In the end, the Secret Service returned all of Steve Jackson's computers and decided not to
press charges against the company, since they were unable to find any copies of the E911 document on any of the computers.
A federal proposal that would allow prosecutors to suspend criminal
charges against companies in certain cases of corporate wrongdoing has been quietly included in the Trudeau government's 582 - page budget legislation.
Carl Paladino is on the defensive in the wake of an AP report about a 10 - year - old
felony charge against his company, accusing his GOP gubernatorial primary opponent, Rick Lazio, of planting the story.
In mid-December 2010, the case was settled when Nigeria agreed to drop the
corruption charges against the company's former boss, Dick Cheney (and former US Vice-President); and Halliburton in exchange for a settlement of over $ 200m settlement.
An Ontario judge has stayed a Ministry of
Labour charge against a company accused in a workplace fatality because the matter dragged through the system for 55 months and the trial was more than two years old.
a prosecutor would lay but would not immediately proceed with criminal
charges against a company pending successful compliance with tough requirements such as financial penalties, restitution for victims, confiscation of the profits of wrongdoing and measures to prevent future offending.
SNC - Lavalin Group shouldn't be surprised it's being hit with corruption and
fraud charges against its companies given the breadth and depth of the alleged activity, says one lawyer who has led clients through corruption charges before.
Sean Brennan, a Manitoba Crown prosecutor since 2000, was fired in early July after he reported a situation in which a leading Winnipeg aerospace company made a substantial donation to a charity dear to Brennan's heart at about the same time that Brennan
dropped charges against the company charged with failing to follow required safety guidelines — which resulted in a workplace accident.
Craigslist CEO Jim Buckmaster announced on his blog this morning that he has filed a lawsuit against South Carolina Attorney General Henry McMaster over his repeated threats to file
criminal charges against the company.
A mishandled legal hold process for the matter resulted in the deliberate destruction of relevant records by «at least 40 employees» and criminal
charges against the company.
After
the charges against the company were announced by the RCMP, the company issued a news release that stated the «alleged reprehensible deeds» were by former employees who left the company long ago.