Sentences with phrase «for suspicious acts»

People working as security officers are expected to prevent loss and theft and to manage acts of vandalism by reporting irregularities and interviewing people for suspicious acts.

Not exact matches

The letter reminds casinos that the Bank Secrecy Act requires them to ask gamblers whether their bets are for themselves, and to report any wagers for third parties as suspicious activity.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

He did not know whether any allowance was made for the age of the accused nor «whether pardon is given to those who repent» nor «whether punishment attaches to the mere name apart from secret crimes, or to the secret crimes connected with the name».3 In reply, Trajan wrote that Christians «are not to be sought out, but if they are accused and convicted, they must be punished — yet on this condition, that whoso denies himself to be a Christian, and makes the fact plain by his action, that is by worshipping our gods, shall obtain pardon on his repentance, however suspicious his past conduct may be».4 The Emperor Hadrian (76 - 138; ruled 117 - 138) made clear that slanderous accusations against Christians were unacceptable and that it had to be proved that they had acted contrary to the laws.

A05213410 were on 20/03/16 arrested at EL CAPITANO Hotel, AGONA DUAKWA, in the Central Region by the security agencies for suspicious conduct and engaging in acts that have security implications.

The JTF urged the people of Niger Delta to report any suspicious act and movement of criminals in the state without hesitation to the JTF or any other security agencies for swift action.

The EPA then uses WatchFrog's tadpole test as a middle step to discover which suspicious chemicals require expensive, time - consuming toxicology tests, says Kevin Crofton, acting deputy director of the EPA's National Center for Computational Toxicology.

It is needless to bother about the suspicious acts as there won't be a chance for any, such as severe privacy and as well safety concerns are taken into consideration.

If there are emails, ask his permission to read them and watch for anything suspicious (ie: people who can't spell their own name consistently, constant pressure to act quickly, etc..)

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«The main requirements are for due diligence (and enhanced due diligence in higher - risk matters) before acting in the transaction and to report suspicious activity, via a money - laundering reporting officer, to the U.K. Financial Intelligence Unit before proceeding with the transaction.

After a man hired to «provide Easter fun» as a costumed Easter Bunny at a Virginia mall started acting suspicious while on break, police walked the bunny away from the public area so he would be out of view and arrested him for illegally possessing prescription narcotics.

Investigations usually begin from regular examinations of transactions and market participants and, in cases of high complexity, the division in charge of the suspicious act may request the beginning of an administrative inquiry (inquérito administrativo) for further investigation, including the use of subpoenas and other means.

Patent experts had a certain right to be suspicious: when the PTAB started deciding patent cases in 2012 as part of the America Invents Act, 17 of the first 20 challenges that made it to a final decision resulted in losses for the patent holders.

To tackle this niche in the market for a solution, Norton unveiled the Core at CES 2017, a consumer router which monitors for suspicious activity and acts as an additional layer of securty for connected, IoT devices.

Apprehends or expels persons engaging in suspicious or criminal acts and watched for any irregularities such as fire hazards, leaking of water pipes, secured doors and / or windows that were left unlocked.

• Act as point of contact for community members looking to lodge complaints • Take people's complaints and provide them with a timeline within which investigation will begin • Investigate cases of murder, kidnapping, robbery and burglaries • Patrol assigned areas to detect possible criminal activities and interrogate suspicious persons • Investigate incidents for law violations, both criminal and civil • Apprehend and arrest offenders and law violators • Prepare evidence and ensure that it is preserved until the time it is due to be presented in court • Respond to calls to deal with emergency situations such as accidents and burglaries • Enforce traffic laws by issuing citations and observing violations • Transport prisoners to court or prison facilities • Maintain patrol cars and ensure that weapons and arms inventory is properly handled

Over time and many unresolved conflicts, the mother, feeling as if she is the only upholder of standards, comes to act like a suspicious detective, while the father makes excuses for his son and sometimes even lies about how well he knows the family where the overnight will be held.

FinCEN is responsible for collecting Suspicious Activity Reports (SARs) which are used to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the Bank SeSuspicious Activity Reports (SARs) which are used to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the Bank Sesuspicious activity observed by financial institutions subject to the Bank Secrecy Act.

The Bank Secrecy Act (BSA) provides a safe harbor from liability for the filing of suspicious activity reports by those involved in real estate closings and settlements.