Sentences with phrase «in suspicious acts»

Not exact matches

That suit alleges that the distributor failed to identify, report, and stop the shipment of suspicious orders of opioids in the state from 2007 to the present in violation of West Virginia's controlled substances act.

Under the Freedom Act, the NSA and law enforcement agencies can no longer collect telephone calling records in bulk in an effort to sniff out suspicious activity.

This would allow police to «identify suspicious transactions in close to real time» and «give law enforcement a leg up in acting fast to stop illegal transactions,» she wrote.

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 Lib Dem leader remains suspicious of Mr Brown's motives, however, saying his proposals to hold a referendum in the next parliament were «hardly an act of great courage» in an interview with politics.co.uk last month.

Bello reiterated the commitment and capacity of the Akinwunmi Ambode administration to go after and suppress any act of crime and criminality in any part of the State, urging residents to take advantage of the state's toll free lines: 112 and 767 to report any case of crime or unusual / suspicious movement or strange faces in their neighbourhood to security agencies.

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.

While urging the presiding judge, Justice Muslim Hassan, to order the permanent forfeiture of the funds to the Federal Government, Oyedepo argued that the fact that Flat 7B, Osborne Towers was purchased in a criminal manner, made the N13bn recovered therein «extremely suspicious to be proceeds of unlawful acts.»

A suspicious Chris begins to unravel a horrifying truth as he meets more people in the neighborhood who are acting just as strangely.

This is a broad - spectrum condition that carries a rather wide range of severity, so it's in your best interest to act on it right away if you're the least bit suspicious of the condition.

With other issues... like not being suspicious when acting retarded in front of guards.

In this choose - your - own - adventure meets crime - mystery, the players must uncover who sabotaged the ill - fated airship while being careful not too act too suspicious and making passengers think he is the culprit.

«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.

The pig becomes so protective of it, and so suspicious of anyone that wants to use it, that he makes people take their copied items home in special buckets that act as... well, they're basically DRM.

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.

One should also be suspicious of any organisation that professes to act in the public interest but declines to provide statistics on its claims and settlement outcomes.

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

The Act requires, among other things, the filing of Suspicious Transaction Report if a transaction involves $ 10,000 or more in cash — an amount Realtors tend to deal with in bank drafts, rather than cash.

The problem is that although it's good they have that, some people in these organizations still cheat or act unethically, so we still remain suspicious of their conduct.

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.

In 2002, Canada introduced the Proceeds of Crime and Terrorist Financing Act, which requires real estate agents and others to report suspicious activity to the Financial Transactions and Reports Analysis Centre of Canada (Fintrac).