Sentences with phrase «alleged criminal activity»

, writes as a guest blogger for the UK blog formerly known Jack of Kent — now called David Allen Green, oddly enough — about what he describes as an «article in The New York Times on the apparent failure by the [London] Metropolitan Police to properly investigate alleged criminal activity by those working for the mainstream media» — an issue of considerably greater import than who gets to profit from sports trinkets and bulletin boards:

In December 2006 the then attorney general, Lord Goldsmith, halted a Serious Fraud Office investigation into alleged criminal activity involving BAE Saudi Arabian contracts.

The state will conduct a thorough investigation into your alleged criminal activity.

Completely unapologetic in its views on Democrat hypocrisy and Hillary's duplicity in the alleged criminal activity of her and her husband, the tone can be quite abrasive.

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

It said DoJ prosecutors visited Beijing twice last month to make their Chinese counterparts aware of alleged criminal activities being committed by Liaoning Hongxiang Industrial.

Do not make comments that are threatening, defamatory (for example: alleging criminal activity by an individual), obscene, profane, contain hate speech or degrade others.

The line of questioning was at times contentious, as reporters pressed Cuomo about why he didn't know, as he repeatedly insisted, that alleged criminal activities were taking place more or less right under his nose.

Previously in 2012 a number of Binary Option brokerages were blocked by Turkish ISP's on the basis of alleged criminal activities being undertaken by the firms.

Do not make comments that are threatening, defamatory (for example: alleging criminal activity by an individual), obscene, profane, contain hate speech or degrade others.

Not exact matches

Crucially, the complaint alleges that Ramos and Phantom were not simply incidental to a crime, like Apple might be when a criminal uses an iPhone, but that the company was specifically created to facilitate criminal activity.

The suit alleges that the law gives the Ugandans standing to sue Lively for his activities, which had a crucial nexus in the U.S. and therefore come under federal courts» jurisdiction; it also charges that Lively not only advocated bad ideas in an abstract context but helped various Ugandans conceive and manage a campaign of persecution, thus involving himself in a joint criminal enterprise.

The group alleged that its investigations into the activities of BSS have sadly revealed the stark reality that the unregistered and illegal «security» organization is an assemblage of hitherto scattered IPOB's marksmen in isolated criminal gangs, who are now fused to congregate under a single umbrella.

«Why should they become the victim of an alleged criminal's activities?»

Dr. Greger has previously informed us of the USDA's American Egg Board malfeasance: http://nutritionfacts.org/video/eggs-and-cholesterol-patently-false-and-misleading-claims/# But, the alleged anti-competitive and possibly criminal activity of the American Egg Board reported by Michele Simon on 9/2/2015 is beyond the pale, and her call for Congressional hearings, criminal investigations and lawsuits appear to be entirely justified.

In response to a verified request by law enforcement or other government officials relating to a criminal investigation or alleged illegal activity, we can, and you authorize us to, disclose your name, e-mail address and Website use history, with or without a subpoena.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

Section 276 (1) of the Criminal Code states that the defendant in a sexual assault trial can not admit evidence relating to the complainants past sexual history to prove that the complainant likely consented to the sexual activity alleged in the charge or to show that the complaint is untrustworthy or lacks veracity.

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

He alleges that the members of Congress are actively aiding and abetting the criminal activities of the U.S. Supreme Court.

The increased use of computers and the Internet has brought along with it prosecutions alleging computer - related criminal activity.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

These provisions, modelled on pre-existing provisions directed at terrorist organisations, seek to extend the traditional boundaries of criminal liability to capture conduct which is not linked to the commission or planned commission of any specific offence, but which is alleged to facilitate criminal activity on a broader level.