Sentences with phrase «against criminal activity»

The company set out in 2015 with the idea to provide a tool that would help financial and government institutions fight against criminal activity committed with Bitcoin.

Safeguarding your property with a home security system can strengthen your defenses against criminal activity and cut your premium by as much as 15 to 20 percent, according to the Insurance Information Institute.

However he said it was the Philippine incident — for which he sees Greenpeace as directly or indirectly responsible — that led him to «vow to take direct action to push back against their criminal activity».

Security — Protecting against criminal activity of various kinds — hacking, fraud, DDOS attacks and so on — will increase in importance as the volumes of research data continue to grow, along with the sources from which it is drawn, and as the research data infrastructure grows in complexity.

Amendments to the criminal justice and immigration bill announced yesterday widen the understanding of when force used against criminal activity is judged to be «reasonable».

The State Commissioner of Police Wilson Inalegwu at a press briefing in Lokoja noted that the arrest is part of the command onslaught against criminal activities such armed robbery, kidnapping, cultism, cattle rustling and other violent crime in the state, through a proactive crime preventing strategies.

KEY ACCOMPLISHMENTS • Overhauled the order booking and processing operations enhancing efficiency of the process by 50 % • Secured a 5 year contract worth $ 4M with an international firm by leveraging effective client referral sales strategies • Initiated a foolproof method for cross checking the client passports leading to complete security against criminal activities

Not exact matches

When Jeremy Allaire cofounded Circle in 2013, dark - web markets and criminal activities dominated the discussion about cryptocurrency — and he cut against the grain by resolving to work closely with regulators.

The FBI started looking into Richo's dark web activities in the fall of 2013, according to a criminal complaint filed against him.

But it says it considers activities against the Islamic state illegal and thus views the seven Baha'is accused of spying for Israel as criminals.

This is equally the case if cyberspace is to be protected against unprecedented opportunities for criminal activity.

Despite its innocuous title, the Statute Law represented an attempt by the government of President Uhuru Kenyatta to clamp down on the activities of civil society groups that had supported his prosecution at the International Criminal Court for crimes against humanity.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Thursday's indictment is the first criminal charge against Pigeon, who over decades of political activity has been accused of impropriety that he's always been able to blame on some grudge.

«Though the applicant fervently denied her involvement in criminal activities, it is her world against that of the respondent.

He further urged security agencies in the country to step up their intelligence activities so as to prevent activities of criminals and also unravel any crime committed against Nigerians by undesirable elements in the society.

Glenwood Management has not been accused of any illegal activity, but it has been widely identified as «Developer - 1» in criminal complaints against Skelos and former Assembly speaker Sheldon Silver.

The joint military exercise code named «African Winds» and spearheaded by the Nigerian Navy, is designed to improve the capacity of Nigeria's armed forces in its war against oil theft and other criminal activities in the creeks and high seas.

It seems every politician wants to take a stand against crime and criminal activity and every candidate wants people to think they aren't criminals and thus people should have respect for political figures, but when push comes to shove, actions speak louder than words, and right now everyone remains silent.

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.

«Just of recent, the President has given us a directive and it is something which we must comply with and in other cases, we deploy our men through operations such as the one against cattle rustling, Operation Sharandaji, which is to ensure that no herdsmen involved in criminal activities are spared.»

Using a sample size of 11,860 adults in the United States (5,922 men and 5,938 women) obtained from the National Violence Against Women Survey's database, the researchers sought to challenge a sociological theory that explains that men are more likely to respond to sexual assault with anger and by engaging in criminal activity, while women are more likely to respond with depression and sadness.

Guard against identity theft, and prevent fraud and other criminal activity, claims, and other liabilities;

Despite regular violence and criminal activity against his drivers and trucks, Abel continues to deny he is at war... he truly believes if he can stay above the fracas, he can overcome the blight of his industry.

NO ACTIVITY Ordered straight to series STUDIO: CBS Television Studios / Gary Sanchez / Funny or Die TEAM: Will Ferrell (ep), Adam McKay (ep), Patrick Brammall (ep), Trent O'Donnell (ep), Jason Burrows (ep), Joe Farrell (ep) LOGLINE: Set against the world of a major drug cartel bust and celebrating the mundane, it follows follows two low - level cops who have spent far too much time in a car together, two criminals who largely are kept in the dark, two dispatch workers who haven't really clicked and two Mexican tunnelers who are in way too small a space considering they've only just met.

- We use your Business Information in order to resolve disputes; troubleshoot problems; help promote safe matching; collect fees owed; measure consumer interest in Services; inform you about offers, products, services, and updates; customize your experience; detect and protect us against error, fraud and other criminal activity; enforce our TOS; and as otherwise described to you at the time of collection.

... my decision today is to decide whether or not to issue an arrest warrant against you for simple assault, for terroristic threats, or for any other criminal activity that I hear, or to issue a good behavior bond against you.

Criminal activity in Honduras» forests is stripping the country of its natural wealth, deepening poverty in rural areas, and causing violent social unrest, as forest communities are pitted against timber gangs.

Among other things, this may lead to more surveillance, less protection against it, and more reliance of criminal law to suspend activities absent injunctive recourses against third - parties (ISPs, search engines, etc.).

The notice from the company states that «the State Attorney will not discharge the report (s) of criminal activity against you until all program requirements, including attending class, have been met.»

As a firm, we boast an excellent track record in defending tort cases against business owners for criminal activity in their premises, as well as slip, trip and fall, falling object and false arrest cases in both state and federal court.

In the absence of criminal allegations (in respect of which Mr. Ghomeshi would be presumed innocent until proven otherwise), the question is whether it is appropriate for a private 3rd party (albeit, in this case, a state actor) to take action against Mr. Ghomeshi, particularly if that private party has come to its own conclusion that the activities were not criminal (which, while not determinative of the matter, should at least be binding as between the CBC and Mr. Ghomeshi).

Pattis & Smith criminal attorneys will quickly identify every imperfection in the case against you and defense activities include an immediate demand for every detail of the case against you; we assign investigators to review the credibility of witnesses, we ask the court to exclude irrelevant evidence or evidence gathered in violation of your rights, and package your background profile to maximize the chance of dismissal or reduction charges you're facing.

Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence to determine the details, extent and duration of his activities with a view to possible provincial and / or criminal charges against Van Allen and, potentially, charges against other involved persons.»

If international justice fails against «criminal activity by lightly armed thugs deployed from small boats and fishing vessels,» it will be hard for it to deter more formidable wrongdoers.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

In addition to this general prohibition of fraud, which captures all criminal activity under section 365, the Code also prohibits «uttering threats» against personal safety or property, which can be used where supernatural threats are made against a person.

Nevertheless, he is a listed under the same heading and alongside politically exposed persons who have had serious corruption other criminal activity demonstrated against them involving many millions.

We pursue claims against unions and their representatives when our clients have been subjected to illegal secondary boycotts or criminal activity.

The questions included: (i) whether or not a non-derogating control order imposed under PTA 2005 constituted a criminal charge for the purposes of Art 6 of the Convention; and (ii) whether or not the procedures provided for by PTA 2005, s 3 and the rules of court were compatible with Art 6 in circumstances where they had resulted in a case made against a person subject to a control order being in its essence entirely undisclosed to him and in no specific allegation of terrorism - related activity being contained in open material.

A comprehensive Temple City renters insurance policy will cover your personal belongings against a range of disasters or criminal activities.

If you're renting a house, apartment or condo, your landlord may strongly suggest that you buy Everett renters insurance to secure your belongings against weather related events or criminal activity.

When Jeremy Allaire cofounded Circle in 2013, dark - web markets and criminal activities dominated the discussion about cryptocurrency — and he cut against the grain by resolving to work closely with regulators.

Through its Crypto - Nigeria arm, local meet ups have been arranged in order to tackle criminal activities by collaborating with government agencies and relevant bodies in fighting against crypto - related crimes, such as HYIP and Ponzi schemes that use bitcoin and other cryptocurrencies for payment.

In part, banks say they are concerned about the due diligence cryptocurrency exchanges do on their customers to guard against money laundering, criminal activity and sanctions violations.

Identify suspicious activities and guard against illegal actions such as violence, threats, thefts, criminal behavior, and regulation breaches.

Handle the safety of sensitive and classified information, personnel, facilities, resources and other processes against criminal, terrorist and hostile intelligence activities.

Key Skills: - Diverse Experience in security and law enforcement techniques - Patrol skills such as guarding against theft, vandalism, and criminal activity on the assigned premises - Experience handling emergency situations such as accidents, medical emergencies, and other threats and concerns - Trained when and how to report suspicious activity - Excellent judgement skills - Trained on the use of safety equipment such as metal detectors, security alarms, and security cameras - Exceptional Interpersonal and communication skills