Sentences with phrase «alleged illegal work»
Not exact matches
In 2018 Rachel is also working as part of the Special Advocate team in a case brought against HMG and the UK Security Services for their alleged involvement in the illegal rendition of a Libyan man and his pregnant wife to Gaddafi's Libya in 2004 and the subsequent alleged torture of them whilst unlawfully detained.
https://www.st-philipsstone.com/
The OSC alleges Bay Street lawyer Mitchell Finkelstein co-operated with Paul Azeff and Korin Bobrow while they worked at CIBC World Markets Inc. to «engage in an illegal insider tipping and trading scheme over the course of a three - year period from November 2004 to August 2007.»