10. Use any portion of the Product to encourage or engage in illegal activity, stalk or harass another person, or violate these Terms of Use or any applicable local, state, national or international law, rule, regulation or ordinance, including without limitation, state and local real estate ...
10. Use any portion of the Product to encourage or engage in illegal activity, stalk or harass another person, or violate these Terms of Use or any applicable local, state, national or international law, rule, regulation or ordinance, including without limitation, state and local real estate ...
· if required by law, such as by a court order, statute, regulation or rule, through legal process, or for law enforcement purposes; · in the event of a bankruptcy, insolvency, reorganization, receivership or assignment for the benefit of our creditors; ...
Violations of system or network security may result in civil or criminal liability. MLS reserves all rights to investigate occurrences that may involve violations of the security of the use of the Site and/or Services or of the law, and MLS may involve, and cooperate with, law enforcement aut...
Singapore’s Mutual Assistance in Criminal Matters Act (MACMA) 2000 ‘will be amended to improve Singapore’s ability to provide and request for assistance in international criminal cooperation, including empowering Singapore LEAs [law enforcement agencies] to take statements from witnesses and suspects...
News / May 30, 2024 / 01:20 PM CDT Criminal defense attorney Logan Campbell with the Gergen, Hale & Campbell Law Firm talks KXAN anchors Jennifer Sanders and Mike Rush through the upcoming jury deliberation process in former President Donald Trump's hush money trial. Stay informed about Aust...
The United States Secret Service, a federal law enforcement agency headquartered in Washington DC, will train officials of six agencies of Bangladesh to increase their capacity to tackle money laundering and terrorism financing. Around 60 officials of the Bangladesh Financial Intelligence Unit (BFIU),...
Note: Rentals are NOT permitted in this community - but friends & family may always visit. Two pets (no dog breed restrictions per Delaware law). Financing may be available to qualified borrowers from only a very few Lenders that specialize in installment/chattel loans for mobile homes...
that enabled an exclusive gaming license on Saipan. The bill was signed into law in March 2014. However, procedural violations that deprived the public of required notice and other defects resulted in two subsequent bills to correct the errors. The final bill was signed into law in July 2014....
The penalties for those found guilty of any of these crimes has been increased while the law has also broadened the scope of criminalisation to include anyone who proves to be aware of the criminal or illegal origin of the funds. The amended law considers the crime of money laundering as ...