criminal activity definition

criminal activity means any kind of criminal involvement in the commission of the following serious crimes:

criminal activity means any kind of criminal involvement in the commission of a serious crime;

criminal activity means any conduct that is prohibited by any criminal laws, whether federal, state or county, regardless of whether there has been an arrest or conviction and without satisfying the standard of proof for a criminal conviction.

Examples of criminal activity in a sentence

• Third-Party Criminal Activity Provider is not responsible for criminal acts of third parties, including but not limited to intrusions or unauthorized access of any kind, hackers, phishers, crypto-locker, and any network environment subject to xxxxxx.

• Criminal Activity: Consistent with applicable federal and state laws, we may disclose your protected health information, if we believe that the use or disclosure is necessary to prevent or lessen a serious and imminent threat to the health or safety of a person or the public.

• Lessor shall provide Lessee written notice of any Criminal Activity no later than twenty four (24) hours following Lessor learning of such incident or event.

• Ethics, Political Activity, and Certain Criminal Activity 19 Section 5.

• In the event of an emergency situation including, but not limited to, Criminal Activity, damage to the ATM, or a breach of security, Lessor shall provide Lessee notice and Lessor shall also notify Lessee by telephone at 0-000-000-0000 or such other telephone number Lessee may designate in a subsequent notice.

More Definitions of criminal activity

criminal activity means criminal activity as defined in Article 2(1) of Directive (EU) 2018/1673, as well as fraud affecting the Union’s financial interests as defined in Article 3(2) of Directive (EU) 2017/1371, passive and active corruption as defined in Article 4 (2) and misappropriation as defined in Article 4(3), second subparagraph of that Directive;

criminal activity means (i) activity that would constitute a violation of G.S. 90-95 other than a violation of G.S. 90-95(a)(3), or a conspiracy to violate any provision of G.S. 90-95 other than G.S. 90-95(a)(3); or (ii) other criminal activity that threatens the health, safety, or right of peaceful enjoyment of the entire premises by other residents or employees of the landlord.

criminal activity means the same as in Article 3(4) of Directive 2005/60/EC;

criminal activity means any of the activities listed in Article 3(4) of Directive (EU) 2015/849;

criminal activity means the tenant, any member of the tenant's household, a guest or another person under the tenant's control has engaged in any conduct constituting a criminal violation of federal law, HRS, or local ordinances regardless of whether there has been an arrest or conviction for such activity and without satisfying the standard of proof used for a criminal conviction.

criminal activity means any activity which is a crime whether in the State of Bahrain or in any other State

criminal activity means qualifying criminal activity pursuant to section