Sentences with phrase «known criminal activity»

So let's say a jurisdiction determines that instead of «possessing burglary tools» the crime is «belonging to a street gang» (with known criminal activity) and the evidence is having certain specific tattoos.

A property owner can be held liable for assaults that take place on property that is unprotected despite known criminal activity.

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.»

Not exact matches

Palantir can sift through photos, videos and other data to watch for criminal activity, and is known today as one of the most secretive successful companies in the Valley.

March 13 — While unconfirmed rumors of criminal activity continue to swirl around well - known Portsmouth insurance and brokerage dealer Fred W. Brisker, authorities have revoked Brisker's license to sell securities.

«It is no longer hacking merely for a quick payout, but hacking to support a diversified criminal conglomerate,» Manhattan U.S. Attorney Preet Bharara said in a statement about the JP Morgan attack activity.

The FBI remains focused on efforts to counter transnational criminal threats originating from the western hemisphere — in particular, in three critical areas of criminal activity known as the source zone (where the activity originates), the transit zone (the areas through which the activity passes), and the retail zone (the activity's ultimate destination).

Im not catholic, know many very reputable ones, do nt agree w / the religion nor harboring any kind of criminal activity.

Without my dad I've no doubt that I would have ended up walking down the path of criminal activity and gang culture that many of my friends did.

Continuing on a similar theme, Nixxy commented on the piece Ten Little - Known Facts About Mental Health, saying: «It's interesting to see the correlation between some mental disorders and diseases and criminal activity, but again this can help enforce the stigma attached to others suffering the same conditions.»

The line of questioning was at times contentious, as reporters pressed Cuomo about why he didn't know, as he repeatedly insisted, that alleged criminal activities were taking place more or less right under his nose.

«Nnamdi, as a citizen of Nigeria, is free to hold any point of view no matter how displeasing to anyone so long as they are not inciting or provoking any criminal activities.

«They said that they deliberately surrendered because they had realised their folly and no longer wish to continue with the criminal terrorists and insurgents activities.

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

«We do not know anything about a search warrant and we are confident that there is nothing in his emails which would support allegations of inappropriate let alone criminal activity,» Bailey said.

Coulson has given evidence to a parliamentary select committee and on oath at a criminal trial, denying that he knew anything of any illegal activity during his seven years at the News of the World.

MIDTOWN — One day after saying he would no longer speak about the federal probe into his fundraising activities, Mayor Bill de Blasio hired a white collar criminal lawyer to reach out to the office of U.S. Attorney Preet Bharara.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

«We know who is where at what point in time,... who exchanges things or money with whom, who is friends with whom,... who hates someone else, who collaborates with whom in entrepreneurial activities, who is in a criminal gang with whom, etc..

A new article published by the New York Times explores just how much official organisations and other online services know about the ongoing criminal activity on dating sites.

No, you don't need to engage in criminal activity to pay yourself first.

We know that this approach 1) allows shelters and rescue groups to focus their sheltering and rehoming services on animals most in need, 2) frees up critical public safety resources to address the most serious criminal activities that threaten our collective well - being, and 3) fosters the human / animal bond that provides quality of life benefits to people and pets alike.

Ne Win was eventualy forced out by the military in 2002, he was getting in the way of their criminal activities and no longer needed.

Under the comment - modified scenario where the spouse knows of the relationship, the threat would be to reveal whatever the criminal activity is that the A's are engaged in.

As we are all aware, no location, no matter how well - endowed with cultural, educational, and business institutions to be proud of, is without its share of illegal activity and the need for criminal defense attorneys.

Lack of security personnel and / or equipment, inadequate lighting and faulty alarm systems in an area known for criminal activity.

Undertaking a regulated activity without the appropriate authorisation is known as a breach of the «general prohibition», which is a criminal offence (FSMA 2000, s 23).

As is well - known, international and national criminal activity and terrorism rely a great deal on the ability to launder criminal money into usable «clean» funds, both to allow the proceeds of crime to be used in the open economy and to finance terrorist activity in the UK and overseas.

Had I known about it at the time, I would have immediately ordered an investigation to gather all evidence to determine the details, extent and duration of his activities with a view to possible provincial and / or criminal charges against Van Allen and, potentially, charges against other involved persons.»

If a property owner knows or should know that criminal and / or harmful activity could happen, that property owner must take steps to protect guests who could potentially suffer from that activity

The stakes are high in white collar criminal matters, and senior executives may be personally prosecuted for not only their own actions, but also the actions of other employees, even if they did not know about, or participate in the criminal activity.

, writes as a guest blogger for the UK blog formerly known Jack of Kent — now called David Allen Green, oddly enough — about what he describes as an «article in The New York Times on the apparent failure by the [London] Metropolitan Police to properly investigate alleged criminal activity by those working for the mainstream media» — an issue of considerably greater import than who gets to profit from sports trinkets and bulletin boards:

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

If you live in a neighborhood that is known for criminal activity, you will likely pay more for auto insurance.

After all, although Indianapolis is a safe and exciting city to live in, you really never know what natural disasters or criminal activities may be lurking around the corner.

The use of trace data is known from a variety of contexts: the research from search engines, criminal activity, online social media, education, physical movement patterns, and so on shows the same thing, that our behaviour can be predicted — with varying degrees of accuracy — down to the individual level.

We all know friends or family members who have Nest Cams, and they use them for a variety of reasons, whether as a baby monitor or nanny cam or even placed outside to capture mischievous activity such as a raccoon attack, or even criminal events like the one that befell Y Combinator partner Justin Kan..

It further add that exchanges are known to have «concocted pyramid schemes» and «engaged in illegal activities» — criminal activity «disguised as scientific and technological innovation.»

If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities.

The internet is often a seething mass of flame wars, memes, and scams, but there is one criminal activity that is known throughout the world — the Nigerian scam, also known as the 419 scam due to the Nigerian Criminal Code's section that pertains tcriminal activity that is known throughout the world — the Nigerian scam, also known as the 419 scam due to the Nigerian Criminal Code's section that pertains tCriminal Code's section that pertains to fraud.

A law enforcement officer is also known as a police officer whose job is to ensure that criminal activities are controlled and prevented.

Most adolescents (69.8 %) continued to meet full criteria for ADHD, were known to specialist services and exhibited high levels of antisocial behaviour, criminal activity and substance use problems.

This research inquiry, later known as the Pittsburgh Youth Study, confirmed that for the males studied, less serious forms of delinquency developed into distinct behavioral pathways that often steered individuals toward more serious criminal activity.

Studies show that the development of these non-cognitive skills, collectively known as social and emotional learning (SEL), is tied to better academic performance, higher college retention rates, increased employment rates and wages, and better overall health and well - being, including a lower risk of substance abuse, obesity, and criminal activity.

Landlords rights are being subjugated to fraud artists who know they can easily get away with their criminal activity.

We know that the production and distribution of methamphetamine and ecstasy are directly tied to organized crime, with proceeds going to support other criminal activities.»

For tenants who have a less - than - desirable credit report or history of criminal activity, they won't bother completing the application and paying an application fee if they know they're unlikely to meet your standards.