Sentences with phrase «alsup referred the case»

Alsup referred the case to the U.S. Department of Justice for investigation of possible trade secret theft on Thursday, when the ruling was released under seal.

It is asking the Irish High Court to refer the case to the Court of Justice of the European Union (CJEU), which would then decide whether to ban the use of «model contracts» — common legal arrangements used by thousands of firms to transfer personal data outside the 28 - nation bloc.

In France, charges are announced prior to any decision on whether to refer the case to trial and can be dropped later.

On Wednesday, U.S. Magistrate Judge Roy Payne referred the case to a mediator to seek a negotiated settlement.

Alsup referred the case to the U.S. attorney's office in May 2017.

Meanwhile, Alsup also has referred the case to the U.S. attorney for a possible criminal investigation.

Finding Him guilty, they referred the case to the Romans.

The council will be empowered to refer cases to the ICC.

While the tribune was listening to the lad's report, he made up his mind to get Paul out of Jerusalem immediately and to refer his case to the Roman procurator of Judea, who resided in Caesarea.

The Dallas Police Department referred this case to a prosecutor for presentation to a grand jury, and the grand jury will determine whether to formally charge Manziel with a crime.

Thus a pediatrician may work in conjunction with an optometrist so as to refer cases such as a lazy eye, or squinting to him / her.

(Recall that the AG's office actually doesn't have subpoena power in corruption cases until the governor specifically refers a case to his office, which is why Andrew Cuomo couldn't compel testimony in the Troopergate case, but former Chief Judge Judith Kaye — working as Cuomo's request on the ethics charges lodged against Gov. David Paterson — can do so).

On arriving at the UK he told officials he was a child but instead of referring his case to a child expert in social services he was sent to a detention centre.

The Bureau also found UK border and asylum officers mistakenly categorising children as young as 14 as adults and sending them straight to adult detention centres, in many cases despite clear evidence they were children and without referring their cases to social services.

A spokesman for the Home Office said that they believed the deadline for Qatada to appeal his case had passed, saying that he had «no right to request to refer the case to the grand chamber [of the court] because the three - month deadline passed at midnight on Monday».

The Board of Elections would refer the case to a hearing officer, who would then issue a report.

In 2011, Attorney General Schneiderman and State Comptroller Tom DiNapoli formed «Operation Integrity,» a first - of - its - kind joint task force using the State Comptroller's power to refer cases involving the abuse of public funds to the Attorney General's office to investigate and prosecute public corruption.

That hindered families from pursuing abuse cases involving their loved ones through legal action and even to refer the case to law enforcement.

The MP further alleged that the key suspect, Daniel Asiedu a.k.a sexy, 19, who is standing trail for the murder of the late MP, gave an interesting statement and started mentioning names but the authorities quickly referred the case to the National Headquarters which he claimed will be the end of the case because the facts will change.

Vance did not bring any charges in the case, writing in a ten - page letter to the state Board of Elections enforcement counsel Risa Sugarman, who had referred the case for prosecution, that «the parties involved can not be appropriately prosecuted, given their reliance on

MANHATTAN SUPREME COURT — Manhattan District Attorney Cy Vance Jr. joined other city prosecutors in asking the city to reconsider cutting funds to the city agency responsible for referring cases of elder abuse to authorities.

The fraud came to light in September when Denenberg's former Garden City firm, Davidoff Hutcher & Citron, filed a lawsuit to recover the money and referred the case to federal authorities.

In December 2008 Greenpeace received a letter from the Crown Prosecution Service revealing that the Attorney - General was close to referring the case of the Kingsnorth Six to the Court of Appeal in an effort to remove the defence of «lawful excuse» from activists.

The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.

Officers claimed to have held «early investigative consultation» with the Crown Prosecution Service, but did not refer the case for full advice.

Silver then referred the cases to an asbestos law firm that paid him $ 3 million in legal fees.

Mr. Fisch's office could refer the case if it finds grounds for action against the Senate, but the Legislative Ethics Commission almost never undertakes investigations, and it is not clear that a district attorney would see any legal issue with the Senate leaking one of its own internal documents.

Where officials suspect a person has forged their immigration documents, they must refer the case to the Immigration and Nationality Directorate (IND) for them to deal with.

However, under legislation passed by the Labour government the Electoral Commission can refer the case to the police, who could launch an investigation under the Political Parties, Elections and Referendums Act 2000.

In his own case, he replied the query and denied some of the allegations made against him and basically said that he is not responsible for some of those things for which he was accused of, consequent upon which the National Caretaker Committee also took a decision to refer his case to the National Disciplinary Committee for further necessary action,» he said.

It refers the case to the Efta court.

A person familiar with the case said Leahy - Scott's office has not referred the case to Attorney General Eric Schneiderman, who prosecutes criminal wrongdoing involving state government employees.

It typically refers cases to county, state or federal prosecutors to review.

It's in the process of referring cases to other offices and following up on all those referrals,» Cuomo said.

The party also referred his case to the Governor Seriake Dickson - led Reconciliation Committee.

Even when the doctor began working with another law firm in 2010, he still referred cases to Silver after the speaker came to his office to ask what was going on.

Instead, the department said it began in April referring those cases to the city for testing.

According to prosecutors, Silver received millions of dollars in referral fees for sending asbestos cancer cases to the firm after respected Columbia research doctor Robert Taub, a leading expert in mesothelioma research, referred the cases to Silver, who is a lawyer.

His lawyers said his position as Assemblyman was separate from his work as a private lawyer who refers cases to his law firm.

I hope he has done nothing wrong but the only way to clear his name is total transparency which is why I welcome the Prime Minister referring his case to the Independent Adviser on Ministers» Interests.

He insisted he would only refer the case to the court of appeal if «he believes that it falls significantly below what any judge could reasonably have passed», and stressed his actions so far did not imply any criticism of the sentencing judge.

He referred the case to the then chief whip, James Arbuthnot, who was worried by what he was told, and told Mrs Spelman to stop paying her nanny from Parliamentary money at once...

If there are problems between people who are in government manning different institutions of State and you have difficulties, but can not refer your case to the appointing authorities or (lieutenants) the appropriate agencies... is not to the credit of the system.

The ethics board has the authority to issue penalties of up to $ 10,000, or refer a case for criminal prosecution.

The state Joint Commission on Public Ethics voted Tuesday to refer a case involving Upstate to the AG's Office for further investigation and possible criminal prosecution, said Walter McClure, a commission spokesman.

Asked if he told Silver that he was referring cases to Simmons because of that pledge, Taub replied, «I don't know if I said «because,» but that was certainly the inference he should draw.»

They even drafted legislation that would require the state inspector general to refer cases to the AG, and confer subpoena power to that office in the process, any time a conflict of interest arises in a case — as it did in Troopergate, pitting the executive and legislative branches against one another.

He was also faulted for failing to refer the cases to the Assembly Ethics Committee, as required.

There was early investigative consultation with the Crown Prosecution Service (CPS), but in accordance with the DPP's guidance on charging, the police did not refer the case for full CPS advice to decide the outcome.

He said he also spoke with Rockland District Attorney Thomas Zugibe about referring the case for potential criminal charges.