Sentences with phrase «illegal conduct includes»

Whether dishonest and illegal conduct includes conduct that is not criminal or fraudulent is uncertain.

Not exact matches

Notably, Republicans also recommended Congress repeal the Logan Act, which makes it illegal for private citizens to conduct policy negotiations on behalf of the US and which several of Trump's associates, including Flynn, have been accused of violating.

In fact, however, the term includes both legal and illegal conduct.

To help ensure that Rainforest Alliance, Inc. (the «Rainforest Alliance») complies with the highest standards of financial reporting and lawful and ethical behavior, the Board of Directors of the Rainforest Alliance (the «Board») has established the following procedures for the reporting of illegal or unethical conduct in connection with the Rainforest Alliance's finances, corporate policies, or other aspects of its operations, and the retention and treatment of such complaints, including confidential, anonymous submissions received from directors, officers, employees, and volunteers who provide substantial services to the Rainforest Alliance (who are referred to in this policy as «volunteers»).

You shall not Post Content that: (1) infringes any proprietary rights of any third party; (2) violates any law or regulation; (3) is defamatory or trade libelous; (4) is harmful, threatening, abusive, harassing, defamatory, vulgar, obscene, intimidating, profane, pornographic, hateful, racially, ethnically or sexually discriminatory or otherwise objectionable in any way or that otherwise violates any right of another; (5) encourages conduct that would violate any conduct prohibited by this Agreement; (6) restricts or inhibits any other user from using the Website; (7) is or amounts to an unsolicited advertisement, promotion, or other form of solicitation; (8) impersonates any person or entity or that directly or indirectly attempts to gain unauthorized access to any portion of the Website or any computer, software, or data of any person, organization or entity that uses or accesses the Website; (9) provides or create links to external sites that violate the Agreement; (10) is intended to harm, exploit, solicit, or collect personally identifiable information of, any individual under the age of 18 («Minor») in any way; (11) invades anyone's privacy by attempting to harvest, collect, store, or publish private or personally identifiable information without their foreknowledge and willing consent or distributes or contains viruses or any other technologies that may harm the Website or any of its users; (12) is copyrighted, protected by trade secret or otherwise subject to third - party proprietary rights, including privacy and publicity rights, unless you are the owner of such rights or have permission from the rightful owner to post the material and to grant Non-GMO Project all of the license rights granted herein; and / or (13) contains or promotes an illegal or unauthorized copy of another person's copyrighted work.

Today, New York Attorney General Eric T. Schneiderman announced an unprecedented settlement with Steven Croman, a major New York City landlord, for engaging in illegal conduct, including harassment, coercion,

In this interview, conducted by a reporter with the group called USWGO, Virgil Goode answers questions regarding a wide variety of questions, including Agenda21, National Defense Authorization Act, the North American Union, Illegal Immigration, and the TSA.

They'll discuss the latest scandals in state government including an explosive report alleging illegal conduct by members of the Commission on Public Integrity.

In 1996, Congress passed the Child Pornography Prevention Act (CPPA), which made illegal «any visual depiction including any photograph, film, video, picture or computer - generated image that is, or appears to be, of a minor engaging in sexually explicit conduct.»

except that it shall not be a violation of this Act for a covered entity to adopt or administer reasonable policies or procedures, including but not limited to drug testing, designed to ensure that an individual described in paragraph (1) or (2) is no longer engaging in the illegal use of drugs; however, nothing in this section shall be construed to encourage, prohibit, restrict, or authorize the conducting of testing for the illegal use of drugs.

Objectionable material: • Obscene or distasteful content • Profanity or spiteful remarks • Promotion of illegal or immoral conduct Promotional content: • Advertisements, promotional material or repeated posts that make the same point excessively • Sentiments by or on behalf of a person or company with a financial interest in the product or a directly competing product (including reviews by publishers, manufacturers, or third - party merchants selling the product) • Reviews written for any form of compensation other than a free copy of the product.

ASIC's regulatory role includes helping consumers and investors protect themselves against unfair or illegal conduct in financial services and consumer credit.

If they conduct unlawful business, initiate illegal business practices, or act against better business practices, there are consequences including: losing their license to practice business, fines, law suits, etc..

Chase conducted illegal activities that include selling bad credit card debt (Zombie Debts) and illegally robo - signing documents.

Hill noted that the EC has been investigating the oneworld Alliance which includes American Airlines, British Airways and Iberia as well as the Star Alliance for possible illegal conduct.

Exceptions to the Open Container Law include: storing open containers of alcohol in a trunk, possession occurring in a hired vehicle such as a party bus, taxi, or limousine, the police discovering the open container after stopping you without probably cause, or the police discovering an open container while in the process of conducting an illegal search or seizure.

Illegal conduct could include statutory breach ranging from quasi-criminal to breach of codification of private rights and obligations.

Indeed, illegal conduct might arguably include civil misconduct.

Therefore, the proof of alleged unethical and illegal conduct, within the Ministry of Justice, must include the release of all materials, for judicial review, based on alleged «misuse of authority.»

Amend the Education Act to include the requirement to discourage the use of alcohol, illegal drugs and, except by a medical cannabis user, cannabis as one of the purposes of a code of conduct established by the Minister, among other things.

Helped conduct internal investigations for health care, financial services, and educational organizations arising from misuse of the entities» technology by employees, including to access potentially illegal or contraband content or to misappropriate confidential, proprietary information or trade secrets.

868, 874 - 78 (N.D.N.Y. 1995)(granting summary judgment in favour of employer on employee defamation claim stemming from employer's investigation and subsequent reporting of employee's illegal conduct, and finding that the investigation was conducted in a «thorough and responsible manner» because it was initiated immediately following reports of wrongdoing, included interviews with all relevant parties and an extensive review of books and records, and was undertaken by a team including both inside and outside counsel).

Bar and nightclub owners have a duty to protect customers from violent acts, including assaults, batteries and all other illegal conduct by their employees, including bartenders, bouncers and wait staff, as well as third parties, like patrons and vendors.

One of my favourites is from a popular Canadian bank site, which addresses «any materials, information, or communication that either causes any harm to any person or that is illegal or otherwise unlawful, including without limitation any hateful, harassing, pornographic, obscene, profane, defamatory, libellous, threatening materials which constitutes or may encourage conduct that would be considered, a criminal offence, give rise to civil liability, promote the excessive, irresponsible or underage consumption of alcohol, or otherwise violate any law or regulation».

Before accepting a retainer or during a retainer, if a lawyer has suspicions or doubts about whether he or she might be assisting a client in dishonesty, fraud, crime or illegal conduct, the lawyer should make reasonable inquiries to obtain information about the client and about the subject matter and objectives of the retainer, including verifying who are the legal or beneficial owners of property and business entities, verifying who has the control of business entities, and clarifying the nature and purpose of a complex or unusual transaction where the purpose is not clear.

Birmingham Police Department, Birmingham • AL 2000 — 2005 Narcotics Detective Accountable for planning, directing team members, and independently conducting investigations, including highly sensitive investigations, of alleged or suspected violations of Federal and State laws relative to the illegal sale, possession, manufacture, and distribution of narcotics.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

This role serves both the industry and the public: to create consumer confidence and trust in the industry is essential to limit unprofessional conduct including unethical, incompetent and illegal practices.