Sentences with phrase «many illegal activities»

This serves as protection for their investment against theft and other illegal activities.

President Donald Trump on Wednesday authorized the deployment of National Guard troops to the US - Mexico border, amid what his administration called a «drastic surge of illegal activity on the southern border.»

Monitoring employees is an effective means to prove or lessen suspicion on employees who might be revealing trade secrets or doing illegal activities.

Misdials are human errors, but on other occasions technology being used for illegal activity has let down its master.

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.

We're basically giving all of this illegal activity a free pass.

According to legal experts speaking to Wired, signs of «preparation for illegal activity» could make it more likely that future events organized by related groups could be legally restricted.

Tracking illegal activity and criminals using facial recognition is one thing.

Anonymity originally made bitcoin and other digital currencies popular for illegal activities, especially on the internet.

Special agents like Swensen are looking for the kinds of users who want this full cloak of anonymity in order to mask their illegal activity.

China and South Korea banned ICOs last year due to concerns of illegal activity and speculative investing in the space.

China's food safety agency said on its website that its investigators found unspecified illegal activity by Husi Food Co. but gave no confirmation expired meat had been found or other details.

The company said in an October statement it had fired an unspecified number of employees for unspecified illegal activity at Salamanca's storage and distribution center.

BEIJING, China — Five employees of a company accused of selling expired beef and chicken to McDonald's, KFC and other restaurants in China were detained by police Wednesday after an official said illegal activity was an organized effort by the supplier.

A spokesperson for PayPal told Bloomberg that the company is «intensely focused on combatting and preventing the illicit use of our services» and working with law enforcement to stop illegal activity.

«We work closely with law enforcement, and did so in this matter, to identify, investigate and stop improper or potentially illegal activity.»

The paper added that Danske Bank in 2013 shut down 20 Russian customer accounts following a whistleblower report alleging that its Estonian branch possibly had been involved in illegal activity.

«While casinos routinely look for suspicious bets at sports books and have worked with law enforcement to identify illegal activity, in some cases leading to criminal convictions, no such oversight exists for the illegal sports betting market,» he said

«We are actively pursuing efforts to prevent, detect and deter any illegal activity that threatens Canada's integrity and reputation,» it said.

While bitcoin has been associated with illicit transactions, estimates of the proportion of the digital currency used in illegal activities vary.

«The public is encouraged to remain vigilant when using the Internet and to report information on illegal activities to the RCMP.»

Is there sufficient probable cause to investigate potentially illegal activity by the party leadership during the Democratic primary?

It may still be in trouble in California courts, though, which is where Damore says he'll next pursue his former employer under a law which makes it illegal to fire someone for complaining about illegal activity.

«YouTube has clear policies that outline what content is acceptable to post, and we prohibit content related to dangerous or illegal activities and terrorism,» a spokesperson said in an email.

China's regulators moved to ban ICO in 2017, saying the practice involved financial scams and other illegal activities.

This gap could be used for money laundering, or other illegal activity.

A new report from an online advocacy group is raising questions about internet advertisements for presidential candidates that are popping up next to YouTube videos advocating illegal activity.

Those policies don't clearly outline what types of videos can be used to make ad money, but they do point out that YouTube wouldn't be liable for any illegal activity from the video owner.

«What happens if another Enron situation comes along and the corporation's accounting firm retaliates against an employee of the accounting firm because that employee wants to report illegal activity by the corporation?»

The exploratory research study, intended to advise authorities going forward, concluded that it was likely that the virtual currency had been used for illegal activities, including money laundering.

The government also requires tech companies to monitor and keep records of conversations for six months, and report any illegal activity to authorities.

Criminals have used cryptocurrencies and its promise of anonymity as a way to carry out illegal activities like receiving ransom payments and selling banned goods without being caught.

In exchange for information on rival drug lords, he says, U.S. authorities offered him immunity from prosecution and turned a blind eye toward the Sinaloa cartel's illegal activities.

More common and larger - scale cyber-attacks (from Sony pictures to Spanish renewable energy companies) are yet another example of this unprecedented «communication» flow; just as growth of the dark web has allowed for more effective connections in illegal activities — drug trade, human trafficking, and the like.

Nor can the name contain obscenities or imply that the business is conducting illegal activities.

Firms mining bitcoin have also taken to moving to remote locations, not registering a company and engaging in the mildly illegal activity of purchasing electricity directly from power producers rather than grid operators.

The suit says Stone Street and its employees knew nothing about Siskey's illegal activities but have seen their business and their careers devastated after the Ponzi scheme became public.

This makes Bitcoins a potentially good choice for tax evasion, money laundering and other illegal activities.

He said the bank is concerned bitcoin might be used for fraud or other illegal activities like terrorism, money laundering, prostitution, drug trafficking.

Next, sanctions on Russian aluminum, specifically a company called RUSAL, because of its association to Russian billionaire Oleg Deripaska, who was alleged by the Treasury Department to be involved in a range of illegal activities.

Just last year, following the shootings in Paris, the media tried to tie illegal activity to virtual currencies.

There have already been calls for a reduction in the anonymity of digital currencies in an effort to weed out potential illegal activity, something that evangelists have battled against.

One of the biggest worries is that cryptocurrencies can be used to fund illegal activities.

What most Bitcoin skeptics seem to overlook is the fact that traditional currencies have been associated with illegal activities on a much larger scale than Bitcoin ever has for much much longer!

Reports indicate that Yourserver.se closed the account, claiming it has a strict terms and conditions policy that prohibits using its service for illegal activities.

This is a virtual one, and the government doesn't recognize it as a real currency, where they do, is often associated with illegal activity, such as purchasing items on the Dark Web.

That's the language a prosecutor, not a defense attorney, would use to explain illegal activity.

«Moreover, these virtual instruments can be used in illegal activities, which may give rise to investigations conducted by public authorities.

Outmigration by the rich is no surprise as much wealth in China is the spoils of illegal activity.

Investigate and prevent fraudulent transactions, unauthorized access to the Startup Grind Service, and other illegal activities;