Per a scathing report in 2010 by its Office of Inspector General, the department chose to prioritize «education» of breeders over punishment, «took little or no enforcement action against most violators,» failed to respond to «repeat violations,» and collected insufficient evidence in the few prosecutions
it brought against criminal breeders.
Not exact matches
July 5, 2016: Republican presidential candidate Donald Trump calls the FBI's decision not to
bring criminal charges
against Clinton the greatest example yet that the system is «rigged.»
July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would
bring criminal charges
against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.
LUXEMBOURG (Reuters)- France is entitled to
bring criminal proceedings
against local managers of ride - hailing app Uber for running an illegal taxi service, the EU top court ruled on Tuesday, dealing the Silicon Valley start - up another legal setback.
As France did not seek the Commission's approval Uber argued that
criminal charges
brought against two of the company's French managers were not valid.
The Justice Department has been weighing
bringing criminal charges
against WikiLeaks, which leaked top secret diplomatic cables and military documents in 2010 and disclosed CIA hacking tools in March.
Labor laws France not only levied fines
against Uber and its managers but also
brought a
criminal case over unlicensed taxi operations.
He faces up to 10 years in prison if convicted in a pending
criminal case — one of several prosecutions
brought against him.
It would, at most, be a technical violation that no sane prosecutor would base
criminal charges on (assuming that such charges could be
brought against the president).
Federal prosecutors are weighing whether to
bring criminal charges
against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears
criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.
We've already seen
criminal charges
brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.
The Daily Telegraph reported on Monday that police and prosecutors were considering whether to
bring a
criminal investigation
against the 82 - year - old, following the publication of a report last June which heavily criticised him.
We can take some comfort at the fact that finally, toward the end of the twentieth century, prosecutors have begun applying
criminal statutes to corporate officers who make decisions that (for instance) cause death or injury to a worker or to the public, and charges
brought against these individuals include manslaughter and homicide charges.
The note, which appeared in Wednesday's Daily Telegraph, says: «The notion that a
criminal case could be
brought against Lord Carey is so bizarre that we can only surmise that the object of the persistent pressure that
brings these public attacks is not only Lord Carey but what he represents of biblically faithful Christianity.»
A prominent Cuban freedom of religion advocate has been detained without having any
criminal charges
brought against him, according to the religious freedom charity Christian Solidarity Worldwide (CSW).
If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can
bring a tort action or other civil suit
against you, file
criminal charges
against you, or have you committed to a psychiatric hospital.
A
criminal case that was
brought against Huntley last summer by AG Eric Schneiderman is still pending in Nassau County Supreme Court.
All the available evidence, including the new material, has now been carefully considered by the CPS and we have concluded that there is sufficient evidence to
bring criminal charges
against Mr Huhne and Ms Pryce for perverting the course of justice.
The National Organization for Women of New York will hold a demonstration today outside Manhattan
Criminal Court at noon to protest the DA's decision not to
bring charges
against the film titan.
The Kirchners pushed to restart
criminal trials
against members of the military junta — for a variety of reasons, prior attempts to
bring to justice those responsible for the disappearance, torture and murder of over 30,000 people by agents of the state were first halted and later resulted in amnesty.
They say Vance has «tremendous confidence in his career prosecutors» who do the day - to - day work of
bringing cases
against Manhattan's
criminals — even the high profile ones.
«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to
bring federal
criminal charges
against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.
AG Eric Schneiderman is moving to change New York state law so that he and other local prosecutors would have the power to
bring criminal charges
against aides to Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers today.
New York Attorney General Eric Schneiderman, who
brought the charges
against Croman, called the disgraced landlord «a fraudster and a
criminal» who schemed to defraud his lenders, New York Community Bank and Capital One Bank.
«The charges
brought against Mr. Aiello and Mr. Gerardi reveal how completely innocent business practices can be twisted by the government into allegations of
criminal conduct, despite our clients» full cooperation from the start of this process,» the lawyers said.
David Cameron should suggest
criminal charges may be
brought against Labour ex-ministers in the future if they are shown to have mislead the public in financial statements etc..
A Deputy General Secretary of the opposition National Democratic Congress (NDC), Koku Anyidoho, is expected to report to the
Criminal Investigations Department (CID), of the Police Service today [Tuesday], for investigations into the allegations of treason
brought against him.
Cuomo
brought multiple civil suits
against the Bronx pol, who lost the Sept. 14 Democratic primary to Gustavo Rivera, but did not
bring criminal charges because, as I understand it, his office did not have jurisdiction to do so.
The bill, however, is encountering fierce opposition from district attorneys who complain it will, among other things, allow
criminal defendants to
bring bogus charges
against prosecutors in a bid to bog down prosecutions.
Liberty argues new measures should be introduced to make it easier for police and prosecutors to collect sufficient evidence to
bring criminal prosecutions
against terror suspects.
The director of public prosecutions, Keir Starmer, said there was no evidence to
bring criminal charges
against David Cameron's director of communications.
Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of
criminal breach of trust and money laundering to the tune of N400m
brought against him by the Economic and Financial Crimes Commission (EFCC).
Wait, so Paterson calls the girlfriend of his aide who's filed domestic abuse charges to get her to drop the charges
against his aide, but he's
bringing up a 20 year old
criminal conviction of Astorino's father?
The court had on Thursday compelled the Federal Government to produce Dasuki to answer
criminal charges
brought against him.
Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion
criminal charges
brought against them -LSB-...]
Mayor Bill de Blasio today went on a tirade
against claims that he and his allies participated in «willful and flagrant» violations of state election law in 2014 — and
against the «motivations» of Cuomo - picked Board of Elections counsel who recommended
bringing a
criminal case
against the mayor.
No
criminal case was ever
brought against Christie, but three key Christie allies were convicted for their role in shutting down lanes going onto the George Washington Bridge, causing a massive traffic jam for days in a political revenge scheme
against a mayor who didn't support Christie's 2013 campaign.
The White House scolded the media on Tuesday for being «obsessed» with Robert Mueller's Russia investigation — a day after the special counsel
brought criminal charges
against three former aides to President Trump.
Lopez, flouting his willful lingering, began his announcement, «I am gratified that Staten Island District Attorney Dan Donovan has concluded, after an exhaustive investigation, that there is no basis for
bringing criminal charges
against me.
Socio - Economic Rights and Accountability Project (SERAP) has called on President Muhammadu Buhari to urgently «seek from the International
Criminal Court an arrest warrant to
bring Mrs Diezani Alison - Madueke before the court on allegations of corruption
against her, which the government should consider as crimes
against humanity and serious enough for it to sanction her prosecution before the court.»
Making the fight for justice for child sex abuse victims even murkier, a Staten Island lawmaker, Republican Sen. Andy Lanza, wants to make it easier to
bring criminal cases
against predators — even though he admits his idea is likely unconstitutional.
Mr Cable continued: «We therefore believe that the police should investigate this matter fully and the crown prosecution service (CPS) should make an assessment as to whether charges should be
brought against those individuals who are implicated in what looks like
criminal behaviour.»
Attorney General Eric T. Schneiderman of New York is moving to change New York state law so that he and other local prosecutors would have the power to
bring criminal charges
against aides to President Donald Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers on Wednesday.
It is thought to be the first time a secretary of state has been forced to quit as a result of
criminal charges being
brought against him.
And led by the National Crime Agency, we will continue to
bring all the capabilities of UK law enforcement to bear
against serious
criminals and corrupt elites.
Former Attorney General Michael Mukasey is calling for
criminal charges to be
brought against Clinton for the mishandling of classified information while she was secretary of state.
The fate of former National Security Adviser (NSA) Col. Sambo Dasuki is set to be decided upon as an Abuja High Court will on Monday February 8, 2016 rule on whether to discharge him or not from the
criminal charges
brought against him by the Federal Government.
While the FA is in possession of this «secret list» of potential suspects, it has admitted it is powerless to
bring any action
against them and investigate their potential involvement in
criminal gangs.
Restoration of Controversial Fundraising Event Pro Tem Cup: The elimination of the oversight panel came on the same day that Senate Democrats announced plans to
bring back the Pro Tem Cup, a controversial annual fundraising event that «was canceled in the wake of
criminal charges filed
against three Democratic Senators.»
*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two
criminal charges bordering on alleged corruption and breach of trust
brought against him by the Federal Government in -LSB-...]