Sentences with phrase «agency brought charges against»
Most recently, the agency brought charges against an additional defendant involved in the fraudulent initial coin offering (ICO) scheme conducted by Centra Tech Inc..
https://www.ethnews.com/ Not exact matches
According to Adawudu, although the charge of treason brought against Anyidoho is a bailable offence, the security agencies have refused to grant his client that option.
When charges were brought against Kaloyeros and others last fall, Gov. Andrew Cuomo directed Empire State Development, the state's chief economic development agency, to assume responsibility for the projects of FRMC and another nonprofit affiliate that figures in the federal complaint.
Hillary Clinton and her staff were «extremely careless» in handling classified data over a private email server while she was secretary of state, FBI Director James Comey said, but the agency is recommending that no charges be brought against her.
None of the agencies, or their employees, appear to be targets of the wide - ranging investigation by the U.S. Attorney's Office for the Southern District of New York, which brought charges last fall against former SUNY Polytechnic Institute president Alain Kaloyeros, top Cuomo aide Joseph Percoco, and several private sector executives.
According to Victor Kojogah Adawudu, although the charge of treason brought against Anyidoho is a bailable offence, the security agencies have refused to grant his client...
According to Victor Kojogah Adawudu, although the charge of treason brought against Anyidoho is a bailable offence, the security agencies have refused to grant his client that option.
Agency pricing has not been found to be illegal, and no criminal charges have been brought against Apple or the publishers; the three publishers who settled out of court in the DoJ lawsuit have admitted no wrongdoing.
Today, the U.S. Justice Department brought detailed charges against the Russian Internet Research Agency for its attempts to influence the 2016 U.S. presidential election in favor of Donald Trump.