Sentences with phrase «other criminal activities from»

Capone began gangster activities in early teens and by 1929 had amassed a fortune in bootlegging, gambling, prostitution and other criminal activities from his Chicago headquarters.

Not exact matches

It's a law that allows authorities to seize cash or other kinds of assets from people they suspect criminal activity.

Under the Kavanagh / Squadron bill, the factors applicable to all license applications would include the number, type, and proximity of other licenses in the area; whether the applicant has necessary permits; the potential effect of the license on traffic and parking; noise levels; any history of liquor violations or criminal activity at the premises; any history of building and fire violations at facilities operated or owned by the applicant; and any formal communications about the application from the municipality or community board.

The Commandant warned the people dealing on the adulterated petroleum product in the state to desist from the act as his administration would do everything possible to rid Ondo state of oil bunkering and other criminal activities.

Security systems can now also be integrated with fire alarms and other electrical systems, meaning they too can be monitored remotely 24 hours a day; adding value and protecting buildings from wider threats than just criminal activity, such as flooding or fire.

Street Capital collects personal information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect on outstanding debt as well as to administer or service our products and services.

It protects your personal property from theft and other criminal activities.

They spend hours in all types of elements, saving animals from abusive situations and tracking down bad guys who are typically also involved in drugs, guns, and other criminal activity.

Restrictions from outright bans to requirements for confinement, insurance, and spay and neuter often follow incidents in which a breed and its crosses are implicated in aggressive incidents or dog fighting or other criminal activity.

In terms of mechanics, the game does not differ significantly from its predecessors, offering an open world bustling with life, and a series of missions that allow us to participate in shootouts, car chases, and other illegal activities that are typical of the criminal underworld.

The proposed rule would have defined «health oversight agency» as «an agency, person, or entity, including the employees or agents thereof, (1) That is: (i) A public agency; or (ii) A person or entity acting under grant of authority from or contract with a public agency; and (2) Which performs or oversees the performance of any audit; investigation; inspection; licensure or discipline; civil, criminal, or administrative proceeding or action; or other activity necessary for appropriate oversight of the health care system, of government benefit programs for which health information is relevant to beneficiary eligibility, or of government regulatory programs for which health information is necessary for determining compliance with program standards.»

The various Canadian codes governing lawyer conduct clearly prohibit a lawyer from knowingly assisting a client to engage in criminal, fraudulent or other unlawful activities (See, for example, Federation of Law Societies Model Code of Professional Conduct, («FLS Code») Rule 3.2 - 7).

Basically, Poloniex is positioning itself to comply with regulations and ensure that its platform is free from money laundering and other criminal activities.

Rogoff claims that apart from money laundering and other criminal activities, Bitcoin isn't that useful as many advocates claim it to be.

A Security Supervisor safeguards the employer's property from acts of theft, fire, vandalism and other criminal activities.

They address screening tenants; preparing leases and rental agreements; basic rent rules; security deposits; discrimination; property managers; getting the tenant moved in; co-tenants, sublets, and assignments; the duty to repair and maintain the premises; liability for tenant injuries from dangerous conditions, environmental health hazards, and criminal activity; right of entry and tenant privacy; ending a tenancy; returning security deposits and other move - out issues; problems and dispute resolution; late rent, terminations, and evictions; and finding a lawyer and doing legal research.