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.

• Franchisee will not allow or cause to be allowed any employee, officer, or director of an Affiliate who is the subject of any Criminal Activity to be hired or transferred from any Affiliate to a position as a Contract Manager.

• A summary of the Records for events (including Unpermitted Waste spills or other incidents, Customer complaints, Vehicle inspections, Criminal Activity, or other events) during the previous quarter and a copy of Franchisee’s complaint log, including missed pickups, Non-Collection Notices and a description of how each complaint was resolved.

• Residential Lease Agreement pages 3 - 9 Addenda Pet Addendum page 10 Zero Tolerance for Criminal Activity page 11 RESIDENTIAL LEASE AGREEMENT This agreement, dated March 29, 2024, is between The Prevailing Group, LLC and Xxxx Xxxxx and Xxxx Xxxxx.

• A declaration describing the current status of any criminal or civil litigation pending against Franchisee, Franchisee’s parent company, or any subsidiaries of the parent company, if any, which relates to Solid Waste handling, collection, recycling, or disposal, including any Criminal Activity defined in Section 12.01a.

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

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

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 a conviction of, plea of guilty or no-contest to, or a judicial finding in any jurisdiction of a felony, or misdemeanor, or a crime involving fraud or deceit in procuring or attempting to procure a license, as defined in 3304:1-21-02. Appendix A.