Sentences with phrase «about criminal prosecution»

He also provides advice to state governments about criminal prosecution strategy, asset recovery and mutual legal assistance.

We are not talking about criminal prosecution here.

How about criminal prosecution?

If you are a home birth midwife, whether licensed and legal to practice or not, you also worry about criminal prosecution.

Ms. Caproni continued that, while it is «inarguable» that «the public has a right to know about criminal prosecutions,» «criminal cases should be tried in the courtroom and not in the press.»

Not exact matches

What did strike me about this matter is that it seems to confirm a feeling that I have long had: Progressive Democrats who get caught with their pants down appear to pay a steeper price in terms of impact on their career prospects — if not criminal prosecution — when compared to similarly compromised corporate - friendly Republicans.

Although Kulikov's criminal prosecution makes no mention of the German lender by name, investigators did quiz several witnesses in detail about Deutsche Bank and the mirror trades, say lawyers and witnesses in the case.

[there is very little talk about «belief» and the talk is mostly about elections, criminal prosecutions, end - times hucksters, picketing funerals, congressional misdeeds, presidential lack of belief..

It is not a criminal prosecution; questions about criminal prohibitions are involved only because the court reached out for them.

The recent ruling draws big questions about the criminal justice system, and how it is handling the prosecution of two children.

Organized by the Rev. Al Sharpton, the march and rally was about the Garner case and demands for criminal prosecution of the police officers involved, but also about broader complaints and concerns around policing and racial discrimination in New York and throughout the country.

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

«When you're talking about crimes, it's criminal prosecution, it's required if someone's done something criminal,» he said.

His departure, however, opened an array of new questions, about topics ranging from the fate of Schneiderman's many legal challenges to President Donald Trump, the possibility of a criminal prosecution of Schneiderman and the race to succeed him as the state's top law enforcement officer.

We ask for more clarity about the additional compliance obligations that a UK firm would have to meet when referring a client to an adviser located outside the UK, in order to protect itself from the risk of a criminal prosecution.

Frank Parlato Jr.'s unusual role as a newspaper owner writing about his own criminal case prompted the prosecution to ask for a gag order.

If Vote Leave did commit a criminal offence — and the Good Law Project stands ready to bring a private criminal prosecution if the Electoral Commission will not — then parliament will have to work out how much it cares about the laws it enacted.

The BGC recommends criminal prosecution right away but as of now, it will not proceed until Belgian minister of justice Koen Geens meets with industry stakeholders to begin a discussion about this issue...

Having an open criminal case that contains all of the information about the identity theft and the accounts that were opened in your name will help in the prosecution of the criminal when the criminal is caught.

In some cases our officers gain voluntary compliance by educating pet guardians about their responsibilities and proper pet care; in other situations it may warrant administrative action and / or an arrest and criminal prosecution.

Criminal prosecution is just the next step in a worldwide battle about loot boxes.

Didn't he understand what a criminal prosecution is all about?

We also call for an end to McCarthy - like threats of criminal prosecution against our colleagues based on innuendo and guilt by association, the harassment of scientists by politicians seeking distractions to avoid taking action, and the outright lies being spread about them.

We call for an end to McCarthy - like threats of criminal prosecution against our colleagues based on innuendo and guilt by association, the harassment of scientists by politicians seeking distractions to avoid taking action, and the outright lies being spread about them.

HARRISBURG, Pa. â $ «Former Penn State president Graham Spanier is asking a federal judge to halt his prosecution for an alleged criminal cover - up of complaints about Jerry Sandusky.

Further, «We also call for an end to McCarthy - like threats of criminal prosecution against our colleagues based on innuendo and guilt by association, the harassment of scientists by politicians seeking distractions to avoid taking action, and the outright lies being spread about them.»

Schabas says what's interesting about the commission is that the International Criminal Court is a real player in the sense that the prospect of prosecution «is a real one now.»

When you hire an experienced Carlsbad criminal defense attorney from the Law Office of Vikas Bajaj you send a strong message to the prosecution: you are serious about your defense and future.

The majority of felony criminal cases are resolved in the pre-trial phase of criminal proceedings through court appearances (conferences and hearings), waivers, motions (requesting court to resolve a dispute about the evidence or charges between the defense and prosecution), discovery issues, and plea bargains or negotiations.

It's about compliance and enforcement and, increasingly, criminal law and prosecution.

There is also a point to be made about criminal proceeds in high - value cases being dealt with by other means than via prosecutions.

The prosecution and acquittal of the man accused of Cindy Gladue's murder has highlighted serious concerns about our criminal justice system and its treatment of indigenous people, women and Read More

[The case] involves a criminal defense attorney (strike 1) who is outspoken about the need to zealously defend individuals accused of the most heinous crimes (strike 2) charged with helping a convicted terrorist plan further terrorist attacks (strike 3) in an atmosphere where the prosecution was continually allowed to discuss bin Laden despite his irrelevance to the case (strike 4).

How would I feel about a client seeing me breaking bread with the same prosecutor or cop who is trying to get my client locked up, particularly in instances where I feel the prosecution is based on false evidence, an effort to obtain a disproportionately severe sentence, or a law that I feel should be stricken or heavily decriminalized in the first place (e.g., I want the legalization of marijuana, prostitution, gambling, criminal libel and obscenity and the heavy decriminalization of all other drugs)?

Each of the five U.S. military branches has a large legal staff that handles civil litigation, criminal prosecution and defense, servicemen and servicewomen education about rights and responsibilities, and more.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

In addition, your criminal defense attorney can advise you about the pros and cons of accepting a plea deal, the potential consequences of going to trial, and negotiate with the prosecution on your behalf to fight for the best possible outcome in your case.

The Ministry of Justice is firmly in This - Is - Fine - Dog - meme - mode, and is pressing ahead with its plans to (a) further «reform» criminal legal aid (by shuffling the deckchairs in such a way as to amount, in some complex cases, to a 40 % cut); and (b) do absolutely nothing about the chronic underfunding of the courts, Crown Prosecution Service, police, Probation, prisons and many other decaying limbs of the criminal justice system.

«Too Big to Jail» is a book about the rarity of corporate criminal prosecutions.

You'll be in a situation where you're trussed into a process — there used to be a sense that if you went on the witness stand and you took an oath then you would tell the truth because the sanctions for not telling the truth were very great, people were worries about perjury and contempt of court — and in fact the family courts can make a reference to the criminal courts for prosecution for perjury but they just don't do it.

If you're passionate about criminal law and delivering justice, joining the Crown Prosecution Service could be the career for you.

There is «confusion about the overlap» between the ministerial parts of the role, relating to criminal justice policy, and superintending the prosecution services, the committee says, with the responsibility for prosecutions emerging as one of the most problematic aspects.

On the day the case against Craigslist killer Phillip Markof's criminal prosecution was formally dismissed because of his death by suicide, Brody, Hardoon, Perkins & Kesten, LLP called a press conference to give Carmen Guzman, the mother of murder victim Julissa Brisman, an opportunity to speak about her daughter and her murder prior to attending a memorial service for victims of homicide at Boston's Garden of Peace.

Bombarded with questions about onuses, methods of prosecution, criminal procedure, and many other inquiries about the legal system as a whole, I had to pause and remind myself that these were Grade 6 students and not a first - year law school class.

Here, Mike talks to Lawyer Monthly about the health & safety matters he deals with in criminal prosecutions, about the types of incidents he encounters in his work, and about the complexities therein.

There has been speculation about the prospect of a prosecution in the International Criminal Court (ICC).

(A national security letter is a secret order that may contain a «nondisclosure» requirement, preventing the person who received the national security letter from ever talking about it for the rest of their life under threat of criminal prosecution.)