Exact(10)
"It is very possible that [the attack] used criminal networks and tribal connections.
The lesson she took was that Republicans used criminal investigations as a political weapon against her.
Correa has eroded the influence of opposition parties, the Roman Catholic church and the news media and used criminal libel law to try to silence opposition journalists.
It has injected the whole system with an almost dizzyingly energetic programme of reform and used criminal justice bills for the hazardous purpose of giving it new muscle.
Companies have long used criminal background checks, credit reports and even searches on Google and LinkedIn to probe the previous lives of prospective employees.
Since about December 2013, BENTHALL, a/k/a "Defcon," has secretly owned and operated an underground website known as "Silk Road 2.0" – one of the most extensive, sophisticated, and widely used criminal marketplaces on the Internet today.
Similar(48)
It alleges that they used criminal-background checks in a way that had an unfairly "disparate impact" on black applicants.Between 2004 and 2007 Dollar General carried out background checks on 344,300 people to whom it had made conditional job offers; 25% of these applicants were black.
In Britain, the Murdoch family purportedly used criminals to do dirty jobs.
"They use criminal methods to keep power".
He denied nine other charges of using criminal property, an offence related to alleged money laundering.
Prosecutors, who sought the asset freeze, want to use criminal forfeiture laws to seize $279 million.
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