Sentences with phrase «of other criminal»

On their own, the presence of civil court records in an applicant's background may not speak to their reputation or fitness for the job; however, if they accompany a myriad of other criminal records or show up in high quantity, prevalence of civil records may raise red flags during the hiring process.

In addition to the «general» misleading advertising provisions discussed above, the Competition Act also contains a number of other criminal and civil provisions that prohibit or regulate specific types of marketing practices, including deceptive telemarketing, deceptive prize notices, double ticketing, multi-level marketing, pyramid selling schemes, performance claims, ordinary price claims (e.g., in relation to sales), test and testimonial claims, bait and switch selling and promotional contests.

In addition to the «general» misleading advertising provisions, the Competition Act also contains a number of other criminal and civil provisions that prohibit or regulate specific types of marketing practices, including deceptive telemarketing, deceptive prize notices, double ticketing, multi-level marketing, pyramid selling schemes, performance claims, false or misleading ordinary selling price claims, testimonials, bait and switch selling, selling products above advertised prices and promotional contests.

For example, Schedule 7 of the Terrorism Act 2000 gives the power to stop and search a person at an airport, to search their belongings and hold them up to nine hours, without the need to suspect that person of involvement in terrorism of other criminal activity.

Though we do focus on drinking and driving charges, we also handle a wide variety of other criminal and traffic offenses.

It's become routine for sophisticated criminals to use Bitcoin or other cryptocurrency to assist in laundering the proceeds of frauds, drug dealing and all manner of other criminal activity.

The natural richness and potential of Oostpunt since 1993 is under huge stress due to natural deterioration, and rampant illegal practices such as spear fishing, plundering of baby conch, lobsters and the capture of sea turtles and rays, poaching of goats / sheep and donkeys, while a variety of other criminal activities savagely take place in the area, like car theft and stripping, the smuggling of drugs and people, trash dumping, etc..

Maybe some blowtorch torture too, and a raft of other criminal underground activities.

A grieving, but hard woman (Kristin Scott Thomas, mesmerizing) browbeats one of her criminal sons to avenge the death of her other criminal son.

But the game also comes with GTA Online, a massive, sprawling online city that allows you to run wild through its streets, taking part in missions, races, elaborate heists and a multitude of other criminal activities.

Sen. Jeff Brandes, a Pinellas County Republican who chairs a powerful criminal justice committee, is sponsoring both bills and intends to champion a slew of other criminal justice reforms throughout Session.

Despite the allegation involving funding for the DA's race — and another accusing Sampson of filing false Senate disclosure forms to conceal a $ 188,500 loan from a real estate developer — Carter insisted his case wasn't in the same category as a recent rash of other criminal cases accusing New York lawmakers of abusing their authority for personal gain or to cheat on campaign finance rules.

But after he had met the bail conditions the SSS decided to rearrest him at the gate of Kuje prisons on the ground that investigations have not been concluded in respect of other criminal allegations.

Cuomo and leaders cite a new anti sexual assault program on college campuses as an achievement, but say they will have to try again in the next year to agree on a number of other criminal justice reforms, including making grand juries more transparent.

Studies consistently show, however, that pedophilic offenders have a low recidivism rate compared with that of other criminals.

By contrast, an offender who is confined in jail for life with no society but that of other criminals is probably more likely to be hardened than reformed.

It said the action was a confirmation of the classic novel by a British author, Jeffery Archer titled «Honour among thieves», where he postulated that criminals do not compromise the actions of other criminals».

Then they spent an hour boasting about how easy it was, making fun of other criminals for getting caught.

Not exact matches

Some museums have pushed a mission to educate the public about the evolution of the penal system, but there has been criticism that, depending on the institution, the «history» is sanitized, leaving out abuse of prisoners and other unsavory aspects of the criminal justice system.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

The other phones, which were seized in a variety of criminal investigations, are involved in cases where prosecutors are compelling the company to help them bypass the passcode security feature of phones that may hold evidence, the Journal added.

The Texas Department of Criminal Justice, on the other hand, determines emergency procedures for its hundred - odd facilities on its own without standards set by state or local governments, and evacuated about 6,000 people due to Hurricane Harvey.

By game time, all of that was forgotten, as was the shameful number of concussions to student athletes, the academic fraud, the rash of criminal behaviour and countless other scandals that continue to swirl around U.S. college football.

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.

ICE public affairs officer Thomas Byrd said in a statement, «Every day, as part of routine targeted enforcement operations, US Immigration and Customs Enforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration laws.»

Some of the top former national security officials say the U.S. government can try other tacks to fight criminals on the Internet.

Ransomware often encrypts user files and threatens to delete the encryption key if a ransom is not paid within some relatively short period of time, but other forms of ransomware involve a criminal actually stealing user data and threatening to publish it online if a ransom is not paid.

Chapo Isidro, on the other hand, has proved elusive to security forces and rivals, allegedly maintaining power as the head of various offshoot criminal groups.

The language of criminal law is coming to dominate the discussion to an unfortunate degree, as political commentator David Frum and others have noted.

And, here again, this concern doesn't even begin to consider the danger presented by malicious or criminal cyberattacks and other forms of corporate espionage that increase in frequency and severity every day.

That's why one of Dark Heart's facilities does not have a sign and the other one has a sign from the previous tenant — to protect the company from prosecution and from criminals.

The Zetas wanted to control the criminal businesses that they had opened and wanted to open up the plaza owned by the Gulf Cartel to other businesses like human smuggling, which would later translate into several different massacres, including the execution of 72 migrants in San Fernando, Tamaulipas.

Owners and / or other principals of the firm are currently in prison, on parole, or on probation for criminal activity.

Earlier this week, President Barack Obama unveiled executive actions on guns, which, among other things, are designed to make gun sales easier to monitor and keep guns out of the hands of people who are prohibited from having them because of criminal and certain mental health records.

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

Despite the prevalence of these attacks, many executives are reluctant to discuss them — in part due a perceived stigma and because they don't want to encourage other criminals.

The fate of a potential criminal case against JPMorgan or other individuals who worked for the bank during the incident remains unclear.

Other cases were attributed to criminals, insider threats, and so - called «hacktivists,» people who hack into computer systems as part of a broader cause.

However it's frustrating to see that African Americans and Native Americans are being killed at significantly higher rates than any other group, especially when the police officers responsible for those deaths — those of Tamir Rice, Michael Brown, Freddie Gray, and Eric Garner to name a few — rarely face criminal charges.

There is certainly ample material, in every industry, of CEOs who have failed along their journey due to personal issues, poor business decisions, criminal acts or other reasons.

GOP 2012 nominee Mitt Romney, in a Facebook post Wednesday urging the release of Trump's returns, suggested all sorts of possibilities: «While not a likely circumstance, the potential for hidden inappropriate associations with foreign entities, criminal organizations, or other unsavory groups is simply too great a risk to ignore for someone who is seeking to become commander in chief,» he wrote.

In addition to The Jinx, several other true crime series and television programs centered on the issue of criminal justice have gripped viewers over the past year, including current series focused on O.J. Simpson and infamous Ponzi schemer Bernie Madoff that are airing on FX and ABC, respectively.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company conspired with other dental supply companies to violate federal antitrust laws; (ii) discovery of the foregoing conduct would subject the Company to heightened regulatory scrutiny and potential criminal sanctions; and (iii) that as a result of the foregoing, Henry Schein's public statements were materially false and misleading at all relevant times.

The suspected operator of the underground website Silk Road was convicted on Wednesday on narcotics and other criminal charges for his role in orchestrating a scheme that enabled around $ 200 million of anonymous online drug sales using bitcoins.

«After Jordan's two brothers, Vidal and Kevon, along with their two friends, were forced to experience this tragedy up close as occupants of the car, they were immediately treated as common criminals by other officers; manhandled, intimidated and arrested, while their brother lay dying in the front seat,» a statement released by the Edwards family said.

The PPI report suggested that that policy, and others like it, left people in poor communities with criminal records, setting of a cycle of instability and criminal involvement.

However, it was holding back, for now, much of the technical documentation that would allow other hackers and cyber criminals to exploit the hacks — while putting vendors on notice to expect further revelations.

Prosecutors said they also found no evidence of criminal behavior on the part of other people involved in Boehmermann's program.

Like any other criminal, hackers look for weaknesses in the security perimeter before they attack — and often, that sweet spot is to be found in the personal security of key company figures.

With a lack of state support, farmers interested in moving out of the coca trade are often exposed to FARC dissidents and other criminal groups, who have rushed to fill the vacuum left by demobilizing FARC units and want farmers to continue tending coca bushes.