Statutes and regulations

Fair Labor Standards Act (29 U.S.C. § 216(a))

Justice Manual § 9-139.200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.200

The Fair Labor Standards Act (FLSA) provides a national minimum hourly wage (29 U.S.C. § 206), mandatory overtime compensation (29 U.S.C. § 207), and restrictions on the employment of minors (29 U.S.C. … Where an employer consistently violates a decree or consent judgment, or where the FLSA violations are sufficiently aggravated, criminal sanctions can be pursued under 18 U.S.C. § 401 or 29 U.S.C. § 216

Motor Vehicle and Aircraft Theft—Prosecution Policy

Justice Manual § 9-61.113 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.113

Except in situations where 18 U.S.C. § 5001 (surrender of youthful offenders to State authorities) is to be utilized or there are indications that organized ring activity may be involved, Federal process … years of age); and Cases in which the individual to be charged is at least 18 but less than 21 years of age and cannot be defined as a recidivist.

Updates to the Expanded Examination Cycle for Certain State Member Banks and U.S. Branches and Agencies of Foreign Banking Organizations

SR 18-7 · Federal · Agency guidance

Federal Reserve SR/CA Letters › Updates to the Expanded Examination Cycle for Certain State Member Banks and U.S. Branches and Agencies of Foreign Banking Organizations

-month examination cycle. 1 12 U.S.C. 1820(d). … 12 U.S.C. 1818(b)(4). 11 See http://www.federalreserve.gov/apps/contactus/feedback.aspx.

Provisional Application

MPEP § 201.04 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0200 - Types and Status of Application; Benefit and Priority Claims › MPEP § 201.04

PROVISIONAL APPLICATION FILED ON OR AFTER DECEMBER 18, 2013 35 U.S.C. 111  Application. [Editor Note: Applicable to any patent application filed on or after December 18, 2013. … PROVISIONAL APPLICATION FILED BEFORE DECEMBER 18, 2013 35 U.S.C. 111 (pre-PLT (AIA))  Application.

Deprivation Of Rights By Violence

Justice Manual § 9-137.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-137.000 - Deprivation Of Rights By Violence › Justice Manual § 9-137.000

See 29 U.S.C. §§ 411 and 481. … of Justice and Labor dated January 18, 2005.

Emergency Interception

Justice Manual § 9-7.112 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.112

Specifically, under 18 U.S.C. § 2518(7), the Attorney General (AG), the Deputy Attorney General (DAG), or the Associate Attorney General (AssocAG) may specially designate a law enforcement or investigative … U.S.C. § 2518(7).

Firearm Self-Defense Insurance

NJ DOBI Bulletin 2020-02 · New Jersey · Agency guidance

New Jersey Department of Banking and Insurance Bulletins › Firearm Self-Defense Insurance

Specifically, the Department notes that Federal law authorizes qualified law enforcement officers and qualified retired law enforcement officers to carry concealed firearms, see 18 U.S.C. § 926B and 18 … U.S.C. § 926B or individuals in New Jersey who meet the criteria of “qualified retired law enforcement officer” set forth in subsection (c) of 18 U.S.C. § 926C.

Introduction

Justice Manual § 9-136.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-136.000 - Labor And Pension/Welfare Reporting And Record keeping › Justice Manual § 9-136.010

This chapter addresses violations of 29 U.S.C. § 439, and 18 U.S.C. § 1027. … benefit plans and others to maintain (29 U.S.C. § 1027), and information which must be certified to the administrator of such employee benefit plans (29 U.S.C. § 1023).

Investigative and Supervisory Jurisdiction

Justice Manual § 9-138.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-138.000 - Prohibition Against Certain Persons Holding Office And Employment › Justice Manual § 9-138.020

By a Memorandum of Understanding dated January 18, 2005, between the Secretary of Labor and the Attorney General, both the Federal Bureau of Investigation (FBI) and the Department of Labor (DOL) have authority … to investigate violations of 29 U.S.C. § .

Extortionate Picketing (29 U.S.C. § 522)

Justice Manual § 9-139.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.700

LMRDA Section 602 (29 U.S.C. § 522) prohibits any person from unlawfully and willfully carrying on, or agreeing to carry on, picketing on or about the premises of an employer for the purpose of the personal … Accordingly, the statute reaches conduct also punished by the Hobbs Act (18 U.S.C. § 1951) as extortion by the wrongful use of actual or threatened fear of economic harm consisting of picketing.

General Principles Related to Obtaining Fugitives from Abroad

Justice Manual § 9-15.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-15.000 - International Extradition And Related Matters › Justice Manual § 9-15.100

S. law (18 U.S.C. § 3184), extradition may be granted only pursuant to a treaty. … Further, 18 U.S.C. 3181 and 3184 permit the United States to extradite, without regard to the existence of a treaty, persons (other than citizens, nationals or permanent residents of the United States)

Overview of Authorized Investigative Demands—Delegation

Justice Manual § 9-44.201 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-44.000 - Health Care Fraud › Justice Manual § 9-44.201

The Attorney General's authority to issue investigative demands pursuant to 18 U.S.C. § 3486 has been delegated, with authority to redelegate, to the following officials: Each United States Attorney;

False Personation

Justice Manual § 9-64.300 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-64.000 - Protection Of Government Functions › Justice Manual § 9-64.300

Title 18 U.S.C. § 912 prohibits false personation of officers or employees of the United States. The Fraud Section of the Criminal Division has supervisory authority this statute.

Dismissal of Indictments and Informations

Justice Manual § 9-2.050 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.050

Often it is desirable to dismiss actions against defendants committed to federal custody for psychiatric examination to determine competency to stand trial pursuant to 18 U.S.C. § 4241(d) and 18 U.S.C. … In cases involving dismissals of prosecution under 18 U.S.C. § 871, the Secret Service should be notified. In every case of a dismissal, the file should reflect the reasons for the dismissal.

No-action relief granted to an entity (LLC) from CPO registration under CEA Section 4m(1) with respect to certain commodity pools; provided, that it delegates its CPO responsibilities to a registered CPO, subject to c...

CFTC Letter No. 19-04 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › No-action relief granted to an entity (LLC) from CPO registration under CEA Section 4m(1) with respect to certain commodity pools; provided, that it delegates its CPO responsibilities to a registered CPO, subject to c...

The Act is found at 7 U.S.C. 1 et seq. (2016). … The Act is found at 7 U.S.C. 1 et seq. (2016).

No-action relief granted to an entity (Ltd.) from CPO registration under CEA Section 4m(1) with respect to certain commodity pools; provided, that it delegates its CPO responsibilities to a registered CPO, subject to...

CFTC Letter No. 19-05 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › No-action relief granted to an entity (Ltd.) from CPO registration under CEA Section 4m(1) with respect to certain commodity pools; provided, that it delegates its CPO responsibilities to a registered CPO, subject to...

The Act is found at 7 U.S.C. 1 et seq. (2016). … The Act is found at 7 U.S.C. 1 et seq. (2016).

Civil Disturbances and Riots

Justice Manual § 9-60.1200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.1200

required to consult with the Counterterrorism Section of the National Security Division prior to instituting grand jury proceedings, filing an information, or seeking an indictment of a violation of 18 … U.S.C. §§ 231-233, 2101, 2102.

Specific Guidelines for Section 1959 Prosecutions

Justice Manual § 9-110.812 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.812

The statutory definition of "enterprise" also is very broad; it is closely related to the definition of the same term in the RICO statute, 18 U.S.C. § 1961(4). … The term "racketeering activity" is borrowed directly from the RICO statute, 18 U.S.C. Sec. 1961(1).

Special Forfeiture of Collateral Profits of Crime ("Son of Sam")

Justice Manual § 9-60.800 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.800

Questions about special forfeitures of the collateral profits of crime under 18 U.S.C. §§ 3681 and 3682 should be directed to the Asset Forfeiture and Money Laundering Section (202) 514-1263.

Statutory Protection

TMEP § 1205.01 · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 1200 - Substantive Examination of Applications › TMEP § 1205.01

Violation of some of these statutes may be a criminal offense, e.g. , 18 U.S.C. §705  (regarding badges, medals, emblems, or other insignia of veterans’ organizations). … See TMEP §§1205.01(c)–1205.01(c)(iv) for further information. (3) False advertising or misuse of names to indicate a federal agency is proscribed by 18 U.S.C. §709.