Sentences with phrase «criminal code violation»

Don Morgan, Saskatchewan Attorney General, Canada, allows Polygamy, which is against Federal Criminal code law (he does not report his own alleged Criminal code violation of the law, which wouled be to assist in the creation of Polygamous relationships, consenting for unwilling victims etc.) to RCMP): Two members of a Mormon splinter group were charged recently with practicing Polygamy in Bountiful, British Columbia, Canada.

In Ontario, if a person is caught driving with a licence that has been suspended due to certain Criminal Code violations (including driving under the influence) then the vehicle that they are driving is impounded for 45 days.

The anchor (stem of the Y) is the RCMP investigation, in the public interest, of alleged Criminal Code violations.

Not exact matches

Among other things, the cuts have put pressure on the IRS's Criminal Investigations Division (CI), which plays a crucial role in enforcement by investigating potentially criminal tax code vioCriminal Investigations Division (CI), which plays a crucial role in enforcement by investigating potentially criminal tax code viocriminal tax code violations.

Lancman argues that the offense should be treated the same as a civil code violation and not a criminal offense.

As other studies demonstrate, the vast majority of suspensions are for minor infractions of school rules, such as disrupting class, tardiness, and dress code violations, rather than for serious violent or criminal behavior.

Violations of the Milwaukee Public Library Code of Conduct may also result in a formal banning from all Milwaukee Public Library locations and / or criminal prosecution.

The buyer is not the criminal here, the seller and their associates who allow this to continue unabated on the internet as well as the publicly elected officials in that jurisdiction for their failure to adequately inspect and shut down a business for substandard conditions, fraud and health code violations are.

It also amended the criminal code to toughen the penalties for violations of the AWA related to animal fighting ventures.

Unauthorized distribution of copyrighted material, including unauthorized peer - to - peer file sharing (e.g., using BitTorrent to obtain / distribute music or movies) may subject students to civil and criminal liability, sanctions arising from a violation of Cooper Union's Code of Conduct, and loss of internet services provided by the Cooper Union IT Department.

To do so would be a violation of copyright law, punishable under the criminal code.

Such breach of trust may well be a violation of s. 122 of the Criminal Code, «breach of trust by a public officer.»

They simply issue violation tickets for alleged traffic infractions under the Motor Vehicle Act or Criminal Code that led to the accident in the first place.

«(C) any charge in a criminal prosecution brought under State law if the conduct underlying the charge would constitute a violation of section 2421A of title 18, United States Code, and promotion or facilitation of prostitution is illegal in the jurisdiction where the defendant's promotion or facilitation of prostitution was targeted.».

Would anyone be surprised if the next Criminal Code amendment, citing incredible damage to Canadian artists and intellectual property, created a new mandatory minimum jail sentence for Copyright Act violations?

Very few violations of US Code are criminal offences.

The Criminal Code, R.S.C. 1985, c. C - 46, imposes severe penalties for violations of these laws.

Further exploration may show that there may have been a violation in the Criminal Code of Canada.

«In my view, engaging in activity which is prohibited by Parliament through the enactment of the Criminal Code of Canada falls squarely within the rubric of a public policy violation,» he added before rejecting arguments that voiding the gift would open the floodgates to frivolous estate litigation.

Santa is also wanted for questioning for allegedly breaking and entering into several million homes in violation of s. 348 of the Criminal Code.

Santa is also wanted for allegedly breaking and entering into several million homes in violation of s. 348 of the Criminal Code.

As pointed out above (see para. 132) such violations were punishable under the Criminal Code of the Socialist Federal Republic of Yugoslavia and the law implementing the two Additional Protocols of 1977.

Mr. Blackmore has indicated that he plans to challenge the Criminal Code sanction by claiming, among other things, that it is a violation of freedom of conscience and religion as guaranteed in the Charter s. 2 (a).

The Driver Risk Premium is assessed if you have a ticket for excessive speeding, a Criminal Code conviction related to driving, a 10 - point traffic violation, and / or two roadside suspensions.

Her work includes cases arising from alleged violations of the Internal Revenue Code, the Foreign Corrupt Practices Act (FCPA), and the Bank Secrecy Act and criminal securities fraud investigations.

A violation of California Penal Code section 422, or «Criminal Threats,» is a very serious charge that is often taken lightly by the accused because of their belief that criminal threats are «only wordsCriminal Threats,» is a very serious charge that is often taken lightly by the accused because of their belief that criminal threats are «only wordscriminal threats are «only words.»

In this regard, a civil - rights based approach treats sexual violence as a violation of the Criminal Code and human rights law, which allows for both criminal prosecution as well as civil lCriminal Code and human rights law, which allows for both criminal prosecution as well as civil lcriminal prosecution as well as civil lawsuits.

The violation of the firearms laws contained in the Criminal Code can have very serious penal consequences.

Successful result: The Criminal Code charge was withdrawn, he received a fine for the Traffic Safety Act violation.

• Violations of the Criminal Code (most criminal offences), and the Controlled Drug and Substances Act (most drug - related offences) are Criminal Code (most criminal offences), and the Controlled Drug and Substances Act (most drug - related offences) are criminal offences), and the Controlled Drug and Substances Act (most drug - related offences) are federal.

If the person refuses or fails to leave the premises upon being requested to do so by the individual in control of the premises or by that individual's agent or employee, or returns within thirty days to the same premises while knowingly in possession of a deadly weapon in violation of this section, the person is guilty of criminal trespass with a deadly weapon, as described in section 2923.1214 of the Revised Code

The TEC found that there is «credible evidence of violations of section 572.023 of the Government Code», so she has broken the law and it is appropriate that criminal charges are filed in addition to the civil penalty assessed by the TEC.

On the other hand, if the JCC issues a finding of fact that the complained of actions of the judge were not judicial acts, (i.e. a violation of the criminal code) then the judge should not be protected by judicial immunity.

Canadian Better Business Bureau, BBB Code of Advertising: «No contest, drawing or other game of chance that involves the three elements of prize, chance and consideration should be conducted since it constitutes a lottery [under the federal Criminal Code] and is in violation of provincial statutes.»

Under 26 U.S.C. § 6531, there is a 3 year statute of limitations for criminal violations of the tax code; however, there is a 6 year statute of limitations on: willfully attempting to evade or defeat any tax (§ 7201), willfully failing to pay any tax or file any tax return (§ 7203), filing a false return (§ 7206 (1)-RRB-, aiding or abetting the preparation of a false return, claim, or other document (§ 7206 (2)-RRB- and submitting false documents (§ 7207).

(i) A judge, acting under Article 45.0511, Code of Criminal Procedure, who elects to defer further proceedings and to place a defendant accused of a violation of Subsection (b) on probation under that article, in lieu of requiring the defendant to complete a driving safety course approved by the Texas Education Agency, shall require the defendant to attend and present proof that the defendant has successfully completed a specialized driving safety course approved by the Texas Education Agency under the Texas Driver and Traffic Safety Education Act (Article 4413 (29c), Vernon's Texas Civil Statutes) that includes four hours of instruction that encourages the use of child passenger safety seat systems and the wearing of seat belts and emphasizes:

(g) A judge, acting under Article 45.0511, Criminal Procedure Code, who elects to defer further proceedings and to place a defendant accused of a violation of this section on probation under that article, in lieu of requiring the defendant to complete a driving safety course approved by the Texas Education Agency, shall require the defendant to attend and present proof that the defendant has successfully completed a specialized driving safety course approved by the Texas Education Agency under the Texas Driver and Traffic Safety Education Act that includes four hours of instruction that encourages the use of child passenger safety seat systems and the wearing of seat belts...

Made immediate decisions regarding immigration violations, evidence of smuggling, fraud, terrorism, or other suspect activity; apprehended, searched, detain, or arrested violators of Immigration laws or the civil and criminal codes.

To be eligible to take the PTCE, candidates must have no criminal conduct, no State Board of Pharmacy registration or licensure action involving the candidate and no violation of PTCB Certification policy, including but not limited to the Code of Conduct.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingsCriminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingscriminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingscriminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefingscriminal awareness briefings on base

This two - pronged approach — called SAFE, for support, abatement, fines, and enforcement — teams police officers with city inspectors to evict criminals for civil violations, board up homes to prevent wrongdoers from returning, and in some cases, condemn the deteriorating properties if owners don't bring them up to code.

But Staff Sergeant Larry Moodie of OPP's illegal gaming section read about the contest in a newspaper and determined that the contest was in violation of the criminal code of Canada.

(e) In the event the respondent named in any complaint alleging a violation of the Code of Ethics is involved in any criminal litigation arising out of the same facts and circumstances giving rise to the complaint alleging unethical conduct, the complaint shall not proceed to a hearing before the Professional Standards Committee but rather shall be held in abeyance until the pending criminal proceedings have been concluded.

In the state of Florida all property records, tax history, foreclosures, evictions, code violations, liens, criminal records and civil suites.