Sentences with phrase «with illegal»

These so - called «chateaus in the clouds» are part of an ongoing problem with illegal, and often dangerous, DIY jobs and shoddy planning.
«So in the simplest terms, if you have real estate, you're going to buy a piece of property with the illegal funds, hang on to it — or have rental income from it, so that rental income is legitimate — and eventually when you sell the real estate, you get your proceeds out of it and by all accounts it appears to be a legitimate transaction.»
Standard contracts usually say seller is responsible for CO and if the city does do a physical inspection on re-sale, sees that it's a legal 2 - family with an illegal 3rd basement apartment, then city may force seller to remove the 3rd unit.
Now, there is a growing problem with illegal home conversions — which potential buyers may know as «nonconforming conversions.»
The Bureau has the power to deal with illegal behaviour affecting competition and it takes its responsibilities seriously.
Not only does this ensure that the drone pilot knows the rules they need to follow, but it also protects you from being associated with any illegal operations.
She bought a house 4 yrs ago with an illegal basement apartment.
Whether you agree, like it or not some people don't want to get involved with illegal immigrants.
First, is the plaintiff's evidence ambiguous, i.e., is it as consistent with the defendants» permissible independent interests as with an illegal conspiracy?
If you buy a house with illegal additions at least pay the price based on the legal size and rooms.
Working with victims with illegal status, International Counselling Psychology Conference, Chicago, February 2008
If a teenager starts experimenting with illegal substances, for example, dictating her own curfews and social activities, and a mother refuses to or prevents a father from setting up appropriate consequences for such behaviors, a dysfunctional transaction between the mother and daughter develops.
A parent who has a problem with substance abuse or has been involved with illegal activities may also need supervised visitation or court intervention.
Previous studies suggested that early childhood trauma can lead to an array of negative health outcomes and behaviors, including substance abuse, among both adolescents and adults.22 — 25 For example, childhood physical and sexual abuse has been shown to be associated with illegal drug use.26 — 28 Although these studies provide evidence that most substance abusers come from abusive homes, many of these studies have taken a «categorical» approach to examine the relationship between 1 or 2 forms of these childhood exposures and subsequent drug abuse; few studies have examined illicit drug use and abuse in relation to multiple disturbing or stressful childhood exposures.
• Orchestrated the inspection of 18 wheeler trucks that came through Harris County and stopped trucks traveling with illegal goods.
ESR Background Screening Trend 9 for 2011: E-Verify and I - 9 Audits Help Government Find Employers with Illegal Workers
Number 9 ESR Background Check Trend for 2011: E-Verify and I - 9 Audits Help Government Find Employers with Illegal Workers.
The trends include: Number 1: Controversy over Whether Employers Using Credit Reports for Employment Screening is Discriminatory Increases Number 2: Questions about Criminal Records of Job Applicants Become More Difficult for Employers to Ask Number 3: Employers Discover Fast and Cheap Online Background Checks Using Criminal Databases Not Always Accurate or Legal Number 4: Background Checks of Temporary Workers Cause for Concern for Employers as Hiring Increases Number 5: International Background Screening More Necessary Due to Mobility of Workers in Global Economy Number 6: Using Social Network Sites Such as Facebook to Screen Job Candidates Increases Legal Risk for Employers Number 7: More Workplace Violence Prevention Education Helps Protect Employers and Employees Number 8: Increased Privacy Concerns Over Offshoring of Personally Identifiable Information (PII) Number 9: E-Verify and I - 9 Audits Help Government Find Employers with Illegal Workers Number 10: New Accreditation Standards Help Employers Select Background Screening Firms
In closing, my best advice when dealing with illegal and inappropriate interview questions is to remain calm.
Famously, the dark net marketplace for illegal drugs, Silk Road only allowed users to use Bitcoin for transactions due to the anonymity, which has caused many people to associate cryptocurrencies with illegal activities.
The South Korean government vowed Monday to keep pushing for real - name transactions and to deal sternly with illegal acts involving cryptocurrency trading.
Research has revealed that more than half of all bitcoin transactions have, in the past, been associated with illegal activities.
If the ransom is paid, the leader of the hacker group launders the money through cryptocurrency exchange platforms and pays his employees through a clean bitcoin wallet not associated with illegal activity.
Traders who kept money on the exchange who were not involved with illegal activities are not pleased with the U.S. government's intervention.
On March 17, Massachusetts Attorney General Maura Healey announced the launch of an investigation into Facebook and Cambridge Analytica in connection with the illegal use of user data during the 2016 US presidential campaign.
Crystal will allow users to detect and examine criminal activity that takes place on the Bitcoin Blockchain and avoid interacting with coins that are associated with illegal transactions.
However, financial institutions are avoiding dealing with bitcoin due to its notorious volatility and associations with illegal activity, the newspaper added.
Last month Massachusetts Attorney General Maura Healey announced the launch of an investigation into Facebook and Cambridge Analytica in connection with the illegal use of user data during the 2016 US presidential campaign.
Massachusetts Attorney General Maura Healey announced last month the launch of an investigation into Facebook and Cambridge Analytica in connection with the illegal use of user data during the 2016 US presidential campaign.
Regulation This week the U.S. Immigration and Customs Enforcement's Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges...
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!
People are usually wary of something that they don't know much about, and a lot of people are not willing to accept Bitcoin because it has been associated with some illegal activities.
While the so - called Dark Net has more than often been associated with illegal activities like the underground online drug bazaar Silk Road and cryptocurrency transactions like Bitcoin BTCUSD, +0.21 % more mainstream internet users are becoming savvy in trying to minimize their digital footprint.
The FDA wants social media companies like Facebook, as well as Internet service providers, to help deal with illegal online opioid sales.
In September, a trader on Teesside appeared in court after becoming the first person to be prosecuted for selling Android boxes with illegal Kodi apps pre-installed.
Despite all these troubles, and an early association with illegal activities, bitcoin's rise as a currency is unparalleled in human history.
Glad that you remind people that using a cell phone hands - free is just as dangerous as hand - held and that it is as bad as driving with an illegal blood alcohol level.
This is a misdemeanor or felony charge stemming from an arrest where you were suspected of driving with an illegal level of drugs or alcohol in your system.
You've just been pulled over for speeding on I - 95, got snapped by a Red Light Camera in Coral Springs or are looking at a texting ticket to go along with the illegal lane change citation you received in Miami.
R.S. 14:95 (E) deals not only with illegal drugs but with firearms, the firearm aspect of the statute can not survive strict judicial scrutiny, and the entire statute must be declared unconstitutional.
This Communication is a non-binding measure that encourages online platforms to take certain measures to deal swiftly with illegal content online.
This section says that if a landlord has gotten away with an illegal rent, illegal rent increase, or other illegal charge, and you have not caught it and filed an application against it within one year of the date of the illegal charge, it becomes... legal!
On the same day that jury selection began in the trial of a supreme court justice charged with illegal campaign practices, a Pennsylvania legislator introduced a measure that would end partisan elections for appellate judges.
CA: People often associate human trafficking with the illegal sex trade, but what other situations do you come across?
«When it comes to sanctuary cities, President Trump is bullying local electeds and law enforcement to comply with illegal requests from ICE,» said Lena Graber, staff attorney at the Immigrant Legal Resource Center.
In an environment where dealing with illegal immigration is a hotly debated political issue, stories like these are particularly charged.
I have an ongoing divisional court appeal at the moment dealing with an illegal lockout that took place in 2010!
«Illinois lawyer tied to indicted law firm; A Tribune investigation raises questions about fees paid to a Springfield attorney by a high - powered law firm; That firm was indicted last month in California on charges it lured clients with illegal kickbacks»: The Chicago Tribune today contains a lengthy article that begins, «For the last three decades, whenever a major corporation has been accused of cheating its stockholders, the powerhouse New York law firm of Milberg Weiss hasn't been far behind with a class - action lawsuit.»
If I were to run a file sharing site for people to use, and shared illegal content with it (like child porn, files with illegal numbers or stuff under a license), can I get in trouble because I technically own them / have them on my servers?
China to tighten laws placing harsher punishments on people involved with illegal cults, Reuters
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