Sentences with phrase «illegal activities in question»

At the proffer stage, parties seeking leniency or immunity provide the Competition Bureau with information regarding the illegal activities in question.

Not exact matches

Even though the Company has not, to our knowledge, been implicated in any illegal activities, there remain serious questions as to how the appointment of just a single independent director will change and improve the Company's internal control system and its overall corporate governance practices.

H&L said that it provided very narrow advice on whether the emails in question could be used to support Clive Goodman's allegations, that his illegal activities were known about and supported by other employees at NOTW.

In response to a question by one of the workers, Dr Fayemi said the ministry would adopt its own whistle blowing arrangement in order to encourage more information on illegal mining activities in the sectoIn response to a question by one of the workers, Dr Fayemi said the ministry would adopt its own whistle blowing arrangement in order to encourage more information on illegal mining activities in the sectoin order to encourage more information on illegal mining activities in the sectoin the sector.

Coulson, thought to be the first NoW senior executive to be questioned on oath in a criminal trial about the affair, repeatedly denied having any knowledge of illegal activity by his staff.

If I live in the US and make posts or provide answers to questions that explain how to perform an activity that is illegal in the US, can I be prosecuted?

The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.

This question is especially interesting in Korea, where bitcoin has suddenly become so popular South Korean Prime Minister Lee Nak - yeon warned it might corrupt Korean youth by leading them to «illegal activities.»