Sentences with phrase «alleged criminals»

Conducted an internal investigation into alleged criminal antitrust violations for a special committee of the board of a publicly traded company.
A significant portion of our work in this area relates to matters alleging criminal or civil fraud.
The Economic and Financial Crimes Commission had, on February 7, 2017, obtained an interim order stopping Ozekhome from operating the N75m on the grounds that it formed part of proceeds of alleged criminal activities by Fayose.
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.
D (sexual assault), LG (possession of a knife) and A (dealing in illegal drugs) were all cases of alleged criminal conduct.
Diaz Sr. wondered why, if prosecutors weren't alleging criminal acts and had given statements casting doubt on Huntley's credibility, the names of Hassell - Thompson and others were even released.
Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5 billion into the account of Dalhatu Investment Limited, an offense punishable under Section 315 of the Penal Code.
SUNY Poly, which has been much in the news lately for alleged criminal activities associated with questionable land deals, hosts private companies and is tax exempt in the city of Albany.
I have seen some countries, such as China and Japan, which use the term procurator to describe the person who advocates against alleged criminals.
Mr Kanu is standing trial for alleged criminal conspiracy, managing and belonging to an unlawful society and criminal intimidation contrary to sections 97 and 397 of the penal code.
This falls into the category of per se defamation, which means that Joe just has to prove that you made the statements — by their nature (alleging a criminal action) it is legally held to be damaging.
, 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:
Representation of one of the nation's leading seafood companies in an ongoing prosecution alleging criminal violations of workplace safety / OSHA rules in connection with a plant accident.
But does that allow him the laxity to indulge in alleged criminal behaviour?
Metuh who is facing trial for alleged criminal breach of trust and money laundering at the federal high court, Abuja, his family said had made advances to return the money but was rejected by the government.
Don Morgan, Saskatchewan Attorney General, Canada, allows Polygamy, which is against Federal Criminal code law (he does not report his own alleged Criminal code violation of the law, which wouled be to assist in the creation of Polygamous relationships, consenting for unwilling victims etc.) to RCMP): Two members of a Mormon splinter group were charged recently with practicing Polygamy in Bountiful, British Columbia, Canada.
Respect for the rights of minorities, and even alleged criminals and «enemies of the state» — a hallmark of the liberal democratic rule of law — is eroding in both countries.
EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and -LSB-...]
A statement from EFCC signed by Wilson Uwujaren, Head, Media & Publicity said, «Mustapha and Esthon were docked following a complaint alleging criminal conspiracy between the accused persons and a prima facie case established against them.
Armand Assante (Hoffa, Judge Dredd) stars as Ned Ravine, a tenacious cop who moonlights as a defense attorney, and he's good at both, booking the same alleged criminals that he later gets off in court.
Hollywood's lawyers sought to halt distribution of director Nick Cassavetes» movie about Hollywood's alleged criminal exploits, including the 2000 kidnapping and murder... read more
They say the problems, which range from minor noncompliance issues to alleged criminal offenses, could involve many schools and technology companies across the country.
Prosecuting alleged criminal violations is the responsibility of the U.S. Department of Justice, Public Integrity Section, or the appropriate U.S. Attorney's Office.
Ms. Li relied on Mr. Wei's alleged criminal fraud against Fenghui Ltd. when she sought a stay of the Mareva injunction.
Defense of corporate and governmental employees accused of or witnesses re: alleged criminal wrongdoing.
Man harassed neighbour, reducing neighbour's enjoyment of property, and spread rumours about the neighbour's alleged criminal past.
Additional defence investigation revealed a financial motive for the complainant to allege criminal allegations of sexual assault in order to obtain a financial payoff.
So in the case of a company director (or ex-director) whose company took out a D&O policy on their behalf and is under investigation for e.g. suspected complicity in the making of corrupt payments by the company, the insurer has sought to avoid liability on the basis that such alleged criminal conduct could never have formed part of their job and moreover would have been contrary to their lawful duties.
If you were arrested for any kind of alleged criminal offense relating to THC oils or marijuana concentrates in Collin County, it is in your best interest to exercise your right to remain silent until you have legal representation.
Hoskins v. Maricle, No. 2002 - SC -0579-MR (Ky. 12/16/2004) The Commonwealth's attorney is the person with «primary responsibility [for] present [ing] evidence» to the grand jury concerning alleged criminal violations.
The Ontario Superior Court of Justice released a decision in R. v. Elliott this week, where two female complainants alleged Criminal Harassment under Section 264 of the Criminal Code based on exchanges over Twitter.
An experienced San Diego criminal defense attorney will review the facts and circumstances surrounding your arrest and alleged criminal behavior to determine which defenses may be applicable.
The Westchester County DA's office has turned a blind eye to alleged criminal acts by Police Management and police officers throwing the Civil and Human rights of taxpayers out the window.
In December 2006 the then attorney general, Lord Goldsmith, halted a Serious Fraud Office investigation into alleged criminal activity involving BAE Saudi Arabian contracts.
An Upper Sharia Court sitting at Tudun Wada, Zaria has remanded Usman Yusuf and Rabi'u Muhammadu in prison custody for two weeks for alleged criminal conspiracy...
The anchor (stem of the Y) is the RCMP investigation, in the public interest, of alleged Criminal Code violations.
Lycamobile had donated more than # 2.1 m to the Conservative party until French police two years ago launched an inquiry into alleged criminal activity by individuals at the company.
A third of alleged criminals in Onondaga County using public defenders never met with their lawyers outside of the courtroom, a report from the New York Civil Liberties Union has found.
The FBI uses search warrants based on probable cause (the Fourth Amendment) to compel companies like Apple to unlock the phones belonging to alleged criminals to find evidence of crimes, but authorities are also gaining access to devices that use biometric identification systems, like Apple's Touch ID, by obtaining search warrants to force people to press a finger onto a mobile phone, Cook says.
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.
Governments are incapable of carrying out this Biblical mandate if the citizens fail to report the alleged criminal actions.
The other books of the New Testament never present Christ's Crucifixion as a meaningless judicial punishment imposed on an alleged criminal.
Interestingly, the National Council cited the public comments of Mr. Paul Afoko on an alleged criminal conduct of two National Officers with respect to illegal use of party funds as one of the reasons for their petition.
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