Sentences with phrase «concerns about illegal activities»

Should regulators move to crack down on exchanges, Square could also find itself at crossroads given the fact that there have been concerns about illegal activities in the sector.

The Minister of the Economy's choice in picking Jean - Pierre Landau goes alongside the authorities» concerns about illegal activities tied to digital currencies.

But Reimer claimed she couldn't trust the people in town hall, and that she had concerns about illegal activities going on in the town's finances.

Not exact matches

Company policies should be clear that employees would not be retaliated against for reporting their good - faith concerns about inappropriate or illegal activity.

Dan - Ali, however, expressed concern of Nigeria about IUUF — Illegal, Unreported and Unregulated Fishing activities by foreign flagged ships in the nation's coastal area.

If illegal activity is occurring in your workplace, you should be able to voice concern about it without fear of retaliation but, unfortunately, many employers retaliate against whistleblowers.

Microsoft co-founder and the world's former richest man Bill Gates has raised concerns about cryptocoins being used for financing criminal and other illegal activities.