Sentences with phrase «for criminal operation»

He assured that Bauchi state was no longer a field for criminal operation as the police were always on alert to contain any eventuality

Not exact matches

Not long after launching in Santa Monica, California, the city filed a criminal complaint against the startup over its failure to obtain a permit for operation.

IC: What is the outlook for the Zetas» criminal operations in Mexico?

«You think to yourself, if they have been doing this to win gold medals and they had this entire laboratory that was basically a front for this spectacular criminal operation, is there any question what else they're capable of?»

A criminal complaint alleges that the rabbis charged Jewish wives tens of thousands of dollars to orchestrate kidnappings and accepted $ 20,000 for such an operation from undercover FBI agents.

A lot of criminal damage along with degeneration took their very own cost, coupled with excluding operation the very drawbridge means, get insanity workout it provides certainly not actually been reconditioned; consequently, it may not be usually designed for the public except for escorted by means of the car park rangers.

Relaxing certain criminal background offense restrictions for workers at charitable gambling operations.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

The NYPD will review the circumstances under which it forces people from their homes using New York City's nuisance - abatement law, a legal weapon that has been used for decades to shut down drug dens, brothels and other criminal operations, officials said.

The commander hinted of similar operations to be conducted in other parts of the region to flush out criminal elements and make the region safe haven for citizens to carry out daily activities.

Mr. Tordue Gber (Tiv Swem) acts as spiritual counselor that provides Gana with «diabolical» powers and the shrine serves as hideout for wanted armed militia, meeting and planning point for operations and logistics base for the criminal armed militias that operate in Benue, Nasarawa and Taraba States.

He is responsible for the complex operations of a sheriff's office which include criminal law enforcement, traffic patrol, marine patrol, snowmobile patrol, emergency rescue operations, dive team, homeland security programs, SWAT operations, civil emergency response, jail operations, correctional alternative management, courtroom security, school resource officers, school and public building security and civil litigation process.

It appears to me a game of smoke and mirrors to deceive the electorate and install a puppet regime of Christine Quinn as the IRON FIST in a PINK GLOVE as a mask for the continued operation of Tammany Hall in control of the criminal class.

Mr. Cuomo's operation pointed to his track record for the black community, including increasing the minimum wage to $ 15 per hour, raising the age of criminal responsibility to 18 and issuing an executive order naming the state attorney general as a special prosecutor for police - related civilian deaths.

She has fought corruption, prosecuted white collar criminals, brought down organized crime operations and held public officials accountable for their abuses of power.

It now appears from the political documents recovered from copier machines that this operation was being run out of the Town's Highway department which would explain why the report by Public Sector HR Consultants LLC has been handed over to the District Attorney for a possible criminal investigation.

A person who either obtains the tickets with bots, or has a financial interest in such an operation, faces new criminal sanctions unless the software was used to obtain tickets «for their own use, or the use of their invitees, employees or agents.»

It's a massive criminal operation that can easily make tens of thousands of dollars per pay for these cyber criminals.

Two major problems, though: the cops (led by Guy Pearce) are all over the family's criminal operations, making it tough for them to maneuver, and when Frecheville's most level - headed «uncle» is assassinated by rogue cops, the gang is left in the care of crazy Ben Mendelsohn, a paranoid, dangerously single - minded fugitive.

Led by the quiet but commanding Darcy (Patrick Stewart), they may think themselves part of a «movement» — as Darcy calls it — but the club is really just a front for a very typical criminal operation.

Herbert Cousins Jr., who has spent more than 20 years investigating white - collar criminals, managing domestic terrorism cases, and leading undercover operations for the Federal Bureau of Investigation, assumed that role this summer.

Bull Mountain By Brian Panowich Putnam • $ 16 • ISBN 9780425282281 This debut by a Georgia firefighter has drawn critical praise for its gritty portrayal of the Burroughs clan, whose criminal operations span several states.

I am a graduate of Stanford Law School, an attorney and former criminal prosecutor, and have held a variety of leadership positions including director of operations for the San Francisco SPCA and executive director of the Tompkins County SPCA, two of the most successful shelters in the nation.

Finally, you can always head back to Skyhold — which will eventually become your main base of operations — to bum around your fortress, engage in political intrigue with your followers, craft more gear, pick out new patterns for the drapes or your throne, spend money improving the defenses, or even sit in judgment at the trials of various criminals the inquisition has captured.

Demon Gaze, Etrian Odyssey, Criminal Girls, Operation Abyss / Babel, etc. have all been wonderful experiences and rank very highly on my list of games I'd happily revisit if my backlog weren't so enormous (I actually co-wrote the most comprehensive English non-walkthrough guide for Demon Gaze available on the net today).

That doesn't mean there's not plenty on offer for you to really stick your teeth into though, with more than enough heists, masks, and customisation options to keep you committing dangerous criminal operations on your Switch for a long time.

He needs to collect bounties on wanted criminals so that he can save enough money pay for a vital operation that his life depends on (of which the details remain unspoken).

1968 New Bordeaux makes a perfect stage for Lincoln and his criminal lieutenants as they dismantle the mafia's operations across the city.

Soon after arriving in Liberty city Niko is forced into taking on jobs for one of the several criminal organizations in operation within Liberty City to help his cousin pay off some gambling debts.

The new legislation makes it a criminal offense for Australian businesses to import timber from illegal operations.

Client charged with felony DWI for new DWI with prior criminal vehicular operation.

Court dismissed felony charge after omnibus argument regarding validity of prior criminal vehicular operation case for enhancement.

These are that: (i) the jurisdiction is to be invoked and exercised exceptionally and with great caution; (ii) there must certainly be something more than mere infringement of the criminal law before the assistance of civil proceedings can be invoked and accorded for the protection or promotion of the interests of the inhabitants of the area; (iii) the essential foundation for the exercise of the court's discretion to grant an injunction is not that the off ender is deliberately and flagrantly flouting the law, but the need to draw the inference that the defendant's unlawful operations will continue unless and until effectively restrained by the law and that nothing short of an injunction will be eff ective to restrain them.

Garson is admitted to the bars of Ontario and Nova Scotia and has been the director of Crown operations, west region criminal division, for the Ministry of the Attorney General since 1997.

As the media and social media sizzled over Tuesday's police swoop down, the filing of criminal charges, and speculation about how ongoing investigations might affect other companies and lawyers who act for them, Quebec Premier Jean Charest said Tuesday's operation demonstrates that «no one is above the law.»

They targeted him for a Mr. Big operation where the undercover officers were trying to lure him to join a fictitious criminal organization.

There are many ways in which nursing homes can be held responsible for injuring others as a result of their negligence, abuse, exploitation, false imprisonment, or violations of criminal statutes, as well as violations of regulations pertaining to their licensing, maintenance, and general operation.

She then served in the U.S. Army as defense counsel for military personnel accused of criminal offenses and as Chief, Legal Claims Division during Operation Desert Storm where she was awarded the Bronze Star for meritorious service during war.

The Campeau Mr. Big operation used a truth verification strategy which involved telling the target that the fictional criminal organization could cover up the crime for him if the crime boss knew the truth.

The court adopted the reasoning in U.S. v. Chon, 210 F. 3d 990 (U.S. Court of Appeals for the 9th Circuit 2000), which rejected the notion that the PCA would not apply on the basis that the officer was a member of the Naval Criminal Investigation Service (NCIS), which is a largely civilian operation headed by civilian command.

A couple of months later in April 2005, M attended at the housing department for a second time with another letter from her mother which stated that her mother was going into hospital the following day for an operation and which also referred to imminent criminal proceedings.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

«The facts I have reviewed have provided me with reasonable grounds to suspect that these arrivals have occurred as part of a human smuggling operation, in contravention of section 117 (1) of the Immigration and Refugee Protection Act, for profit or in association with a criminal organization.

C Harper, for the respondent Keywords: Criminal Law, Aggravated Assault, Mischief of Property, Dangerous Operation of a Motor Vehicle, Sentencing

Given that the improper operation of a promotional contest can lead to civil and / or criminal liability under the Competition Act, Criminal Code, based on a contractual (i.e., common law) challenge or failure to comply with Quebec's legal requirements, it is important to review draft contest materials for legal comcriminal liability under the Competition Act, Criminal Code, based on a contractual (i.e., common law) challenge or failure to comply with Quebec's legal requirements, it is important to review draft contest materials for legal comCriminal Code, based on a contractual (i.e., common law) challenge or failure to comply with Quebec's legal requirements, it is important to review draft contest materials for legal compliance.

The introduction of wide reaching legislation in the UK (including, the Enterprise Act 2002, Proceeds of Crime Act 2002, Serious Organised Crime Act 2005, Fraud Act 2006, Corporate Manslaughter and Corporate Homicide Act 2007, Bribery Act 2010 and the Criminal Finances Act 2017) as well as the increasingly global and aggressive approach taken by the regulatory authorities both in the UK and abroad, highlight the need for businesses, their officers and employees to be able to navigate their way effectively through the regulatory minefield facing them in their day - to - day operations.

Given that the improper operation of a promotional contest can lead to civil or criminal liability, it is important to review proposed promotional contests for compliance with key federal and provincial laws.

The announcement by the Minister for Justice that he intends to transfer the operation of the criminal legal aid system to the Legal Aid Board might seem like it makes sense, but is likely to result in delays and possibly higher costs.

As in previous years, the Osgoode Society continues to demonstrate its interest in a wide range of subjects that form a part of legal history — a late nineteenth century murder case in Prince Edward County, an everyday lawyer's practice in the first half of the nineteenth century, the stories of judges from the colonies who were suspended or removed from office for political reasons, and the operation of the criminal justice system in the west from 1886 to 1940.

Vigilance is required because the means for these and other criminal activities may be transactions for which lawyers commonly provide services such as: establishing, purchasing or selling business entities; arranging financing for the purchase or sale or operation of business entities; arranging financing for the purchase or sale of business assets; and purchasing and selling real estate.