Sentences with phrase «possible illegal activity»

Officials also indicated that they now plan on looking at other digital exchanges and investigating their affairs for possible illegal activity.

We reserve the right to change the order of payment without notice to you if we suspect fraud or possible illegal activity affecting your account.

In addition to any possible illegal activities in the US, News Corporation and / or its executives might also face civil and criminal liability under the Foreign Corrupt Practices Act.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

Cuomo said he does not know if his anti-corruption Moreland Commission has uncovered any possible illegal activities by state lawmakers, but feels legislators are making a mistake if they challenge the commission's decision to subpoena information about outside income.

Not exact matches

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

The Vegan Society does not encourage any illegal activity, threats of violence or any abusive behaviour or language towards anyone and we encourage vegan activists to share their messages peacefully and as positively as possible.

Chicago is a major entryway and one of the largest ports in the country, thus a possible entry point for illegal wildlife - related activities.

Manhattan DA Cyrus Vance, Jr. confirmed that his office received a letter from the state Board of Elections in mid-January referring possible illegal fundraising activities by de Blasio's team during the 2014 state Senate races.

Manhattan DA Cyrus Vance, Jr. confirmed Monday that his office received a letter from the state Board of Elections in mid-January referring possible illegal fundraising activities by Mayor Bill de Blasio's team during the 2014 state Senate races.

Could pictures of drunken parties, illegal activities or other bad behaviors influence possible prospects with employers or college application officers?

In September, Trujillo sent a letter to Newell that threatened the billionaire and his executives with «possible criminal charges» if Valve continued to facilitate «illegal activities.»

If a person went to a solicitor and accused an entity of illegal activity knowing in advance that the solicitor or the district attorney would try to refuse to take the case, would it theoretically be possible to then file suit against the solicitor under 42 U.S.C. 1983:

The landlord / tenant law with which I'm familiar already specifies that certain illegal activities are grounds for eviction, but it is possible that there are other illegal activities that would not be grounds for eviction under the law, but could be grounds for eviction if mentioned in the lease.

Our International Trade colleagues in foreign jurisdictions often use their foreign language and legal skills to help identify possible graft and illegal activity in tandem with our white collar defense colleagues, many who are alumni of the U.S. Department of Justice and U.S. Securities and Exchange Commission.

The decision to delist the exchange is due to the regulation tightening in China, where a few days ago the authorities called ICOs illegal financial activity and warned the trading platforms might face a possible closure if they continue to support trading operations with tokens issued within ICOs.

To be on the safe side, services will often go above and beyond to be 100 % sure they've fulfilled all possible legal obligations they might have to «know their customer», prevent money laundering and ensure they're not supporting illegal activities.

ombudsperson An advocate or spokesperson for a group who are served by an organization to ensure that the organization's obligations, ethical duties, and rules are being followed; investigates possible illegal, unethical activities or harmful, unforeseen consequences of that organization's actions; and facilitates negotiations or actions for satisfactory solutions.

Downs: messy, elevated risk of break - ins and illegal activities, bad for neighborhood, possible need for electical / HVAC upgrades (paid by tenant)