Sentences with phrase «criminal misconduct»

You have the right to defend yourself against any allegations of criminal misconduct, and our skilled legal team can help.

And what's your source for that accusation of criminal misconduct?

The management of the Africa Hall of the Kwame Nkrumah University of Science and Technology has launched investigations into the alleged criminal misconduct of two executives of the hall.

I believe the FBI's Public Integrity Unit reviews public documents for leads into possible criminal misconduct by public officials.

In bringing the second action, Mr. Slansky repeated accusations of criminal misconduct against opposing counsel that had repeatedly been rejected as baseless.

Democrats on the House Judiciary Committee sent a letter requesting that U.S. Department of Justice Attorney General Loretta Lynch investigate allegations of bribery and other criminal misconduct concerning the $ 25,000 donation from the Donald J. Trump Foundation to Florida Attorney General Pam Bondi.

Headed - up by Ewan McGregor in a dual role as brothers Ray and Emmit Stussy, the third installment offers up a familiarly quaint tale of petty criminal misconduct that quickly spirals out of control and promises to irrevocably alter the fortunes (and eventually the names) of those involved.

A whistleblower is typically an employee who reports company criminal misconduct publicly in order to have corrective action taken.

The firm defends against every allegation of criminal misconduct from misdemeanor DUI arrest charges, vandalism and drug charges to the most serious offenses, including rape, robbery and first - degree capital (death penalty) murder.

(Interesting that Bill Van Allen's National Post comment doesn't mention that he has skin in the game as his brother is the retired OPP officer whose criminal misconduct Fantino condemns in his affidavit.

Dan also regularly represents uncharged companies and individuals through the grand jury investigation process, and has conducted numerous internal investigations on behalf of corporate clients on issues involving criminal misconduct, breaches of fiduciary duty and other types of corporate malfeasance.

Target Population: Families and referred children who are at - risk as a result of family conflict, lack of parenting skills, child abuse, childhood emotional issues, disruptive behavioral problems including criminal misconduct and other at - risk situations children, parents, and families face.

Further, it held that specific evidence of previous similar criminal misconduct is not necessary in order to find that the Owners have a duty to take reasonable security measures to protect patrons from criminal acts.

As the United States Attorney had indicated, in no way whatsoever was I, or any member of my staff, involved in the alleged criminal misconduct and subsequent charges filed this morning.

Investigated clients» complaints or potential criminal behavior — Investigated thefts and criminal misconduct by questioning individuals involved in specific incidents.

A Houston grand jury that was investigating accusations of criminal misconduct against Planned Parenthood on Monday instead indicted the leader of an anti-abortion group that recorded covert videos of the organization's employees.

Following this a spokesman for the Home Office has said that any allegations of criminal misconduct should be investigated «swiftly and thoroughly» and that anyone found guilty of falsifying their statements, and so breaking the law, should be brought to justice.

Such opportunism can take the form of insufficient care given to ensuring safety or quality standards — or even, in some cases, to criminal misconduct.

In 2001, major lawsuits emerged in the United States and Ireland, alleging that some priests had s — exually abused minors and that their superiors had conspired to conceal and otherwise abet their criminal misconduct.

Schneiderman's office has standing referrals to investigate some kinds of criminal misconduct, such as Medicaid fraud and organized crime, but does not have the standing authority to investigate public corruption cases.

[1] Global warming conspiracy theorists typically allege that, through worldwide acts of professional and criminal misconduct, the science behind global warming has been invented or distorted for ideological or financial reasons, or both.

Chris Bryden & Michael Salter report on how employers should deal with allegations of criminal misconduct

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

In Jakobek v. Toronto Computer Leasing Inquiry (Commissioner)(2004), 23 Admin L.R. (4th) 272, 188 O.A.C. 259, 49 M.P.L.R. (3d) 262, the Divisional Court upheld the inquiry Commissioner's jurisdiction to investigate allegations of criminal misconduct.

In January 2016, Montoya was convicted and sentenced to four years in state prison for her criminal misconduct towards John.

In January 2016, Montoya was convicted and sentenced to four years in state prison for her criminal misconduct towards the student.

By participating at the school, students and parents manifest assent to the school policies, thus there is no criminal misconduct if the school follows its own policies.

Organizations and people get entangled in lawsuit because of some criminal misconduct.

A criminal defense lawyer represents an individual or organization that has been accused of a criminal misconduct.

John: As I'm sure you know, systems based on English law don't need proportionality (of costs) rules, or arguments from analogy to those rules, to refuse to deal with trivial matters, even where the issue involves not punishing civil or criminal misconduct.

«The report says that the Canon laws have been gravely violated which amounts to criminal misconduct and breach of trust.

The federal Volunteer Protection Act («Act») is intended to provide protections to «volunteers serving nonprofit organizations and governmental entities,» so long as the volunteer does not receive any compensation exceeding $ 500 and does not engage in «willful or criminal misconduct, gross negligence, reckless misconduct or a conscious, flagrant indifference to the rights or safety of the individual harmed by the volunteer.»