Reasonable grounds to believe definition

Reasonable grounds to believe means that there are verified facts or information or sufficient evidence to support the suspicion or probability that the funds, transaction, or attempted transaction are connected to the proceeds of criminal activity, money laundering of terrorist financing offences or funds suspected of being linked, or related to or to be used for terrorist acts or by terrorist organisations.
Reasonable grounds to believe means “probable cause.” Coleman v. State, 562 A.2d 1171, 1177 (Del. Supr., 1989).
Reasonable grounds to believe means a set of facts and

Examples of Reasonable grounds to believe in a sentence

  • Reasonable grounds to believe that the individual volunteer health care provider’s, protected clinic’s, or sponsor entity’s participation in the VHCPP may expose the state to undue risk.

  • Reasonable grounds to believe that the individual volunteer health care provider or health care provider may have provided incompetent or inadequate care to a patient under the VHCPP or is likely to do so.

  • Reasonable grounds to believe that any individual, partnership, corporation, or combination is interested in more than one bid for the proposed work may cause rejection of all bids in which that individual, partnership, corporation, or combination is interested.

  • Reasonable grounds to believe participation in the program may expose the state to undue risk.

  • Reasonable grounds to believe that State or Federal laws have been violated.

  • Reasonable grounds to believe that an employee is under the influence of alcohol or drugs, includes abnormal coordination, appearance, behavior, speech or odor.

  • Reasonable grounds to believe that University policies have been violated.

  • Reasonable grounds to believe that any individual, partnership, corporation, or combination is interested in more than one Bid for the proposed Work may cause rejection of all Bids in which that individual, partnership, corporation, or combination is interested.

  • Reasonable grounds to believe that a person resides in the requested State could exist, in particular, where a person is registered as a resident in the requested State, by holding an identity card, a residence permit, or a registration in an official residence register.

  • Probable Cause Reasonable grounds to believe that an action took place.Example: At the Temporary Custody/Shelter Care hearing, the judge must decide if there is “probable cause” to believe that the child is abused, neglected, or dependent in order to remove the child from the child’s parents/guardian.


More Definitions of Reasonable grounds to believe

Reasonable grounds to believe means the facts within the officer's knowledge would satisfy a reasonable person standing in the shoes of the officer that there is reason to believe that the person has committed an indictable offence.
Reasonable grounds to believe means “probable cause.” Coleman v. State, 562 A.2d 111, 1177 (Del.
Reasonable grounds to believe means the facts within a person within your organisation’s knowledge would satisfy a reasonable person standing in the shoes of that person that there is reason to believe that a security compromise has taken place.

Related to Reasonable grounds to believe

  • Reasonable grounds means that a reasonable person in your position would also suspect the information indicates misconduct or a breach of the law.

  • reasonable possibility means that there is a cause and effect relationship between the investigational product, study device and/or study procedure and the AE.

  • Reasonable suspicion means a basis for forming a belief based on specific facts and rational inferences drawn from those facts.

  • Reasonable Best Efforts means best efforts, to the extent commercially reasonable.

  • Reasonable pupil means a pupil, including, but not limited to, an exceptional needs pupil, who exercises average care, skill, and judgment in conduct for a person of his or her age, or for a person of his or her age with his or her exceptional needs.

  • Reasonable person means a reasonable person under similar circumstances and with similar identities to the victim.

  • Reasonable in the circumstances means using no more force than is needed.

  • Reasonable Commercial Efforts means, with respect to the applicable obligation of the Company, reasonable commercial efforts for similarly situated, publicly-traded companies.

  • Reasonable access for the purposes of this section means:

  • Reasonable Steps means those steps the Receiving Party takes to protect its own similar proprietary and confidential information, which must not be less than a reasonable standard of care.

  • Reasonable Efforts means, with respect to any action required to be made, attempted, or taken by an Interconnection Party or by a Construction Party under Tariff, Part IV or Tariff, Part VI, an Interconnection Service Agreement, or a Construction Service Agreement, such efforts as are timely and consistent with Good Utility Practice and with efforts that such party would undertake for the protection of its own interests. Regional Entity:

  • Commercially Reasonable Efforts means efforts which are designed to enable a Party, directly or indirectly, to satisfy a condition to, or otherwise assist in the consummation of, the transactions contemplated by this Agreement and which do not require the performing Party to expend any funds or assume liabilities, other than expenditures and liabilities which are reasonable in nature and amount in the context of the transactions contemplated by this Agreement.

  • Commercially Reasonable or “Commercially Reasonable Efforts” means, with respect to any action required to be made, attempted or taken by a Party under this Agreement, the level of effort in light of the facts known to such Party at the time a decision is made that: (a) can reasonably be expected to accomplish the desired action without a material increase in costs incurred by such Party; (b) is consistent with Prudent Industry Practices; and (c) takes into consideration the amount of advance notice required to take such action, the duration and type of action and the competitive environment in which such action occurs.

  • Reasonable notice means, at a minimum:

  • Reasonable Distance means a distance that has regard to the Employee’s original work location, current home address, capacity of the Employee to travel, additional travelling time, effects on the personal circumstances of the affected Employee, including family commitments and responsibilities and other matters raised by the Employee, or assistance provided by their Employer.

  • Reasonable accommodation means necessary and appropriate modification and adjustments not imposing a disproportionate or undue burden, where needed in a particular case, to ensure to persons with disabilities the enjoyment or exercise on an equal basis with others of all human rights and fundamental freedoms;

  • Reasonable in these circumstances means ‘using no more force than is needed’. The use of force may involve either passive physical contact, such as standing between pupils or blocking a pupil’s path, or active physical contact such as leading a pupil by the arm out of the classroom. Departmental advice for schools is available here

  • Best Efforts the efforts that a prudent Person desirous of achieving a result would use in similar circumstances to ensure that such result is achieved as expeditiously as possible.

  • Notice-triggering Personal Information means the personal information identified in Civil Code section 1798.29 whose unauthorized access may trigger notification requirements under Civil Code section 1798.29. For purposes of this provision, identity shall include, but not be limited to, name, address, email address, identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print, a photograph or a biometric identifier. Notice-triggering Personal Information includes PI in electronic, paper or any other medium.