Sentences with phrase «suspicion of illegal activities»

Examples include situations involving the collection of debt in arrears, medical emergencies, or suspicion of illegal activities.

There is no minimum requirement for authorities to initiate an investigation; all that is needed is the suspicion of illegal activity (e.g., through a whistleblower).

Not exact matches

A series of questions on why they didn't look beyond the employment review to suspicions of other illegal activities go nowhere.

However, the case law is equally clear that «abnormal or unusual actions taken to avoid a roadblock may give an officer reasonable suspicion of criminal activity even when the evasive action is not illegal.»

It says that based on suspicions of ongoing illegal activity, RECO issued a freeze order on a bank account of Global West Real Estate Developments Limited that was being operated by Dhaliwal.