For the prosecution, he could offer up an insider's look at the abuse of power
alleged against the officials, legal experts say.
Not exact matches
The officer, Shawn Wilson, claims in the lawsuit filed last week in San Patricio County, that Hitt»... seemed to be trying to cover - up...» an investigation into
alleged assault
against a 15 - year - old boy at the hands of a Taft
official, last year.
The United States imposed major new sanctions
against Russia on Friday, striking at senior Russian
officials and some of the country's biggest companies in one of Washington's most aggressive moves to punish Moscow for its
alleged meddling in the 2016 U.S. election and other «malign activity».
Pakistani
officials have been cracking down on social media dissent in recent years, and even turning a blind eye to mob violence
against alleged perpetrators of blaspheming.
Vatican
officials failed to take action
against a priest accused of sexually abusing two teenage girls in Minnesota despite repeated warnings from a local bishop starting in 2005, attorneys for one of the
alleged victims said Monday.
The Guardian: Bishop's arrest part of broad inquiry into Chichester diocese child abuse The arrest of Bishop Peter Ball on suspicion of sexual offences
against boys and men at addresses in East Sussex and elsewhere is the latest development in a wide - ranging and often contentious series of
official inquiries into decades of
alleged child protection failures in the diocese of Chichester on England's south coast.
The words of Arsene Wenger 48 hours after the skipper became an embroiled in a row over an
alleged verbal outburst to the fourth
official during the Gunners 2 - 1 battle
against Everton on Tuesday night to keep Arsenal very firmly in the title race.
Wheaton Park District
officials Monday welcomed an announcement by the Du Page County state «s attorney «s office that it would not take legal action
against the district for
alleged violations of the state Open Meetings Act.
The case
against the park district, brought in a civil action filed last May by the Cook County state's attorney's office,
alleges that park district
officials improperly took office in the Southwest suburb, misspent hundreds of thousands of dollars of taxpayers» money, failed to hold any recreational events and violated numerous governmental codes, including the Open Meetings Act.
The Cuomo administration's handling of complaints
against Jay Kiyonaga, a former Division of Criminal Justice Services
official, has prompted concern about a pattern of protection of
alleged harassers.
The U.S. government has filed criminal and civil charges
against a former Equifax Inc. executive over
alleged insider trading linked to last year's massive data breach at the credit reporting company,
officials said.
The Police Service Commission said on Monday that it is investigating some Commissioners of Police holding State Command appointments over
official complaints and petitions of
alleged abuse of office received
against them.
Dr. Pradeep Haldar, a former interim dean and current tenured professor at the Colleges of Nanoscale Science & Engineering at SUNY Polytechnic Institute, has filed a lawsuit in state court
against the school, SUNY Research Foundation, and certain
officials at the institutions,
alleging he was wrongly barred from leading sponsored research projects after an internal investigation sharply criticized his stewardship of two distinct awards.
in state court
against the school, SUNY Research Foundation, and certain
officials at the institutions,
alleging he was wrongly barred from leading sponsored research projects after an internal investigation sharply criticized his stewardship of two distinct awards.
According to Mr. Osei - Wusu, the MP's
alleged participation in that programme and the comments he made
against the Chief Justice, were improper for a public
official.
Media reports also
allege that UK
officials are frustrating members of the Council of Europe with a last - minute intervention into the two - year - old negotiations on the Convention on Preventing and Combating Violence
Against Women and Domestic Violence.
Onondaga County Comptroller Robert Antonacci filed suit
against County Executive Joanie Mahoney and others in State Supreme Court,
alleging that raises approved for elected
officials are illegal, as were attempts by the executive branch to uphold those raises.
A group of New York carwash owners has filed a lawsuit
against the city,
alleging that a law that
officials say is meant to protect low - wage workers is illegally favoring unions.
Adelakun said, «We pastors want to know what the government that put fighting
against corruption on the front burner is doing about Mainagate and other government
officials alleged of corruption.
The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on
alleged corruption and breach of trust brought
against him by the Federal Government in the course of his
official duties.
Criminal charges
alleging official misconduct have been filed
against Town of Ulster Police Chief Matthew Taggard.
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.
Comptroller Tom DiNapoli has filed a lawsuit
against Wynn Resorts,
alleging top
officials at the company knew of sexual misconduct and harassment by ex-CEO Steve Wynn, but failed to investigate or hold him accountable.
The Town of Oyster Bay's government was awash with «unscrupulous public
officials» whose
alleged crimes included involvement in «bribery, money laundering and a crooked multi-million dollar property deal,» Nassau County District Attorney Madeline Singas said Thursday as authorities unsealed indictments
against eight people with ties to the municipality.
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 Village of Kiryas Joel filed a lawsuit Tuesday
against Woodbury town and village
officials, Caesars Entertainment and partner Flaum Management and others,
alleging failure to consider the environmental impact of a casino project.
For Fayose's case, the commission said it received a petition
against the governor on August 13, 2016, but the investigation had been stalled due to
alleged lack of cooperation from the Ekiti State Government
officials.
Alcor
officials say Williams paid them to freeze his body after he died, but his nephews John and Samuel Williams recently filed suit
against the company,
alleging it didn't have proper legal permission to do so.
The suit, filed in 1989,
alleged that district
officials intentionally discriminated
against black students by building several new schools in predominantly white sections of the Las Vegas Valley while building none on the city's heavily black west side.
(2) signed by an individual, or his parent, to the effect that he has been denied admission to or not permitted to continue in attendance at a public college by reason of race, color, religion, or national origin, and the Attorney General believes the complaint is meritorious and certifies that the signer or signers of such complaint are unable, in his judgment, to initiate and maintain appropriate legal proceedings for relief and that the institution of an action will materially further the orderly achievement of desegregation in public education, the Attorney General is authorized, after giving notice of such complaint to the appropriate school board or college authority and after certifying that he is satisfied that such board or authority has had a reasonable time to adjust the conditions
alleged in such complaint, to institute for or in the name of the United States a civil action in any appropriate district court of the United States
against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pursuant to this section, provided that nothing herein shall empower any
official or court of the United States to issue any order seeking to achieve a racial balance in any school by requiring the transportation of pupils or students from one school to another or one school district to another in order to achieve such racial balance, or otherwise enlarge the existing power of the court to insure compliance with constitutional standards.
A Canadian gallery has brought a federal complaint
against a New York art dealer
alleging he tried to give works by the American «Pop» artist Jasper Johns
official provenances.
That, the UN
official claimed, is «very detrimental» to the fight
against alleged global warming, which even alarmists have now been forced to admit has been on «pause» for 17 years in defiance of all 73 UN «climate» models.
Cressman filed a lawsuit in 2011
against a number of state
officials,
alleging violations of his First and Fourteenth Amendment rights.
In this case, a state prisoner brought a civil rights action
against state and prison
officials and prison healthcare providers,
alleging that their
alleged failure to provide adequate medical treatment for his disease constituted cruel and unusual punishment in violation of the Eighth Amendment.
Furthermore, US courts have recently denied foreign state
officials immunity
against civil claims
alleging violation of jus cogens norms.
Officials knew their investigation was hampered by an
alleged conspiracy, which caused a lengthy delay in the filing of charges
against the suspects.
Lawyers from the Center for Constitutional Rights have filed a complaint on behalf of SNAP, a survivor support group, at the International Criminal Court (ICC)
alleging that senior Vatican
officials — including the current Pope — have committed crimes
against humanity on the basis that «Vatican
officials tolerate and enable the systematic and widespread concealing of rape and child sex crimes throughout the world.»
Seven of these appeals arose out of multiple actions commenced by Mr. Van Sluytman
against various defendants regarding
alleged interactions with government agencies, law enforcement
officials and health care professionals in various parts of Ontario.
Numerous successful acquittals, including defence of a large U.S. company, and its Canadian subsidiary,
against a number of Criminal Code charges
alleging bribery of public
officials
Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from
alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim
alleging that a public
official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution
against South Wales Police arising from an investigation by officers of that force into
alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.
This was the first time that the Lords had considered whether a foreign country could claim state immunity over civil proceedings brought
against its
officials for damages for personal injuries caused by
alleged torture.
The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of
alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations
against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government
officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations
against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving
alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of
alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.