Sentences with phrase «potential illegal activities»

Her opponent, Gov. Andrew Cuomo, requested and created a Moreland Commission several years ago to look at potential illegal activities in state government, but he disbanded it as part of a budget deal several months later.

Her opponent, Governor Andrew Cuomo, also requested and created a Moreland Commission to look at potential illegal activities in state government, but he disbanded it as part of a budget deal several months later.

There have already been calls for a reduction in the anonymity of digital currencies in an effort to weed out potential illegal activity, something that evangelists have battled against.

Both Kurshan and Ramos have since left Commissioner Pryor's office, but the emails and related documents raise such serious allegations about potential illegal activities that the documents will also be turned over to the State Auditors, Attorney General, Ethics Commission, Department of Labor and the Chief State Attorney's Office so that proper independent investigations can be conducted into potential civil or even criminal violations.

In addition, the official announcement also established an anti-money laundering guideline for cryptocurrency exchanges, which outlines situations where exchanges should stay alert to potential illegal activity.

The status of any Office of State Ethics complaints or investigations will be covered in a separate blog later, but don't forget there is also the potential illegal activities associated with the role the «Education Reformers» played in the state's failed attempt to take over the Bridgeport School System.

David Silverberg and partner Terry Moshenberg have mined over 800 data sets to create the Hometrics Report — an address - specific research report that includes information grouped into seven categories and includes details on nuisance neighbours, reported crimes in the community, local school performance, and proximity to potential illegal activity, such as grow - ops, among others.

In addition, the official announcement also established an anti-money laundering guideline for cryptocurrency exchanges, which outlines situations where exchanges should stay alert to potential illegal activity.

They are specifically trained in examination of financial statements, inventory, payrolls, and other records for revealing any potential illegal activities and opportunities for enhanced profitability.