Sentences with phrase «commit unlawful acts»

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.

A.I. Enterprises Ltd. v. Bram Enterprises Ltd., 2014 SCC 12 (34863) The tort should be kept within narrow bounds, and be available in three party situations where the defendant commits an unlawful act against a third party that intentionally causes economic harm to the plaintiff.

A recent IT - related case, Nikitin v Richards Butler LLP [2007] EWHC 173 (QB), [2007] All ER (D) 129 (Feb), re-emphasised the existing principle that orders are not intended to allow applicants to «fine tune a pleading or identify every person... who may have committed an unlawful act».

It considers that several persons who agree together to commit an unlawful act, are a menace to society, and even if they do nothing in furtherance of their common design, the state intervenes to exercise a repressive action, so that the intention is not materialized, and does not become harmful to any one.

Simply to establish the facts of a difference in status and treatment would only lead a tribunal to conclude that the respondent could have committed an unlawful act of discrimination.

Not exact matches

Under Section 55 of the Data Protection Act (Unlawful obtaining etc. of personal data), a criminal offense has not been committed if a person has acted in the reasonable belief that he had in law the right to obtain data.

a. using the Website to commit or encourage unlawful acts, including unlawful copying of copyright material;

In count five and six, FG alleged that Yakubu had with intent to avoid a lawful transaction under the law, transferred at various times in Kaduna, aggregate sums of $ 9,772, 800 and # 74, 000, when he reasonably ought to know that the said funds formed part of the proceed of some form of unlawful activity and thereby committed an offence contrary to section 7 (4)(b)(ii) of the Advance Fee Fraud Act, 2006.

«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.

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 NSA (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.

«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.

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»

To lay blame on anyone other than the individual who committed the act of inappropriate touching would create a terrible precident as to how we define an unlawful act.

However an irrational and unlawful act committed arising out of lawful instructions, as by Mr Brown is likely to found liability.

These appeals concerned the alleged complicity of the UK in torts including unlawful detention and torture allegedly committed by other states, considering the defences of state immunity and the doctrine of foreign act of state, as well as the inter-relationship with ECHR, art 6.

Under this broad view, unlawful act includes any act prohibited by law or statute, as an act that one is not at liberty to commit.

The civil case alleged the Burnaby Mountain protesters committed numerous unlawful acts, and five individuals were named, Dutton being one of them.

when the lawyer believes 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, and disclosure is necessary to prevent the injury.

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?

The issue of an unlawful act notice if the EHRC is satisfied that an unlawful act has been committed;

Barclays, Varley and Jenkins are separately charged with conspiracy to commit fraud by false representation in relation to the October 2008 capital raising, contrary to the Fraud Act 2006 and the Criminal Law Act 1977, and unlawful financial assistance contrary to the Companies Act 1985.

If any person knowingly violates any of the provisions of G.S. 84 - 4 through G.S. 84 - 6 or G.S. 84 - 9, fraudulently holds himself or herself out as a North Carolina certified paralegal by use of the designations set forth in G.S. 84 - 37 (a), or knowingly aids and abets another person to commit the unauthorized practice of law, in addition to any other liability imposed pursuant to this Chapter or any other applicable law, any person who is damaged by the unlawful acts set out in this section shall be entitled to maintain a private cause of action to recover damages and reasonable attorneys» fees and other injunctive relief as ordered by court.

Yanukovych has fled the country knowing that he will be committed for trial, at least for his unlawful acts in January and February 2014 that have caused dozens of deaths.

The test for unlawful conduct under the Proceeds of Crime Act 2002 (PCA 2002), Pt 5, is whether it is more probable than not that a person alleged to have committed fraud or money laundering has obtained the property in issue through the unlawful conduct alleged; it is not sufficient solely to establish a lifestyle inconsistent with any identified lawful income.

On having considered all the evidence only then does the burden of proof shift to the respondent to prove that it has not committed an act of unlawful discrimination.

The territorial ambit of the FCPA was widened to include all foreign people — including agents and employees of US businesses regardless of nationality — who commit an act in furtherance of a foreign bribe while in the US and include the acts of US businesses and nationals in furtherance of unlawful payments that take place wholly outside the US.

Any unlawful acts committed by You, Family Members, or Traveling Companions, whether they are insured or not; 15.

Canceling a trip due to unlawful acts committed by the insured, their traveling companion, or a family member, whether insured or not.

Under Section 55 of the Data Protection Act (Unlawful obtaining etc. of personal data), a criminal offense has not been committed if a person has acted in the reasonable belief that he had in law the right to obtain data.

They are expected to secure premises, monitor surveillance equipment to follow and report any unsavory activity and also inspect buildings and premises to ensure no unlawful acts are being committed.