Sentences with phrase «involved with illegal activities»

A parent who has a problem with substance abuse or has been involved with illegal activities may also need supervised visitation or court intervention.

Traders who kept money on the exchange who were not involved with illegal activities are not pleased with the U.S. government's intervention.

Are the banks involved with illegal activities pertaining to issuing and collecting on the 1.2 - trillion in United States student loan debt?

Not exact matches

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.

The President has deliberately refused to institute proper investigation into reports of corruption allegations involving his appointees including the grievous BOST scandal, activities at the National Communication Authority, allegations against his two deputy chiefs of staff, the cash for seat scandal, inflation of cost, breaching of procurement regulations, illegal oil deals with foreign companies, bribes taking at the Presidency, etc..

If Andy Coulson had failed to notice any of this consistently illegal activity in his newsroom involving Rees, Whittamore, Boyall and Mulcaire; if none of the reporters who worked with these investigators and / or hacked the voicemail of their targets ever mentioned anything to him; if nobody told him there was police activity around his assistant editor, Greg Miskiw; if he failed to ask why the editorial budget had poured hundreds of thousands of pounds into these investigators; if he failed to read any of the news reports which linked his newspaper to Jonathan Rees» corruption or to Whittamore and Boyall's network of blaggers: finally, in the late summer of 2006, the reality caught his eye.

It is forbidden to create a profile on the site in order to involve our customers in illegal activities that are at variance with the law.

The campaign aims to highlight the type of illegal online activity young people can become involved with, and help parents and carers to spot the signs of potential problems.

With respect to individuals with non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activitWith respect to individuals with non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activitwith non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activitwith organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activities.

The impact on employees consists of the potential loss of privacy; the inconvenience that may result from the CBSA questioning and searching employees suspected of being involved in illegal activities; potential violations of their charter and human rights due to discriminatory action with how suspected employees are selected for searches among others; and possibly other issues.

With this measure, the bank wants to protect its employees from the risk of unknowingly getting involved in any ethical or illegal activity.

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».

Funds invested into investment schemes involving digital tokens are prone to being misused for illegal activities due to the anonymity of transactions, and the ease with which large sums of monies may be raised in a short period of time.

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».

They collaborate closely with the police to determine if an individual or an organization has been involved in illegal activities.

These include a belief that dating violence is acceptable, the presence of anxiety, depression, or a history of trauma, aggressive behavior, use of illegal drugs, early sexual activity and multiple sexual partners, having a friend involved in dating violence, conflicts with a partner, and being a witness or experiencing violence in the home.