Sentences with phrase «information on criminal»

For more information on criminal records and background checks, visit Employment Screening Resources (ESR) at http://www.ESRcheck.com.

In a quality background check, local criminal records searches are used to find the most accurate and authoritative information on criminal proceedings relating to felony convictions, misdemeanors, bench warrants, and other local - level court actions.

Vulnerable Sector Checks will include information on a criminal record check as well as any record suspensions or pardons for sexual offences, and local police records for information relevant to the vulnerable sector check (generally sexual offences or offences viewed as targeting vulnerable individuals).

• Where do I start for information on Criminal Court?

Information on the criminal court process including court updates / outcomes, bail hearing outcomes and release conditions

He has been outspoken in his opposition to the BC police practice of releasing investigation information on criminal record check search result documents.

If the information on criminal sentencing and damages awards was more standardized and readily available, it would be much easier to run keyword searches for particular terms, and there would be less need for human indexing.

This site of the National Criminal Justice Reference Service, the clearinghouse for the U.S. Department of Justice and the Office of National Drug Control Policy, lives up to its claim to be «one of the most extensive sources of information on criminal and juvenile justice in the world.»

We are currently working very hard on providing in depth and accurate information on criminal charges in the Dallas area.

It does not reliably lead to information on criminal behavior, in this field.

Hon. Henry Seriake Dickson, the government and the people of the State whose valuable flow of information on criminal activities has remained critical to our successes.

This Service appreciates the general public for its support and cooperation in providing useful information on criminal elements in their domain.

Not exact matches

As you probably already know, it's very easy to obtain information over the Internet, and while this is a good thing most of the time, it also means that if you're not careful, cyber criminals can get their hands on your financial credentials.

The stealing of financial information is nothing new, with stolen credit or debit card data on the black market a well - established and lucrative business for cyber criminals.

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

On the website, you log in, unwittingly providing criminals access to a trove of personal data, including your Social Security number, bank account information, address and salary.

The Vatican claims that the three officials on trial are «an organized criminal association» attempting to «[divulge] information and documents concerning the fundamental interests of the Holy See and the State,» according to Reuters.

As a result, criminals have reportedly been able to register stolen card information on iPhones and use them to make fraudulent purchases.

The IDnotify package also includes dark - web monitoring, which is designed to alert you when your personal information shows up for sale on websites connected to criminal or fraudulent activity.

As soon as that gold were moved, sold, or changed in any way, that information would be updated on the blockchain and any criminal activity could be quickly recognized.

North Korea, for example, will target international financial institutions by acting exactly like criminals to get information from a bank to sell it on the Dark Web and make money.

While the «left - wing» assessment reported on known criminal activities, the «right - wing» document started with the acknowledgment that Department of Homeland Security intelligence «has no specific information that domestic rightwing terrorists are currently planning acts of violence.»

Naval Criminal Investigative Service (NCIS) investigator Ronald olive has alleged that Pollard passed classified information to South africa, [21] and attempted, through a third party, to sell classified information to Pakistan on multiple occasions.

He added: «It is hard to encapsulate in words the sense of panic and powerlessness that must have been induced in him on August 14 2014 when he realised that the BBC were relaying instantaneously and indiscriminately around the world highly sensitive and damaging information concerning himself - all based upon an allegation of serious criminal conduct which he knew to be entirely false.»

Incorrect information: bleh you can write so much on that - but suffice to say I think that is CRIMINAL for a health care provider to not know about breast feeding, the way that human babies get human milk.

Buyers are more often that not tabloid journalists, seeking information on celebrities, but insurance firms looking to verify claims, criminals trying to intimidate witnesses and local authorities tracing debtors are also common clients.

Neither the National Offender Management Service nor the Youth Justice Board were able to supply information on the number of official complaints of sexual abuse in custody or the number of investigations, criminal charges or convictions following a complaint.

In looking back at our investigations into mishandling or removal of classified information, we can not find a case that would support bringing criminal charges on these facts.

While the government in some limited cases can legitimately place restrictions on the public's right to access certain information, attempts of the Nigerian authorities to justify the total closure of information related to the names of public officials from whom funds were recovered on the basis of «ongoing criminal investigation» and «presumption of innocence goes far beyond the limitations allowed under international law, and would promote secret recoveries.»

Dismissed ex-FBI Deputy Director Andrew McCabe could face criminal charges for misleading investigators on four occasions about information provided to The Wall Street Journal.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

The NYS Committee on Open Government has formally reaffirmed that public records compiled in the normal course of government activity have to be disclosed under the Freedom of Information Law, even if those records are later the subjects of an ongoing criminal investigation.

Publishing this information on a website provides criminals with a map of where they can steal firearms from lawful owners for later use in the commission of crimes.»

He also advised members of the public to always avail the security agencies with credible information on the existence of criminal elements in any part of the state.

He listed his priorities in the campaign against corruption in 2018 to include, organising African Youth Congresses against Corruption «in order to sensitise and engage our youth in the fight against corruption;» mobilising AU member states to implement the extant legal framework on corruption; and canvassing «for the strengthening of the criminal justice system across Africa through exchange of information and sharing best practices in the enforcement of anti-corruption laws.»

It read, «Following consistent successful operation against militants and criminals by Operation DELTA SAFE, available information from Sector 4 in Cross River State indicates that Bakassi Strike Force militants, led by one Mr Benjamin Ene has expressed unreserved willingness to lay down arms and have contacted the Department of State Service in Cross River State through the State Government's appointed rapporteur on amnesty to signify their readiness to hold talks on amnesty with the relevant authorities.

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

The Home Secretary is sitting next to one of the world experts on the Official Secrets Act, who will be able to remind her that in 1989, almost exactly 20 years ago to this day, the then Conservative Government amended the Official Secrets Act to restrict the application of the criminal law to a very narrow band of Government information.

It may surprise the Home Secretary to know that the whole Labour party, including the current and former Prime Minister, voted against that legislation on the grounds that it did not go far enough in liberalising the situation and still applied the criminal law to far too much information.

Mr. Flanagan (R - East Northport), who chairs the senate's Standing Committee on Education, is also sponsoring legislation to create independent oversight, as well as establishing civil and criminal penalties for unauthorized disclosure of personal information stored on the state's student data portal received from public schools.

He solicited for information from members of the public on the whereabouts of Akwaza and some of his gang members, adding that the security agencies were determined to arrest them to face criminal charges.

«NYCHA has requested addresses on sex offenders from the State Division of Criminal Justice Services as required by state law, but has not been given access to that information,» the spokesperson said.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

A gun registration would no longer be made public without a request for a waiver and a database with information on licenses would be housed with the Division of Criminal Justice Services, not the State Police.

Courts could also lose access to the European criminal records information system, which allows courts to request information on previous convictions of EU nationals.

It establishes civil and criminal penalties for unauthorized disclosure information stored on the statewide database «inBloom,» and creates independent oversight within the New York State Education Department on matters related to privacy.

Abdullahi said troops were on the trail of the fleeing suspects, and appealed to members of the public to provide any «useful information that will aid the identification and apprehension of the criminals and their whereabouts».

The Police in Delta State in continuation of its onslaught on criminal elements in the state have arrested several armed robbery and kidnapping suspects terrorizing the state following intelligence information.

That information is then passed on to the state's Director of Criminal Justice Services.

«As I always said, we are on our heels, we are determined and we have gotten the zeal to continue ridding the state of criminals; God is on our side and today all of them are in our hands, and at any time there is kidnap incident, please give us the relevant information», he said.