Sentences with phrase «what illegal activity»

Not exact matches

President Donald Trump on Wednesday authorized the deployment of National Guard troops to the US - Mexico border, amid what his administration called a «drastic surge of illegal activity on the southern border.»

That suspicious activity by the Willy bot led to Karpelès's arrest in August 2015 on charges of manipulating electronic data; he admitted in court last summer to running what he called the «obligation exchange» but disputes doing anything illegal.

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

At the same time, we're doing enforcement activity in our remote [exclusive economic zones] to make sure that there's not illegal fishing activity taking place, and we were not seeing that activity, but it was peeling off a lot of our resources toward what I would consider a relatively benign threat, and then we're providing other resources to do exercises with the military in the remote parts of the world but with really no strategic outcome that I could discern where the Coast Guard was providing a unique capability.

«YouTube has clear policies that outline what content is acceptable to post, and we prohibit content related to dangerous or illegal activities and terrorism,» a spokesperson said in an email.

Those policies don't clearly outline what types of videos can be used to make ad money, but they do point out that YouTube wouldn't be liable for any illegal activity from the video owner.

«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?»

What most Bitcoin skeptics seem to overlook is the fact that traditional currencies have been associated with illegal activities on a much larger scale than Bitcoin ever has for much much longer!

If what Giuliani says is true, and if the payments were made to help the campaign and not (just) to help Trump personally, the campaign may be implicated in illegal activity.

They ended up in prison as richer people due to mortgage subprime scandals then to religion for their repenting feeling to be... however whats» with the non-revealing of illegal activity of it to her as employee & everyone «gotRich».

What sank Nixon in similar circumstances were the Watergate tapes proving he had direct knowledge of illegal activity.

And Cuomo, who still hasn't told the public about what he knew of Silver's and Skelos» illegal activities as he shuttered the doors on the corruption - fighting Moreland Commission, is clearly the runner - up as Loser of the Year — with talk increasing that he'll face a challenge in the Democratic primary should he seek re-election in 2018.

What the commission uncovered was not only illegal acts, but numerous «legal activities that would shake anyone's trust in our government.»

Akufo - Addo led government is doing what is contained in the 2016 manifesto of the New Patriotic Party (NPP) in respect to fighting illegal mining activities nationwide, the party's Ashanti Regional Communications Director, Mr. Akwasi Kyei has said.

What is more worrying is that despite growing evidence of these illegal badger gassing networks and an investigation by Avon and Somerset Police, the government is now pushing ahead with researching gassing as an option for culling badgers, which gives an effective green light to these criminal activities.

The participants were asked how much they thought most people they know would like the hypothetical group, how willing these friends would be to engage in activities on behalf of the group and to what extent their friends would sympathize with the group should it engage in extreme behaviors, such as participating in illegal or violent demonstrations or damaging people's property.

Unfortunately, Rich is dipping his hands too deep into some highly illegal drug activities, and he may not care about Harold that much at all, using him as a yes - man to do as told and carry out the nefarious deeds completely oblivious to what is actually happening.

What if the smoke is the result of a neighbor's illegal activity?

04/08/10 - The Athens News Letter to the Editor - Support ban on dog auctions 04/06/10 - 19 Action News - Ohio Dog Auction Act 04/05/10 - Times Reporter - Puppy mills targeted, Meeting to be held in Dover to educate public about ballot initiative 04/02/10 - The News - Herald Blog (Pets Unleashed)- April 1 update on dog auction ballot initiative 04/01/10 - Ohio.com - Why Ohioans should support a ban on dog auctions 03/31/10 - Cincinnati Examiner - Updates to the banning of dog auctions 03/31/10 - The Budget - Ban Ohio Dog Auction group met with opposition in Holmes county 03/30/10 - Fox 19 Morning News - Puppy Mill Petition 03/28/10 - Mansfield News - Journal - Opinion Shapers: Animal cruelty, in all its forms, needs to end 03/19/10 - Sun Sentinel - Ballot issue could help end puppy mill activities 03/17/10 - Sun Sentinel - The Coalition to Ban Ohio Dog Auctions to host meeting at the Avon Lake Public Library 03/10/10 - Animal Law Coalition - The Ballot Initiative to Ban Ohio Dog Auctions - Watch What Happens 03/07/10 - The Free Press - Support the Coalition to Ban Ohio Dog Auctions 03/05/10 - Fairfield Town Crier - Local groups join signature drive to stop dog auctions in Ohio 03/04/10 - Best Friends Animal Society (Puppies Aren't Products)- Sending a Message to Ohio Legislators on Dog Auctions 02/28/10 - Ohio Federation of Dog Clubs - Dog Auctions 02/26/10 - The Post (Ohio University)- Humane Society ranks Ohio low 02/24/10 - The Jackson County Telegram - Local meeting slated on banning of dog auctions 02/21/10 - The Athens News Letter to the Editor - Support petition effort to make dog auctions and raffles illegal in Ohio 02/21/10 - Lancaster Eagle Gazette - Group seeks to stop puppy mills, dog auctions 02/15/10 - Bucyrus Telegraph Forum - Ohio group seeks ban on dog auctions 02/14/10 - Mansfield - News Journal - Group wants dog auctions banned in Ohio 02/05/10 - Best Friends Animal Society (Puppies Aren't Products)- UPDATE: Ohio Dog Auctions Act 02/02/10 - Star News Online - Two animal welfare ballot measures proposed in Ohio 01/27/10 - Westlake / Bay Village Observer - Dog auctions in Ohio need to be banned!

As hundreds of us sift through the mails looking for smoking guns, evidence of illegal activity, scientific incompetence, moral turpitude, Monty Python sketch material (you name it, it's all there) we're naturally going to lose sight of the the big picture: What do climate scientists actually do all day?

Finally, there are probably some very minor illegal activities that would not be grounds for eviction no matter what.

Law.com bloggers and co-hosts Bob Ambrogi and J. Craig Williams welcome Attorney Edward Wes, Outside Counsel for Craigslist and David Ardia fellow at the Berkman Center and director of the Citizen Media Law Project, to talk about regulations on online advertising sites and what is being done to monitor illegal activity on these sites.

By keeping themselves ignorant about what may be going on, these lawyers have been able to maintain the facade that they are not involved in potentially illegal activities, even though they are often the prime enablers of misconduct.

In short, if your defence is that the illegal image (assuming that we are talking about something like a photograph and not something like a password) appeared on your computer by chance as the result of harmless computer activity, then your defence is a lie (or at best an honest mistake about what was done with your computer).

If I share with my friends that I participated in a political rally, that I attended a concert, that I like certain activities, that I engage in certain illegal activities, what rights do I have to control how they subsequently share that information?

What most Bitcoin skeptics seem to overlook is the fact that traditional currencies have been associated with illegal activities on a much larger scale than Bitcoin ever has for much much longer!

Vickery's discovery sheds new light on just what the company's role in Brexit may have been, though it does not conclusively show any clearly illegal activity by AggregateIQ as related to the Brexit referendum.

With that standard, it shouldn't be a surprise that courts are often challenged in determining what type of activity is illegal.