Examples of 'criminal violations' in a sentence
Meaning of "criminal violations"
criminal violations: This phrase denotes actions or behaviors that breach laws, regulations, or statutes set forth by a legal system. It pertains to offenses or wrongdoings of a criminal nature that warrant legal consequences, penalties, or sanctions for non-compliance or unethical conduct
How to use "criminal violations" in a sentence
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criminal violations
And other criminal violations of international law.
None of the staff involved were convicted of criminal violations.
Criminal violations can lead to jail time.
Many of these intentional torts are also criminal violations.
Other criminal violations applicable to illegal waste traffickers.
Protect citizens and their property from criminal violations.
There are several criminal violations that relate to voyeurism.
Barsec will cooperate with law enforcement authorities in the investigation of possible criminal violations.
Criminal violations of human rights.
A distinct characteristic of criminal violations is that they are all statutory.
Criminal violations may also be punished by the imposition of fines.
Potential criminal violations.
Criminal violations of human rights and State sovereignty.
She is accused of dozens of other criminal violations including corruption and violence.
Our Law Office can provide experienced attorney representation for criminal violations.
See also
The number of criminal violations against the media rose substantially.
Her practice is focused on the immigration consequences of criminal violations and their beneficial resolution.
Criminal violations of the International Rights of the Child.
In describing circumstances include any possible criminal violations or a description of hostile acts.
Criminal violations involving insider abuse in any amount ;.
The defense of immigrants charged with criminal violations of state and federal laws.
To date, some investigations have resulted in prosecutions for disciplinary and criminal violations.
Judicial information Suspicions of criminal violations or conspiracy with criminals.
The US Justice Department is already investigating possible criminal violations.
CI investigates potential criminal violations of the Internal Revenue Code and related financial crimes.
The Attorney General shall have exclusive jurisdiction to prosecute criminal violations under this chapter.
If criminal violations of federal law are suspected, DOJ may investigate.
Lea en español A distinct characteristic of criminal violations is that they are all statutory.
As a result, state and federal legislatures hugely increased the penalties for criminal violations.
Cross-referenced with criminal violations and found.
He has not, at the time of this posting, been charged with any criminal violations.
Criminal violations of FBAR rules can result in a fine and / or five years in prison.
The Justice Department is looking at potential civil and criminal violations of federal environmental laws.
Chapter 4 Criminal violations of human rights and State sovereignty.
Beyond civil violations, there may be criminal violations as well.
Cases of criminal violations are given to the Secretary for Justice for prosecution.11.
But considering the multinational scope of this case, criminal violations may apply.
Until recently, criminal violations of the FECA could be directly prosecuted March 2003.
The primary ones relate to immigration violations, national security and terrorism activities, and criminal violations.
Also, the Justice Department is investigating possible criminal violations involving the airliner 's certification.
The U.S. Justice Department is still investigating the bank for possible criminal violations.
Each was sentenced to 30 months ' imprisonment for criminal violations of the civil rights statutes.
But we are examining the fact [ sic ] to see if there were criminal violations.
US Bancorp was fined $613 million dollars for criminal violations of the Bank Secrecy Act.
ICE debarred 277 business and individuals for administrative and criminal violations.
A total of 16 staff were convicted of criminal violations.
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