Sentences with phrase «criminal purposes such»

Drones are also used for criminal purposes such as drug smuggling and delivering contraband to prisoners.

Not exact matches

The government agency regulating country's financial market claims that such crypto coins are too easy to use for criminal purposes as they are more difficult to track than block chain - based bitcoin.

Such an identity scheme will help prevent people already in the country using multiple identities for terrorist, criminal or other purposes.

This can then be allowed for further nefarious purposes such as deploying ransomware — or selling on the access to other criminals or ever nation states,» he said.

In addition, nothing prevents an abusive or criminal man from using general dating sites, such as Match.com, FriendFinder.com etc, which have more profiles of foreign women in their databases than any USA international matchmaking organization, for the purposes of making contacts with prospective brides.

Communities that have instituted such bans often find that the irresponsible owners and the criminals who use dogs for illegal purposes simply switch to another breed.

Notwithstanding criminal prosecution, if you deliver or attempt to deliver any damaging code to this website, whether on purpose or negligently, you indemnify and hold TravelGround.com harmless, without limitation, against any and all losses, liabilities and damages which TravelGround.com may suffer as a result of such delivery, attempt or damaging code.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

It's not a matter of ideology but rather criminal intent (mens rea) and criminal effect, not to mention the civil aspects of such cases, in which compensatory and punitive damages may be imposed upon the miscreant parties involved in the perpetration of deceit for the purposes of pecuniary or other material gain attained to the detriment of specific other people and the public at large.

Article 15 (1) of that Directive provides for restrictions to certain rights it provides for when necessary for purposes such as national security and the prevention, investigation, detection and prosecution of criminal offences.

Section 64 (1A) of the Police and Criminal Evidence Act 1984 (PACE) authorised the police to retain such fingerprints or DNA samples after they had fulfilled the purposes for which they had been taken, and provided that they were not to be used «except for purposes related to the prevention or detection of crime, the investigation of an offence or the conduct of a prosecution».

It is an abdication of a prosecutor's duty to the public to bring unsupported criminal charges, and the abdication is aggravated when those charges are brought based on an impermissible purpose such as public pressure.

... Requiring the privilege to yield for purposes of a criminal prosecution would not only hamper attorney - client discourse, but also would discourage lawyers from exercising their discretion to make such disclosures, as occurred here.

Statistics are provided for things such as the number of applications made for authorizations and for renewals of authorizations, the period for which authorizations and renewals were granted, a description of the methods of interception, the offences specified in authorizations (e.g. possession of a narcotic for the purpose of trafficking, smuggling / attempt to smuggle goods into Canada, laundering proceeds of excise offences, forgery of passport, weapons trafficking, murder, fraud, countefeiting, participating in activities of a criminal organization, etc.), the number of arrests as a result of an interception under an authorization.

But criminal contempts are offenses upon the court such as wilful disobedience of a lawful writ, process, order, rule, or command of court, and a fine or imprisonment is imposed upon the contemnor for the purpose of punishment.

Unless that risk can be entirely removed, steps must be taken to ensure that any such information will not be used for the purpose of further investigations or during the course of any subsequent criminal trials.

«However, they clearly violate the Criminal Code of Canada and this court takes judicial notice of the fact that in this age of the Internet, national boundaries are meaningless for the purposes of spreading hate propaganda such as that disseminated by the [National Alliance],» he wrote.

The Criminal Appellate Court system is designed up to allow the convicted the ability to request a review of another court's decision, change or withdraw a plea, and make motions for a variety of legal purposes including to challenge imprisonment, an unfair sentence, or, in some cases, have the court consider new evidence that could not have been known prior to a verdict (such as DNA evidence proving innocence.)

When making the same assessment for the purposes of the Criminal Justice Act 2003 s 229 (3) the court is required to take into account: (i) all such information as is available to it about the nature and circumstances of each of the offences; (ii) where appropriate, any information which is before it about any pattern of behaviour of which any of the offences forms part; and (iii) any information about the offender which is before it».

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

A covered entity may disclose protected health information about an individual who has died to a law enforcement official for the purpose of alerting law enforcement of the death of the individual if the covered entity has a suspicion that such death may have resulted from criminal conduct.

With the recent increase in value of digital assets such as bitcoin, Ether, and Monero, it is not surprising that criminal hackers and rogue states are looking for ways to acquire these currencies, which they can use anonymously for various legal and illegal purposes.

Hopefully, the information here will allow you to make use of a prior criminal conviction for purposes of impeachment and prevent such evidence from being misused against your client should the tables be turned upon you.

The minister also highlights «concerns about the use of cryptocurrency for criminal purposes, such as fraud and laundering.»

For example, Cisive may collect identification information and information such as information about an individual's employment history, educational qualifications, credit history, or criminal history for the purpose of preparing and providing employment screening services to our customers.

PROFESSIONAL EXPERIENCE Feb 2010 — Present STATE OF OREGON, Rainier, OR Police Constable • Patrol assigned area and directed • Respond to regular and emergency calls • Prepare criminal files for record purposes and to be presented in the court • Implement crime prevention measures in assigned area • Assist in facilitating community policing • Assist with work of other primary agencies such as the fire or ambulance teams

Miller says the purpose of the new guidelines will be to prevent contractors with recent criminal convictions from entering such properties.