Sentences with phrase «no criminal charges»

A federal jury found Edwards not guilty on one count of violating campaign finance rule, and the judge declared a mistrial on the five remaining criminal charges.

July 5, 2016: Republican presidential candidate Donald Trump calls the FBI's decision not to bring criminal charges against Clinton the greatest example yet that the system is «rigged.»

Nov. 6, 2016: Comey tells Congress in a follow - up letter that a review of newly discovered Clinton emails has «not changed our conclusions» that she should not face criminal charges.

Nov. 6, 2016: Trump criticizes Comey's second letter to Congress, saying Clinton was being protected by a «rigged system» and pronouncing her «guilty,» despite the FBI's conclusion that criminal charges were unwarranted.

July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.

A department spokeswoman said criminal charges could relate to items discovered in the service of warrants at homes, vehicles, cellphones, internet and email accounts belonging to the shooter, Richard Paddock, and his girlfriend, Marilou Danley.

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

Audits may lead to criminal charges or administrative penalties.

The man was taken to the hospital by police officers who were concerned about his exposure to X-rays, and later faced criminal charges, The Daily Mail reported.

Adhering to these regulations is very important as failing to do so can result in penalties and fines, or even criminal charges in extreme circumstances.

Upon arriving back in Bangkok, the woman and three other people were escorted off the plane by police, but reached an «amicable conclusion» without criminal charges.

Real life consequences include: high monetary fines, the suspension of your business or ability to sell that particular item, and in rare cases you may face criminal charges.

News that Canadian engineering giant SCN - Lavalin is facing new criminal charges caused a stir last week, not least because of the penalties that are on the table.

Peter Hartz, VW's chief of personnel and the architect of Chancellor Schröder's radical labor reforms, pleaded guilty to criminal charges.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

Earlier this month, GM paid a massive $ 900 million fine to settle federal criminal charges in connection with the defect.

She dealt with the «detention of O'Leary's private chef after criminal charges.»

(That's a potential criminal charge, depending on what «it» is.)

Instead, he puffed on his cigars, held forth, and the firm was indicted and convicted on criminal charges.

As France did not seek the Commission's approval Uber argued that criminal charges brought against two of the company's French managers were not valid.

Frerichs asked Trump for some assurance that «responsible financial institutions» will not face criminal charges or penalties for offering services to state - licensed legal marijuana growers and dispensaries.

He has never faced criminal charges, and the majority of the allegations against him stem from incidents that are decades old, well outside of the statute of limitations.

Where are the criminal charges?

Other executives face criminal charges in the U.S. but can not be extradited under German law.

The Justice Department has been weighing bringing criminal charges against WikiLeaks, which leaked top secret diplomatic cables and military documents in 2010 and disclosed CIA hacking tools in March.

But let's consider this: Wouldn't every company CEO like the access available to Dimon — to visit the U.S. Attorney General personally and negotiate their way out of criminal charges?

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.

Meanwhile, Potter, Colpitts and Clarke were headed to court in late April to answer to the criminal charges.

Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.

Since then, the company's had to weather such self - inflicted wounds as a pretexting scandal in which a board member, an executive and HP - paid investigators faced criminal charges for spying on journalists; the $ 1 billion acquisition of Palm Computing in 2010 to beef up HP's mobile capabilities; then the sale of Palm's intellectual property.

He pleaded guilty to criminal charges, paid fines, and got a 12 - month grounding at home.

Her death sparked debate over the rights of transgender people, with an inquiry concluding that senior doctors at the hospital were responsible for «criminal negligence», and recommending that criminal charges be filed.

If one of your tellers took a handful of $ 20 bills out of the cash drawer, they probably would be looking at criminal charges for theft.

Violators face stiff fines or even criminal charges.

However it's frustrating to see that African Americans and Native Americans are being killed at significantly higher rates than any other group, especially when the police officers responsible for those deaths — those of Tamir Rice, Michael Brown, Freddie Gray, and Eric Garner to name a few — rarely face criminal charges.

That may not be enough — should the EPA choose, it could levy fines of up to US$ 18 billion, and criminal charges are possible.

Abacus Federal Savings Bank is the only institution to face criminal charges for its role in the subprime mortgage fiasco.

-- THE CRIMINAL INVESTIGATION: The U.S. Justice Department is investigating GM's conduct and may bring criminal charges.

-- CRIMINAL INVESTIGATION: The U.S. Justice Department is investigating GM's conduct and may bring criminal charges.

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

In 2012, the Indian Olympic Association (IOA) was suspended from the International Olympic Committee (IOC) for electing leaders with pending criminal charges, forcing Indian athletes to compete at the Sochi Winter Games under the IOC flag instead of the Indian banner.

But he'd be a long shot given that a county jury recently recommended criminal charges against seven Milwaukee County jail staffers in the dehydration death of an inmate who went without water for seven days.

News of the RCMP's pressing criminal charges against two of the principals of Concrete Equities Jan. 22 came as a small solace for the thousands who lost money in the doomed Calgary real estate promotion.

«We have turned it over to the Capitol Police and asked them to investigate and pursue criminal charges because it is clear the law has been broken.»

In an analyst report published by CLSA today, Mike Mayo and Matt Fischer — who rate the bank an outperform — write that although there was no criminal charge, «we still believe that the CEO performed terribly during the Congressional hearings.»

«If they know something is not right and they endorse it, there could be all sorts of fallout, including SEC action and even criminal charges if there is evidence of fraud,» he says.

The suspected operator of the underground website Silk Road was convicted on Wednesday on narcotics and other criminal charges for his role in orchestrating a scheme that enabled around $ 200 million of anonymous online drug sales using bitcoins.

Vincent Ramos of Richmond, B.C., was arrested March 7 in Bellingham, Wash., near Seattle, and faces criminal charges filed with a U.S. district court in San Diego, Calif..

Though Lewis lost his job, not a single bank exec faced criminal charges — a rarity in a settlement of this size.