He most recently defended Conrad Black
against charges in the United States.
Not exact matches
The newspaper reported on Tuesday that local prosecutors decided not to pursue
charges against Cuban seven years ago after a woman told Portland police that Cuban sexually assaulted her
in a nightclub, claiming that he reached into her pants and penetrated her vagina with a finger without her permission while they posed for a photograph.
Google Inc. (GOOG) is shaking up its news service
in Europe,
in a move that may help beleaguered publishers, bolster its position vis - a-vis Facebook Inc. (FB)-- and gain the company some allies
in its battle
against European Union antitrust
charges.
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.
Police said the suspect was scheduled to appear
in court at 10 a.m. Tuesday, and that information on the
charges against him would be released at that time.
Lombardo says he does not expect
charges to be filed
against Paddock's girlfriend, Marilou Danley, who had been previously called a person of interest
in the case.
Wednesday's operation resulted from a 2013 investigation that resulted
in charges against nine 7 - Eleven franchisees and managers
in New York and Virginia.
Mr. Siegal is perhaps best known for his victory
in defense of high - profile private equity financier Benjamin Wey
against federal criminal and civil securities fraud and money laundering
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.
We've been called out, challenged and reprimanded when our decisions and actions bumped up
against the expectations and agendas of those
in charge.
Miami - based Univision anchor Jorge Ramos opened his interview with Romney by drawing on comments Gingrich made
in his interview earlier
in the day, and specifically the
charges made
against Romney
in the radio ad.
So protesters, whose rallying cry on Twitter was marked by the #NoDAPL hashtag, were joyous when the Army Corps of Engineers, which was
in charge of permits for the project, appeared to move
against it
in December.
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against the Payment Method if you cancel prior to the end of your free trial period.
Rare earths company Arafura Resources says it will incur a $ 27.7 million non-cash impairment
charge against its Nolans project
in the Northern Territory.
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«The most you can
charge in Washington is $ 25,» explains lawyer Matt Zuchetto, whose firm launched a class - action lawsuit
against the company on that basis.
The penalty is the largest of its kind
against a wholesaler, greatly exceeding a $ 44 million settlement the Justice Department reached with Cardinal Health
in December on similar
charges.
The appeal follows ramped - up efforts by U.S. authorities to crack down on insider trading, with the SEC announcing
charges against more than 550 people
in the past six years.
Complicating matters, billionaire investor Carl Icahn, who has amassed an 8.7 percent stake
in Dell, is leading a
charge with major shareholder Southeastern Asset Management
against the buyout with an offer of his own.
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.
Gates» decision comes just a day after Mueller leveled 32 new
charges against Gates and former Trump campaign chairman Paul Manafort
in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.
As U.S. Attorney
in Manhattan, Comey once brought
charges against Quattrone
in 2003 that threatened to ban Quattrone from Wall Street.
HOUSTON / CARACAS, April 23 - Two Chevron Corp. employees detained
in Venezuela last week could be
charged with treason for refusing to sign a parts contract for a joint venture with state - owned oil company PDVSA, according to two sources familiar with draft
charges against the U.S. firm's executives.
Sure, Donald Trump has led the
charge against agreements like NAFTA, but Hillary Clinton has also adopted an anti-free trade stance after contending with the popularity of that position
in her primary battle with Bernie Sanders.
Mueller's team announced
charges in October
against three other Trump campaign officials, former chairman Paul Manafort and his business associate Rick Gates, and a former campaign foreign policy adviser, George Papadopoulos.
A specialist EU team that detects and counters Russian cyberattacks, the East Stratcom Task Force, has reported an increase
in campaigns aimed at aggravating the crisis,
in what is a clear echo of the
charges made
against Russia
in the U.S. election campaign last year, and the French and German election campaigns this year.
Mueller's detailed
charges against Russian nationals and companies for election meddling aimed
in part at trying to boost Trump's candidacy said they cooperated with «unwitting» campaign staffers and outside advisers.
Daiichi Sankyo's press release comes
in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million
in fines and penalties — the largest ever
against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud
charges leveled at the company and the knowledge of senior company executives.
In mid-2008, following an IMET investigation, the Crown laid
charges against De Zen and five other Royal Group executives.
«Given the nature of the
charges against the defendant and the apparent weight of the evidence
against him, defendant faces the very real possibility of spending the rest of his life
in prison,» Ellis said of the former campaign manager.
«Jamie Dimon has been the one who has led the
charge in order to say, «Nope, no more regulation, fight back
against regulation, call the regulation un-American, try to resist, try to put loopholes into regulation, hire an army of lobbyists,» Warren said
in an interview with CNN's «Starting Point.»
Two Chevron employees detained
in Venezuela last week could be
charged with treason for refusing to sign a parts contract for a joint venture with state - owned oil company PDVSA, according to two sources familiar with draft
charges against the U.S. firm's executives.
Sacca, who is known for his early investments
in tech companies such as Twitter and Uber, launched into an impassioned speech criticizing the presumptive Republican presidential nominee, firing off a barrage of
charges against Trump that were as fast, furious, and hard to fact check as those coming from the candidates themselves.
Two Chevron employees detained
in Venezuela last week could be
charged with treason for refusing to sign a parts contract for a joint venture with state - owned oil company PDVSA, according to sources familiar with draft
charges against the executives.
At first he denied the
charges against him, but after the Doctor
charged with tipping him off about a death
in a clinical drug trial plead guilty, he changed heart.
On Tuesday, the Justice Department indicted McClendon
in a conspiracy
in which two unnamed companies agreed not to bid
against each other for oil and gas leases
in northwest Oklahoma between late 2007 and early 2012, a
charge he denied.
So if Trump is terrible for smiling
in the hospital, are you also going to level the same
charge against this victim and her entire family?
Gates was a key player during critical moments surrounding the 2016 US election, and the motion to dismiss the
charges against him is most likely a sign he has something of value to offer Mueller, who's investigating Russia's interference
in the election.
The
charges against Duhaime are not related to bribery overseas (they concern a project
in Montreal), but it is worth noting that SNC - Lavalin first caught the attention of the RCMP just over a year ago due to an investigation into — guess what?
He and Manafort had also been
charged in October with 12 counts including conspiracy
against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.
A federal court
in Alexandria, Virginia, on Tuesday granted a motion by the special counsel Robert Mueller's office to dismiss several
charges brought
against Rick Gates, the former deputy chairman of Donald Trump's presidential campaign.
Mueller's office's move to dismiss last week's
charges against Gates appear to be
in step with the plea deal the former Trump adviser coordinated with the special counsel's office, said Jens David Ohlin, a vice dean at Cornell Law School and an expert on criminal law.
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.
In one, Ioffe brings up illicit trade and tax evasion
charges made
against him:
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.
Croatian police said that a 19 - year - old Croat, whom they described as the owner of webstresser.org, was detained on
charges of «serious criminal acts
against computer systems, programs and data» that carry a possible sentence of one to eight years
in prison.
Jurors
in Manhattan federal court on Friday prepared to weigh
charges against a Florida software engineer and a New Jersey pastor accused of scheming to help an illegal bitcoin exchange escape scrutiny.
Akayed Ullah, 27, faces
charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack
against a mass transit system, according to an indictment filed
in federal court
in Manhattan.
The trial followed a probe rooted
in the J.P. Morgan data breach, which lead to
charges against nine people.
But it appears that treason is the very
charge threatened
against U.S. technology companies if they meddle
in the federal government's attempt to collect private data on millions of Americans.