Sentences with phrase «in illegal activity»

Being a lawyer does not mean you can engage in illegal activity, nor does is shield the client on whose behalf you may be engaging in illegal activity.

However I stipulate in the rental contract that they may not engage in illegal activity or downloading copyrighted files, specifically mentioning bit torrent, and doing so is a breach of the rental contract.

The Company reserves the right to cancel any subscriber membership without prior advance notice if we suspect in our sole discretion that a client may be engaging in any illegal activity.

Some people try to repay these debts through cash payment or cash payment and involvement in illegal activity.

And in Missouri, the state attorney general said its investigation into whether Planned Parenthood's surgical facility engaged in illegal activity turned up empty.

If you are the parent of a teen who is using drugs, engaged in illegal activity, or is violent or abusive, then the level of stress in your home is very high.

The terms of use contain the standard disclaimers you see in many exchanges of this kind — that you must not engage in illegal activity, and if you do, your information may then be made available to authorities.

Lawyers for Aggregate IQ have said the firm had «never entered into a contract with Cambridge Analytica» and it had «never knowingly been involved in any illegal activity».

In the U.S., unlocking services are free as long as your account is in good standing and your phone hasn't been reported lost, stolen or involved in illegal activity.

The government also hopes to prevent the use of cryptocurrency in illegal activity.

Christopher Wylie told MPs that the company had been involved in illegal activity around the globe.

Christopher Wylie, whose allegations blew open the scandal involving the Donald Trump presidential campaign and the official Brexit campaign, painted a picture of a company involved in illegal activity around the globe as he addressed a British parliamentary committee on Tuesday.

Lawyers for AIQ told Channel 4 News that it had «never entered into a contract with Cambridge Analytica» and it had «never knowingly been involved in any illegal activity».

It has never knowingly been involved in any illegal activity.

Any participation in illegal activity and death whilst being incarcerated.

For example, an insurance company will cover a death caused by homicide but will not pay a benefit if the insured was engaged in illegal activity.

Any loss whose contributing reason was your attempted or actual commission, or your voluntary participation in any illegal activity or any attempted violation or violation of the law or your unwillingness to get arrested.

Typically these claims arise when an employee: 1) refuses to engage in an illegal activity; 2) blows the whistle on illegal activity.

I've seen some leases where it explicitly states that tenants aren't allowed to engage in illegal activity.

The statement continued: «We take safety and security very seriously and require that Xbox LIVE members use the service in compliance with applicable laws and specifically prohibit people from engaging in illegal activity as a part of our Terms of Use and Code of Conduct... Our Policy and Enforcement team is evaluating whether or not certain individuals have violated the Terms of Use for Xbox LIVE and will take the appropriate enforcement on an individual basis.»

[FN78] F.S. § 617.2003 provides that the Department of Legal Affairs may institute proceedings to revoke the articles of incorporation or charter, to prevent its improper use, or for disgorgement of improperly received profits upon receipt of a complaint from a consumer that the corporation has engaged in illegal activity.

If your account is in good standing, and if you have not used your bank account to engage in illegal activity, you can keep your bank account.

If a thief gains access to one's PIN number (see above) and withdraws cash from either their bank account or credit card line, they are partaking in an illegal activity known as PIN cashing.

At the Center for Union Facts, we often track instances of union officials engaged in illegal activity — most often stealing their members» money.

Usually it is not the dating companies that are engaged in this illegal activity but a minority of their affiliates.

As I have previously stated, I have never participated in any illegal activity or misappropriation of taxpayer dollars as an elected official.»

There have been no allegations that these firms engaged in any illegal activity.

Cameron said he had hired Coulson into a publicly - funded job while in opposition «on the basis of undertakings I was given by him» that he was not involved in illegal activity.

(C) An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien --(i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States, (iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extradition proceedings, (v) has committed an offense identified in section 1182 (a)(2) of this title, unless since such offense the alien has been granted relief under section 1182 (h) or 1229b (a) of this title, or (vi) is attempting to enter at a time or place other than as designated by immigration officers or has not been admitted to the United States after inspection and authorization by an immigration officer.

She had been known and alleged to be powerfully notorious in her illegal activity.

Some of the practices such as bribery and extortion are deeply ingrained in this illegal activity.»

He may have engaged in illegal activity to provide a better life for his family, but the fact remains that Marty has sparked a chain reaction that could lead to the beheading of his kids.

If what Giuliani says is true, and if the payments were made to help the campaign and not (just) to help Trump personally, the campaign may be implicated in illegal activity.

The paper added that Danske Bank in 2013 shut down 20 Russian customer accounts following a whistleblower report alleging that its Estonian branch possibly had been involved in illegal activity.

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

While bitcoin has been associated with illicit transactions, estimates of the proportion of the digital currency used in illegal activities vary.

More common and larger - scale cyber-attacks (from Sony pictures to Spanish renewable energy companies) are yet another example of this unprecedented «communication» flow; just as growth of the dark web has allowed for more effective connections in illegal activities — drug trade, human trafficking, and the like.

«Moreover, these virtual instruments can be used in illegal activities, which may give rise to investigations conducted by public authorities.

Based on a report outlining the top cybercrime treats which the European Union faces, we can see how the cryptocurrency is used in illegal activities, alongside with how extortionists use bitcoin to seize funds from people.

«Given the involvement of the currency in illegal activities, that is entirely warranted.

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.

Concerns surrounding usage of cryptocurrencies in illegal activities, such as money laundering, are well founded.

It also has said repeatedly that followers of the faith are free to live in Iran, but that the seven imprisoned leaders participated in illegal activities against the government.

«The public is hereby reassured that the Service will collaborate with appropriate agencies to ensure that the mischievous activities of any person or group (s) to engage in illegal activities will not affect the effective distribution of products across the country.

Breeden's home town of Odon was also the home town of Admiral John Poindexter, McFarlane's successor as Reagan's National Security Adviser, who was heavily involved in the illegal activities of the Iran - contra affair.

Elsewhere, illegal activities are tantamount to years of imprisonment but here in Ghana, it is as easy as the word to engage in illegal activities.

The Coordinator, Lagos State Taskforce on Land Grabbing, Jide Bakare, said it was stated in the law that any traditional ruler who engaged in illegal activities of land grabbing would be dethroned.

I want to make clear that, to my knowledge, neither I nor any member of the Board of Trustees, or Library Administration have been involved in any illegal activities:

Their cultures evolve over time, and they are subject to the pressures of the market, which can force them to engage in illegal activities.

If consumers believe that a company is harmful in some way — to the environment or to people — then they feel justified participating in illegal activities, such as shoplifting, piracy or hacking, according to findings in the study.