Sentences with phrase «criminal charges against this company»

They should press criminal charges against this company who sells or designs this truck

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 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.

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.

Not exact matches

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

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.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

RALEIGH, N.C. — College basketball has spent an entire season operating amid the specter of an FBI corruption investigation that led to criminal charges against assistant coaches, agents, apparel company employees and others.

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 U.S. government has filed criminal and civil charges against a former Equifax Inc. executive over alleged insider trading linked to last year's massive data breach at the credit reporting company, officials said.

Several months ago, LPCiminelli officials insisted the criminal charges against three of the construction firm's top executives were having almost no impact on the company's day - to - day operations.

Paladino said Thursday a licensed inspector's mistake in the initial inspection and an overzealous federal prosecutor turned what should have been a civil matter into a criminal charge against one of his companies, Ellicott Development Co. of Buffalo.

Bob Megna, a longtime state government hand, told reporters that the Fort Schuyler and Fuller Road management corporations have already been sufficiently reorganized after last year's criminal charges against former SUNY Poly President Alain Kaloyeros and executives at several construction companies.

SYRACUSE, N.Y. — Mayor Stephanie Miner today said criminal bribery charges against COR Development Co. raise concerns about the future of the company's project at the Inner Harbor.

The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.

Some question whether the attorney general used the right approach, since no criminal charges were filed against Carlos Velasquez, head of Galos Corp., the company accused of misappropriating the $ 1 million.

What makes the case even more interesting is the fact that Apple had also initiated criminal charges against the Spanish company though the judge has subsequently dismissed it for the lack of «sufficient justification» to press for criminal charges against the little known company.

Although there are some debt reduction and financial planning programs that can help a person reduce the total amount that they owe to creditors, many of the promises that debt reduction companies make can lead to deeper debt, being sued by creditors for large amounts of money, or even having criminal charges levied against the person.

Instead of fighting the charges directly, the company dissolved, pleaded «no contest,» and argued that no assets could be seized to make restitution to the Hawaiian Humane Society because, defense attorney Jason Burks contended, «In a criminal case against a corporation, the sentences are limited to probation, fines and restitution, and then the court can prohibit the corporation from owning animals.

The Criminal Enforcement Agreement provides that the government will drop all charges against Gibson arising from the seizure in 2009 of wood that the company imported from Madagascar and the seizure in 2011 of wood that it imported from India.

In 2011, FWS filed criminal charges against three companies drilling in North Dakota's Bakken shale formation.

Criminal charges have been filed against Southern California Gas, the company responsible for the recent leak that has displaced thousands of residents from the surrounding area.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.

In February 2009, the Bureau announced that criminal bid - rigging charges had been laid against 14 individuals and seven companies accusing them of rigging bids for federal government contracts.

The SEC said last week that it has more than 100 active investigations into backdating practices, criminal charges have been filed against one company and the U.S. attorney in -LSB-...]

A Fortune 100 corporation in criminal bribery investigations, through the acquittal at federal jury trial of two former executives, with no charges against or settlement by the company

Can criminal charges be brought against companies in your jurisdiction for violations of securities and related laws?

November 25, 2013 - An outbreak of fungal meningitis that has affected more than 750 people across various states may soon yield criminal charges against the Massachusetts company that manufactured the tainted steroids.

Numerous successful acquittals, including defence of a large U.S. company, and its Canadian subsidiary, against a number of Criminal Code charges alleging bribery of public officials

In the first case, criminal charges may be brought against a company, provided that the following conditions are met cumulatively:

However, criminal charges can only be brought against a company provided certain conditions are met (see question 40).

In the second case, if certain specific offences are committed (in particular money laundering, corruption in the private or public sectors, criminal organisation, etc), charges can be brought against the company irrespective of the criminal liability of any individual, provided the corporation failed to take all reasonable organisational measures that were required in order to prevent such an offence.

We represent national and international companies, individual defendants and trade associations in connection with criminal antitrust investigations and prosecutions, and we have successfully represented defendants against charges of anticompetitive conduct at trial.

Willkie Farr & Gallagher, Simmons & Simmons, Pinsent Masons and Locke Lord have taken roles on civil and criminal claims stemming from the collapse of FTSE 250 oil company Afren, as the UK's Serious Fraud Office (SFO) announces charges against two of its executives.