Sentences with phrase «about unlawful acts»

Not exact matches

I think you're confuse about religions and the peoples who hijacked their religions to commit unlawful acts that are forbidden by their religious teachings.

State GOP Chairman Ed Cox wants the Manhattan DA to investigate the governor, saying testimony in the Percoco trial raises questions about whether he and / or other executive chamber employees «knowingly aided and abetted or acquiesced to such unlawful acts.»

They were alleged to have conspired to take possession of the sum of about N264 million which sum they reasonably ought to have known formed part of the proceeds of an unlawful act of gratification.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

Meanwhile, the Minister for Chieftaincy and Traditional Affairs, Henry Seidu Danaa, is urging persons concerned about Chiefs endorsing presidential aspirants despite the act being unlawful, to report to them to their respective Regional House of Chiefs to have the issues addressed.

Even where there is a will on the part of data controllers to act to minimise the risk of unlawful losses, uncertainties linger about whether attempts at internal regulation will be able to keep pace, not only with modern technological developments in information collection and information sharing, but also with developments in working practices.

If my client comes to me for advice, must I now, since I now «[believe] on reasonable grounds that there is an imminent risk of... substantial financial injury to an individual caused by an unlawful act that is likely to be committed,» disclose what my client is about to do?

Disability: Asking questions about disability is also illegal, thanks to the Americans with Disability Act (ADA) and its declaration that it is unlawful for an employer to discriminate against someone with a disability.

Employers also must be concerned about Equal Employment Opportunity Commission regulations, which provide that obtaining criminal records inconsistently, whether based on the race, color, religion, national origin or sex of the applicant, is unlawful under Title VII of the Civil Rights Act of 1964.

Indeed, the court found that a real estate licensee could be liable for unlawful racial steering in violation of the federal Fair Housing Act if the licensee provided such information, since this type of information required a subjective decision by the licensee about what constituted racial or ethnic diversity.