Sentences with phrase «authorities on criminal charges»

«The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges,» the company says.

The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges.

Not exact matches

In a rare and aggressive action, federal authorities on Thursday indicted the fund on criminal charges.

Christie's former Chief of Staff and a former Port Authority deputy executive director are on trial, facing criminal charges for allegedly masterminding the plan.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

Authorities say a New York City couple faces criminal charges for refusing to obey a new Skaneateles village law banning short - term property rentals, such as those advertised on the website Airbnb.

«As if the palpable odium of intiating a vacuous criminal charge against a whistle - blower, no less a person than a distinguished senator of the Federal Republic of Nigeria was not bad enough, the prosecuting authority, obviously urged on by the Inspector General of Police, threw pretension to adherence to democratic tenets of the rule of law when it sought from the court, albeit most illegally, to obtain summons against Senator Misau, while deliberately witholding service of the copy of the charge on the Senator, an obvious stratagem conceived to frame up all manner of false allegations tailored to suit the obvious purpose of yet another gestapo strategy to use state powers to swoop on the Distinguished Senator and keep him out of circulation»

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

When outlining the charge of sexual exploitation, the Criminal Code outlines relationships where the accused is either in a position of trust or authority (as discussed above) or relationships where the alleged victim is dependent on the accused.

Speaking to a criminal lawyer and having a criminal lawyer to speak to on a regular basis is vital for such a person as police officers often go beyond the limits of their authority, which leads to a full defence to such charges.

In criminal investigations, depending on the charge, the competent authority may consider imposing the following main remedies (various of which may be combined):

Criminal authorities charged and arrested Sam Sharma and Robert Farkas on Sunday, accusing them of orchestrating a fraudulent ICO, the US Attorney's Office for the Southern District of New York announced Monday.

The authorities will check to see if you have a child abuse or criminal charge on file.