Further scandals, including a $2.3 billion loss from illegal activity in London by a former UBS trader, Kweku M. Adoboli, and a $6 billion trading loss at a London-based unit of JPMorgan Chase, have heaped further pressure on British regulators.
Those include a $2.3 billion loss from illegal activity in London by a former UBS trader, Kweku M. Adoboli, and a $6 billion trading loss at a London-based unit of JPMorgan Chase.
Supposing both roommates agree on an acceptable level of mess, Tuttle says the other most common conflicts are sparked by how students handle "overnight partners," illegal activity in the dorm, Greek life, long-distance relationships, and privacy.
My employer, like many others, kept a "face wall" – pictures of shoppers detained by store security on the suspicion of illegal activity – in the workers' lounge to alert employees of so-called suspicious shoppers.
And we've protected taxpayer dollars by initiating aggressive new tactics to investigate illegal activity in SNAP and remove bad actors from the program, resulting in a significant reduction in trafficking.
Our 24 by 7 security team is a deterrent to illegal activity in the area, functioning as a default neighborhood watch.
For one thing, he said, the alleged illegal activity in California, which included drive-by shootings and arson, was more serious.
The King was deeply touched by the compassion shown by the deer and thereafter promulgated a decry stating that hunting was an illegal activity in his country.
There is no suggestion any engaged in any illegal activity in connection with their banking activities.
In turn, in developing economies, political instability and high levels of corruption facilitate illegal activity in general, including the offload of illegal catch at port.
