Sentences with phrase «report illegal activities»

The planned measures would compel Bitcoin traders to reveal their identities and report illegal activities to law enforcement.

«What happens if another Enron situation comes along and the corporation's accounting firm retaliates against an employee of the accounting firm because that employee wants to report illegal activity by the corporation?»

The government also requires tech companies to monitor and keep records of conversations for six months, and report any illegal activity to authorities.

We help you to provide this free Arab dating service, please help us back by reporting any illegal activity which you see at this Arabic single women dating service.

This service is provided to you free of charge - so please help us help you (and other users) by reporting any illegal activity that you see on this site, such as posting false or stolen photos, posting email address or URLs on the profile, or soliciting business.

We should help them back by reporting any illegal activity that happen from any specific dating service.

Must a counsellor report any illegal activity they become aware of during their discussions with a client?

Manages parking violations, issues penalties for infractions and works with law enforcement in traffic control and reporting illegal activity.

Not exact matches

The paper added that Danske Bank in 2013 shut down 20 Russian customer accounts following a whistleblower report alleging that its Estonian branch possibly had been involved in illegal activity.

Statistics Canada recently released this report on the underground economy in Canada — essentially an attempt to gauge the extent of «market - based economic activities, whether legal or illegal, that escape measurement because of their hidden, illegal or informal nature.»

«The public is encouraged to remain vigilant when using the Internet and to report information on illegal activities to the RCMP.»

A new report from an online advocacy group is raising questions about internet advertisements for presidential candidates that are popping up next to YouTube videos advocating illegal activity.

Reports indicate that Yourserver.se closed the account, claiming it has a strict terms and conditions policy that prohibits using its service for illegal activities.

Based on a report outlining the top cybercrime treats which the European Union faces, we can see how the cryptocurrency is used in illegal activities, alongside with how extortionists use bitcoin to seize funds from people.

According to recent reports, Intelligence Agencies in India have just issued an official report stating that virtual currencies such as Bitcoin can be used for the funding of illegal activities, by people who also move their funds through hawala transactions.

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

From their site: «This encyclopedic report on corruption in the 109th Congress documents the egregious, unethical and possibly illegal activities of the most tainted members of Congress.»

Company policies should be clear that employees would not be retaliated against for reporting their good - faith concerns about inappropriate or illegal activity.

The President has deliberately refused to institute proper investigation into reports of corruption allegations involving his appointees including the grievous BOST scandal, activities at the National Communication Authority, allegations against his two deputy chiefs of staff, the cash for seat scandal, inflation of cost, breaching of procurement regulations, illegal oil deals with foreign companies, bribes taking at the Presidency, etc..

If Andy Coulson had failed to notice any of this consistently illegal activity in his newsroom involving Rees, Whittamore, Boyall and Mulcaire; if none of the reporters who worked with these investigators and / or hacked the voicemail of their targets ever mentioned anything to him; if nobody told him there was police activity around his assistant editor, Greg Miskiw; if he failed to ask why the editorial budget had poured hundreds of thousands of pounds into these investigators; if he failed to read any of the news reports which linked his newspaper to Jonathan Rees» corruption or to Whittamore and Boyall's network of blaggers: finally, in the late summer of 2006, the reality caught his eye.

Despite the fact that in 2013, the government made a frantic effort and deported some Chinese for their involvement in Illegal mining activities, a report published on theguardian.com in July of that same year revealed our government's dependence on the Chinese.

The partner of the state environmental officer who was shot while investigating reports of illegal deer hunting activity in Columbia County Tuesday evening has been credited with saving the man's life by her «quick and heroic actions.»

Consequent to that members of the group announced their intention to constitute a taskforce with the mandate to monitor and report activities of illegal miners to security personnel.

report suspected illegal activity to police?

I expect the committee to receive regular reports from mining centres so that illegal activities can be dealt with immediately,» he added.

Evidence from media reports and CSOs, including police arrests, suggest the high involvement of Chinese in the activities, but according to the Chinese mission in the country, its [Chinese] government attaches great important to the illegal mining issue and is firmly against the involvement of Chinese in illegal mining in Ghana.

«Eliot Spitzer has returned to politics the way he left it — with lies, deceit and who knows, possibility illegal and fraudulent activity,» Murray told the New York Post, who first reported the story.

Some of her findings are that corruption declines as perpetrators take into account social costs of their illegal activities, and as victims share information about specific bribery exchanges through online reporting.

In other marine reserves illegal fishing has been a problem, but in this case any suspicious activity has been reported to the authorities and in several cases fishing boats have been encouraged to move on by COAST members.

It is generally illegal to do any video and audio surveillance, secretly obtain a credit report, or monitor computer activity without the consent of the person.

We help you to seek a right mate, you should help us back by reporting to us any illegal activities that you see on our service.

At the same time, all professionals must inform students that if they reveal any illegal activity, they are obligated to tell the police, and if students reveal any abuse, even self - abuse, that they must report it to social services.

Earlier this week, CT Newsjunkie and other media outlets reported on the fact that the Connecticut Election Enforcement Commissioner had authorized an investigation into Governor Malloy's potentially illegal campaign activities.

In addition we are providing you with an easy way to report suspected illegal activity online through our «Contact - Us» page (include «Notify» as subject).

You really don't want to be associated with that cash, so the best is to report to your bank that you don't recognize that transaction and suspect illegal activity.

The little activity that he does report is his opposition to the DREAM Act which would have subsidized education for illegal immigrants, and he voted «yea» on the Bipartisan Student Loan Certainty Act.

There are 14 federal laws that protect consumers from illegal debt collection and unfair banking activities including the Fair Debt Collection Practices Act, the Credit Card Act and the Fair Credit Reporting Act.

If your identity has been stolen and credit cards or other lines of credit have been opened in your name without your consent, you can detect the illegal activity through analyzing your credit report.

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 oReport — 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 oreport 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.

The app providers need to keep user records for at least 60 days at a time and report any illegal or suspicious activity to the CAC.

Swedish newspapers reported that, among other things, the crooks who founded Gizmondo were previously involved in various illegal activities.

The aim of the app is to deliver actionable reports of illegal or destructive forestry activities, triggering action from government and policymakers to address the reported issues.

This grant supports Goldman Prize winner Silas Siakor who is working to protect Liberia's rainforest from logging using innovative smartphone technology that empowers communities to monitor and report illegal deforestation activities.

The report proposed to amend the current contradictory legal framework, in which adult prostitution per se is legal, although most activities related to it are illegal.

But the social worker is bound by its own ethical rules to report any abuse or other illegal activity.

Reporting fraud or another illegal activity isn't easy.

The mission of the special committee is to «review public and attorney complaints with The Florida Bar and perform a comprehensive analysis of any trending unethical or illegal activities, for submission of a report and recommendations directly to The Florida Bar Board of Governors.»

In 2012, the US Anti-Doping Agency (not a law enforcement body) issued a meticulously researched report on the activities of an international criminal network that was engaging in illegal doping activities, involving the cyclist Lance Armstrong.

The most important safeguards for those who report any kind of information or activity that is deemed illegal or not correct within an organisation (that could be either private or public) are protection of identity, no reprisal in the work environment and no discriminatory acts.

While there have been virtual currency cases involving money laundering, paying off ransomware attacks and other illegal activities, the Elgin police say they have never had reports related to bitcoin or the bitcoin ATMs.