Sentences with phrase «associated with criminal charges»

[10] Second, the stigma associated with criminal charges may lead companies to fight rather than to settle.

Theft is a criminal offence and the police can deal with that by, among other means, asking the offender to give the property back so that everybody can move on with their lives without the costs associated with a criminal charge.

Not exact matches

The aide denied the timing of the governor's position has anything to do with the fact that nine Cuomo associates, including several close to him, were hit with criminal charges last week.

In 2016, the CRA implemented a national policy to ensure persons charged with offences associated with tax evasion, fraud, laundering the proceeds of crime, or other indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprinted.

The article points out that Cohen has not been charged with any crimes, though some of his associates have faced criminal charges or regulatory penalties.

There are very few criminal charges that have the same kind of punishment as those associated with domestic violence.

Justin J. Duffy is an associate attorney with The Law Office of John J. Leunig who handles all state and federal criminal charges from misdemeanors to felonies.

The technologist admitted that she understood this conduct to be beyond the scope of her duties, and she ultimately pled guilty to criminal charges associated with this conduct.

«Any group or individual developer who both (A) sold newly created tokens to buyers (i.e. had an ICO) involving U.S. residents and (B) failed to register with FinCEN as a money transmitter, and perform the associated compliance KYC / AML obligations, can be charged under a federal felony criminal statute, 18 U.S.C § 1960, with unlicensed money transmission.