Criminal Convictions and Offences definition

Criminal Convictions and Offences means the commission of, or proceedings for, any offence committed or alleged to have been committee by a person, the disposal of such proceedings or the sentence of any court in such proceedings.
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Criminal Convictions and Offences. Data Subject", "International Organisation" "Member State", "Personal Data", "Personal Data Breach", "Processor", "Processing" and "Supervisory Authority" , “Special Categories of Personal Data” shall have the same meaning as in the GDPR.
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Examples of Criminal Convictions and Offences in a sentence

  • Criminal Convictions and Offences means the commission of, or proceedings for, any offence committed or alleged to have been committed by a person, the disposal of such proceedings or the sentence of any court in such proceedings.

  • For more detail, see (b) Criminal Convictions and Offences Data (conditions for processing) Note: criminal convictions and offences data can also be processed when the processing is carried out “under the control of official authority” – but this is covered by a separate part of the DPA, Part 3.

  • Chapter 2 deals with General Principles related to Personal Data (Consents, Violations, Criminal Convictions and Offences).

  • The Legal Basis for Processing – Criminal Convictions and Offences Data – Art.10 GDPR andS.55 DPA 2018: - The GDPR prohibits the use of this type of data unless it is specifically permitted by Member State or EU law.

  • Criminal Convictions and Offences DataPersonal data relating to criminal convictions and offences under Article 10 (GDPR)EmployeesAll current, previous and prospective members of staff.LearnersAll current, previous and prospective customers, clients, participants or programmeparticipants.Official InformationInformation that relates to the organisation and its activities.Supervisory AuthorityThe independent public authority responsible for data protection.

  • We may also process Special Categories of Personal Information where this is provided or collected as part of, or in relation to, your contribution;● Criminal Convictions and Offences: Information concerning the commission or alleged commission of a criminal offence, convictions, sentences and penalties may be collected and used by the company in limited circumstances.

Related to Criminal Convictions and Offences

  • Criminal offense means a public offense, as defined in Iowa Code section 701.2, that is prohibited by statute and is punishable by fine or imprisonment.

  • Convictions other than for minor road traffic offences, any previous or pending prosecutions, convictions, cautions and binding over orders (including any spent convictions as contemplated by section 1(1) of the Rehabilitation of Offenders Act 1974 by virtue of the exemptions specified in Part II of Schedule 1 of the Rehabilitation of Offenders Act 1974 (Exemptions) Order 1975 (SI 1975/1023) or any replacement or amendment to that Order, or is a Barred person in accordance with section 3 of the Safeguarding Vulnerable Groups Act 2006;

  • Felony Conviction means a conviction within the preceding 24 months of a felony criminal violation under any Federal law and includes conviction of an offense defined in a section of the United States Code that specifically classifies the offense as a felony and conviction of an offense that is classified as a felony under 18 U.S.C. 3559.

  • criminal conduct means conduct which—

  • Larceny or Embezzlement means larceny or embezzlement as defined in Section 37 of the Investment Company Act of 1940.

  • Crime means a misdemeanor or a felony.

  • serious criminal offence means an offence which corresponds or is equivalent to one of the offences referred to in Article 2(2) of Framework Decision 2002/584/JHA, if it is punishable under national law by a custodial sentence or a detention order for a maximum period of at least three years;

  • Conviction means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes.

  • Relevant Convictions means a conviction that is relevant to the nature of the Services (or as listed by the Authority and/or relevant to the work of the Authority).

  • Felony means a violation of a penal law of this state for which the offender may be punished by imprisonment for more than 1 year or an offense expressly designated by law to be a felony.

  • Violent felony means the same as that term is defined in Section 76-3-203.5.

  • Relevant Conviction means a conviction that is relevant to the nature of the Services or as listed by the Authority and/or relevant to the work of the Authority.

  • Offense means a felony, gross misdemeanor, or crime of moral turpitude.

  • Sex offense means an offense defined as a sex offense in RCW 9.94A.030;

  • Sexual offense means any of the following offenses:

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • Serious assault means an act that constitutes a felony violation of chapter XI of the Michigan penal code, 1931 PA 328, MCL 750.81 to 750.90h, or that constitutes an assault and infliction of serious or aggravated injury under section 81a of the Michigan penal code, 1931 PA 328, MCL 750.81a.

  • Conviction of fraud or any other felony means any conviction for fraud or a felony in violation of state or Federal criminal statutes, whether entered on a verdict or plea, including a plea of nolo contendere, for which sentence has been imposed.

  • criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.

  • offence means any act or omission made punishable by any law for the time being in force;

  • Intimidating, threatening, abusive, or harming conduct means, but is not limited to, conduct that does the following:

  • sexual offence means an offence —

  • Convicted means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility.

  • Nonviolent offense means an offense which is not a violent

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.