Sentences with phrase «illegal operations with»

Thus, the court stated that the exchange did not properly review the question of the security and allowed the fraudsters to freely perform illegal operations with stolen funds.

These groups, Invisible Forces, Delta Forces, Kandaha Boys, Bolgatanga Bulldogs, among others, which are linked to the New Patriotic Party (NPP) have gained notoriety in the Ghanaian society and have gone about their illegal operations with impunity without reprimand from those charged with the responsibility to deal with such attitudes.

Not exact matches

As the president and CEO of Inmet — a Canadian copper miner with global operations — Jochen Tilk dealt with everything from illegal strikes in Papua New Guinea to runaway costs in Panama and environmental protestors in Spain.

Running illegal gambling operations, including recruiting people for foreign gaming junkets, was their main business, according to previously unreported court documents in China obtained by Bloomberg Markets as well as interviews with family members and former business partners.

We are pleased with the decision, consistent with our view that DraftKings and FanDuel are operating illegal gambling operations in clear violation of New York law.

(Reuters)-- Texas reached a deal with fantasy sports firm FanDuel by which it will halt paid operations on May 2, the state's top prosecutor said on Friday, two months after saying such online operations are illegal gambling.

Canaccord Genuity said in a note that the move could position Namaste for a potential TMX listing, as the stock exchange has threatened companies with possible delisting over any pot - related operations in the U.S., where marijuana is still illegal at the federal level.

The Venezuelan government's «Operation Paper Hands» began a new phase this week «with the dismantling of 3 illegal remittance houses: Intercash, Rapidcambio, and Airtm,» according to the country's Prosecutor General, Tarek William Saab.

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»).

We will not knowingly do business with companies that collude with or purchase wood products from illegal logging operations.

[18] Tierney was left vulnerable following a scandal surrounding his wife, who pleaded guilty to helping her brother file false tax returns in connection with his operation of an illegal offshore casino.

No one was charged with illegal acquisition of confidential information as a result of Operation Nigeria, even though the Met reportedly collected hundreds of thousands of incriminating documents during the investigation into Jonathan Rees and his links with corrupt officers.

In fact, the only political activity (incitement is not political activity) which remains illegal is «willfully spreading of false news of the American army and navy with an intent to disrupt their operations, to foment mutiny in their ranks, or to obstruct recruiting.»

He entreated government to find new measures or road map to regulate the illegal miners instead of chasing and shooting them with the use of the joint military and police team «Operation Vanguard».

He commended President Nana Akufo - Addo's vision and determination to bring to an end these societal enemies with the introduction of the Operation Vanguard, establishment of a permanent secretariat for the inter-ministerial committee, and recently the formation and inauguration of District committees against Illegal Mining (DCIM) in areas where the practice is common to bring the menace under control.

The Red Hook Winery set up an illegal distilling operation on the side, churning out moonshine with dangerous equipment, the State Liquor Authority said Monday.

The anti-galamsey task force, Operation Vanguard, recently expressed unhappiness about what it said was the courts leniency in dealing with illegal miners brought before them.

The nation had witnessed dangerous illegal actions from groups associated with the New Patriotic Party (NPP), the ruling party which is deeply rooted in the operations of the government.

My own difficulties with Spota began in 2012, when Edward Walsh, the then - Suffolk County Conservative Party leader and former corrections lieutenant employed with the sheriff's office, was participating in an illegal gambling operation when it was raided.

The government has been urged to target the brains behind illegal mining operations in Ghana and not just the ground operatives with little value.

Operation Vanguard is the latest stage in the government strategy to end illegal mining and it began with the deployment of the first batch 400 security personnel from the Ghana Armed Forces (GAF) and the Police Service to three regions considered to be the most affected areas.

«We think it is very important that any operation against illegal mining should be carried out in line with Ghanaian laws and international recognized norms, the mass arrest and media hype should be minimized, the cases should be dealt with on individual base and the legitimate rights of the miners should be respected,» it said.

The National Commander of the government's anti-galamsey taskforce, Operation Vanguard, has expressed frustration with what he says is the slow pace of prosecution of illegal miners arrested by the task - force.

Rev. Dr. Nii Amoo - Darku, a governing Board Member of the National Peace Council, has called on law enforcement, especially members of Operation Vanguard Taskforce, to approach the fight against illegal mining with restraint.

In all, a personal observation showed that about 96 water bodies combined in Ashanti, Brong Ahafo, Central, Eastern and Western Regions have been contaminated with lead, mercury and cyanide chemicals which are being used for illegal gold mining operations in 2013/2014 periods.

You control the land and you are equally involved in solving matters that bothers on chieftaincy issues so I plead with you to join the efforts of Operation Vanguard, support them and let us win the fight against illegal mining in the country to protect the environment and our water bodies,» he said.

In an interview with Citi News» Kojo Agyeman, the Public Relations Officer for Operation Vanguard, Major Gariba Pabi, said «so far we've arrested 294 illegal miners as of this morning [Tuesday].»

Along with reports on these countries, the maps reveal how logged and slated - to - be-logged areas have expanded from 8 % to 76 % of Cameroon's forest since 1959 — even though many of the operations are illegal.

Those made by DJI, one of the biggest firms, already come loaded with such software, preventing them from flying where drone operation is illegal, such as over airports and military bases.

Design and operation of a security mechanism with mobile rapid intervention capacity to detect, deter, disrupt, and stop armed groups involved in poaching and other illegal natural resource exploitation

The film maintains a fair level of competence during the first half, then falters thereafter when the story becomes convoluted with subplots involving political affairs and illegal gambling operations.

The operation is clearly illegal, especially since Matt isn't with the organization he says he is.

He's presented with the opportunity to help British Intelligence agent Angela Burr (Broadchurch's Olivia Colman) take down jet - setty guest and illegal arms dealer Richard Roper (a superbly sinister Hugh Laurie) from the inside of his operation out.

A large number of dogs in animal shelters are pit bulls and pit - bull mixes, fighting animals from illegal gambling operations, and many with behavioral disorders.

Law enforcement agencies across the country call upon us to assist with the invesigation and prosecution of every type of animal abuse — from individual situations of neglect and abuse, to cockfighting or dogfighting operations, to abusive, illegal puppy mill operations and to large - scale animal cruelty situations such as animal hoarding.

With this new case law, ARM and other organizations can continue to conduct covert undercover investigations inside of illegal animal cruelty operations in the state of Florida.

Along with United and Delta Air Lines, American has been vocal in its opposition to Gulf carriers» operations in the United States, arguing they should be curtailed in response to illegal subsidies from Middle Eastern governments.

Dan is a member of the international Rust Crew charged with infiltrating robot defended Japan, and identifying the source of an illegal operation creating horrifically lifelike robots called «Hollow Children».

In Wildlands, players will take command of a covert - operations team tasked with taking down the all - powerful Santa Blanca drug cartel in Bolivia, which in the game has become the capitol of international illegal narcotics supply and a «global threat;» leading the U.S. government to dispatch the lethal Ghosts team to bring down the cartel using tactical warfare.

GeoengineeringWatch.org and Stop Geoengineering Minnesota are relentlessly continuing with our legal efforts to force disclosure of the ongoing illegal climate engineering operations.

Put these things together with the fact that no hard evidence of outside hacking has been presented by UEA, despite «illegal break - in» becoming an almost desperate mantra from the earliest days, presumably to avoid the unwashed masses drawing the conclusion that not only the science isn't settled, one of the insiders hates the phony consensus so much they're willing to go to these extreme lengths to bust it open... and I've never rated the outside operation theory one bit.

Citing this article in The New York Times, The Search for Illegal Immigration Stops at the Workplace, Fox notes that homeland security issues have made enforcement of illegal immigration laws «low hanging political fruit,» and sets up a potential conflict with many employers who rely on immigrants for business operIllegal Immigration Stops at the Workplace, Fox notes that homeland security issues have made enforcement of illegal immigration laws «low hanging political fruit,» and sets up a potential conflict with many employers who rely on immigrants for business operillegal immigration laws «low hanging political fruit,» and sets up a potential conflict with many employers who rely on immigrants for business operations.

A bag of wind (1878) · A blatherskite (1890) · A cowardly slanderer and a bully (1907) · A dim - witted saboteur (1956) · A parliamentary babe and suckling (1890) · A parliamentary pugilist and political bully (1875) · A servile follower of the government (1878) · A trickster (1919) · Above the truth (1962) · Abusing his position in the House (1877) · Ass (1970) · Attempted to misrepresent (1961) · Attempting to distort the facts as he had in the past (1956) · B and B gang (1964) · Bullshit (1973) · Canadian Mussolini (1964) · Cheap political way (1960) · Coming into the world by accident (1886) · Crook (1971) · Deceive (1977) · Deceived (1960) · Deliberate distortion (1968) · Deliberate falsehood (1961) · Deliberate malignity (1962) · Deliberately deceived (1960) · Deliberately distorted (1972) · Deliberately misleading (1977) · Deliberately misled (1959) · Deliberately misstated the truth (1960) · Deliberately trying to pervert (1960) · Demagogue (1963) · Devoid of honour (1960) · Dictatorial attitude (1961) · Disgracing the House (1896) · Dishonest (1959) · Dishonest answers (1968) · Dishonest insinuations (1960) · Dishonest performance (1960) · Does not have a spine (1971) · Evil genius (1962) · Fabricated a statement (1961) · Fabrication (1959) · False (1961) · False representations (1975) · False statement (1961) · Falsehood (1976) · Falsify (1964) · Fraud (1960) · Fraudulent character (1962) · Grovelling in the dirt in order to get an office (1900) · Has not got the guts (1959) · Honourable only by courtesy (1880) · Hypocrites (1961) · Hypocritical (1961) · Hysterical (1943) · Idiot (1962) · Ignoramus (1961) · Illegal (1977) · Illegal (actions)(1976) · Insolent and impertinent (1890) · Insolent and irresponsible reply (1962) · Inspired by forty - rod whiskey (1881) · Intentional deceit (1961) · Irresponsible Members (1969) · Irresponsible reply (1962) · Joker in this House (1960) · Kangaroo court (1960) · Lacking in intelligence (1934) · Lie (1959) · Lies (1976) · Living politically by deceit (1899) · Members have aligned themselves with the murderers in Quebec (1970) · Mislead (1958) · Misleading the public (1960) · Misrepresenting his constituency (1909) · Nazi (1962) · Nefarious (1960) · Not telling the complete truth (1964) · Not telling the truth (1960) · Obstruct the operation of government (1957) · Obstructionist (1961) · Offensive (1964) · Pompous Ass (1967) · Reneged promises (1962) · Scarcely entitled to be called gentlemen (1876) · Scurrilous (1961) · Seeking cheap notoriety (1919) · Shameful conduct (1960) · Sick animal (1966) · Silly reason (1961) · Sitting for his constituency by the grace of the leader of the Government (1884) · Slanderous accusations (1960) · Small and cheap (1960) · Stealing (1960) · Stooping to pretty low motives (1956) · Talking twaddle (1898) · The political sewer pipe from Carleton County (1917) · Theft (1960) · To hell with Parliament attitude (1961) · Trained seal (1961) · Treason (1957) · Trickery (1959) · Underhanded (1961) · Untrue statement (1961) · Violated his oath (1967) · Wilfully misled (1970)

The accused, Santiago Wong, was charged with maintaining an illegal gambling operation, based on surveillance footage from a camera placed in his hotel room by police without prior judicial authorization.

The decision to delist the exchange is due to the regulation tightening in China, where a few days ago the authorities called ICOs illegal financial activity and warned the trading platforms might face a possible closure if they continue to support trading operations with tokens issued within ICOs.

The operation highlights the reality that Bitcoin is still within a widespread «adoption curve» as the power of the decentralized currency is mitigated with the dangers of illegal activities.

Fraud investigators are tasked with the responsibility of detecting illegal fiscal operations and managing cases of financial misappropriation.

Conducted maritime operations with the VBSS (Visit Board Search and Seizure) Team, to reduce illegal drug smuggling operations.

Political Advisor — Duties & Responsibilities Oversee organization, daily operations, and advisement of multiple political campaigns and governmental bodies Recruit, train, and supervise political team ensuring efficient, effective, and professional operations Design and implement marketing campaigns for multiple causes, officials, and political organizations Author press releases, letters to the editor, speeches, and advisory materials Manage databases, phone banks, and websites such as SCNewDemocrats.org & FightHowardRich.org Organize and implement press functions, rallies, volunteer driven activities, and fundraisers Create and lead grassroots support efforts through volunteer recruitment, campaign marketing, and other tactics Serve as liaison between political officials and lobbyists, unions, and community leaders Build and strengthen key relationship with union leaders and community leaders Recruit key parties for organizational steering committees and union leadership roles Oversee management of «Mayors Against Illegal Guns» & «VA Leaders for Closing the Gun Show Loophole» Assist in the crafting of bi-laws and operating procedures for the government of Richmond Originate and pass HJ 1000 through the Virginia General Assembly House Instrumental in origination and passage of HB 1834 — Mandatory Scoliosis Screening in Public Schools through the Virginia General Assembly and into law Proficient in SPSS and other statistical operating software, database management, and VoteBuilder Experienced with Arcview GIS system application Perform all duties with passion, integrity, and professionalism

Not only does this ensure that the drone pilot knows the rules they need to follow, but it also protects you from being associated with any illegal operations.