Unlawful: Unlawful activities are those that go against the law or regulations but may not necessarily be considered criminal. Illicit: Illicit activities are those that are prohibited by law or regulations and can encompass both criminal and noncriminal actions. Legal Dictionary Select a letter from...
What are some examples of sex crimes involving minors? Many states have several different criminal statutes that cover different sexual acts involving underage minors. For example, California has 9 different sex crimes involving minors: statutory rape, or unlawful sexual intercourse with a minor (Pena...
The FTC may investigate a single company or an entire industry. If an FTC investigation reveals unlawful activities on the part of one or more companies within an industry, it can seek voluntary compliances via consent order, initiate federal litigation, or file an administrative complaint. Traditi...
aTo allow unlawful activities to occur or to sell, utilize or exchange any unauthorized or illegal material at the Test Center. 要允许不合法的活动发生或卖,运用或交换所有未批准或非法材料在测试中心。[translate] a添加合适小翼 Increases the appropriate winglet[translate] ...
aYou cannot terminate an employee for filing a workers’ compensation claim, for “whistle-blowing,” for engaging in group activities that protest unsafe work conditions, or for refusing to commit an unlawful act on the employer’s behalf. 您不可能终止一名雇员为归档工作者’报偿要求,为“吹口哨吹...
There are four unlawful activities that are most often addressed with cease and desist orders or letters: misuse ofintellectual property, harassment, character defamation and libel, and contract violations, including unfair labor practices or unfair compensation. ...
Federal law even defines organized crime as those unlawful activities in which a highly organized, disciplined association supplies illegal goods and services. The appendix on organized crime in the Staff Report to the Commission on Violence states, "It is well known that organized crime exists and...
aBig beautiful also told me that you are illegal in the game, I also report shield your unlawful activities 也告诉我的大美丽您是非法的在比赛,我也报告盾您不合法的活动[translate] aWhile NSSE typically yields actionable results, campuses need other kinds 当NSSE典型地产生可控诉的结果时,校园需要其...
monitoring, is another vital component of your KYC processes. It involves the regular checking and verification of customer information to confirm ongoing compliance with regulatory standards. Ongoing monitoring’s goal is to help companies uncover any potential signs of suspicious or unlawful activities....
1. Introduction The computer and the Internet have become important tools used in the lives of many all around the world. Traditionally the computer and the Internet are used as an information tool, although it is beginning to be used for unlawful activities, such as a way to distribute child...