Found 17 datasets matching "reporting violations".
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Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 81.66 | Views last month: 8 -
This data collection contains counts of arrests and offenses for Part I offenses (murder, rape, robbery, assault, burglary, larceny, auto theft, and arson) and Part II offenses (forgery,...
Search relevance: 52.17 | Views last month: 0 -
This data collection contains county-level counts of arrests and offenses for Part I offenses (murder, rape, robbery, assault, burglary, larceny, auto theft, and arson) and Part II offenses...
Search relevance: 50.65 | Views last month: 0 -
This data collection contains county-level counts of arrests and offenses for Part I offenses (murder, rape, robbery, assault, burglary, larceny, auto theft, and arson) and Part II offenses...
Search relevance: 50.65 | Views last month: 0 -
This data collection contains county-level counts of arrests and offenses for Part I offenses (murder, rape, robbery, assault, burglary, larceny, auto theft, and arson) and arrest counts for...
Search relevance: 50.62 | Views last month: 0 -
This dataset contains information on claims of potential violations of the Uniformed Services Employment Reemployment Rights Act (USERRA) and statutes and regulations pertaining to Veterans ...
Search relevance: 43.26 | Views last month: 0 -
Illinois Uniform Crime Reporting (IUCR) codes are four digit codes that law enforcement agencies use to classify criminal incidents when taking individual reports. These codes are also used to...
Search relevance: 40.43 | Views last month: 39 -
This data collection provides comparable measures of state appellate and trial court caseloads by type of case for the 50 states, the District of Columbia, and Puerto Rico. Court caseloads...
Search relevance: 35.92 | Views last month: 0 -
This data collection provides comparable measures of state appellate and trial court caseloads by type of case for the 50 states, the District of Columbia, and Puerto Rico. Court caseloads...
Search relevance: 35.10 | Views last month: 0 -
This study examined the ways in which the model of the Kings County Felony Domestic Violence Court (FDVC) changed the way cases were processed and adjudicated, the impact of this approach on ...
Search relevance: 34.29 | Views last month: 0 -
This study examined police officers' perceptions of and tolerance for corruption. In contrast to the popular viewpoint that police corruption is a result of moral defects in the individual ...
Search relevance: 31.39 | Views last month: 0 -
The purpose of the study was to evaluate the extent to which deterrence or cooperative strategies motivated firms and their facilities to comply with environmental regulations. The project...
Search relevance: 30.57 | Views last month: 0 -
***Note: these data are currently not updated as there is currently not an automated, consistent approach to adhering to the standard. Instead we will be publishing the 3 independent agencies'...
Search relevance: 29.93 | Views last month: 0 -
The Office of the New York State Inspector General (NYSIG), as established by Executive Law Article 4-A, is entrusted with the responsibility of ensuring that New York State government, its...
Search relevance: 27.87 | Views last month: 1 -
This study was undertaken to measure the impact of the standard, treatment, and sanction dockets, which comprise the Superior Court Drug Intervention Program (SCDIP), on drug-involved...
Search relevance: 21.41 | Views last month: 0 -
A. SUMMARY These data represent hate crimes reported by the SFPD to the California Department of Justice. Read the detailed overview of this dataset here. What is a Hate Crime? A hate crime is a...
Search relevance: 21.04 | Views last month: 14
