Sentences with phrase «cases against criminal»

After being fired from her post as Chief of the Special Victims Unit for refusing to «go along to get along,» Alice Vachss published the incendiary Sex Crimes, described as «a stark, passionate closing argument in [her] broader case against the criminal justice system» by the NY Times, which named it as a Notable Book of the Year.

The Rule in Hodge's Case provides that, where the case against a criminal accused is based entirely upon circumstantial evidence, the accused can be found guilty only if:

Police officials also confiscated various computers, drugs, weapons and any type of administrative files that could help build the case against these criminals.

Authorities need tips and reports to build up cases against criminals.

Investigators visit crime sites and assemble crime related samples and information to conclude on the nature, causes of the crime and prepare a strong case file to fight the case against the criminals.

Not exact matches

From there, we will look at whether these cases warrant an administrative posture or criminal investigation,» said Benner, acting head of ICE's Homeland Security Investigations, which oversees cases against employers.

A recent study found that there have been at least 250 abortion - related criminal and civil cases against women in the U.S. since 2005.

The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

In 2015, a criminal case against Cosby, relating to Constand's accusations, was opened.

Matthew Whitaker, a former US attorney and 2014 Republican primary candidate in Iowa's Senate race who is now the executive director of the conservative Foundation for Accountability and Civic Trust, told Business Insider in an email that Comey's testimony made it «clear» that «there is absolutely no criminal case to be made against President Trump for obstruction of justice.»

He also wanted to know whether the department was pursuing a criminal case against Flynn and expressed concern that taking action against Flynn could «interfere with the FBI investigation,» she said.

He also wanted to know if the Department of Justice was pursuing a criminal case against Flynn, and expressed concern that firing Flynn could «interfere with the FBI taking action against» him.

That article landed Manafort in hot water with prosecutors and the judge presiding over the federal criminal case against him.

The fate of a potential criminal case against JPMorgan or other individuals who worked for the bank during the incident remains unclear.

Daniels» defamation lawsuit against Trump was filed in the Southern District of New York, which is also where Cohen's criminal case is being pursued.

Labor laws France not only levied fines against Uber and its managers but also brought a criminal case over unlicensed taxi operations.

Citing InSight Crime's coverage of the case, Olson pointed out that the Kingpin List designation had «struck a powerful blow» against the family's criminal network, but also that it had generated uncertainty among the clients and employees of the family's businesses.

Featuring a star - studded cast (Cuba Gooding Jr., John Travolta, Sarah Paulson), the series highlights some of the trial's most prominent themes, such as fame and race, while focusing on how the state's prosecution tried to build its criminal case against Simpson only to watch it come undone.

Unlike Serial, which explored how a suspect's race and religion might have been held against him, The Jinx riveted viewers by exploring the role of privilege and how Durst's high - priced legal defense team could manage to help him evade the most serious criminal charges against him even when, in one case, he'd actually admitted to having dismembered a person's body.

He faces up to 10 years in prison if convicted in a pending criminal case — one of several prosecutions brought against him.

For instance, the criminal case against former minister of economic development Aleksey Ulyukayev — initiated in 2016 by Igor Sechin, head of the state - owned oil company Rosneft — was evidently part of Sechin's struggle against Prime Minister Dmitriy Medvedev's government over power and resources.

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.

It's a fairly interesting challenge that Wynne is making, having a provincial government coming out against federal legislation in this sense, but as the province has the duty to enforce the Criminal Code, her asking for options so publicly is an interesting case.

But more than a year earlier, documents in the criminal case against Nikolas Cruz and obtained by The Associated Press show school officials and a sheriff's deputy recommended in September 2016 that Cruz be involuntarily committed for a mental evaluation.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

It is, at least, apparent that the debates about humanitarian intervention by military force in the last decade, about the creation of international criminal tribunals in a number of cases, about the idea of a state's «universal jurisdiction» in cases of violations of the Genocide Convention or other «crimes against humanity,» about how far the global war on terror may proceed without violating the rights of states, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsettled.

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.»

You had 18 criminals use religion, in this case Islam, as a front to perform criminal acts against Western society.

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.

Currently there are 83 who have a criminal case pending against them.

This is equally the case if cyberspace is to be protected against unprecedented opportunities for criminal activity.

The competition watchdog is set to launch its first criminal cartel cases against a series of high - profile Australian companies seeking multimillion - dollar fines and up to 10 years» jail for senior executives, Australian Competition and Consumer Commission chairman Rod Sims has warned.

The ACCC secured its first criminal case under the laws in 2017 against Japanese shipping company NYK, which was fined $ 25 million, and has launched another case against Japanese shipping company K - Line, however Mr Sims said they were «foreign companies and don't involve individuals».

The decision follows ACCC chairman Rod Sims» warning this week it is set to launch its first criminal cartel case against a series of high profile Australian companies, seeking multimillion dollar fines and up to 10 years» jail for senior executives.

See also Misa Han, «ACCC launches first criminal cartel case against an Australian company» (AFR, 15 February 2018), Michael DiFabrizio, «COuntry Care facing charges» (Sunraysia Daily, 16 Feb 2018) and Aisha Dow and Chloe Booker, «Family business making wheelchairs accused of running criminal cartel» (SMH, 15 February 2018).

The player continues to protest his innocence, and an investigation into his conviction by the Criminal Cases Review Commission is under way, but he has been met with unwavering resistance from numerous football fans, while 160,000 people signed a petition against his return.

In addition, Wenger's rotation policy is criminal to say the least, he always sticks with the same line - up even when the players are in terrible form, that sort of favouritism will only hurt the dressing room, because eventually players that are being wrongfully excluded from the squad will stop playing for the manager and in worst case scenario the other players will have the isolated player's back and unite against the manager.

October 13 — In a stunning twist to their anti-corruption football probe, Swiss federal prosecutors have opened a criminal case against the Qatari boss of Paris St Germain, Nasser Al - Khelaifi, for suspected bribery linked to World Cup broadcasting rights.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

A criminal case that was brought against Huntley last summer by AG Eric Schneiderman is still pending in Nassau County Supreme Court.

The Chief Magistrate in Osun state, Mrs. Fatimah Sodamade, on Wednesday struck out criminal case of internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale Akanbi.

On the prayer by the engineers asking for an order of perpetual injunction restraining the Lagos State Attorney General or any officer under his authority from initiating or commencing criminal proceedings against them based on the verdict of the Coroner, Justice Buba held that such request was ungrantable in the circumstance of the case under review.

Linda Mangano, the wife of Nassau County Executive Edward Mangano, asked a federal judge to throw out the criminal case against her or grant her a trial separate from her husband and former Oyster Bay Supervisor, John Venditto.

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.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Update: United States Attorney Loretta E. Lynch will hold a press conference at 11 am to announce the unsealing of an indictment in a criminal case against a New York State elected official.

Only those who appeal against removal will have their case heard by a judge and even then it will be an immigration judge at a tribunal, not in a criminal court.

The committees collection and distribution of money factor into a growing criminal case against New York City Mayor Bill de Blasio's administration, and upstate Senate races in 2014.

Bharara, who because of the criminal cases against the lawmakers is not exactly popular among legislators, summed up his discomfort with the process in his podcast, «Stay Tuned with Preet.»