Sentences with phrase «unlawful activities by»

The summons comes shortly after the Treasury Department's inspector general issued a report chastising the tax agency for not taking more aggressive action to curb «unlawful activities by those who use virtual currencies.»

Not exact matches

He then went on to urge the Bolivian population not to participate in cryptocurrency trading within unapproved closed groups of WhatsApp due to the high likelihood of being scammed, and encouraged the population to look «after their savings and the economy of their families by denouncing these unlawful activities.»

Further by using our website, you covenant, represent and warrant that you are not furthering, or performing, or undertaking, or engaging in, or aiding, or abetting or involving or adhering to connivance methods of any unlawful activity through your relationship with us or through your use of tgtcoins.com..

You may not use the Site, including, but not limited to, any Content or Materials contained therein, for any purpose that is unlawful or prohibited by these Terms of Use, or to solicit the performance of any illegal activity or other activity which infringes the rights of the Action Network Group or others.

Other than as outlined above, Parenting Ideas will not disclose your personal information without your consent unless disclosure is necessary to prevent a threat to life or health, authorised or required by law, reasonably necessary to enforce the law, or necessary to investigate a suspected unlawful activity.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Justice Hassan held, «I am in complete agreement with the submission of the learned counsel for the applicant (EFCC) that the property sought to be attached are reasonably suspected to be proceeds of unlawful activities and that by every standard this huge sum of money is not expected to be kept without going through a designated financial institution; more so, nobody has shown cause why the said sum should not be forfeited to the Federal Government of Nigeria.

A final order is made forfeiting the sums of $ 43,449,947 found by the Economic and Financial Crimes Commission at Flat 7B of No. 16 Osborne Road, Osborne Towers, Ikoyi, Lagos, which sum is reasonably suspected to be proceeds of unlawful activities to the Federal Government of Nigeria.»

«That you, Olisa Metuh and Destra Investments Limited on or about the 24th November, 2014 in Abuja, did retain the sum of N400m on behalf of the Peoples Democratic Party of its campaign activities by concealing the said sum in your account with Diamond Bank Plc, when you reasonably ought to have known that such fund formed part of the proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then National Security Adviser, (to wit: criminal breach of trust and corruption), and you thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 17 (b) of the same Act.

It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2nd March, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms leveled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Ashford University does not discriminate in its education programs and activities on the basis of race, color, creed, national or ethnic origin, religion, sex, pregnancy, childbirth and related medical conditions, marital status, medical condition, genetic information, service in the uniformed services, political activities and affiliations, age, disability, sexual orientation, gender identity, veteran status, or any other consideration made unlawful by federal, state, or local laws.

(f) As used in this title, the phrase «unlawful employment practice» shall not be deemed to include any action or measure taken by an employer, labor organization, joint labor - management committee, or employment agency with respect to an individual who is a member of the Communist Party of the United States or of any other organization required to register as a Communist - action or Communist - front organization by final order of the Subversive Activities Control Board pursuant to the Subversive Activities Control Act of 1950.

We also use security technology to protect your personal information as outlined in the Privacy Policy; however, we can not guarantee that your personal information will not be taken by a third party via malicious or unlawful activities.

Suspicion of unlawful activity was raised during a routine patrol conducted by the Riau Disaster Mitigation Agency (BPBD) together with the Indonesian Military (TNI) and National Police.

Dan has also developed a diverse practice in all areas of employment litigation, including wrongful dismissal actions, unlawful competition by departed employees, occupational health and safety, human rights, judicial reviews, appeals as well as seeking injunctive relief against unlawful picketing activity.

A Bell customer can reasonably contemplate, therefore, that his or her identity may be disclosed by order of the court in the event he or she engages in unlawful, abusive or tortious activity.

Because Thompson did not allege he himself engaged in any statutorily protected activity (i.e., did not oppose an unlawful employment practice, make a charge, testify, assist, or participate in an investigation), the court found by the plain language of the statute that Thompson was not included in the class of persons for whom Congress created a retaliation cause of action.

Wrongful death is a legal claim brought by the close family members of someone who has died because of some unlawful activity (intentional tort, negligence, etc.).

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

Mr. Roth has spent his career advocating for the rights of employees subjected to unlawful treatment by employers based on age, race, sex, ethnic origin, religion, disability, and other protected categories; retaliation for whistle - blowing activity; hostile or racially - charged work environments; sexual harassment in the workplace; etc..

Such activity, if unlawful under statute, may also give rise to statutory civil remedies for the victim, including a statutory civil cause of action or grounds for injunctive relief to be granted by the courts.

By JIM DWYER — N.Y. TIMES In a rebuke of a surveillance practice greatly expanded by the New York Police Department after the Sept. 11 attacks, a federal judge ruled yesterday that the police must stop the routine videotaping of people at public gatherings unless there is an indication that unlawful activity may occuBy JIM DWYER — N.Y. TIMES In a rebuke of a surveillance practice greatly expanded by the New York Police Department after the Sept. 11 attacks, a federal judge ruled yesterday that the police must stop the routine videotaping of people at public gatherings unless there is an indication that unlawful activity may occuby the New York Police Department after the Sept. 11 attacks, a federal judge ruled yesterday that the police must stop the routine videotaping of people at public gatherings unless there is an indication that unlawful activity may occur.

Prohibiting certain activities arbitrarily identified as «aggressive soliciting» puts the indigent at risk by forcing participation in other unlawful activities to earn income.

«The court need only be satisfied on the balance of probabilities that the cash is recoverable property or intended for use in unlawful conduct; there is no requirement for the applicant to identify a particular criminal activity and lies told by the people in possession of the cash can be used to support an inference that the cash was derived from crime and / or intended for use in crime.»

Under the proposed directive, member states would be required to ensure that a range of activities, such as the illegal shipment of waste and unlawful trade in endangered species or in ozone - depleting substances, already prohibited by EU or national legislation are considered criminal offences, when committed intentionally or with serious negligence.

Many countries around the world have developed more modern and progressive «public interest standing» tests that allow their citizens to stand up for the public interest by bringing cases to stop unlawful activities.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

The company generally settles almost all genuine claims except those that fall under our exclusions list, and these include suicide by policyholder within one year of availing policy and situations including acts of self - injury, criminal and unlawful acts, undertaking abnormal risks and other such abnormal activities.

'' [D] ue to the many misrepresentations, factual omissions and unlawful activities engaged in by the defendants - it appears [participants in the ICO] can not, and potentially will not, see any return on their investments.»

OFAC is the US Treasury Department, which is responsible for economic and trade sanctions against countries and individuals accused by the US authorities of involvement in terrorism, drug trafficking, human rights violations, the proliferation of weapons of mass destruction, transnational organized crime and other unlawful activities.

Have you come across copyright infringement, unlawful practices by company or any other violation of law??? Don't wait to stop such illegal activities by sending a cease and desist letter.

We will provide you with access to your personal information on reasonable request and subject to your agreement to pay our access charges if (a) it is practicable for us to do so and we have no other reasonable grounds for refusing access, (b) the request is not frivolous or vexatious, (c) access will not have an unreasonable impact on the privacy of others, (d) the information does not relate to existing or anticipated legal proceedings (other than information accessible through the discovery process), (e) access will not reveal our intentions in relation to any negotiations with you, (f) access is not unlawful (g) denying access is not required or authorised by law, and (h) access will not prejudice any prevention, detection, investigation or prosecution of possible unlawful or improper activity.

Trade association activities are common venues for hatching such unlawful conspiracies since by definition they involve collective action by the competitors who are members of the organization.

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