Furtherance

Collins’s fraudulent credit card transactions transmitted interstate wire signals in furtherance of her fraud scheme, in violation of federal law.

If a lawyer is used in furtherance of a crime or fraud, attorney-client privilege would not be grounds for restricting testimony.

If (and only if) the general employer is found to have control, the analysis moves onto the “business-furtherance” prong.

It’s a film about vicious liars, their deceitful tactics and the people they’re willing to sacrifice in furtherance of their self-serving ambition.

Lagos State Governor, Mr. Babajide Sanwo-Olu on Friday signed Executive Order, establishing Lagos International Financial Centre (LIFC) Council in furtherance of its objective position Lagos as Africa’s premier financial centre.

Ngelale added that once consultations were concluded, the government would decide whether or not to apply to join as appropriate, saying that the participation of President Tinubu at the G-20 Summit in India was, in part, in furtherance of this objective.

Rajkumar Singh, Osafo Douglas, Vikash Persaud and Fareed Haniff had been jointly charged with murdering Swamy in the course or furtherance of a robbery on October 21, 2018, at Mon Repos Pasture, East Coast Demerara (ECD).

The MHA said the TRF is recruiting youth through online medium for furtherance of terrorist activities, recruitment of terrorists, infiltration of terrorist and smuggling of weapons and narcotics from Pakistan into Jammu and Kashmir.

The Students’ Union President, Samuel Samson Tobiloba explained that the initiative was birthed to promote higher qualitative education and provide support to indigent students in furtherance of their academic pursuit.

But the judge ordered the exception shouldn't apply, since the texts weren't made in furtherance of any crime.

He said in furtherance of the SWAIMS Project, the RMU was selected for the training of sea actors, and naval and law enforcement officers across West Africa.

Other charges in the indictment include assaulting a federal officer, possessing a firearm in furtherance of a crime of violence and the two original firearms charges he faced last week.

There is no evidence of him doing anything in furtherance of the criminality which the intention of the order was to prevent.

They were also found to be actively raising funds for their terror plans and designs for furtherance of the ISIS activities and promotion of its extremist and violent ideology.

According to the indictment presented against Thomas by State Prosecutors Tuanna Hardy and Tyra Bakker, on April 30, 2016, he murdered Seeram Singh during the course/furtherance of a robbery.

A federal grand jury in Maryland returned an indictment charging Julian Bernard-Alexander Blair, age 27, of Washington, D.C., with discharging a firearm in furtherance of a drug trafficking crime and with possession with intent to distribute marijuana.

And when we have absolute power over the furtherance of every other species on the planet, that’s political.

Departments and agencies should assist the Bureau in its work, making available data sets as needed, and to the greatest extent practicable, in furtherance of its work.

For too long our political leaders and business elite have stood by and allowed fraudulent and illegal procurement practices to become the order of the day in furtherance of their factional and personal interests.

He is also charged with possession of a firearm in furtherance of a drug trafficking crime, which carries a potential penalty of at least five years consecutive to any other penalty imposed.