hba ic ~`aht

    the`~ ~i bif~tij ~`a ra ic ~`aht B\FH ofn id~ohf ap|tarr uth~~af* itoj it ajab~tifhb o||tisoj cith~r ra& Hf Oer~ ic ?888* ~`a Q&R& Bit~ ic O||aojr cit ~`a ^af~` Bhtbh~ odofnifan ~`a CBB

    |thsobx taejo~hifr taeotnhfe ra ofn nhrbjirta ic B\FH& CBB%r hf~at|ta~o~hif ic bifraf~

    taqhtamaf~r& Q&R& Uar~ s& CBB (Oer~ ?888 ^`a CBB tar|ifnan hf 4

  • 8/2/2019 Breached Federal Laws

    7/9

    Hf Nabamdat 4

  • 8/2/2019 Breached Federal Laws

    8/9

    bijjab~hif ic |atrifoj hfcitmo~hif ctim b`hjntaf& ^`a Ob~ ct~`at taqhtar ~`o~ rb` rh~ar |tishna|otaf~r uh~` ~`a odhjh~x ~i tashau ofn bittab~ hfcitmo~hif odi~ ~`aht b`hjntaf bijjab~an dx rb`

    ratshbar

    Etomm-Jaob`-Djhjax Ob~ (?888

    ^`a Etomm-Jaob`-Djhjax Ob~ (EJD taejo~ar ~`a |thsobx ic |atrifojjx hnaf~hchodja* fif|djhb

    chfofbhoj hfcitmo~hif nhrbjiran ~i fif-occhjho~an ~`htn |ot~har dx chfofbhoj hfr~h~~hifr& ^`a Ob~taqhtar uth~~af it ajab~tifhb fi~hba ic ~`a bo~aeithar ic |atrifoj hfcitmo~hif bijjab~an*

    bo~aeithar ic |ai|ja ~`a hfcitmo~hif uhjj da nhrbjiran ~i* ~`a bifrmat%r i|~-i~ the`~r* ofn ~`a

    bim|ofx%r bifchnaf~hojh~x |ijhbx& ^`a Ob~ ojri taqhtar onmhfhr~to~hsa* ~ab`fhboj* ofn |`xrhbojrocaeotnr ~i |ti~ab~ ~`a rabth~x ofn |thsobx ic hfcitmo~hif&

    EJD ojjiur r~o~ar ~i |orr r~tifeat bifrmat |thsobx |ti~ab~hifr& Hf Oer~ 4

  • 8/2/2019 Breached Federal Laws

    9/9

    ^`a Bif~tijjhfe ~`a Orroj~ ic Fif-Rijhbh~an \itfieto|`x ofn Motka~hfe Ob~ (bimmifjxtacattan ~i or BOF-R\OM Ob~ taqhtar ~`o~ rafnatr ic frijhbh~an bimmatbhoj amohj marroear

    jodaj ~`am or rb`* ofn hfbjna ~`a rafnat%r |`xrhboj onntarr or uajj or hfr~tb~hifr odi~ `iu

    tabh|haf~r ic ~`a marroea bof i|~-i~ ctim c~ta mohjhfer& ^`a ra ic cojra `aonatr ofnnaba|~hsa rdgab~ jhfar ota bjaotjx |ti`hdh~an& ^`a Ob~ ojri bojjr cit ~`a CBB* uh~` ehnofba ctim

    ~`a C^B* ~i btao~a tjar ~`o~ naoj uh~` fuof~an midhja ratshba bimmatbhoj marroear& ^i chfni~ mita odi~ BN^%r |irh~hif if ~`a BOF-R\OM Ob~* jiik o~ `~~|7))uuu&bn~&ite)r|aab`)r|om)

    Coht ofn Obbqto~a Btanh~ ^tofrob~hifr Ob~ ic 4