The committee stated
the charge against the justices as «bribery and corruption contrary to S. 244 of the Criminal Offences Act and Rule 2 of the CCMG.»
Not exact matches
The U.S.
Justice Department filed criminal
charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.
The penalty is the largest of its kind
against a wholesaler, greatly exceeding a $ 44 million settlement the
Justice Department reached with Cardinal Health in December on similar
charges.
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.
On Tuesday, the
Justice Department indicted McClendon in a conspiracy in which two unnamed companies agreed not to bid
against each other for oil and gas leases in northwest Oklahoma between late 2007 and early 2012, a
charge he denied.
The
Justice Department has brought
charges against two Russian intelligence officers over the role they played in recent attacks on emails of 500 million Yahoo account owners.
Republicans may rage at the CEOs who appear before them, but they haven't given the
Justice Department enough funding to pursue criminal
charges against corporations and executives who violate the law.
On April 21, 2015, the U.S. Department of
Justice announced that it would press criminal
charges against Mr. Navinder Singh Sarao, a 36 - year - old small - time British day - trader.
In March of 2016, the Financial Crisis Inquiry Commission (FCIC) released thousands of documents that indicated that it had made multiple referrals to the Department of
Justice to pursue potential criminal
charges against individuals.
In a separate case, the
Justice Department filed civil
charges against S&P in February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for business.
«The recent unexpected and shocking discovery of a March, 1994 memorandum composed by Monsignor James Molloy, Monsignor Lynn's then - supervisor, on the topic of this review, clearly reveals that
justice demands that all
charges against Monsignor Lynn be dropped,» Lynn's attorneys said in a filing.
In view of all this the
charge must be made
against the radical group of religious leaders, whom we call Humanists, that they have failed to do
justice to the fundamental feature in the phenomenon of religion.
Sometimes Satan accuses us, condemns us, and brings
charges against us before God, demanding that
justice be served (Rev 12:10).
«I frankly don't know how I am going to come up with the rest of the money,» Thomson told Sun News Network's Brian Lilley on Byline.Canada's
justice system has a knack for punishing people for defending themselves and their property, often called «castle law.MORE: Court drops final
charge against Ontario man who fired shots to protect his home under attack by firebombers Joseph and Marilyn Singleton of Taber, Alberta spent $ 30,000 in court.
@Marcus, You are right, Arsenal wont win the league with those in
charge, we lost 7 points with refereeing
against us, we need
justice out here, we need untilted playing field.
Case in point: a petition on the NAACP site urging the U.S.
Justice Department to file federal civil rights
charges against Zimmerman attracted so much attention that their servers...
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.
He revealed that the State Ministry of
Justice had filed
charges in the High Court
against the accused persons and we stand by the pending
charges and the trial process already lawfully initiated in Ilorin.
Case in point: a petition on the NAACP site urging the U.S.
Justice Department to file federal civil rights
charges against Zimmerman attracted so much attention that their servers couldn't handle it:
Most notably, Abrams v. United States (1919) was a turning point when
Justice Holmes dissented
against the majority opinion which
charged four radicals with the Espionage Act, which made it a crime to publish «abusive language» about the Constitution or the armed forces (Lewis 28).
The leader of the Indigenous People of Biafra (IPOB), Mr Nnamdi Kanu, and his co-defendants, David Nwawusi and Benjamin Madubugwu have asked
Justice James Tsoho of a Federal High Court, Abuja to step down from trying them on the six - count
charge, bordering on treason preferred
against them by the federal government.
Justice Holmes argued
against the majority opinion by adding two adjectives to his test: «imminent» and «forthwith» as a better indicator of violation and called the leaflets «poor and puny anonymities,» and that any
charge should be «the most nominal punishment» based on their radical views (Lewis 29).
A state Supreme Court
justice Tuesday upheld a felony - coercion
charge against Giridhar Sekhar, of FA Technology Ventures, who allegedly sought to force a top aide to state Comptroller Tom DiNapoli to place a $ 25 million pension - fund investment with his firm.
Chris Huhne and ex-wife Vicky Pryce appeared in court for the first time today, as they defended themselves
against charges of perverting the course of
justice.
``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of
Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those
charges contained in the complaint filed in court
against Ms. Crespo.»
Charges against Linda Mangano, 54, of Bethpage, include obstructing
justice and making false statements to the FBI.
He was also
charged with obstruction of
justice for trying to get information about a 2011 federal mortgage fraud case
against his unidentified crony from an administrative employee in the Brooklyn U.S. attorney's office.
Titled «FR VS Danladi Umar (CR / 109/18) request for Briefing,» the query read in part: «The attention of the Honourable Attorney General of the Federation was drawn to news report that the Economic and Financial Crimes Commission has filed
charges of corruption
against the Chairman of the Code of Conduct Tribunal, Hon.
Justice Danladi Umar, before the FCT High Court.
«The attention of the Honourable Attorney General of the Federation was drawn to news report that you have filed
charges of corruption
against the Chairman of the Code of Conduct Tribunal, Hon.
Justice Danladi Umar, before the FCT High Court.
The NJC noted that the trial of
Justice Ademola had been concluded, even as he was discharged and acquitted of all the 18 - count corruption
charges the Federal Government preferred
against him.
Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count
charge bordering on possession of fraudulent document and forgery preferred
against him by Economic and Financial Crimes Commission (EFCC).
The indictment also includes obstruction of
justice charges against all three individuals.
In his first filings since since the U.S.
Justice Department dropped all corruption
charges against him, U.S. Sen. Robert Menendez raised far less money for his reelection than he did six years ago.
Court Jails Fraudster One Year for $ 4,100 Internet Scam
Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count
charge bordering on possession of fraudulent document and forgery preferred
against him by Economic and Financial Crimes Commission (EFCC).
Mr. Dasuki, who was arraigned before
Justice Sani Yusuf, alongside a former director of finance at the office of the NSA, Shuaibu Salisu, and a former Group General Manager of the Nigeria National Petroleum Corporation, NNPC, Aminu Kura, and two firms, Acacia Holdings Limited and Reliance Reference Hospital, had on Monday filed for bail after pleading not guilty to the 19 - count
charge preferred
against them by the Economic and Financial Crimes Commission, EFCC.
But the desire for
justice and retribution is deep and complicated, and Iceland has taken an unusual step in the strange annals of the world financial crisis: it is pursuing criminal
charges against a politician, former Prime Minister Geir Haarde, for his government's failure to avert the catastrophe.
The fresh
charges were filed eight days after
Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed
against him and nine others by the EFCC.
Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence
against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count
charge bordering on money laundering and diversion of funds, before
Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]
The Indigenous People of Biafra, IPOB, has urged
Justice Binta Nyako of an Abuja Federal High Court to drop the treason
charges against some of its...
A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of
justice charges as an outgrowth of the case
against former Suffolk police chief James Burke, according to sources familiar with the investigation.
«It is my decision that this court has jurisdiction on the
charges filed
against the first defendant in this case and the notice of preliminary objection is dismissed,»
Justice Solebo ruled.
The statement read in part, «The commission, which preferred 24
charges against the ex-banker before
Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.
The commission had earlier arraigned Olaniyan before
Justice Adeniyi Ademola of the Federal High Court 7, Maitama - Abuja, but had to seek for the transfer of the case to another trial judge due to the criminal
charges preferred
against Ademola by the Federal Government.
That started in March when Albany County State Supreme Court
Justice Thomas Breslin dismissed
charges against a former teacher who was accused of having sex with a student at an Albany school for troubled youngsters.
Tarfa had brought the application in response to the alleged bribery and attempt to pervert the course of
justice charge brought
against him by EFCC.
A spokesman for state Attorney General Eric T. Schneiderman, who brought the
charges against Pigeon, said State Supreme Court
Justice Donald F. Cerio Jr. set the date.
A longtime WNY town
justice resigned after the state Commission on Judicial Conduct filed disciplinary
charges against him for arraigning a woman on drunken driving and other
charges and then giving her a ride home.
The court, presided over by Mr
Justice Victor Ofoe, dismissed the state's appeal over criminal
charges against Woyome, pointing out that state prosecutors failed to establish allegations of fraud
against the National Democratic Congress (NDC) financier.
But
Justice Nyako struck out six out of the 11 count amended
charge filed
against the defendants on grounds that the
charges lack competence.
The US
Justice Department expects to file corruption
charges against Senator Robert Menendez, Democrat of New Jersey, culminating an investigation that has dogged the senator for two years.