Sentences with phrase «prevent illegal activity»

They seek to prevent all illegal activity including theft, vandalism, and even terrorism activity.

Conducted mobile and foot surveillance of the U.S. Mexican and Canadian borders, preventing illegal activities at the border.

Not exact matches

A spokesperson for PayPal told Bloomberg that the company is «intensely focused on combatting and preventing the illicit use of our services» and working with law enforcement to stop illegal activity.

«We are actively pursuing efforts to prevent, detect and deter any illegal activity that threatens Canada's integrity and reputation,» it said.

Investigate and prevent fraudulent transactions, unauthorized access to the Startup Grind Service, and other illegal activities;

In Compliance with Laws: We may disclose your information to a third party: (a) if we believe that disclosure is reasonably necessary to comply with any applicable law, regulation, legal process, or governmental request; (b) to enforce our agreements and policies; (c) to protect the security or integrity of the Startup Grind Service; (d) to protect Startup Grind, our customers, or the public from harm or illegal activities; (e) to respond to an emergency which we believe in the good faith requires us to disclose information to assist in preventing the death or serious bodily injury of any person; or (f) as otherwise directed by you.

The two US securities regulators have taken a number of steps to prevent fraud and illegal activity in the burgeoning cryptocurrency space, after months of warnings.

While not illegal, the trading activity by Joseph Otting's money manager could violate the spirit of ethics rules designed to prevent conflicts of interest... Otting gave the OGE a tally of his investments in March 2017 and agreed upon his June nomination to unwind millions of dollars in financial stocks within 90 days of being confirmed.

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..

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

Disclosures Founding Moms will not disclose any of your personal information to third parties without your permission except in the following circumstances: (i) to investigate and defend Founding Moms against any third party claims or allegations or otherwise to protect Founding Moms from liability, (ii) to investigate, prevent or take action regarding suspected or actual illegal activities, (iii) to assist government enforcement agencies, respond to a legal process or comply with the law, (iv) to exercise or protect the rights, property or personal safety of the users of the Service and / or (v) to protect the security or integrity of the Service.

CPI Marxist's rule had been mostly conflicting with both illegal and legal activities of CPI Maoist, which had recently been declared a terrorist organisation by the Indian state (preventing CPI Maoist from participating in further legal activities) as well as other communist parties.

Along with California Attorney General Kamala Harris, Schneiderman pushed to prevent the settlement from including immunity for the banks from further investigation and prosecution of other related illegal activities.

Key to this is educating the public, creating a local body to manage the reefs and preventing illegal commercial fishing activities around the island.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

When we believe disclosure is appropriate in connection with efforts to investigate, prevent, or take other action regarding illegal activity, suspected fraud or other wrongdoing; to protect and defend the rights, property or safety of our company, our users, our employees, or others; to comply with applicable law or cooperate with law enforcement; or to enforce our website terms and conditions or other agreements or policies.

Apple was found guilty in federal court of conspiring to fix e-book prices last month, and now the victorious Department of Justice has outlined a set of proposed rules «intended to halt Apple's anticompetitive conduct, restore lost competition and prevent a recurrence of the illegal activities.»

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

It may be necessary to share information in order to investigate, prevent, or take action regarding suspected or actual illegal activities, including without limitation, fraud, situations involving potential threats to the physical safety of any person, or as otherwise permitted or required by law.

[FN78] F.S. § 617.2003 provides that the Department of Legal Affairs may institute proceedings to revoke the articles of incorporation or charter, to prevent its improper use, or for disgorgement of improperly received profits upon receipt of a complaint from a consumer that the corporation has engaged in illegal activity.

In the speech, Maal — who is credited by many environmentalists with trying hard to prevent illegal fishing and other harmful activities — said the endless delays have harmed the environment and economy:

More than 50 countries are developing these strategies, which include many activities that have been in the conservation «toolbox» for years: creating networks of protected areas, expanding the use of responsible forest management practices, preventing illegal logging, developing management practices that keep agricultural production away from forests, and more.

to investigate, prevent or take action regarding illegal activities, suspected fraud, or potential threats to the physical safety of any person, or as otherwise required or permitted by law

Thorough background investigations of interested companies should be conducted, to prevent those companies and individuals previously involved in illegal activities from operating in Liberia.

We may also share your personally identifiable information to respond to law enforcement requests, court orders, or other legal processes; or if we believe that such disclosure is necessary to investigate, prevent, or respond to illegal activities, fraud, physical threats to you or others; or as otherwise required by any applicable law or regulation.

Federal laws prevent employers from firing employees for the same reasons as the UK Labour law, and again, does not imply any protection for political viewpoints; however, there are a few states that make it illegal to discriminate an employee based on their political activity, unless it interferes with company values and the functions of its business.

With respect to individuals with non-violent, lower - risk criminal activities, stakeholders urged the government to allow certain individuals currently involved in the illegal production of cannabis — and who are not associated with organized crime — to participate in the legal industry in order to displace the illegal market and thereby prevent these individuals from continuing their illegal activities.

Any information collected by CoverHound may be shared if it is necessary to investigate, prevent or prosecute illegal activities, suspected fraud, violations to the Terms and Conditions, when we believe in good faith that disclosure is necessary to protect our rights, protect your safety or the safety of others, investigate fraud, or respond to a government request or as otherwise required by law or a valid government request (including, but not limited to, search warrants, subpoenas or court orders).

• prevent, detect, and investigate potentially prohibited or illegal activities, and enforce the Effective Coverage Terms of Use;

The government also hopes to prevent the use of cryptocurrency in illegal activity.

This identity confirmation is designed to prevent money laundering and other illegal activity that could be facilitated by the use of cryptocurrency.

South Korea will prioritise transparency in cryptocurrency trading by preventing illegal and unfair activities, the Blue House said in response to a petition asking for less regulation in the emerging industry.

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.

Japan, France, and Germany urged G20 countries to discuss issues related to crypto assets with the aim to take coordinated steps to prevent them from being used for illegal activities.

OKCoin said that the suspension, planned for one month, will allow them to improve their anti-money laundering practices and their systems in order to prevent various types of illegal activities.

The increasing popularity of Bitcoin and other cryptocurrencies has led regulators to plan new measures to prevent them being used for illegal activities.

However, he stressed that using cryptocurrencies for illegal activities should be prevented.

The Minister said his administration is working on a swift response to any illegal activities involving cryptocurrencies, adding: «It is the basic policy of the government to prevent illegal acts and opacity in the process of virtual currency transactions.»

The government said it will have the exchanges transfer funds through investors» «real name accounts» that can verify the account holder's identity to prevent money laundering and other illegal activities.

In this context, banks are required to assume a greater responsibility as gate keepers to prevent such illegal activities using cryptocurrencies,» the statement said.

While the majority of the ministries continue to support cryptocurrency activities, the South Korean government is doing its best to prevent illegal trading proceedings.

The implementation of this new account system effectively ends «the use of anonymous bank accounts in transactions to prevent virtual coins from being used for money laundering and other illegal activities,» Yonhap reported.

Speaking at a National Assembly committee meeting, Hong explained, «Thus far, we have focused primarily on securing transparency and preventing illegal cryptocurrency - related activities.

CryptoUK will work with the UK on issues like preventing Bitcoin (BTC) and cryptocurrencies from being used in money laundering and other illegal activities, but will not deal with ICO regulation.

Develop, initiate, maintain and revise policies and procedures for the general operation of the Compliance Plan and related activities to prevent illegal, unethical or improper conduct

Security staff supervises assigned areas and observe dangerous situations or illegal activities in order to prevent damage.

Skills listed on sample resumes of Officers include monitoring building access and identifying all officials and employees before authorizing their entrance into said building, and preventing crimes by reporting unusual, unauthorized, or illegal activities detected on the premises.

Directed activities aimed at preventing the illegal entry of aliens into the United States by land, water, or air

Closely monitored assigned locations, both static and patrolled, in order to spot suspicious behavior and prevent problems, including illegal activity