OFAC will use sanctions in
the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems as a complement to existing tools, including diplomatic outreach and law enforcement authorities — To strengthen our efforts to combat the illicit use of digital currency transactions under our existing authorities, OFAC may include as identifiers on the SDN List specific digital currency addresses associated with blocked persons.
The company set out in 2015 with the idea to provide a tool that would help financial and government institutions
fight against criminal activity committed with Bitcoin.
«OFAC will use sanctions in
the fight against criminal and other malicious actors abusing digital currencies and emerging payment systems as a complement to existing tools, including diplomatic outreach and law enforcement authorities.»
If you are planning to file a personal injury or wrongful death, or insurance claim for compensation after a serious accident, or if you need dedicated legal representation to help
you fight against criminal charges, you naturally want to find the attorney who is most capable of effectively handling your case and getting the best possible results for you.
The players are also expected to
fight against the criminal underground and be brave enough to face beings beyond their imagination.
These breeds were designed to be able to work under command, to do extremely complex tasks, to be highly obedient, to track humans, and to be able to confront, attack and win
a fight against a criminal.
This arrest would be a great plus in
the fight against these criminal gangs.
The more manageable the conditions of bail are, the easier it is for an accused person to maintain their composure while
fighting against criminal charges.
Not exact matches
That's why he had such productive relationships in the
fight against violent
criminals and drug gangs across a variety of administrations in City Hall and the State House.
However, if these enemies prove themselves to not want to live in peace with their Jewish neighbors, and they engage in
criminal acts
against Jews (or others), then justice requires that they be
fought and no further relations be sought with them.
Guns protect one from the
criminals and from tyranny, what our forefathers warned
against, and
fought for.
He listed his priorities in the campaign
against corruption in 2018 to include, organising African Youth Congresses
against Corruption «in order to sensitise and engage our youth in the
fight against corruption;» mobilising AU member states to implement the extant legal framework on corruption; and canvassing «for the strengthening of the
criminal justice system across Africa through exchange of information and sharing best practices in the enforcement of anti-corruption laws.»
The Conservative leader of the Local Government Association, Sir Simon Milton, has warned councils
against over zealous use of surveillance powers that they were given to
fight terrorism and
criminal offences.
I believe we all observe the basic social criteria that... «Protecting human lives and their basic rights of living supersedes teaching, doing business or doing research»;... Before this case clarified, and those fascists along with this
criminal suspect Gabriele Scheler and Sebastian Thrun being concurred, I bet nobody would like to play up personnels associated with fascism crimes, the likes of Sebastian Thrun and Gabriele Scheler, nor cover up their fascism crimes and everybody has the obligation to
fight against such anti-humanity crimes;
«It helps take our
fight against violent and extreme pornography to where it needs to be - in tune with technology and in line with how the modern
criminal mind works,» he said.
Making the
fight for justice for child sex abuse victims even murkier, a Staten Island lawmaker, Republican Sen. Andy Lanza, wants to make it easier to bring
criminal cases
against predators — even though he admits his idea is likely unconstitutional.
CHICAGO, Illinois (CNN)- U.S. Rep. Jesse Jackson Jr. said Friday that he was
fighting to get «my name back» after he was identified as «Senate Candidate 5» in a
criminal complaint
against Illinois Gov. Rod Blagojevich.
He urged Nigerians not to celebrate
criminals «when we all can feel the amount of the consequences of their rascality on our collective wellbeing», adding that President Buhari ought to be supported in the
fight against corruption.
On the
fight against corruption, Ms Lamptey said she would apply her professional experience in
criminal prosecution law in effectively dealing with corrupt officials.
Anti-corruption campaigner, Vitus Azeem, has described the promotion of ACP Maame Tiwaa Addo Danquah as the acting Director General of the Police Service's
Criminal Investigations Department (CID), as a worrying development in the
fight against corruption in the country.
ALBANY — Making the
fight for justice for child sex abuse victims even murkier, a Staten Island lawmaker wants to make it easier to bring
criminal cases
against predators — even though he admits his idea is likely unconstitutional.
European research and the
fight against crime outlines some of the EC - funded projects, such as explosives trace analysis and
criminal identification through ear prints, designed to make us safer citizens.
When the
criminals suddenly descend upon the cabin, Joe and his family end up in a
fight for survival
against the gang... but luckily for Joe, his wife knows how to use a bow and arrow, and his Father still has some spunk left in him.
With his son in tow, Batman wages war
against the villain Deathstroke and the League of Shadows, all while teaching his headstrong boy that one can't
fight crime by becoming a
criminal.
Do you see an outlaw as someone who
fights against an oppressive government or as a
criminal?
Sally Rogers as Wade's tough - talking wife Alice and Bronwyn James as his «mopey» daughter
fight back
against the male cabal, which is really more pathetic than oppressive — Tony Hirst's hapless alcoholic, Simon Rouse's semi-deaf codger, Craig Parkinson's mordant policeman, and Andy Nyman's former assistant hangman, defined by one ill - judged comment about a
criminal's abnormally large privates.
«We can't become the
criminals we're
fighting against...» Matthew Heineman's almost accidentally fearless exposé of Mexico's terrifying cross-border drug cartels opens with what looks like an outtake from Breaking Bad: an atmospherically torchlit scene of masked men cooking crystal meth, talking of American chemistry and local poverty, and how they will keep doing this «as long as God allows», whatever the consequences.
When the tournament is exposed as a cover for a crime syndicate, they band together to
fight against Han's
criminal empire.
He is not a hero, he is not always
fighting against dangerous
criminals, he doesn't get all the beautiful blondes and brunettes that come cross his path.
Instead of
fighting the charges directly, the company dissolved, pleaded «no contest,» and argued that no assets could be seized to make restitution to the Hawaiian Humane Society because, defense attorney Jason Burks contended, «In a
criminal case
against a corporation, the sentences are limited to probation, fines and restitution, and then the court can prohibit the corporation from owning animals.
And pitting cat
against cat to
fight - to - the - death for territory is ABSOLUTELY NO DIFFERENT than those who run
criminal dog -
fight rings to see who wins.
You can battle wild Pokemon and capture them to use later in battles, compete
against other trainers, and even
fight off
criminal organizations.
Innocent civilian, wrongly accused of a crime he didn't commit, who straight up becomes a
criminal to
fight against «the man»?
Using her trademark Hair - Whip Attack and special ability to transform herself into various kinds of creatures by way of magical belly - dancing, she must
fight her way through steamy jungles, ancient ruins, and stormy deserts to topple the villainous Barons behind each
criminal caper, preparing for the ultimate showdown
against her arch-nemesis: the bodacious buccaneer Risky Boots!
Just wanted to let you know that I have filed a class action lawsuit on global warming in the International
Criminal Court in the Hague,
against all current leaders on all nations on Earth, in behalf of all future generations not born yet, forever and ever, as long as this human species shall last...... and for US$ 1 billion in damages, to be donated if case is accepted and won to groups
fighting global warming now!
[1] It should be noted, though, that the Council (i.e., the Member States) reduced the scope of the EPPO's competence signifcantly as they expressly excluded VAT fraud from the Commission's initial proposal of directive on the
fight against fraud to the Union's financial interests by means of
criminal law.
First, a proposal of directive on the
fight against fraud to the Union's financial interests by means of
criminal law («Proposed Directive Financial Interests») harmonises the definition of offences
against the Union's financial interests as well as the sanctions for those offences, and thereby constitutes the substantive basis for the offences within the EPPO's competence (infra).
At the same time, a partial harmonisation of statutes of limitations applicable to
criminal proceedings relating to VAT has been carried out, as the ECJ observed (para. 44), by the Directive 2017 / 1371 / EU of the European Parliament and the Council of 5 July 2017 on the
fight against fraud to the Union's financial interests by means of
criminal law.
Although the book is based on papers that were presented in 2014 and predates some important developments, such as the previously mentioned Council Regulation on the European Public Prosecutor's Office and the recent Directive on the
fight against fraud to the Union's financial interests by means of
criminal law, the book is not at all outdated, the issues and challenges identified remain relevant to this very day.
Our skilled team of Chicago
criminal defense attorneys will
fight to get the charges
against you reduced or dismissed.
He will
fight to make sure that your legal rights are respected and that you have every opportunity to defend yourself
against any accusations of
criminal wrongdoing.
We
fight to build strong cases for our clients defending
against criminal charges and we provide aggressive representation for our clients
fighting to receive compensation for their injuries.
Andrew J. Blischak, the other member of our accomplished legal team, has interned in both
criminal defense and personal injury firms, so that by the time he joined our practice he was already able to vigorously defend clients
against criminal charges as well as to
fight aggressively for high personal injury settlements and verdicts.
Oberg then demonstrates how such criteria could be applied to some actual examples of legislative initiatives — for instance, the Environmental Crimes Directive, the Market Abuse Crimes Directive, the (at the time of writing the book) proposed «PIF» Directive (i.e. on the
fight against fraud to the Union's financial interests by
criminal law), which meanwhile has been adopted — and demonstrates how sometimes the legislative initiatives and proposals would have failed his proposed testing.
As the
fight against terrorism moves from
criminal prosecution to longer - term investigation and policy making, many job opportunities for national security are focused in D.C.. It's great to see that so many new, qualified lawyers have found an outlet for their skills in a practice area that impacts all of our daily lives.
If the prosecution refuses to drop the charges
against you, we will
fight to achieve the best possible outcome in your
criminal case.
You have the power to
fight back
against these
criminal charges and protect your future, and the Kostopoulos Law Group can help.
Nevertheless, in the AG's view, the interferences caused by a general data retention regime are so serious that the
fight against «ordinary offences and the smooth conduct of proceedings other than
criminal proceedings» are not «capable of justifying a general data retention obligation» considering the «considerable risks that such obligations entail» (§ § 172 - 173).
You have the right to
fight the charges
against you, and our experienced
criminal defense attorneys can help.
At Kostopolous Law Group, our DuPage County
criminal defense attorneys have decades of experience helping clients like you
fight DUI charges
against them.