They also do not know that suspicious transaction monitoring requires screening
for the identity of terrorist groups to determine whether they are dealing with funds owned by a terrorist group that may involve a terrorist activity financing offence.
When a claim for One Parent Family Payment is being investigated, the Social Welfare Inspector asks the claimant
for the identity of the liable relative.
The firefighter filed a subpoena against NJ.com
for the identity of the commenter, which the site readily disclosed.
The idea of using a DNA website to catch a serial murderer began with a search
for the identity of an abandoned 5 - year - old girl named Lisa.
Maybe instead of concealing his data — even to the extent of obstructing FOI requests
for the identity of his station data, Jones should provide a complete archive of his data and methods, so that there can be some independent due diligence on his data.
The lever here is that the Subcommittee on Oversight and Investigations of the House Committee on Energy and Commerce is suggesting that your papers are bad science and asking (their point 8e)
for the identity of people who reviewed your work.
Recent activities have included a range of research, identity and product design for WikiLeaks, as well as proposals
for the identity of Sealand, a self - proclaimed sovereign nation - state located on a platform built by the British seven miles off the English coast as part of a naval defense strategy during World War II.
The Advisory Board advises the Supervisory Board on issues that are definitive
for the identity of the Anne Frank House.
If a chip is present, the scanner will read the number and the shelter staff member can call the appropriate registry
for the identity of the owner.
(
For the identity of the author and feedback about this passage, go here.)
Already, with his first feature, Saturo displays an uncanny sense for finding just the right place for his camera, and a knack for bringing out the unexpected in every scene, as he follows a lonely high - school student's mysterious, quixotic search
for the identity of a homeless man who's apparently been killed by young street thugs.
In his relentless search
for the identity of the terrorists, Quan is forced into a cat - and - mouse conflict with a...
In his relentless search
for the identity of the terrorists, Quan is forced into a cat - and - mouse conflict with a British government official (Pierce Brosnan), whose own past may hold clues to the identities of the elusive killers.
In his relentless search
for the identity of the terrorists, Quan is forced into a cat - and - mouse
Holland Taylor has met the love of her life at age 72 — with... As
for identity of the mystery woman, the LGBTQ women's site Autostraddle speculated that she could be «American Horror Story» star Sarah Paulson.
Differential privacy also doesn't help when you're looking
for identity of a specific individual: as in the case of identifying terrorists or a match for a kidney donor.
«I've been searching for so long
for that identity of who I am,» she explains.
I think he's looking
for an identity of his own.»
It is through the re-reading and reappropriation of texts from the early period of the formation and quest
for identity of the church that one can reclaim, question, and integrate the experiences of women, recognising that - then as now - the «universalizing effect of the Christian master narrative... concealed the subaltern status of many of its characters.»
The search
for the identity of his parents drives Oedipus relentlessly toward his doom.
In addition to providing a technique to grasp the social dynamics of the immediate urban environment, David Landry also learned from the social sciences how to get a feel
for the identity of Faith Church.
Finally, since the occasion's position remains unchanged throughout all the phases of the occasion's existence, it serves as one ground
for the identity of the occasion qua subject with the occasion qua superject.
«Reconciliation and Struggles
for Identity of the Different Christian Communities and Groups in India» in Reconciliation in India, St. Paul Press, Bombay, 1983.
For the identity of the priest is not simplyfunctional but a personal sharing of one's whole being with Christ's whole being:
For example, I can recall one instance when I traveled to Mexico for a friend's wedding, and one of my friends asked the taxi driver
for the identity of the singer on the radio.
As
for the identities of Mendel's other four genes, Weeden says he expects them to be revealed in the next few years as more plant genomes give up their sequences.
It was not too long ago that Wiley petitioned the courts
for the identities of over 200 people in New York that were infringing on the copyright of their digital books.
Not exact matches
Freelance work can allow them to get real world experience and earn some money until they land a full - time job, he said, although relying solely on that type
of employment can also mean there's a lack
of corporate
identity —
for the company as well as
for the freelancers themselves.
• IdentityMind Global, a Palo Alto, Calif. - based provider
of a digital
identity - based SaaS platform
for online risk management and compliance automation, raised $ 10 million in Series C funding.
Uber's case is that the driver enters into a binding agreement with a person whose
identity he does not know (and will never know) and who does not know and will never know his
identity, to undertake a journey to a destination not told to him until the journey begins, by a route prescribed by a stranger to the contract [Uber] from which he is not free to depart (at least not without risk),
for a fee which (a) is set by the stranger, and (b) is not known by the passenger (who only is told the total to be paid), (c) is calculated by the stranger (as a percentage
of the total sum) and (d) is paid to the stranger.
CNN said it scoured internet records and analyzed code to determine the origins
of the game and the
identities of those responsible
for spreading it.
Catherine Lhamon, the Department
of Education's assistant secretary
for civil rights, said in a statement that the government would «vigorously enforce Title IX's prohibition against discrimination on the basis
of sex, including gender
identity, in every applicable school.»
For example, over the next few years, we can expect to see the anonymity
of reviews fade away and instead become linked to shoppers» real
identities on Facebook, Twitter or other social integration.
Once the FBI learned the
identities of the two brothers today, the FBI reviewed its records and determined that in early 2011, a foreign government asked the FBI
for information about Tamerlan Tsarnaev.
Her firm is known
for developing the visual
identities of the likes
of MasterCard, Windows, MoMA, Verizon, and Hillary Clinton's 2016 presidential election.
Barclays CEO Jes Staley will likely not pay more than $ 2 million in total fines to UK regulators
for his attempt to discover the
identity of a whistleblower, according to people familiar with the situation.
But that language doesn't account
for the women who want to open up their careers, to better integrate their personal and professional
identities, to find work that engages them without cannibalizing the other elements
of a rich, meaningful life.
They are attempting to create an
identity for the company that distinguishes it in the marketplace,» says David Ulrich, a business professor at the University
of Michigan and co-founder
of the RBL Group, a consultancy that advises businesses on human resources, leadership, and organization.
But TED's brand also relies on the millions
of people who watch the talks
for free online, so associating with a particular political
identity could be damaging.
Nefarious characters and the applications they create mine social media
for purposes
of social engineering, cyber attacks and to prey upon others to fulfill lusts
for sexual perversions and other questionable pursuits like
identity theft.
Layoffs often demolish an employee's social circle and
identity — and the same is true
for family members
of laid off workers.
«When I stepped into the chief executive role in 2011, I was more connected to all facets
of the company and saw
for the first time how important it was to have a shared sense
of purpose and
identity that resonated across the entire organization.»
• Okta, a San Francisco
identity management company, acquired Stormpath, a San Mateo, Calif. provider
of authentication management services
for developers, according to TechCrunch.
But card fraud has been prevalent — 14 %
of in - store monthly transactions contain a fraud attempt, a figure that ticks up to around 40 % online, and 15.4 million US consumers were hit by
identity fraud last year — and remains expensive
for merchants.
He proposed the concept
of «audio branding,» and the company was soon developing customized playlists
for retailers to play in - store to sonically showcase their corporate
identities.
It's an essential part
of any entrepreneur's brand
identity, and
for an airline (Alaska) dogged
for its folksy image, the hip image may be far more valuable than gate rights or personnel savings.
With an ever - growing history
of innovative products, a focus on exceptional customer service, and a one -
of - a-kind brand
identity, Firehouse Subs is committed to building profit
for franchisees.
«We applaud the IRS
for taking steps to deal with this problem,» said Eva Velasquez, president and CEO
of the
Identity Theft Resource Center, a nonprofit organization that helps victims
of ID theft.
Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying
for health insurance by assuming the
identity of someone else.
For example, an APT could be a hacker who's determined to get the credit card and personal
identity information
of all your customers or gain access to your social media networks.