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.
Not exact matches
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.
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.»
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.
CP Inalegwu further urged the University management to always avail the Command with credible
information on the
activities of
criminal elements such as kidnapping, armed robbery, cultism and others within the University community.
CP finally called
on the University management to always avail the Command with credible
information on the
activities of
criminal elements such as kidnapping, armed robbery, cultism and others within the University community.
On July 20th, iovation CEO and co-founder, Greg Pierson, presented to 800 webinar registrants, a comprehensive way to detect
criminal activity online, without collecting personally identifiable
information (PII) or interrupting the user experience.
The policeman
on the beat, in talks with friends and neighbors, exchanges
information necessary to discourage
criminal activity.
Fulls are usually sold
on the black market or in carding forums where
criminals who engage in this
activity and would find this
information of use congregate.
A consumer has an obligation to review their own personal financial
information on a regular basis and report incidents of fraud and other
criminal activity.
Street Capital collects personal
information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other
criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect
on outstanding debt as well as to administer or service our products and services.
Future Lawyer Rick Georges reports here that it's Microsoft to the rescue in the the war
on phishing — a
criminal activity that uses e-mail to fraudulently acquire users» financial
information.
We recommend that the Department examine the Guidelines and the DOJ to determine whether to reinstate the prohibition
on retaining
information from public events that is not related to potential
criminal or terrorist
activity.
However, if a property owner has reason to believe an apartment complex may be the target of
criminal activity — or it has been targeted in the past — not disseminating this
information to prospective or current tenants could result in liability
on their behalf if a crime is them committed.
With more specific
information, police officers
on the streets may have a stronger predictive sense about the likelihood that they are observing
criminal activity.
However, (i) Consob has a general duty to inform the competent public prosecutor of any facts it ascertains within its supervisory
activities that may constitute a
criminal offence and (ii) with respect to market abuse violations, the Italian Legislative Decree No. 58 of 24 February 1998 (TUF) sets forth a broader duty of mutual cooperation between public prosecutors and Consob, including, inter alia, exchange of
information, documents and data, as well as sharing reports
on investigations.
The June 21, 1993 Lugano Convention
on civil liability for damage resulting from
activities dangerous to the environment, the November 4, 1998 Strasbourg Convention
on the protection of the environment through
criminal law and the June 23 and 25, 1998 Aarhus Convention
on access to
information, public participation in decision making and access to justice in environmental matters underline this requirement and give the judiciary a central role in the enforcement of environmental law.
He noted financial privacy
on public Blockchain networks and cryptocurrencies is crucial in preventing sensitive
information of users from being used for
criminal activities, such as direct attacks, blackmailing, targeted advertising, and unwanted disclosure of assets, wealth and holdings.
Skills listed
on sample resumes of Hospital Security Officers include protecting patients, staff, property,
information, and the hospital's reputation, and responding to emergencies,
criminal activity and disturbances to resolve issues.
Skills listed
on Crime Analyst resumes include providing crime
information to police and city administration for decision - making purposes, and monitoring surveillance cameras for suspicious or
criminal activity.
• Demonstrated expertise in securing premises and performing patrolling duties, aimed at ensuring community and premises safety • Track record of monitoring surveillance equipment and following up
on nefarious or suspicious
activities • Focused
on preventing losses and damages by «keeping an eye open» at all times and recording and following up
on abnormal occurrences • Proficient in coordinating
information security compliance
activities and implementing security policies and procedures • Documented success in performing
information security risk analysis aimed at deriving data for security processes • Demonstrated good judgement and problem - solving skills to deal with security issues of variable natures within standardized situations • Adept at physically controlling violent or unruly individuals along with the ability to subdue individuals after running in pursuit • Skilled in coordinating and implementing disaster recovery programs and managing security incident responses • Familiar with conducting armed stationary, foot and vehicle patrols, targeted at deterring
criminal activity, misconduct and breach of community rules • Knowledge of initiating and monitoring informal investigations of security infractions and violations
Any
information obtained by viewing, monitoring or recording is subject to review by law enforcement organizations in connection with investigation or prosecution of possible
criminal or unlawful
activity on the Website, as well as to disclosures required by or under applicable law or related government agency actions.