Sentences with phrase «are reasonable grounds»

Under Section 7 of the PCMLTFA, salespeople must report suspicious transactions to FINTRAC when there are reasonable grounds to suspect that a transaction (or an attempted transaction) is related to the attempted commission of a money laundering or terrorist activity offence.

Family studies are often the result of a complaint of abuse or neglect, and are an attempt to determine if there are reasonable grounds to remove children from potentially dangerous custody situations.

(iv) the court is satisfied that there are reasonable grounds to believe that the person has behaved in a way that shows a serious disregard for his or her obligations under the order; or

(b) a court having jurisdiction under this Part is satisfied, on application by the person referred to in paragraph (1)(a), that there are reasonable grounds for believing that a person (the alleged offender) has contravened section 65M, 65N or 65NA in relation to the order; and

(2) The presumption does not apply if there are reasonable grounds to believe that a parent of the child (or a person who lives with a parent of the child) has engaged in:

Obtaining the information is not required where, in addition to the grounds listed above, the Court is satisfied there are reasonable grounds to believe that:

(b) subsection 60I (7) does not apply to the application because the court is satisfied that there are reasonable grounds to believe that:

if your application relates to an alleged contravention of an existing order that was made within the last 12 months, and there are reasonable grounds to believe that the person who has allegedly contravened the order has behaved in a way that shows a serious disregard for his or her obligations under that order.

(2) Subsection (1) does not apply if the court is satisfied that there are reasonable grounds to believe that:

The court held that the role of a screening committee is to conduct an investigation and determine if there are reasonable grounds to believe that misconduct has occurred, and that some limited weighing of facts is required in such an analysis.

The Act failed in a s. 1 analysis because it did not provide sufficiently clear and sufficient standards to avoid arbitrary or discriminatory application for a section of the statute which allows for a protection order where «there are reasonable grounds to believe that the respondent will engage in cyberbullying of the subject in the future.»

(1.3) A child shall be taken into temporary custody by a law enforcement officer without order of the court when there are reasonable grounds to believe the child has run away from the child's parents, guardian, or legal custodian and the child's parents, guardian, or legal custodian has made a report to a law enforcement agency that the child has run away from home.

Before initiating enforcement proceedings, FINMA will conduct a preliminary investigation in order to establish whether there are reasonable grounds to believe that financial market provisions have been infringed.

FINMA will establish whether there are reasonable grounds to believe that financial market provisions have been infringed, including violations of the SCC.

Thus, the order permitting access to the recording or for a transcript must only be made where there are reasonable grounds to do so....

It says that the justice or judge must be satisfied, «that there are reasonable grounds to believe that (a) an offence... has been or is suspected to have been committed».

If a Justice is satisfied there are reasonable grounds, then process is issued and a charge is laid.

Section 34 (1) of Canada's Immigration and Refugee Protection Act provides, amongst other things, that a foreign national or Canadian permanent resident is inadmissible to Canada for engaging in an act of espionage that is against Canada or that is contrary to Canada's interests, or being a member of an organization that there are reasonable grounds to believe engages, has engaged or will engage in espionage against Canada or that is contrary to Canada's interests.

(b) the prosecutor satisfies the court that there are reasonable grounds to doubt that the accused is criminally responsible for the alleged offence, on account of mental disorder.

If the information, as presented, fails to satisfy the Justice that there are reasonable grounds for the charge, then no process is issued (as in a summons to court or an arrest warrant) and the charge is not initiated.

(7) If there are reasonable grounds to do so in his or her opinion, the director shall cause informations to be laid against police officers in connection with the matters investigated and shall refer them to the Crown Attorney for prosecution.

(a) the judge is satisfied by information on oath in writing that there are reasonable grounds to believe that an offence against this or any other Act of Parliament has been or will be committed and that information concerning the offence will be obtained through the use of the technique, procedure or device or the doing of the thing;

Under the Investment Canada Act, the federal government has the authority to review such acquisitions if there are reasonable grounds...

Schools can address this by creating policies that condition the use of personal devices on the consent of the students to inspect the devices where there are reasonable grounds to do so.

Authorizing police to vacate premises or temporarily close premises if there are reasonable grounds to believe that the Act is being contravened or if a charge is ultimately laid for the unlawful sale or distribution of cannabis, or for knowingly permitting such activities

The Ombudsman may also extend the limitation period if, «there are reasonable grounds for requiring a longer period and that it would be just and equitable, in all the circumstances, to so extend the period.»

Under the proposal, the Commissioner may conduct an audit of the compliance of a law practice... if he or she considers there are reasonable grounds to do so, based on: (a) the conduct of the law practice or one or more of its associates; or (b) a complaint against the law practice or one or more of its associates.

3) The LPUL significantly restricts the regulator's authority to conduct a compliance audit — the regulator may do so only if «there are reasonable grounds» based upon specific conduct or a complaint made in relation to the ILP or one of its lawyers or employees.

In addition the privilege yields where required to meet the ends of justice, for example where there are reasonable grounds to suspect counsel communicated with an expert in a manner likely to interfere with the expert's duty of independence and objectivity.

B) When an employer fails to comply with a provision of the Act or the Regulation, has failed to comply with an order under that provision in the previous year, and there are reasonable grounds to believe that there is a risk of serious injury, serious illness, or death.

Please note in this decision the ONCA made it absolutely clear that the protection of litigation privilege is qualified and yields where required to meet the interest of justice, for example where there are reasonable grounds to believe the expert's duty of independence and objectivity has been interfered with.

A) When there are reasonable grounds to believe there is a high risk of serious injury, serious illness, or death; or

Now, a stop work order may also be made applicable to one or more of an employer's other workplaces (a «stop operations order») if there are reasonable grounds to believe that the same or similar unsafe working or workplace conditions exist at the other workplaces.

(16) Except where a collective agreement states that this subsection does not apply, an arbitrator or arbitration board may extend the time for the taking of any step in the grievance procedure under a collective agreement, despite the expiration of the time, where the arbitrator or arbitration board is satisfied that there are reasonable grounds for the extension and that the opposite party will not be substantially prejudiced by the extension.

This power allows the police to detain people for investigation «if there are reasonable grounds to suspect in all the circumstances that the individual is connected to a particular crime and that such detention is necessary.»

Jeff is not «bemused» by disclosure of personal information against his express wishes, particularly when, in his view, the disclosure of his personal information lacked any legitimate journalistic purpose and when there are reasonable grounds to suspect that personal information had been leaked to the Guardian by the police, that the police violated UK law in disclosing the personal information to the Guardian and that the Guardian knew that the police had violated UK law in giving the information to Leigh...»

The Promoter reserves the right to verify all entries and the winner, including, but not limited to, age and eligibility to enter, and to refuse to award the prize, or withdraw prize entitlement, where there are reasonable grounds to believe there has been a breach of these terms and conditions or any instructions forming part of the entry requirement of this prize draw.

The promoter reserves the right to verify all entries and the winner, including, but not limited to, age and eligibility to enter, and to refuse to award the prize, or withdraw prize entitlement, where there are reasonable grounds to believe there has been a breach of these terms and conditions or any instructions forming part of this promotions entry requirements.

The bill would authorize seizure of dogs from licensees if there are reasonable grounds to believe there has been a violation of the animal cruelty laws.

(a) Whenever any person has engaged or there are reasonable grounds to believe that any person is about to engage in any act or practice prohibited by section 203, a civil action for preventive relief, including an application for a permanent or temporary injunction, restraining order, or other order, may be instituted by the person aggrieved and, upon timely application, the court may, in its discretion, permit the Attorney General to intervene in such civil action if he certifies that the case is of general public importance.

Yet there are reasonable grounds for optimism.

Given such credible reports, «there are no reasonable grounds to interpret this behavior as a sign that this group wants to remain unconnected to the rest of society,» said Patricia Palacios Balbuena, vice minister in Lima's Ministry of Culture that oversees tribal affairs, in a 21 July statement.

«The [refugees] board may withdraw the recognition of where the board considers that there are reasonable grounds for believing that a person who has been recognized as refugee should not have been given the status.»

Luis Moreno - Ocampo said after three years of investigations there are reasonable grounds to believe Omar al - Bashir sought the destruction of three ethnic groups in Darfur - the Fur, Masalit and Zaghawa.

She should also insist that Britain will refrain from sharing intelligence if there are reasonable grounds to suppose the US will use it to conduct reckless or disproportionate attacks.

He thinks the growing movement to defend human rights and religious liberty, and the Christian - Islamic dialogue in particular, can produce something of real value, as the Christian - Jewish dialogue has: «Just as Christianity has evolved, then, there are reasonable grounds for thinking that Islam will do so, too.

Under the Investment Canada Act, the federal government has the authority to review such acquisitions if there are reasonable grounds...

Mr Chairman, last time we met, I said that there were reasonable grounds to think that the Australian economy would come through this very difficult episode as well placed as any to benefit from renewed expansion.

Justice Aikawa further agreed with the submission of ICPC's counsel, E. A. Shogunle, that the 1st Respondent, ICPC, had established that there were reasonable grounds to suspect that certain high - ranking public officials and lawyers acted in abuse of their offices to facilitate a breach of contract with Chief Afe Babalola in order to confer corrupt advantage upon themselves in violation of sections 19 and 25 of the Corrupt Practices and Other Related Offences Act 2000.

It is implied by his opening statement then that having «all experts» agree something is reasonable grounds for supposing something to be true.