Sentences with phrase «charges against some individuals»

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.

On 15 Feb 2018 the first criminal cartel charges against an Australian corporation were laid, as well as the first criminal cartel charges against individuals.

Nevertheless, the crown prosecution service announced on July 20th 2007 it would not bring any charges against the individuals involved.

The validity of that, based on what I've witnessed on various videos that I've reviewed now, I have strong concerns about the charge against the individual.»

She said her office has been unable to bring charges against some individuals who have made threats against schools and churches because of gaps in state law.

The deadline for pistol permit recertification in New York has passed, leaving possibly thousands of gun owners with permits that are no longer valid, though law enforcement officials have already said they won't be pursuing criminal charges against these individuals.

On Tuesday, Bratton said the four officers involved in Grays» arrest have been removed from their regular duties until an investigation of the incident is complete, then added that based on «various videos» he reviewed of the arrest, he has «strong concerns about the charge against the individual.»

The expense ratio is charged against each individual investor's account.

An individual member may prefer charges against another individual member for alleged misconduct prejudicial to the best interests of the club.

Investigators evidently haven't ruled out pressing criminal charges against the individual executives who were primarily responsible for ignoring the violations, but a stipulation in the settlement in effect immunizes Alpha from further criminal investigation.

And one need only glance through the parliamentary discussion of Fox's Libel Law, passed in England in 1792, to sense the bad odor of criminal libel in that country even when confined to charges against individuals only.

Not exact matches

The people behind them may be happy to see the company plead guilty provided no charges are laid against individual executives.

Charges were ultimately filed against several individuals when James Comey succeeded Mueller as FBI director.

Winterkorn is the ninth individual against whom U.S. criminal authorities have announced charges in connection with this matter.

Most recently, prosecutors filed insider trading charges against seven individuals over trades based on non-public information they were given by Daniel Rivas, a Bank of America employee.

«Available information suggests that the charges against Zhang are spurious and are aimed at preventing him advocating on behalf of churches and individuals affected by the cross removals in Zhejiang Province.

I haven't read your book yet, Jeremy; maybe you mention some examples of the same or nearly identical charges made against the Lord Jesus by individuals in the post-biblical era.

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.

But now if the individual, yes, if you, my listener, and I must admit to ourselves that we were far from living in this way, far from that purity of heart which truthfully wills but one thing; must admit to ourselves that the questions demanded an answer, and yet in another sense, in order to avoid any deception, did not require an answer, in that they were, if anything, charges against ourselves which in spite of the form of the question changed themselves into an accusation: then should the individual, and you, my listener, and I join together in saying, «Indeed our life is like that of most others»?

We may occasionally err in making our charges of neo-universalism and syncretism against individuals and organizations.

See also Ayman Guirguis, Jessica Mandla, «Australian First: Criminal Charges Laid Against Individuals for Alleged Cartel Conduct» (K&L Gates, 21 February 2018)

The charges against Country Care Group's Managing Director and a former employee represent the first time individuals have been prosecuted under thse provisions.

Lawyers representing six of the defendants have spent the past several weeks in a new letter - writing campaign to a federal judge seeking dismissal of the bid - rigging corruption charges leveled against individuals involved in several major upstate economic development programs, including the mega-construction project at Tesla's Riverbend site in South Buffalo.

In a crucial difference with the version of the legislation that failed to win sufficient Republican support earlier this year, the current incarnation allows states to individually decide which pre-existing conditions insurers must cover and removes caps on how much the afflicted can be charged, and includes an age tax that allows insurance companies to charge higher premiums to individuals between the ages of 50 and 64 — allowing it to win votes from the previously recalcitrant Tea Party - aligned Freedom Caucus and pass by a margin of 217 in favor to 213 against.

«I'm very interested in the charge that was made against this individual, what [Grays] was arrested for.

The indictment also includes obstruction of justice charges against all three individuals.

The Rockland County DA's Office continues its crackdown on drug dealers, announcing this week the filing of charges against 37 individuals for allegedly selling oxycodone, ecstasy, percocet and other highly - addictive pharmaceuticals, as well as heroin and cocaine, throughout Rockland County.

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.»

Gov. Andrew Cuomo just released a statement in response to the public corruption charges brought by U.S. Attorney Preet Bharara against a number of individuals with close ties to his administration, including his former top aide, Joe Percoco, whom he once described as like a third son to his late father, former Gov. Mario Cuomo.

The former minister alleged that the partiality in the implementation of the programme was also responsible for the loss of many cases instituted against individuals on charges of corruption in different courts.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

Multiple state public authorities hired law firm Fried, Frank, Harris, Shriver & Jacobson LLP to represent them amid a Manhattan U.S. Attorney's investigation that led to corruption charges against a former top Cuomo aide and seven other individuals, according to an engagement letter for a separate contract obtained Tuesday by The Alt through a Freedom of Information Law request.

They have brought charges against dozens of individuals implicated in public corruption schemes around the state — resulting in the return of over $ 11 million in restitution to taxpayers through these convictions.

In addition to the former aide, Joseph Percoco, the U.S. attorney's office in Manhattan intends to bring public - corruption charges against a number of other individuals in connection with the wide - ranging investigation, these people said...

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

The industry employs hundreds of thousands of individuals in Scotland; the cut in the PRT and supplementary charge signals that the Government has taken a long - term view to protect the industry in recognising that its role is to mitigate as best it can against the natural fluctuation of the oil and gas commodity prices.»

The government of Brazil said: «This measure is without justification since it involves an individual against whom there are no charges that can legitimate the use of that legislation.

In each restatement of the charges, federal prosecutors have refined the wording of their complex and wide - ranging case against two former high - ranking state officials and six other individuals.

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

The charges stemmed from a broad investigation into alleged public corruption that resulted in charges against nine individuals.

A week earlier, Bharara had accused two Cor executives of bribery and bid - rigging following a statewide corruption probe that led to charges against nine individuals.

Charges have been filed against 10 Rockland County individuals for alleged social service fraud after referrals from the Rockland County Department of Social Services.

The Post has learned that a lengthy investigation into a 2009 City Council race on the island has resulted in criminal charges against two individuals and two political operations — including an arm of the left - leaning WFP.

that foretold the unsealing of federal corruption charges against former Cuomo aide Joseph Percoco and «a number of other individuals.»

Litwin has not been charged with any wrongdoing in relation to the speaker's law firm, though he appears to be the individual identified in the federal complaint against Silver as «Developer - 1.»

It apparently decided against a cap on the amount that an individual will be charged by the state for social care.

Federal prosecutors Thursday leveled public - corruption charges against eight individuals including Cuomo's former right - hand man, Joe Percoco, stemming from what was described as «two overlapping criminal schemes.»

Many good government groups had the expectation that the workgroup's proposals would help empower individual members while decreasing the speaker's ability to control all legislation, something they saw as playing into the charges against Silver, who had long resisted calls for basic technological changes to increase transparency.

«I want you to know, personally, that these charges against these nine individuals will have absolutely nothing to do with the energy, and the progress, and the momentum of Western New York's revitalization under the Buffalo Billion project,» he said.

Through their accounts, Rizga makes a strong case against test scores as a way to monitor individual learning and for teachers being in charge of school reform and accountability.