Sentences with phrase «about illegal activities in»

Should regulators move to crack down on exchanges, Square could also find itself at crossroads given the fact that there have been concerns about illegal activities in the sector.

Not exact matches

It may still be in trouble in California courts, though, which is where Damore says he'll next pursue his former employer under a law which makes it illegal to fire someone for complaining about illegal activity.

Here's another good post that talks about some of the lawsuits and illegal activities the company and its founders have engaged in.

And Cuomo, who still hasn't told the public about what he knew of Silver's and Skelos» illegal activities as he shuttered the doors on the corruption - fighting Moreland Commission, is clearly the runner - up as Loser of the Year — with talk increasing that he'll face a challenge in the Democratic primary should he seek re-election in 2018.

Dan - Ali, however, expressed concern of Nigeria about IUUF — Illegal, Unreported and Unregulated Fishing activities by foreign flagged ships in the nation's coastal area.

I grew up in England; I went to school as a young boy in England and I grew up at a time in England when homosexuality was banned there, it was illegal and I lived in the period when British politicians thought it was anathema to think about changing the law and suddenly the activities of individuals, of groups, a certain awareness, a certain development grew and grew and grew stronger and it forced a change in law.

H&L said that it provided very narrow advice on whether the emails in question could be used to support Clive Goodman's allegations, that his illegal activities were known about and supported by other employees at NOTW.

The ethics reform package needed in Albany, NY points to one thing above all else, from the Governor on down, transparency is required to eliminate doubt about illegal activities.

About 750 criminals, including cattle rustlers, bandits and kidnappers have sworn an oath to abandon their illegal activities in Anchau village, Kubau local government area of...

But Reimer claimed she couldn't trust the people in town hall, and that she had concerns about illegal activities going on in the town's finances.

Paul McMullan, who handled investigations, told the Guardian illegal activity was so widespread in the newsroom that Coulson must have known about it.

Coulson, thought to be the first NoW senior executive to be questioned on oath in a criminal trial about the affair, repeatedly denied having any knowledge of illegal activity by his staff.

In continuation of its crackdown on the activities of illegal crude oil thieves and pipeline vandals, the Nigerian Navy has arrested a marine vessel (MV) Star Shrimper for trying to evade interrogation about the contents it was carrying as well as the destination it was -LSB-...]

«I grew up at a time in England where homosexuality was banned, it was illegal and I lived in a period where British politicians thought it was anathema to even think about changing the law and then suddenly, the activities of individuals and groups... grew and grew stronger and enforced the change in the law.»

We can (and you authorize us to) disclose any information about you to law enforcement and other government officials as we, in our sole discretion, believe necessary or appropriate, in connection with any investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose us or you to legal liability.

This week in place of an article for men about neomasculinity, I will be Txt2day does not condone spamming, harassment or illegal activity.

The 1970s were a tumultuous time in the U.S, defined by such events as the Vietnam War; the Watergate scandal; the Arab oil boycott; serious economic problems; and shocking revelations about illegal activities by our intelligence agencies.

While this activity is not illegal and there are no current restrictions against the practice, we are in the process of gathering more information about these transactions.

04/08/10 - The Athens News Letter to the Editor - Support ban on dog auctions 04/06/10 - 19 Action News - Ohio Dog Auction Act 04/05/10 - Times Reporter - Puppy mills targeted, Meeting to be held in Dover to educate public about ballot initiative 04/02/10 - The News - Herald Blog (Pets Unleashed)- April 1 update on dog auction ballot initiative 04/01/10 - Ohio.com - Why Ohioans should support a ban on dog auctions 03/31/10 - Cincinnati Examiner - Updates to the banning of dog auctions 03/31/10 - The Budget - Ban Ohio Dog Auction group met with opposition in Holmes county 03/30/10 - Fox 19 Morning News - Puppy Mill Petition 03/28/10 - Mansfield News - Journal - Opinion Shapers: Animal cruelty, in all its forms, needs to end 03/19/10 - Sun Sentinel - Ballot issue could help end puppy mill activities 03/17/10 - Sun Sentinel - The Coalition to Ban Ohio Dog Auctions to host meeting at the Avon Lake Public Library 03/10/10 - Animal Law Coalition - The Ballot Initiative to Ban Ohio Dog Auctions - Watch What Happens 03/07/10 - The Free Press - Support the Coalition to Ban Ohio Dog Auctions 03/05/10 - Fairfield Town Crier - Local groups join signature drive to stop dog auctions in Ohio 03/04/10 - Best Friends Animal Society (Puppies Aren't Products)- Sending a Message to Ohio Legislators on Dog Auctions 02/28/10 - Ohio Federation of Dog Clubs - Dog Auctions 02/26/10 - The Post (Ohio University)- Humane Society ranks Ohio low 02/24/10 - The Jackson County Telegram - Local meeting slated on banning of dog auctions 02/21/10 - The Athens News Letter to the Editor - Support petition effort to make dog auctions and raffles illegal in Ohio 02/21/10 - Lancaster Eagle Gazette - Group seeks to stop puppy mills, dog auctions 02/15/10 - Bucyrus Telegraph Forum - Ohio group seeks ban on dog auctions 02/14/10 - Mansfield - News Journal - Group wants dog auctions banned in Ohio 02/05/10 - Best Friends Animal Society (Puppies Aren't Products)- UPDATE: Ohio Dog Auctions Act 02/02/10 - Star News Online - Two animal welfare ballot measures proposed in Ohio 01/27/10 - Westlake / Bay Village Observer - Dog auctions in Ohio need to be banned!

By keeping themselves ignorant about what may be going on, these lawyers have been able to maintain the facade that they are not involved in potentially illegal activities, even though they are often the prime enablers of misconduct.

Between these two authorities, police had sweeping powers to arrest and search (incident to arrest) people at the G20 who were little more than unruly or about to engage in any type of unruly or illegal activity.

In short, if your defence is that the illegal image (assuming that we are talking about something like a photograph and not something like a password) appeared on your computer by chance as the result of harmless computer activity, then your defence is a lie (or at best an honest mistake about what was done with your computer).

If a creditor engages in these activities, it is illegal, and you should talk to an attorney about it.

If illegal activity is occurring in your workplace, you should be able to voice concern about it without fear of retaliation but, unfortunately, many employers retaliate against whistleblowers.

We may disclose any information about you to law enforcement, other government officials or other third parties, as we, in our sole discretion, believe necessary or appropriate, in connection with an investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose Boom Interactive Learning to legal liability, or in connection with our merger, consolidation, or sale of substantially all or part of our assets.

In October 2003, the FBI sent a confidential memorandum to local law enforcement agencies across the country about surveillance of political demonstrations.33 The memorandum revealed the FBI was collecting extensive information on legal and illegal activities including the tactics, training, and organization of antiwar demonstrators.34 The memorandum was sent in advance of antiwar protests in Washington, D.C., and San Francisco, and advised local law enforcement officials to report any suspicious activity to its counterterrorism squads.In October 2003, the FBI sent a confidential memorandum to local law enforcement agencies across the country about surveillance of political demonstrations.33 The memorandum revealed the FBI was collecting extensive information on legal and illegal activities including the tactics, training, and organization of antiwar demonstrators.34 The memorandum was sent in advance of antiwar protests in Washington, D.C., and San Francisco, and advised local law enforcement officials to report any suspicious activity to its counterterrorism squads.in advance of antiwar protests in Washington, D.C., and San Francisco, and advised local law enforcement officials to report any suspicious activity to its counterterrorism squads.in Washington, D.C., and San Francisco, and advised local law enforcement officials to report any suspicious activity to its counterterrorism squads.35

The free flow of information about digital currencies implies active use of cryptocurrencies in trafficking illicit drugs, illegal weapons, forged documents, and other criminal activities.»

The Minister of the Economy's choice in picking Jean - Pierre Landau goes alongside the authorities» concerns about illegal activities tied to digital currencies.

But if we want to guard against any and all illegal activity in the workplace, we can't forget about the people already working with us.