Sentences with phrase «not engaged in illegal activity»

The terms of use contain the standard disclaimers you see in many exchanges of this kind — that you must not engage in illegal activity, and if you do, your information may then be made available to authorities.

However I stipulate in the rental contract that they may not engage in illegal activity or downloading copyrighted files, specifically mentioning bit torrent, and doing so is a breach of the rental contract.

Not exact matches

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 public is hereby reassured that the Service will collaborate with appropriate agencies to ensure that the mischievous activities of any person or group (s) to engage in illegal activities will not affect the effective distribution of products across the country.

(C) An alien lawfully admitted for permanent residence in the United States shall not be regarded as seeking an admission into the United States for purposes of the immigration laws unless the alien --(i) has abandoned or relinquished that status, (ii) has been absent from the United States for a continuous period in excess of 180 days, (iii) has engaged in illegal activity after having departed the United States, (iv) has departed from the United States while under legal process seeking removal of the alien from the United States, including removal proceedings under this chapter and extradition proceedings, (v) has committed an offense identified in section 1182 (a)(2) of this title, unless since such offense the alien has been granted relief under section 1182 (h) or 1229b (a) of this title, or (vi) is attempting to enter at a time or place other than as designated by immigration officers or has not been admitted to the United States after inspection and authorization by an immigration officer.

Usually it is not the dating companies that are engaged in this illegal activity but a minority of their affiliates.

If your account is in good standing, and if you have not used your bank account to engage in illegal activity, you can keep your bank account.

Your business must not be engaged in any of the following activities: multi-level marketing / direct sales; illegal activities (e.g. gambling, scams); or pure financial investing (e.g. stocks)

The statement continued: «We take safety and security very seriously and require that Xbox LIVE members use the service in compliance with applicable laws and specifically prohibit people from engaging in illegal activity as a part of our Terms of Use and Code of Conduct... Our Policy and Enforcement team is evaluating whether or not certain individuals have violated the Terms of Use for Xbox LIVE and will take the appropriate enforcement on an individual basis.»

You further agree that you will not (a) use the Website for any illegal or unauthorized purposes that violate any laws (including import, export and copyright laws); (b) download, post, display, publish, copy, distribute, transmit, broadcast or create derivative works from, or otherwise exploit any of the Website Proprietary Contents; (c) alter, edit, delete, remove, change the meaning or appearance of any of the Website Proprietary Contents, including without limitation the removal or alteration of any trademarks, trade names, logos, service marks, copyright notices or any other proprietary notices on any Website Proprietary Contents; (d) attempt to gain unauthorized access to our computer system or engage in any activity that interferes with the performance of, or impairs the functionality of the Website or any goods or services provided through the Website.

• Thirty of 37 Japanese ivory traders contacted by an undercover investigator offered to engage in some form of illegal activity to buy, sell, or fraudulently register a tusk that did not qualify for registration

Global Witness does not assert, or seek to imply, that companies controlled by the Amorim family have engaged in any illegal or illegitimate activity.

I've seen some leases where it explicitly states that tenants aren't allowed to engage in illegal activity.

It is important to understand that you can not be convicted for resisting arrest when an officer is engaged in illegal or improper activities.

In 2012, the US Anti-Doping Agency (not a law enforcement body) issued a meticulously researched report on the activities of an international criminal network that was engaging in illegal doping activities, involving the cyclist Lance ArmstronIn 2012, the US Anti-Doping Agency (not a law enforcement body) issued a meticulously researched report on the activities of an international criminal network that was engaging in illegal doping activities, involving the cyclist Lance Armstronin illegal doping activities, involving the cyclist Lance Armstrong.

So it's hard to have too much sympathy for people who are engaged in activity that is not only illegal now, but likely to remain illegal for many years into the future.

For example, an insurance company will cover a death caused by homicide but will not pay a benefit if the insured was engaged in illegal activity.

A pharmacy technician does not engage in any activity that will discredit the profession, and will expose, without fear or favor, illegal or unethical conduct of the profession.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

Being a lawyer does not mean you can engage in illegal activity, nor does is shield the client on whose behalf you may be engaging in illegal activity.