Sentences with phrase «other criminal acts»

Recovered stolen merchandise and apprehended shoplifters and individuals committing fraud and other criminal acts within store and on store property; investigated criminal violations against persons and property.

Several prior California cases dealing with similar circumstances have hinged on the issue of foreseeability, in particular, whether other criminal acts have occurred on the property or in the surrounding neighborhood.

In addition, the STUDENT may be prosecuted for perjury and other criminal acts which are punishable by law.

He was never charged with insider trading or any other criminal act.

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

New rules aimed at preventing the use of the growing crypto - sector for money laundering, tax evasion and other criminal acts.

Issuing digital money could help «reduce the high costs of circulating traditional currencies... boost the convenience and transparency of transactions, reduce money laundering, tax evasion and other criminal acts,» according to the statement, which summarized the findings of a special meeting on the subject in Beijing this week.

In addition, there were concerns about terrorist attacks (or other criminal acts) on or from embassies.

The Panama Papers revelations have triggered a multitude of probes around the world as authorities look for evidence people named in them might have committed tax fraud, money laundering or other criminal acts.

Those held will be investigated for «undermining the security of the state» and other criminal acts, the prosecutor added.

The Bank, BCCI, was found to have been involved with a large - scale fraud and other criminal acts, as a result of which the claimants, both employees of the bank, lost their jobs.

Just because you were arrested on suspicion of drinking and driving, committing a drug crime or other criminal act, it doesn't mean that you have to just let the state or county have its way with you.

Common Fidelity / Crime insurance claims allege employee dishonesty, embezzlement, forgery, robbery, safe burglary, computer fraud, wire transfer fraud, counterfeiting and other criminal acts.

Exclusions: Most D&O policies will exclude coverage for fraud or other criminal acts.

Depending on what part of town you live in, your condo or student townhouse may be a target of thievery or some other criminal act.