Sentences with phrase «other criminal activity by»

Not exact matches

His regular number was being tapped by Maltese security services because of George's other suspected criminal activities, so his call linked him directly to the assassination.

Do not make comments that are threatening, defamatory (for example: alleging criminal activity by an individual), obscene, profane, contain hate speech or degrade others.

He says state law requires that any evidence of criminal activity by a Moreland Act Commission be forwarded to the state police and other law enforcement officials.

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 joint military exercise code named «African Winds» and spearheaded by the Nigerian Navy, is designed to improve the capacity of Nigeria's armed forces in its war against oil theft and other criminal activities in the creeks and high seas.

It says a «criminal street gang» is «two or more individuals identified by a common name, sign, dress, symbols, tattoos or other markings» that engage in a «pattern of criminal street gang activity.»

«This renewed onslaught on criminal elements in Kogi State is designed by the Inspector - General of Police to stem the tide of kidnapping for ransom armed robbery and other criminal activities and shall be sustained until all the criminal elements are flushed out of the State» the statement said.

The legislation states that «any formal or informal association... of two or more individuals identified by a common name, sign, dress, symbols, tattoos, or other mark or markings» and «a pattern of criminal street gang activity,» subjects a person to increased penalties after two or more offenses are committed over a period of years.

A new article published by the New York Times explores just how much official organisations and other online services know about the ongoing criminal activity on dating sites.

In response to a verified request by law enforcement or other government officials relating to a criminal investigation or alleged illegal activity, we can, and you authorize us to, disclose your name, e-mail address and Website use history, with or without a subpoena.

We Pledge to ensure that the filing of a new bankruptcy case by our office will legally stop all creditor collection activity, including foreclosures, repossessions, court proceedings (other than criminal prosecutions), garnishments (other than domestic support obligations), threats, creditor calls, collection letters, and general creditor harassment.

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.

Mulcoy Travel does not accept any liability in contract or in tort for any personal injury, death, damage, loss, delay, additional expenses or inconvenience caused directly or indirectly by force majeure or other events which are beyond our control, including, but not limited to, war, civil disturbance, fire, criminal activity, floods, unusually severe weather, acts of Government or any authorities, accidents to or failure of machinery or equipment, or your failure to obtain a passport, visa or proper vaccinations or to comply with applicable laws and regulations.

Players can travel about Liberty city on foot, by car or b a number of other modes of transportation, most of involving some sort of criminal activities.

Miller goes on to add some other activities which, in his view, constitute criminal contempt: obstructing persons officially connected with the court or its process, interference with persons under the special protective jurisdiction of the court, breach of duty by persons officially connected with the court or its process, forging, altering or abusing the process of the court, divulging the confidences of the jury room, preventing access by the public to courts of law, service of process in the precinct of the court, and disclosing the identity of witnesses.

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

The fairest way to put this into play would be to create a fund plenished through victim surcharges assessed as part of sentencing in criminal courts, seized proceeds of crime and other earmarked fines levied by the province / feds for quasi criminal / criminal activity.

181, 210 S.E. 2d 363 Statements made in good faith pursuant to investigation by police or other officers authorized to investigate crime or criminal activity are made in the performance of a public duty and are privileged... If such were not the case these officers would find it virtually impossible to ferret out the facts and prosecute those who have violated the criminal laws».

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 practices.

Activities authorized by law, including audits; civil, administrative, or criminal investigations; inspections * * * civil, administrative, or criminal proceedings or actions; and other activity necessary for appropriate oversight of the health care system.

A covered entity may disclose protected health information to a health oversight agency for oversight activities authorized by law, including audits; civil, administrative, or criminal investigations; inspections; licensure or disciplinary actions; civil, administrative, or criminal proceedings or actions; or other activities necessary for appropriate oversight of:

Others assert that almost all criminal activity is now justified by a diagnosis of mental illness often obtained by criminals simulating mental illness in order to avoid punishment.

Expenses as a result of, or in connection with, the commission of a felony offense or any other criminal or illegal activity as defined by the local governing body;

The company generally settles almost all genuine claims except those that fall under our exclusions list, and these include suicide by policyholder within one year of availing policy and situations including acts of self - injury, criminal and unlawful acts, undertaking abnormal risks and other such abnormal activities.

Crystal was designed to be used by law enforcement agencies to track suspicious bitcoin transactions to real - world entities and determine relationships between criminal actors, and by financial and other institutions engaged in compliance and due diligence activities.

Through its Crypto - Nigeria arm, local meet ups have been arranged in order to tackle criminal activities by collaborating with government agencies and relevant bodies in fighting against crypto - related crimes, such as HYIP and Ponzi schemes that use bitcoin and other cryptocurrencies for payment.

Some virtual currency users have been unable to access their legitimate virtual currency account because of heavy traffic by other users or a prevalence of criminal activity in virtual currency use — To protect yourself, become educated as to the potential risks before deciding whether you want to transact in virtual currency.

Skilled supervisor whofocused on reducing crime by controlling evidence, solving crimes and thoroughly patrolling designated territories.Supervised patrol officers, forensic and criminal investigation detectives.Sergeant who employs excellent communication skills in writing crime reports and collaborating with other police departments reference criminal activity in the region.

Paying Later: The High Costs of Failing to Invest in Young Children (PDF - 220 KB) Pew Center on the States, Partnership for America's Economic Success (2011) Reports the findings of a study that explored the social costs caused by an array of bad outcomes, including child abuse and neglect, high school dropouts, criminal activity, teen pregnancy, drug and alcohol abuse, and other health problems, and how these costs could be reduced by investing in evidence - based early childhood programs.

Do not make comments that are threatening, defamatory (for example: alleging criminal activity by an individual), obscene, profane, contain hate speech or degrade others.