Sentences with phrase «new illegal activity»

A satisfactory rating in the legal domain was defined as no new illegal activity.

If the commission finds any new illegal activities among lawmakers, it can refer the charges to the state's district attorneys, several of whom are already on the panel, for criminal prosecution.

Not exact matches

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.

New York (CNN)- Civil rights lawyers filed papers in federal court Monday seeking to prohibit the New York Police Department's surveillance of Muslim communities when there is no evidence that they are linked to terrorism or other illegal activities.

CNN: Lawyers seek to limit New York police surveillance of Muslims Civil rights lawyers filed papers in federal court Monday seeking to prohibit the New York Police Department's surveillance of Muslim communities when there is no evidence that they are linked to terrorism or other illegal activities.

«There is no solid data on the volume of illegal sports betting activity in the United States, but some estimate that nearly $ 400 billion is illegally wagered on sports each year,» Silver wrote in his New York Times piece.

Akufo - Addo led government is doing what is contained in the 2016 manifesto of the New Patriotic Party (NPP) in respect to fighting illegal mining activities nationwide, the party's Ashanti Regional Communications Director, Mr. Akwasi Kyei has said.

This quick success is a reminder to would - be traffickers that New York has zero tolerance for this illegal activity, and those who further it will be brought to justice.»

«New York City may be more hospitable to Russian businessmen than during the Cold War,» U.S. Attorney Preet Bharara said in a statement, «but my office and the FBI remain vigilant to the illegal intelligence - gathering activities of other nations.»

Judge Manuel Mendez heard arguments from both Attorney General Eric Schneiderman's office as well as lawyers for fantasy sports companies as the state seeks to block their activities in New York, arguing they are providing a form of illegal gambling.

Operators of publicly accessible wireless networks in Germany will no longer be liable for the illegal activities of their users, thanks to new legislation passed in the Bundestag on Friday.

The money which is reasonably suspected to be proceeds of illegal activities was traced by the Economic and Financial Crimes Commission to an account in a new generation bank.

«This quick success is a reminder to would - be traffickers that New York has zero tolerance for this illegal activity, and those who further it will be brought to justice,» Gov. Cuomo said.

The government has since taken a number of actions including suspending the issuance of new licences for the small - scale mining in the country, and it has announced the retrieval of some illegal mining equipment, surrendered by the operators following the massive drive to clamp down on their activities.

«Our communities must join forces with the New York Police Department to crack down on gun possession, get illegal weapons off the streets and spread the message that this kind of criminal activity has no place in our city,» Stringer said.

The New York City Council has just struck a blow for fair wages and decent pay, and against illegal activity.

After another corruption case in 2013, New York criminal defense attorney Jeffrey Hoffman told the Huffington Post that the fear of wiretaps did not seem to be doing much to dissuade illegal activity.

HARLEM — Voters believe that Mayor Bill de Blasio «does favors for developers who make political contributions to campaigns in which he is involved,» but a majority feel the activities are just unethical and not illegal, a new poll shows.

Silver, shortly after beginning his 21st year as Assembly leader, was accused last week by the U.S. attorney for the Southern District of New York, Preet Bharara, of pocketing some $ 6 million from illegal activities, dating to about 2000.

«Eliot Spitzer has returned to politics the way he left it — with lies, deceit and who knows, possibility illegal and fraudulent activity,» Murray told the New York Post, who first reported the story.

Further exacerbating the problem: illegal and even legal activities in central African forests, such as logging and mining, that carve out new access as well as attract new people who also crave meat.

New regulations will be enacted to stop these illegal activities.

A new set of search tools called Memex, developed by DARPA, peers into the «deep Web» to reveal illegal activity

As a result, we will also see some really awful self - published works, some new publishers with «unique» business models and some scams and illegal activity.

Illegal phoenix activity occurs when a director of a company that can't pay its debts transfers the company's assets to a new company for little or no payment.

Many organizations like the Greyhound Companions of New Mexico have taken notice of these illegal activities and have spoken up about the damage that coyote hunting could do to greyhounds.

It is understood that the new machine logs all activity, including the use of illegal or hacked cards and flash carts, including the R4 card... Read more

It is understood that the new machine logs all activity, including the use of illegal or hacked cards and flash carts, including the R4 card that's apparently been modified to work with DS ROMS.

The new Advance Tactical Response will be on the hunt for repeat offenders, «Hot Ships» attach crimes to players» spacecrafts, and new notoriety levels increase consequences for illegal activities making the galaxy a more challenging place for veteran pilots.

According to Wojnarowicz, he was «playing with ideas of compression of «historical time and activity» and fusing the French poet's identity with modern New York urban activities, mostly illegal in nature.»

Now, Greenpeace Australia has uncovered new information on Adani's corrupt history in India (PDF), including a bribery scandal, illegal ore exports, illegal construction on private land, concealing and falsifying facts in application processes, and activity without environmental clearances.

The new Liberian government and international community must ensure full and accountable control over the country's natural resources, that all logging industry links to illegal activities are severed and that the rule of law is strictly enforced, before restarting logging operations,» says Michael Lundberg, of Global Witness.

New Global Register To Shine Light on Anonymous Companies, a Root Cause of Corrupt, Illegal Activities

There are state and federal laws that protect workers in New Hampshire who blow the whistle on illegal activity.

Legalize and Regulate Marijuana WHEREAS, despite almost a century of prohibition, millions of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition of marijuana has exhausted countless billions of dollars spent on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission of Enquiry into the Non-Medical Use of Drugs, the 2002 Canadian Senate Special Committee on Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praIllegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and praillegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.

The increasing popularity of Bitcoin and other cryptocurrencies has led regulators to plan new measures to prevent them being used for illegal activities.

News.Bitcoin.com recently reported that Australian authorities are set to introduce new laws that will enable the regulation and monitoring of cryptocurrency traders for tax evasion, money laundering, and other illegal activities.

Vickery's discovery sheds new light on just what the company's role in Brexit may have been, though it does not conclusively show any clearly illegal activity by AggregateIQ as related to the Brexit referendum.

In a statement this week, Craigslist said that it would be too much of a risk for the company to keep the section running, since the new law would expose them to criminal and civil liability when users use their online personals for illegal activity.

The South Korean Financial Services Commission said that the new regulatory measures were intended to «reduce room for cryptocurrency transactions to be exploited for illegal activities, such as crimes, money laundering and tax evasion.»

The implementation of this new account system effectively ends «the use of anonymous bank accounts in transactions to prevent virtual coins from being used for money laundering and other illegal activities,» Yonhap reported.

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According to a new article by CNBC, the South Korean prime minister Lee Nak - Yeon is the latest to take up the anti-Bitcoin mantle, recently stated in a cabinet meeting that the digital currency could lead children to illegal activities like drug trading.

Hazing is the use of embarrassing and often dangerous or illegal activities by a group to initiate new members.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00