Sentences with phrase «prosecution service deals»

The Director of Public Prosecutions, Keir Starmer, in a speech in March 2011 spoke of the «very many» disability hate crimes that the Crown Prosecution Service deals with every year.

Not exact matches

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

Another route by which cases, often involving financial services organisations and professionals, are dealt with is of course the regulatory route, which is often unlikely to lead to a prosecution and so will not form part of the collected data in that regard.

In addition to dealing with the Crown Prosecution Service in relation to the alleged breach of the order, we are assisting the client in responding to FSA concerns regarding the client's systems and controls

Once the investigation of the alleged offence has concluded your case will be referred to the Service Prosecution Authority who will make a recommendation to your Commanding Officer, as to whether enough evidence exists to charge you and if so how the case should be dealt with.

Something didn't seem quite right to Joe's defence lawyers Brady, Eastwood, Pierce and Stewart (BEPS) when the Crown Prosecution Service produced his previous convictions when he was being dealt with by the Virtual Court.

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