Sentences with phrase «against the accused include»

The charges against the accused include wire fraud, aggravated identity theft, and conspiracy to commit computer intrusions.

Not exact matches

The FBI warned against releasing the memo, and Democrats accused Republicans of cherry - picking details to include in the document.

In particular, many notable Hollywood figures including the actors Kevin Spacey and Ed Westwick have been accused of sexual misconduct ranging from harassment to rape since an October 5 Times exposé detailed allegations going back decades against the Hollywood producer Harvey Weinstein.

The ArcSight review took place last year, at a time when Washington was accusing Moscow of an increasing number of cyber attacks against American companies, U.S. politicians and government agencies, including the Pentagon.

Rape culture is when a woman who campaigned for women to be included on banknotes got threatened with rape for her troubles, and when she tried to do something about it, got accused of using the (violent, graphic, horrific) threats against her as a way to get famous.

The Lord's Resistance Army, a cult guerrilla army engaged in an armed rebellion against the Ugandan government, has been accused of using child soldiers and committing numerous crimes against humanity; including massacres, abductions, mutilation, torture, rape, porters and sex slaves.

Nestlé has been doing a lot of defending of late, including against a viral video in Malaysia stating that it is 40 % sugar and deceptive about its health benefits, as well as against the Sri Lankan president's public tirade accusing the brand of increasing the sugar content in its drink packs.

I could not file any processes against the government and Anas Amereyaw Anas because some of the judges who were accused of corruption were challenging the allegations against them in various courts including the Supreme Court.

Mr Woyome himself has accused some elements including a former Attorney General, Martin Amidu, of ill - intention against his person.

Hahn, who has flirted with running for office several times in the past few years, including a bid for State Senate against State Sen. Toby Stavisky (where she was passed over for the GOP endorsement which went to JD Kim), has already started bashing Peter Koo calling him clueless and accusing him of being in the pocket of developers at a recent meeting hosted by the Queens Village Republican Club.

Evidence in the case against alleged sex cult leader Keith Raniere and his accused sidekick, «Smallville» actress Allison Mack, will include not only victims of sex trafficking and forced labor...

The EFCC has now filed an amended 17 counts against Dudafa and seven others, including the four companies, wherein the suspects were accused of conspiring to conceal $ 15,591,700, which the EFCC claimed they ought to have known formed part of proceeds of an unlawful act.

But in a letter this month to town and county elected officials in Nassau, Blessinger listed several cases nationwide in which Uber drivers were accused of crimes against passengers, including an alleged rape in March of a woman in Orange County, California.

What if he were on the air or talking to the press, publicly accusing senators — as the tenant activists and many rank - and - file Democrats do — of carrying water for the same developers who keep turning up in criminal complaints against state lawmakers, including the former Republican leader?

In my assessment, the judiciary has done all anyone can reasonably expect in supporting the current fight against corruption - anti-corruption cases have moved very fast to trial; and judges have imposed especially severe and onerous terms on accused persons brought before them for corrupt acts, with bail terms typically including deposit of their international passports, sureties and bail bonds with assets equivalent to the amount allegedly embezzled; and very high qualifications for standing as surety.

«The question in these difficult cases is not whether a local prosecutor, including one with understandably close ties to his or her fellow local law enforcement officers, is capable of setting aside any personal biases in deciding whether to, or how vigorously, to pursue the case,» Schneiderman wrote, adding, «the question is whether there is public confidence that justice has been served, especially in cases where homicide or other serious charges against the accused officer are not pursued or are dismissed prior to a trial by jury.»

And he says at a time of rising corruption convictions, which include the indictment of both leaders of the legislature in 2015, JCOPE's number of actual investigations has been low, and with the exception of a $ 300,000 fine against former Assemblyman Vito Lopez, accused of sexual harassment, the fines have been «meager» and often directed at small community organizations that don't have the money to pay the fines.

Here are just a few reasons for voting against him: He owes more than $ 10,000 in fines for campaign finance violations (the maximum fine is $ 500 each); he is accused of milking his medical clinics for personal and political expenses including $ 20,000 worth of sushi delivered to his home in Westchester; he forced fellow senators to give him a fancy title and padded his office with a fawning entourage.

Since then, Gallo has inveighed against alleged «party elites» and accused fellow elected officials — including Assemblyman Kevin Cahill, Common Council President James Noble, former council majority leader Tom Hoffay and current Council Majority Leader Matt Dunn — of forming a «shadow government» to thwart his policies and eventually unseat him.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

Schneiderman resigned Monday night just hours after he was accused in a bombshell New Yorker report of physical violence against four women, including Michelle Manning Barish and Tanya Selvaratnam.

Recall that Amnesty International had accused the Nigerian military and some of its officers, including Badeh, of war crimes since the war against Boko Haram insurgency began and were pilling pressure on President Muhammadu Buhari to probe them.

While written in reaction to accusations against Bill O'Reilly and Roger Ailes, season two of Master of None included a subplot about a renowned chef and TV host (played by Bobby Cannavale) who partners with Dev on a new TV series and is later accused of sexual harassment.

The allegations against Stallone come after disgraced producer Harvey Weinstein was accused by a number of women of sexual harassment cases spanning a 30 - year period, and actor Kevin Spacey has faced claims of sexual misconduct from several males, including Richard Dreyfuss» son Harry and «Star Trek: Discovery's Anthony Rapp.

Rick Carufel, once a supporter of the STGRB website who has been accused of soliciting hackers to unearth the identities of online «trolls,» has now filed a lawsuit against StopTheGRBulllies and individuals he believes are involved in the matter, including outspoken opponent of author bullying, Anne Rice.

«In August, 900 authors, including Stephen King, Malcolm Gladwell, Barbara Kingsolver, Jane Smiley, John Grisham and James Patterson, signed a letter to Amazon defending Hachette, accusing Amazon of «selective retaliation» against writers.»

Interestingly in January 2017, Washington state Attorney General Bob Ferguson filed a lawsuit against Navient Corporation, accusing the lender of a number of deceptive practices, including pushing distressed students toward short - term forbearance.

The group wrote a second letter on 8 February, against the publisher of Artforum magazine, Knight Landesman, who is accused of sexual misconduct by several women including Amanda Schmitt, who was photographed by Time magazine as one of «the Silence Breakers».

The country has also been accused of military aggression against the Nagorno - Karabakh Republic region, including a four - day assault in April 2016.

Among other things, those posts accuse Padrick and Obsidian of engaging in «illegal activity,» including «corruption,» «fraud,» «deceit on the government,» «money laundering,» «defamation,» «harassment,» «tax crimes,» and «fraud against the government.»

Sections 13 of the Charter and 5 (2) of the CEA are treated as offering the same protection and both provide that prior compelled evidence is inadmissible against an accused, including to challenge credibility, unless the prosecution is for perjury or if the accused is giving contradictory evidence.

«(i) that in matters of personal conduct he would be subject to the hospital's general procedures and that in matters of professional conduct he would be subject to a procedure agreed by the Local Negotiating Committee in respect of medical practitioners; (ii) that he was accused by the Trust of personal and professional misconduct; (iii) that because of the nature of the allegations made against him he was contractually entitled to a formal disciplinary hearing by a panel which included a clinician of the same discipline as himself and a legally qualified chairman, before which he would have the benefit of legal representation, if he so wished; (iv) that the disciplinary hearing which resulted in the findings of misconduct was not conducted in accordance with the terms of his contract of employment because the panel did not include a clinician of the same discipline as himself, nor a legally qualified chairman and because his request to be allowed legal representation was refused; (iv) that following the panel's findings he was dismissed for personal and professional misconduct; (v) that if the proceedings had been carried out in accordance with his contract of employment the panel would not have found that he was guilty of personal and professional misconduct and he would not have been dismissed; (vii) that because he was dismissed on the grounds of personal and professional misconduct (including dishonesty) he has been unable to find comparable alternative employment» [at para 10]:

While representing himself in a defamation action against a publisher, a lawyer made «intemperate» statements about the defendant organization in his pleadings, including accusing it of «evil profiling.»

The prominent Aussie firm has secured backing from Litigation Funding Partners (LFP) to pursue a shareholder claim against wealth management giant AMP, which is accused of a slew of misdeeds, including a breach of its continuous disclosure obligations to investors....

It encompasses several other rights — including the right to be presumed innocent until proven guilty — and, some would argue, demands that bias or prejudice for or against the accused, the witnesses, or the cause which is being tried, is eliminated.

BlackBerry is accusing Snap of utilizing its patented messaging technology in Snapchat, echoing similar legal actions the former smartphone giant launched last month against Facebook, including the tech giant's other platforms, WhatsApp and Instagram.

The court also stated that «among other factors, rudimentary due process includes reasonable notice of the charges against the accused.»

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