Sentences with phrase «violations of criminal»

Committed to taking appropriate action in response to observed violations of criminal laws.

• Violations of the Criminal Code (most criminal offences), and the Controlled Drug and Substances Act (most drug - related offences) are federal.

When abuse and neglect in nursing homes happens, nursing homes can be held responsible for injuring others as a result of their negligence, abuse, false imprisonment, or violations of criminal statutes.

Successfully defended executive in Chinese company against accusation of multiple violations of criminal trademark infringement

There are many ways in which nursing homes can be held responsible for injuring others as a result of their negligence, abuse, exploitation, false imprisonment, or violations of criminal statutes, as well as violations of regulations pertaining to their licensing, maintenance, and general operation.

DOT employees who file confidential financial disclosure reports include career employees who participate in, e.g., contracting and procurements, administering grants or licenses, regulating or auditing non-Federal entities, other activities having economic effect on the interests of non-Federal entities, and activities involving auditing or investigating violations of criminal or civil law.

The most widely known application of that rule is the exclusion of evidence that law enforcement officials obtained in violation of a criminal suspect's constitutional rights.

(vii) CAUTION: ANY ATTEMPT BY AN ENTRANT TO DELIBERATELY DAMAGE THE WEBSITE OR UNDERMINE THE LEGITIMATE OPERATION OF THIS PROMOTION MAY BE A VIOLATION OF CRIMINAL AND / OR CIVIL LAWS, AND SHOULD SUCH AN ATTEMPT BE MADE, SPONSOR RESERVES THE RIGHT TO SEEK REMEDIES AND DAMAGES (INCLUDING WITHOUT LIMITATION ATTORNEYS» FEES) FROM ANY SUCH ENTRANT TO THE FULLEST EXTENT OF THE LAW, INCLUDING CRIMINAL PROSECUTION.

Any attempt by any person to deliberately undermine the legitimate operation of a giveaway may be a violation of criminal and civil law, and, should such an attempt be made, Simple Play Ideas reserves the right to seek damages from any such person to the fullest extent permitted by law.

(5) the term «domestic terrorism» means activities that --(A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; (B) appear to be intended --

Any attempt by an entrant to deliberately damage any website or undermine the legitimate operation of the Competition may be a violation of criminal and civil laws.

In Section 2331 of Chapter 113 (A), defines terrorism as activities that: involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) ``... activities that involve violent... or life - threatening acts... that are a violation of the criminal laws of the United States or of any State and... appear to be intended (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and... (C) occur primarily within the territorial jurisdiction of the United States...» (10) Subsequently paper will go deeper in counter-terrorism legislation of US.

Any attempt by any person to deliberately undermine the legitimate operation of the Promotion may be a violation of criminal and civil law in the applicable jurisdiction, and, should such an attempt be made, Administrator reserves the right to seek damages from any such person to the fullest extent permitted by law.

Any attempt to deliberately damage any web site or undermine the legitimate operation of the Program is a violation of criminal and civil laws.

Any attempt by an entrant to deliberately damage any website or undermine the legitimate operation of the Campaign may be a violation of criminal and civil laws.

In order for the doctrine to apply, the defendant must have been in violation of a criminal law or traffic ordinance at the time of the accident.

In this regard, a civil - rights based approach treats sexual violence as a violation of the Criminal Code and human rights law, which allows for both criminal prosecution as well as civil lawsuits.

For example, Corrections Services Canada appears to have installed IMSI Catchers in a prison without any safeguards and potentially in violation of criminal laws.

Most recently, we have represented Nestlé Canada Inc. in its successful defence of alleged violation of criminal cartel provisions.

On the other hand, if the JCC issues a finding of fact that the complained of actions of the judge were not judicial acts, (i.e. a violation of the criminal code) then the judge should not be protected by judicial immunity.

CAUTION: ANY ATTEMPT BY AN ENTRANT TO DELIBERATELY DAMAGE ANY ADMINISTRATOR»S SITE OR ANY THIRD PARTY WEB SITE OR UNDERMINE THE LEGITIMATE OPERATION OF THE PROMOTION MAY BE A VIOLATION OF CRIMINAL AND CIVIL LAWS AND SHOULD SUCH AN ATTEMPT BE MADE, SPONSOR RESERVES THE RIGHT TO SEEK DAMAGES AND / OR OTHER REMEDIES FROM ANY SUCH PERSON TO THE FULLEST EXTENT PERMITTED BY LAW.

«An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and is not evidence of guilt.

International money transfer company Payza has been accused of wittingly transmitting funds that were derived from illegal activity by the United States Department of Justice (DOJ), a violation of criminal laws.

If you leave pets behind and have arranged for someone to periodically check on them, you may still be in violation of criminal animal - cruelty laws.

But Staff Sergeant Larry Moodie of OPP's illegal gaming section read about the contest in a newspaper and determined that the contest was in violation of the criminal code of Canada.

Any attempt to deliberately damage any web site or to undermine the legitimate operation of this promotion is a violation of criminal and civil laws, and should such an attempt be made, Style at Home (TC Media G.P.) reserves the right to seek remedies and damages to the fullest extent permitted by law, including criminal prosecution.

Any attempt to deliberately damage any website or to undermine the legitimate operation of this Contest in any way (as determined by Contest Organizer in its sole and absolute discretion) is a violation of criminal and civil laws and should such an attempt be made, the Contest Organizer reserves the right to seek remedies and damages to the fullest extent permitted by law.

Not exact matches

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

ICE public affairs officer Thomas Byrd said in a statement, «Every day, as part of routine targeted enforcement operations, US Immigration and Customs Enforcement Fugitive Operations teams arrest criminal aliens and other individuals who are in violation of our nation's immigration laws.»

He went on to use the specifics of Mill's case to paint a picture of injustice in the criminal justice system at large, including how black people are disproportionately imprisoned for probation or parole violations.

Attorney General Eric Holder is ordering an investigation to see if there were criminal violations in the IRS scrutiny of conservative political groups, reports CNBC's John Harwood.

None of the Reporting Persons nor any manager or executive officer of the Reporting Persons, has, during the past five years, (a) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (b) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting, or mandating activities subject to, Federal or State securities laws or a finding of any violation with respect to such laws.

The enforcement unit denies that it is reluctant to pursue criminal charges, but argues that it can be harder than agents think to prove willful violation of the law.

WARNING: ANY VIOLATION OF THESE POSTING RULES THAT INVOLVES CRIMINAL CONDUCT OF ANY KIND WILL BE REFERRED TO LAW ENFORCEMENT AUTHORITIES UPON NOTICE RECEIVED BY COMPANY.

Shiaism hindu Mithra ism, savior ism invented little over 100 years after Sydana Mohammad pbh by tribes of Kujar of north Africa and imposition as Fatmid Khalaphit by force by denial of Hidth and Quran, justified by hindu Judaism, pagan secularism to impose hinduism, racism by hindu, fabricated relationship with Family of Syadana Mohammad pbh to justify existence of hindu criminal Kings, a violation of fundamental commandment, human equality under the LA.

The Company web site may not be used in connection with criminal or civil violations of state, federal, or international laws, regulations, or other government rules or requirements.

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

Would the existence of a permanent international criminal court deter violations of the laws of war, or would it prolong conflict?

shia ism is sister hinduism, absurdity of hindu Jew's, criminal secular's, identical to hindu pagan Catholic ism, based on hindu Mithra ism, pagan savior ism, with hindu, perverted commentary borrowed from hindu filthy book of Judaism, secularism, Telmood, Having nothing to do with teachings of Islam but ever thing with hinduism, racism of Egypt and Persia, with hindu fraudulent relation ship relation ship with family of Messenger of Allah, Syadana, on straight path Mohammad, pbh, in violation of fundamental principal of human equality.

That is the difference between criminals and law abiding citizens, a law abiding citizen is not the one to fear and to take away any ability to defend themselves is a violation of the intent of the 2nd amendment.

It is, at least, apparent that the debates about humanitarian intervention by military force in the last decade, about the creation of international criminal tribunals in a number of cases, about the idea of a state's «universal jurisdiction» in cases of violations of the Genocide Convention or other «crimes against humanity,» about how far the global war on terror may proceed without violating the rights of states, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsettled.

Lord, the truth absolute have mercy on USA, hindered fooled by hindu Maggie Jew's, Crooked self centered in violation of fundamental principal of America, enshrined by founding father's of USA, truth absolute as God, but ruled by hindu's deniers of truth absolute in hindu Judaism, criminal self center ism, bunch of hindu's, criminals pretending to be Americans, but hindu gentiles, criminals slave of hindu Jew's, terrorist self centered, working hard to undermine USA to please their hindu soul, filthy desire, to be what they can never be TRUTH ABSOLUTE THEMSELVES.

Since May 2017, the agency has arrested 199 Iraqi nationals nationwide, the overwhelming majority of whom had criminal convictions for crimes including homicide, rape, aggravated assault, kidnapping, burglary, drug trafficking, robbery, sex assault, weapons violations and other offenses.

This does not necessarily mean to condone or conspire in criminal activities, since the effective counselor understands that deliberate violations of the law are serious and seldom the answer to any problems; they can be justified only in the few instances where the laws are unjust or where obedience to them works a greater wrong than overt conscientious disobedience.

Icelandic Glacial reserves the right to enforce its intellectual property rights to the fullest extent of the law, including but not limited to seeking remedies under civil or criminal law for such violations.

That's a criminal charge and a whopper of an NCAA violation.

Any violation of the Action Network Group's system or network security may subject you to civil and / or criminal liability.

By their mid-twenties, former bullies have more traffic violations and four times the rate of criminal behavior than their non-bullying peers.

• An 18 - year - old Arlington Heights man was arrested March 14 at Coach Light Condominiums in the 2500 block of Algonquin Road and charged with violation of the liquor - control ordinance, possession of alcohol and criminal trespass to land after a half - empty bottle of whiskey was found in the area where he had been congregating.

A President could be impeached for a violation of a crime and be found not guilty at the criminal trial for the same offense.