Sentences with phrase «alleged offences»

The alleged offences occurred from March 1, 2007 to July 12, 2008.

Acting in long running SDT proceeding involving multi handed alleged offences ranging from breach of referral code to mortgage fraud.

To grant a request to suspend or limit a professional's activities, the syndic would have to find a connection between the alleged offences, the practice of the profession and the possible damage to the honour and dignity of the profession, and decide that the order is in the best interest of the public.

R (Gladstone Plc) v Manchester City Magistrates» Court [2004] EWHC 2806 (Admin), [2005] 2 All ER 56 should not be taken as an invitation to magistrates to examine the circumstances of alleged offences and their relation to the private prosecutor.

Government of Canada confirms that it has imprisoned — and may continue to imprison — people for alleged offences committed by others

The accused can not be asked about the alleged offences if he or she testifies.

He was arrested some six months after the alleged offences.

Based upon the defence investigation, Defence lawyer Joseph Neuberger negotiated a withdrawal of all three charges, particularly in light of inconsistencies between the complainant's statement and emails sent between the parties at the time of the alleged offences.

Defence lawyer Joseph Neuberger obtained email and text communications from the complainant (ex-wife) to the client, N.B., pre-dating and during the time frame of the alleged offences.

The database contains information about alleged offences, personal characteristics of suspects, cautionary warnings (e.g. Violent), a list of prior convictions and in some cases fingerprints.

The evidence was admissible because of the lengthy period of time between the alleged offences and the date of trial.

(c) Existing Charges and Charges for Alleged Offences Committed Before December 14, 2017: Likely, those who currently have OHSA charges before the courts will be questioning whether they are now subject to the increased penalties.

Litigation, fines and compensation payments have sadly become part and parcel of the banking world, and while many of the alleged offences took place a long time ago, the costs and reputational damage are still very much a live issue.»

Therefore, each of the defendants must prove the existence of an historic Métis community in his or her area to which he or she belonged at the time of the alleged offences, and that he or she hunted or fished in that specific area, as well as the other issues set out in Powley at paragraph 29 of this judgment, infra

in order to prevent fraud, cheating and money laundering we may disclose User Information and betting and gaming history to third parties including, but not limited to, any relevant regulator, gaming and sporting bodies, financial institutions and law enforcement agencies or any other body that deals with the investigation of alleged offences.

The legal luminary submitted that the alleged offences were bailable and drew the attention of the court to the fact that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

The Chief Magistrate, Mrs O.G. Oghere, ordered that the trio should be remanded in prison due to the magnitude of the alleged offences.

The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.

The alleged offences also included illegal possession of firearms contrary to Section three of the Robbery and Firearms (Special Provision) Act CAP R11 2004.

The tribunal explained that the admittance of the EFCC staff under cross-examination that Saraki was not invited for clarification on the grey areas in his assets form, grossly affected the competence of the charges, adding also that the claim by another banker that all documents it had linking Saraki to the alleged offences were lost in a fire accident further neutralized the evidence.

Accusations of the alleged offences only came to light in 2010, when it emerged that the father of five had been having an affair with is press advisor Carina Trimingham, and the couple separated.

Shema is being charged alongside three others, Sani Hamisu Makana, Lawal Ahmad Safana and Ibrahim Lawal Dankaba before Justice Maikaita Bako of the Katsina State High Court for the alleged offences of criminal breach of trust, abuse of office and conversion of public funds to the tune of over N11billion Naira during his tenure as governor.

It has emerged since then that an injunction has been obtained against the paper to prevent it from publishing the specific alleged offences.

Yesterday it emerged that Lord Stoneham, who was Director of Operations at Lib Dem HQ, — and therefore head of HR — during the period that some of the alleged offences took place, called one of the female victims after the news story broke, not to express concern or offer her support, but to criticise her for her actions and «angrily remonstrated» her down the telephone.

Private investigator Jonathan Rees and News of the World journalist Alex Marunchak were arrested for alleged offences under section 3 of the Computer Misuse Act 1990 and sections 1 and 2 of the Regulation of Investigatory Powers Act 2000 by police officers working on Operation Kalmyk, part of Operation Tuleta dealing with computer hacking.

Last but not least, there is a communication breakdown or the phone number is wrong or missing, it may take a equity release number of alleged offences.

He was already on bail for two other alleged offences.

He was first questioned by police about the accusations, made by women who were under 14 at the time of the alleged offences, last year.

He denies the 19 alleged offences of indecent assault, indecency with a child, and buggery allegedly committed against 10 boys.

The alleged offences happened while he was working as a youth leader for the Diocese of London and training to become a minister at the University of Oxford.

He added that the former Conservative MP Patrick Mercer's alleged offence was «against the rules,» but that there was a «perfectly proper need» for professional lobbyists.

The freed female inmate, Ameh Happy, who was standing trial for criminal conspiracy and armed robbery got reprieve when advise from the Director of Public Prosecution DPP absolved her of any complicity in the alleged offence.

The alleged offence is punishable under Section 15 (3) of the same Act.»

However, counsel to the defendant Chief Chuks Muom (SAN) urged the court to grant his client bail as the alleged offence is bailable.

He is further asking the court to hold that the attempt by the EFCC to force him to implicate the former President, Dr Jonathan, was contrary to Section 7 of the Administration of Criminal Justice Act, which has outlawed the practice of arresting a citizen as ransom for the alleged offence of another citizen.

Sequel to the ruling of Justice John Tsoho on Monday, M U Udechukwu, senior advocate of Nigeria (SAN), urged the court to release Kanu, stating that the alleged offence is a bailable one.

The police prosecutor, Sergeant Friday Mameh, told the court that the alleged offence contravened sections 287, 314 (a), 314 (2) and 411 of the Criminal Law of Lagos State of Nigeria, 2015.

Chief Magistrate, Levi Animoku, who gave the order after the state Counsel had arraigned the accused in Lokoja, described the alleged offence as «a fearful one».

Police prosecutor, Inspector Igonbo Emby informed the court in charge No F / 34/20 / 2016 that the accused persons committed the alleged offence between September and November 2015 during working hours.

Oyedepo also told the court that the first defendant had admitted essentially to the ingredients of the alleged offence in his statement to the Commission on December 12, 2016.

Whilst the date of the alleged offence has not been announced, the location has, with a spokesman confirming that the incident is reported to have taken place at Parisian hotel, Hôtel Le Bristol.

Every computer forensic case is different, from the location of the equipment, the alleged offence and the perpetrators involved.

The alleged offence was one offence, which occurred when the agreements were concluded, but whose effects continued.

If you take your matter to trial, depending on the courthouse, you may not have a trial date until 1.5 — 2 years from the alleged offence date.

258 (1)(c) and 258 (1)(g) of the Criminal Code to establish the accused's blood - alcohol concentration at the time of the alleged offence by filing a certificate recording the accused's breath readings.

Failure to complete an internal investigation at the time of the incident, or completing an investigation that is limited in scope, may result in significant prejudice to the employer should the MOL decide to commence a prosecution when it becomes aware of the alleged offence, which could, potentially, be years after the incident.

Thus under the common ADP driving prohibition situation there is a «grace period» of 20 days during which one might be permitted to actually drive after the alleged offence date.

The amended OHSA now clearly allows a prosecution to be commenced either one year after the incident giving rise to the prosecution, or one year after the day upon which an MOL Inspector learns of the alleged offence.

When it comes to filing charges under the OHSA, prosecutions have been moved from being one year as of the offence date to one year from when an inspector becomes aware of an alleged offence.

Which conditions the police decide to impose will depend on the type of criminal offence, the severity of the alleged offence and the past criminal history of the offender.