Sentences with phrase «without unlawful activity»

At the second step, the Court confirmed the Application Judge's approach: evidence showing it was possible to earn the money without unlawful activity is simply not enough to discharge the onus to show Mr. Bourgeois was a legitimate or responsible owner (see para. 7).

Not exact matches

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.

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.

Account No. 0040437573 from the account of the Office of the National Security Adviser with the Central Bank of Nigeria without contract award, when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then NSA (To wit: criminal breach of trust and corruption) and thereby committed an offence contrary to section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012 and punishable under section 15 (3) of the same Act.

«That you, Olisa Metuh and Destra Investment Limited on or about the 24th November, 2014 in Abuja converted the sum of N400m paid into the account of Destra Investment Limited with Diamond Bank Plc, Account No: 0040437573 from the account of the office of the National Security Adviser with the Central Bank of Nigeria without contract award when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity of Col. Mohammed Sambo Dasuki (Rtd) the then National Security Adviser (To Wit: criminal breach of trust and corruption) and thereby committed an offence contrary to Section 15 (2), (d) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15 (3) of the same Act.

But without rich, transformational spaces, jails are just incubators for unlawful activity.

This can be critical, particularly if you feel that you might have committed an unlawful activity, and want to find out all your options without any fear of incrimination.

Involuntary Manslaughter — Either (1) the unintentional killing of another without malice but while engaged in an unlawful activity not naturally tending to cause death or great bodily harm; or (2) the unintentional killing of another without malice but while engaged in a lawful activity with reckless disregard for the safety of others.

While a basic search can be conducted without suspicion, Bass wrote, «an «advanced search» — defined as connecting the device to external equipment to review, copy, and / or analyze its contents — may only be performed if there is reasonable suspicion of unlawful activity or a national security concern.

Would that help prevent illicit use of the signals — and I don't mean just the use without permission, but the use in actual unlawful communications activity such as mentioned above?

• upload, post, e-mail or otherwise transmit any material that (1) is unlawful, threatening, abusive, delictual, defamatory, obscene, or invasive of another's privacy; (2) consists of instructional information on illegal activities, including but not limited to, hacking and cracking; (3) violates or infringes in any way the proprietary rights of others, including, without limitation, software, music, photographs, text, videos or artwork; (4) constitutes pornography, or sexual material of an obscene nature that violates the law in a relevant jurisdiction; (5) is the private information of another; (6) Users do not have the right to upload or post due to contractual or other legal obligations; or (7) contains software viruses, Trojan horses or other computer code, files or programmes designed to interrupt, destroy or limit the functionality of any computer software or hardware or telecommunications equipment.

An NLRB investigation found that the employee's Facebook postings constituted protected concerted activity, and that the company's blogging and internet posting policy contained unlawful provisions, including one that prohibited employees from making disparaging remarks when discussing the company or supervisors and another that prohibited employees from depicting the company in any way over the internet without company permission.

So in the circumstances, the court could be satisfied that the cash was derived and / or was intended for use in crime without the police identifying the type of unlawful activity.

As Adam Dodek notes, «Clients and lawyers are entitled to discuss whether or not a particular activity or transaction is unlawful without losing the protection of the privilege.

Where there is nothing inherently suspicious in the circumstances about a person carrying over # 1,000 in cash, a court may not be satisfied that the cash is recoverable property without further evidence of the kind of unlawful activity that is said to have taken place or that would have taken place.

Practicing medicine without a license or beyond the scope of your license (e.g. engaging in medical activities that your license does not authorize you to engage in, even though you have license to engage in some medical activities) is a criminal offense (e.g. Unlawful Conduct Of Practicing Medicine Without a License, Utah Cowithout a license or beyond the scope of your license (e.g. engaging in medical activities that your license does not authorize you to engage in, even though you have license to engage in some medical activities) is a criminal offense (e.g. Unlawful Conduct Of Practicing Medicine Without a License, Utah CoWithout a License, Utah Code Ann.