Sentences with phrase «conduct illegal activity»

Besides they can conduct illegal activity in your unit just as easily as on your wifi.

F) You guarantee that your Affiliate Site does not conduct any illegal activity and does not contain: 1.

Critics say if the raids ICE is conducting are in fact, «illegal» as the Governor said, then it would stand to reason that he should use any means at his disposal to deny ICE a staging area from which to conduct illegal activity.

Nor can the name contain obscenities or imply that the business is conducting illegal activities.

«Our hypothesis in the earlier published work was that transforming vacant lots from being overrun with weeds and filled with trash to a clean and green space may make it difficult for people to hide weapons and conduct illegal activities such as drug use in or near the space.

Fraud / unlawful use - You may not use our Website for any unlawful purposes or to conduct illegal activities;

Chase conducted illegal activities that include selling bad credit card debt (Zombie Debts) and illegally robo - signing documents.

For example, the statutory body is worried that bitcoins and cryptocurrencies could be used by the corrupt to conduct illegal activities such as money laundering and terror funding.

Only down side would be if your tenants were conducting illegal activity over the internet.

Not exact matches

«Moreover, these virtual instruments can be used in illegal activities, which may give rise to investigations conducted by public authorities.

«We are deeply concerned by the long jail sentences imposed at a previous hearing on Pastor Victor Bet Tamraz, Amin Afshar Naderi and Hadi Asgari for allegedly «conducting evangelism» and «illegal house church activities», and similar charges.»

Meanwhile, United Nations human rights experts have issued a statement, urging Iran to ensure «a fair and transparent final hearing» for three Iranian Christians who have been sentenced for «conducting evangelism» and «illegal house church activities,» among other charges.

According to Christian religious freedom charity China Aid, they interrupted the church's service in the Ningxia region and told worshippers that they had conducted religious activities in a non-government approved building, which was illegal.

The US Justice Department reportedly has begun an investigation into whether the Clinton Foundation conducted «pay - to - play» politics or other illegal activities during Hillary Clinton's tenure as secretary of state.

Unite will also be providing all its evidence to the Gangmasters Licensing Authority so that it may investigate both the conduct of Butchery and Abbattoir, who are licence - holders, and the allegations concerning the activities of the illegal gangmaster responsible for supplying dozens of Hungarian workers to the employment agency.

During a patrol mission conducted by the NAF's Mi - 24V helicopter, illegal oil refinery activities were spotted at these locations.

Personal ads for homosexual activity, which was still illegal, were increasing as well — causing authorities to conduct more investigations into the content in newspapers.

Threaten, defame, stalk, abuse, or harass other persons or engage in illegal activities, or encourage conduct that would constitute a criminal offense or give rise to civil liability;

Apple was found guilty in federal court of conspiring to fix e-book prices last month, and now the victorious Department of Justice has outlined a set of proposed rules «intended to halt Apple's anticompetitive conduct, restore lost competition and prevent a recurrence of the illegal activities.»

promote information that you know is false or misleading or promotes illegal activities or conduct that is abusive, threatening, obscene, defamatory or libelous;

Thorough background investigations of interested companies should be conducted, to prevent those companies and individuals previously involved in illegal activities from operating in Liberia.

«Our theory is that transforming vacant lots from a space overgrown with vegetation and filled with trash to a clean and green space may make it difficult for people to hide illegal guns and conduct other illegal activities such as drug use in or near the space.

In its own statement, Eni «reaffirmed its confidence that the company was not involved in alleged corrupt activities in relation to the transaction», following «independent advisors» investigations» and expressed «its full confidence that chief executive Claudio Descalzi was not involved in the alleged illegal conduct».

Panama's banking regulators and securities commission are conducting audits and Panama Attorney General Kenia Porcell is investigating whether Mossack Fonseca facilitated or promoted illegal activities.

Trion reserves the right to reduce, liquidate, deactivate, suspend or terminate your Virtual Currency and / or Virtual Goods if Trion determines in its sole discretion, after investigation, that you have misused such Virtual Currency and / or Virtual Goods to conduct any fraudulent or illegal activity.

The translation of original text is: «No organizations or individuals shall conduct any illegal token financing activities (ICO).»

«Both authorities will continue to monitor these developments, and will not hesitate to take action against any person conducting illegal or unauthorized activities,» the two regulators said at the time.

Develop, initiate, maintain and revise policies and procedures for the general operation of the Compliance Plan and related activities to prevent illegal, unethical or improper conduct

A pharmacy technician does not engage in any activity that will discredit the profession, and will expose, without fear or favor, illegal or unethical conduct of the profession.

Conducted mobile and foot surveillance of the U.S. Mexican and Canadian borders, preventing illegal activities at the border.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

The teen with a conduct disorder has moved from being disobedient and disrespectful (behaviors characteristic of oppositional defiant disorder) to violating the rights of others with aggression and illegal activity.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00