Sentences with phrase «between known criminals»

The vague facts dredged up by reporters confirm that Palantir has created a data mining system used extensively by law enforcement agencies and security companies to connect the dots between known criminals.

Not exact matches

I don't bother with many other comment sections on the internet, so if she wants to explain to me how a complete lack of proof led her in one of the worst possible directions or how her lack of understanding of morals and ethics lead her to choose the most criminal of religious cults to join..., then that would be great and I'm sure we could all enjoy picking apart her arguments for her «conversion» to those of us who know the difference between reason, logic, common sense, and ethics and morals and empathy and sympathy... as I would guess she doesn't give a crap anyway I doubt she'll show up here.

Continuing on a similar theme, Nixxy commented on the piece Ten Little - Known Facts About Mental Health, saying: «It's interesting to see the correlation between some mental disorders and diseases and criminal activity, but again this can help enforce the stigma attached to others suffering the same conditions.»

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

This is a business transaction and I still don't know why some policemen could not distinguish between civil and criminal matters.

Prosecutors said the testimony is evidence of bribery, shows the criminal relationship between Mangano and Singh, and establishes that Mangano knew what he was doing was illegal.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

Encryption tools that garble the content of an email or message unless someone knows the secure key can still leave behind traces of «metadata,» which leak investigations or criminal prosecutions can use to prove a relationship between a reporter and a source existed.

Batman has to keep a balance between heroism and vigilantism to fight a vile criminal known as the Joker, who would plunge Gotham City into anarchy.

The triumvirate proves effective, but soon find themselves prey to a rising criminal mastermind known as The Joker, who thrusts Gotham into anarchy and forces Batman closer to crossing the fine line between hero and vigilante.

There are lots of movies about criminals in Los Angeles, Chicago, New York and points between, but somehow in Boston the wounds cut deeper, the characters are angrier, their resentments bleed, their grudges never die, and they all know everybody else's business.

The triumvirate proves effective, but soon find themselves prey to a rising criminal mastermind known as The Joker (Heath Ledger), who thrusts Gotham into anarchy and forces Batman closer to crossing the fine line between hero and vigilante.

More modern international law renders such a mixture between an immigration measure and criminal punishment somewhat more complex: A state can no longer simply expel its own nationals.

My client did not know about the key distinction between civil and criminal court.

And you know the relationships between the male individual, the female plaintiffs, the Windsor Health Unit and the Windsor Police will be examined in manners alternately offensive (the heavily stigmatized HIV positive male individual as a «sexual predator concerned with self - gratification»), dismissive (the women belonging to the faceless general public to whom the police owe no particular responsibilities), and philosophical (just what are the roles of public health initiatives and criminal laws in preventing HIV transmission?).

See, e.g., Bridging the Legal Gap between the Traffic Stop and Criminal Investigation (in which the author cites Devenpeck v. Alford for the proposition that «[A] n arresting officer's state of mind (except for the facts that he knows) is irrelevant to the existence of probable cause....

Besides knowing the difference between a civil and criminal case, it is essential that the personal representative and other family members understand how damages in a wrongful death case will be distributed once the court makes its final decision.

It is important for the personal representative and other family members to know that there are distinct differences between a wrongful death claim and a criminal case.

They reject the Attorney General of Canada's concession at trial that the Canadian criminal law does not recognize a distinction between intentionally killing a person and committing an act knowing death may be a likely or foreseeable outcome.

Violence within the family is no less harmful or criminal than violence between strangers.