Sentences with phrase «evidence of illegal activity»

Britain's information commissioner announced on Monday that she is seeking a warrant to search the company's office and servers for any evidence of illegal activity.

If a K9 is lawfully walking with them, and the dog smells evidence of illegal activity on your property, the police can legally act on the dog's alert.

As hundreds of us sift through the mails looking for smoking guns, evidence of illegal activity, scientific incompetence, moral turpitude, Monty Python sketch material (you name it, it's all there) we're naturally going to lose sight of the the big picture: What do climate scientists actually do all day?

Wapping staff are concerned a witch hunt by the MSC will lead to further arrests as huge numbers of internal emails are examined for evidence of illegal activity.

The emails do not appear to provide evidence of illegal activity, but legal experts say Trump Jr. could run into trouble if investigators find he aided a criminal action, such as hacking into Democratic computer networks, or violated campaign - finance laws by accepting gifts from foreign entities.

Not exact matches

New York (CNN)- Civil rights lawyers filed papers in federal court Monday seeking to prohibit the New York Police Department's surveillance of Muslim communities when there is no evidence that they are linked to terrorism or other illegal activities.

CNN: Lawyers seek to limit New York police surveillance of Muslims Civil rights lawyers filed papers in federal court Monday seeking to prohibit the New York Police Department's surveillance of Muslim communities when there is no evidence that they are linked to terrorism or other illegal activities.

U.S. violations of international law, failure to curb covert activities, refusal on «national security grounds» to release key evidence in the Iran - Contra and related trials, cooperation with drug runners in pursuit of illegal foreign policy objectives, and an obedient press all point dangerously towards a national security state.

Ånd yet the man who became the Prime Minister's media adviser, Andy Coulson, has always maintained in evidence to parliament and on oath in court that he knew nothing of any illegal activity during the seven years he spent at the top of the News of the World.

Former deputy prime minister John Prescott claimed he knew of «direct evidence» indicating The Sunday Times was involved in illegal news gathering activities.

What is more worrying is that despite growing evidence of these illegal badger gassing networks and an investigation by Avon and Somerset Police, the government is now pushing ahead with researching gassing as an option for culling badgers, which gives an effective green light to these criminal activities.

In May 2007 Harbottle & Lewis sent a two - paragraph letter to News International executives claiming their examination of the documents showed there was no evidence any senior executives knew of illegal activities by the reporter Clive Goodman, or of any other illegal activities.

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.

Coulson has given evidence to a parliamentary select committee and on oath at a criminal trial, denying that he knew anything of any illegal activity during his seven years at the News of the World.

Evidence from media reports and CSOs, including police arrests, suggest the high involvement of Chinese in the activities, but according to the Chinese mission in the country, its [Chinese] government attaches great important to the illegal mining issue and is firmly against the involvement of Chinese in illegal mining in Ghana.

Illegal logging activities can also weaken the rule of law — evidence shows that illegal logging is so corruptive that other forms of organized crime often accompany it, such as arms smuggling and human and drug traffIllegal logging activities can also weaken the rule of law — evidence shows that illegal logging is so corruptive that other forms of organized crime often accompany it, such as arms smuggling and human and drug traffillegal logging is so corruptive that other forms of organized crime often accompany it, such as arms smuggling and human and drug trafficking.

They agreed on the need to carefully document evidence of corruption, and met with a film director who helped Katembo with undercover cameras to record footage of SOCO and its contractors offering bribes and discussing illegal activities.

Some of the photo evidence gathered by Leng to show illegal logging activities.

The planning document is quite thorough about all things relating to safety, from lighting to a very interesting section about how CCTV is used, not as a system for determining post-incident response and forensic analysis but with «a much enhanced capability that enables the GBT to actively manage and oversee the bridge environment, landings and perimeter to identify and capture evidence of potential illegal activity.»

Phoenix police said they had received warnings to prepare for an increase in prostitution before the big game, but police subsequently found no evidence of a spike in illegal sexual activity.

The rules for Paul's parties, posted on his Web site, provide evidence that Pickthorne is cognizant that certain activities might provide the long arm of the law with an excuse to cross the threshold into his dungeon: «No illegal drugs at the party.

The firearm did not belong to Mr. Smicke, he had no criminal record, and there was no evidence tying him to illegal activity, except for his mere possession of the firearm at the time police entered the apartment.

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

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