Sentences with phrase «avoiding prosecution»

Referring to this «solution» in its March 2012 report on the UK's implementation of its anti-bribery convention, the Organisation for Economic Co-operation and Development (OECD) commented acidly that: «Taken together, these factors imply that a company could continue making facilitation payments while avoiding prosecution if certain conditions were met.»

No one seems to want to do this, so we regularly hear of criminals avoiding prosecution because the system is under too much strain.

The feds say that arrangement was part of an illegal quid pro quo in which Silver funneled $ 500,000 in taxpayer - funded research grants to Taub, who is avoiding prosecution by agreeing to testify against the Manhattan Democrat.

Seelig accused Ponte of being «derelict in his responsibility to take action against Seabrook» and of «blatant inaction concerning this scandal» because he is aware «Seabrook's preoccupation with avoiding prosecution and conviction has given you the opportunity to continue mistreating correction officers.»

For example, during Tiberius's rule, a woman followed the senator Gaius Cestius Gallus around Rome, hurling abuse at him whilst clutching a portrait of the emperor and thus avoiding prosecution, a practice that was far from uncommon.

Settlement could see supermarket pay in excess of # 100m and agree to conditions to avoid prosecution for overstating profits

Cohen has discussed offering the government a deal in which his firm would pay a fine, admit wrongdoing and close to outside investors to avoid prosecution, a person familiar with his thinking said last month.

Backpage successfully wielded Section 230 for the better part of a decade to avoid prosecution or liability before being shut down just this month.

This could also be an effort by Trump and Cohen to avoid prosecution for knowing and willful violation of federal campaign finance law.

So you have a choice between a Nazi Youth who had to retire to avoid prosecution and a bar bouncer.

They can also hide criminals from other countries to avoid prosecution and the resulting negative press as well as accumulate and disseminate huge amounts of cash with virtually no accountability.

While a ruling of incompetence allowed Pinochet to avoid prosecution as long as he remained silent, the dialogue led some members of the armed forces to divulge such secrets of the repressive era as the dropping of prisoners into the sea or the clandestine removal of buried bodies.

For instance can I just change my name to avoid prosecution, or legal debt?

«If Yvonne is convicted, midwives everywhere will stop practicing or else go underground to avoid prosecution and litigation,» said Kathleen Adams, a Genoa City, Wis., woman who delivered her two youngest children at home with the aid of lay midwives.

And Glenwood's guilt here is clear, even if it did swing a deal to avoid prosecution.

MUNICIPAL DISTRICT — Home Depot, Eastern Mountain Sports and Paragon Sports stores in Manhattan agreed to stop selling gravity knives and switchblades and pay $ 1.9 million from previous sales to avoid prosecution for illegal sales, District Attorney Cy Vance Jr. announced Thursday.

«Hundreds of criminals, including those accused of sexual offences, have avoided prosecution after a «cover - up» in magistrates» courts, The Daily Telegraph can disclose.

And Schwartz's main business is not governmental investigations, but a burgeoning business working for large corporations when they run into legal trouble and hire his firm, often as part of settlements to avoid prosecution.

Therefore lobbying WILL happen, legally or illegally, just varying in its exact forms to avoid prosecution.

Ms Pryce is accused of falsely informing police that she was driving the car, so that her husband could avoid prosecution.

Former cabinet minister Chris Huhne and his ex-wife are to stand trial over allegations she took speeding points for him so he could avoid prosecution.

-- Schneiderman lawyer «confident» he won't face criminal charges — New York Daily News» Erin Durkin, Ken Lovett and Larry McShane: «The defense attorney for ex-state attorney general Eric Schneiderman predicted Thursday that her client would avoid prosecution despite the abuse charges leveled by four women.

In addition to recording conversations with his colleagues in a federal corruption investigation into members of the New York State Assembly, Nelson Castro had a key requirement to avoid prosecution on a past perjury indictment: Tell the truth.

Taub, who cut a deal with the feds to avoid prosecution, then testified that starting in 2003, he steered between 25 and 50 cancer patients to Silver for legal representation so Taub could secure taxpayer money to study asbestos - related illness.

The undercover work of the assemblyman, Nelson L. Castro, a Bronx Democrat who cooperated to avoid prosecution for perjury, helped federal prosecutors in Manhattan with an investigation that led to charges against another Bronx Democrat, Assemblyman Eric A. Stevenson, for accepting bribes.

Taub got a nonprosecution deal from Manhattan US Attorney Preet Bharara, under terms of an immunity order, which means he will avoid prosecution for telling what he knows.

Mr Cameron promised new laws to stop MPs using parliamentary privilege to avoid prosecution.

Because what is true is that a Beverly Hills liposuction doctor claim that he was running his car in his patient's fat but he skipped to South America to avoid prosecution for a bunch of other shady stuff before he could substantiate his claim.

Spoken matter - of - factly, like a discussion of weather, or sports, or interstate flight to avoid prosecution.

Criminals will often assume someone else's identity to avoid prosecution, for example.

They are unregulated, and can avoid prosecution.

As a result, in order to avoid prosecution, most CBD products come with no specific medical claims or dosing recommendations.

the only reason they avoided prosecution was due to a mis - understood loophole wrt the reporting time frame for the incident.

In fact, Judge Benson said that had it not been for the political statements I made in public, I would have avoided prosecution entirely.

The NJ PTI program permits an individual to avoid prosecution for a criminal offense by successfully completing a period... more»

With such evidence, the impact of my report enabled the Defendant to avoid prosecution for the unsafe food offence.

The couple believed that if the police thought that the husband was dead, he would avoid prosecution of outstanding sex charges.

Prosecuting them for the federal crime of «flight to avoid prosecution» is rather tricky in this case, since «Violations of this section may be prosecuted only in the Federal judicial district in which the original crime was alleged to have been committed» - we still have to decide where that is.

In the investigations concerning Janner and Smith, the inquiry is rightly considering whether prominent persons were able to use improper influence to avoid prosecution.

David Green, who has overhauled the SFO since he took over as chief in April 2012, has vowed to prosecute where he can and has already scrapped guidelines issued by his predecessor Richard Alderman designed to give companies discovering corruption comfort they might avoid prosecution if they step forward.

If one opts to not officially create a charity but does something that looks like it is a charity, one should hire an attorney to figure out how to do this so as to avoid prosecution for operating an unregistered charity.

English Twitter and Facebook users who post offensive messages online could avoid prosecution altogether by apologising, expressing «genuine remorse» or took «swift and effective action» to «remove the communication in question or otherwise block access to it».

: There is a special loophole in the California Penal Code that offers veterans suffering from a service - based mental disability who are charged with a crime to not only avoid prosecution but also receive expert treatment at little or no cost.

It is both critical for criminal suspects to assert their right to remain silent under the Constitution's Fifth Amendment, to have a federal criminal lawyer advocating for them early on to work to avoid a prosecution in the first place, and to minimize being behind the eight - ball in defending against federal felony charges.

Further, lawmakers say its screening practices even help traffickers avoid prosecution by editing ads and using buzz terms like «fresh» to indicate underage prostitutes.

A parent who moves abroad might avoid prosecution for not making child support payments.

Not exact matches

Last year, the world's largest dietary supplement maker, GNC Holdings Inc, agreed to pay $ 2.25 million to avoid federal prosecution over its alleged sale of illegal pills and powders.

During the Obama administration, the Justice Department issued guidelines to help banks avoid federal prosecution when dealing with pot businesses in states where the drug is legal.

In 2014, Toyota also paid a whopping $ 1.2 billion fine, the largest ever paid by an automaker, to avoid criminal prosecution; as part of the settlement, Toyota admitted that it «misled U.S. consumers by concealing and making deceptive statements.»

While prosecution is obviously best avoided, you never know when the worst could happen.