Criminal Activities any wilful, malicious or unlawful act of the insured person or any criminal acts of any person.
Criminal Activities any criminal or illegal conduct or activities committed by You and/or a member of Your Household.
Criminal Activities. RESIDENT nor any family, guests, invitees, affiliates, nor agents of RESIDENT are permitted to engage in or facilitate any criminal activity at Complexes including but not limited to, any violent criminal activity or any drug-related criminal activity. “Violent criminal activity” means any criminal activity that has as one of its elements the actual or threatened use of force against a person or property of another. “Drug-related activity” means the illegal manufacture, sale, distribution, use or possession of marijuana or a controlled dangerous substance. Violation of this provision constitutes a material breach and is grounds for eviction.
Criminal Activities. TSA follows a specific restorative justice model for addressing inappropriate behavior or behavior that violates the “Community Expectations”. This process generally includes a verbal warning and discussion, then may escalate to a written warning and discussion, and if the behavior does not change the guest is exited from the site.
Criminal Activities. Not to conduct any illegal activities at or in the vicinity of the Property or on the General Estate or on any of the Department’s other properties, nor to allow members of the household or any visitors to the Property to do so.
Criminal Activities. The indictment of a Loan Party under any criminal statute, or commencement of criminal or civil proceedings pursuant to which statute or proceedings the penalties or remedies sought or available include forfeiture of any of the property of such loan Party.
Criminal Activities. (upon discovery) Contractor shall brief MDHS Executive Director or Designee and XXX immediately upon discovery, and may additionally be required to brief OSA’s Division of Investigations on any criminal activities. Further, any suspected criminal activities shall be reported to the Criminal Division of the United States Attorney’s Office for the Southern District of Mississippi.
Criminal Activities. 10.1 We aim to prevent criminal activities such as money laundering, terrorist financing and cybercrimes. To this end, we reserve the right to do any of the following where we think it is necessary and/or where required in law –
10.1.1 refuse to do business with anyone we suspect may be involved in illegal activities or other activities that may have a negative impact on us;
10.1.2 verify the identity of anyone who attempts to access or Transact on your Merchant Account;
10.1.3 block access and/or suspend your Merchant Account, if we suspect your Merchant Account may be the target of or being used for any unlawful activities or cybercrimes;
10.1.4 ask for further information and check any Transaction, instruction or recipient before we act, even if this causes a delay in our Services.
10.2 If, at any time, we have cause to suspect that any fraudulent or criminal activity is taking place (in relation to anything relevant to this Agreement, the Services, any Transaction or on any other basis), we (or our agent) may:
10.2.1 conduct physical inspections and investigations at your place of business, or at any other place that we may consider relevant; and/or
10.2.2 immediately and without notice to you suspend or terminate your access to our Services, on terms determined by us; and/or
10.2.3 delay settlement or withhold payment; and/or
10.2.4 refund the Cardholder; and/or
10.2.5 we may also provide your details, as well as details of any conduct that caused our suspicion, to the South African Fraud Prevention Service, the South African Police Service, the Acquiring Bank or any of their agents, the Associations or any of their agents, any other investigating authority, or any other interested third party. You agree to fully cooperate if undergoing forensic or other investigations, until completed.
Criminal Activities. Customers may not use the Services to transfer funds which the Customer knows or suspects are derived from or related to or which the Customer knows or suspects will be used for or by people who are engaged in fraud, money laundering, terrorism financing and other financial crimes; and
Criminal Activities. If the young person is arrested during the placement, Nottingham City Council expects the Provider to undertake the role of Appropriate Adult and ensure they have access to a Solicitor to represent the young person in all police interviews and discussions and any subsequent Court proceedings. Any criminal behaviour must be reported to the social worker immediately. Variations Any variance / additional service above and beyond what is specified in this IPA must be approved in writing by the Placement Service. Nottingham City Council will not be obliged to pay for any costs which have not been agreed to by the relevant Placement Contracts Officer. It is not enough to have approval by a Social Worker alone. Other
