Sentences with phrase «criminal penalties they faced»

Very often they had little idea of the potential risks of what they were doing, either in respect of the criminal penalties they faced or the danger of death.

Not exact matches

News that Canadian engineering giant SCN - Lavalin is facing new criminal charges caused a stir last week, not least because of the penalties that are on the table.

Frerichs asked Trump for some assurance that «responsible financial institutions» will not face criminal charges or penalties for offering services to state - licensed legal marijuana growers and dispensaries.

Those who knowingly flout the requirement may be charged a penalty of $ 100,000 or 50 percent of the balance in the account — and they may also face criminal penalties.

When suspicious orders occur, companies must immediately notify the agency or risk losing their DEA licenses to sell or manufacture controlled substances, as well as face civil and criminal penalties.

David Cameron appeared to back down in the face of calls for criminal penalties for bankers today, when he pledged to bring forward recommendations made by a parliamentary commission.

This enhanced penalty ensures that perpetrators are charged with felony animal cruelty charges when they face other felonies, such as burglary, and would serve as a deterrent to make criminals think twice before executing an animal or face additional jail time.

He could not say how many merchants did not agree to the «deferred prosecution offer» and may face criminal penalties.

Private landlords who have blanket bans on renting to people with criminal records are in violation of the Fair Housing Act and can be sued and face penalties for discrimination, the federal Department of Housing and Urban Development said.

Contracts made by officials with a financial interest in the outcome may be voided in some cases, and the officials can even face civil and criminal penalties.

As a trial attorney, he handled all sorts of criminal cases in state and federal court and he has represented approximately 30 people charged with homicide, including several who have faced the death penalty.

Individuals who continue to be noncompliant or are repeat non-filers may face additional penalties and / or criminal prosecution.

Many people have a passion to see them shut their doors forever (and their operators face stiff criminal penalties and jail time), but the battle is tedious.

Facing criminal penalties would only deter people from surrendering their animals.

ExxonMobil now faces the prospect of civil lawsuits and possible criminal penalties, for allegedly suppressing its internal awareness about the serious risk to the environment as well as to shareholder value, from climate change caused by the burning of fossil fuels.

These are the defendants who, because of their prior criminal history, would face consequences much more serious than just the misdemeanor penalty should they be convicted or plead guilty.

The article points out that Cohen has not been charged with any crimes, though some of his associates have faced criminal charges or regulatory penalties.

My company, and almost certainly I, would face civil and almost certainly criminal penalties.

The point of this case was, therefore, to determine whether they would face criminal and / or civil penalties if they began to market in the UK products containing ingredients that had been tested on animals outside of the EU, because third state laws (such as those of China and Japan) require such testing.

When you are convicted of predatory criminal sexual assault of a child you will be faced with criminal and non-criminal penalties.

Individuals who cause accidents while driving while impaired can face significant criminal charges and substantial penalties.

If you are convicted of carrying a concealed weapon in California you may also face consequences in addition to the traditional criminal penalties.

The lawyers at Roulston Criminal Defence will walk you through all of the potential consequences and penalties you face if you are found guilty once understanding the unique complexities of your case.

Based in Greenwood, Mr. Grose maintains a statewide criminal defense practice, with an outstanding record for success in fighting charges and minimizing penalties for individuals facing charges related to:

Denver Drunk Driving Accident Injury Lawyer While those who drink and drive might face criminal DUI penalties, you may also be able to bring a civil case against them for the damage they cause, both emotionally and physically.

When a client was facing some harsh penalties for a felony aggravated assault charge following a domestic incident in Franklin County, he reached out to experienced Central Pennsylvania criminal defense attorney Tammy Dusharm about how to handle such a regrettable situation.

These claims are in addition to any traffic or criminal penalties that the at - fault driver may face as a result of the collision.

In order to bring these funds back in to Canada safely, you will need to properly disclose offshore income and assets to the Canada Revenue Agency or you could face stiff penalties, interest and in some cases even criminal prosecution.

That creates an incentive for those drivers to take off if they are at fault in a crash because they could face criminal penalties for driving without insurance, and they may be held personally liable to compensate accident victims.

The specific charge and penalties you face will depend on the seriousness of your offense and your record of criminal behavior.

Your right to legal counsel is clearly stated in the U.S. Constitution, and failing to take full advantage of this right can have disastrous consequences as you face the full penalties that the criminal justice system can deal out.

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

Enlisting the assistance of an experienced criminal lawyer will increase your chances of reducing the penalties you may face.

If accused of this crime, you could be facing both criminal and civil penalties.

Without the assistance of a criminal defense law firm, you may face serious penalties, including costly fines and jail time.

Stephen has worked on an impressive amount of criminal law cases; he is especially renowned for representing clients facing the death penalty and high - profile murder cases.

Additionally, those who furnish alcohol to minors may face criminal charges carrying a penalty of up to a year in jail and a $ 2,000 fine.

The criminal penalties you will face for burglary will depend on the specific charges filed against you in Los Angeles.

A willful violation, or one that the employer intentionally and knowingly commits can carry a penalty of $ 5,000 up to $ 70,000 for each violation.19 In addition, if the violation is so severe, the employer could face criminal proceedings and if the violation resulted in the death of an employee the employer could face $ 250,000 in fines.20 Finally, repeated violations, meaning failing to correct a previous violation, could bring a penalty of up to $ 7,000.21

Legal Billing Software for Criminal Law Attorneys If you are facing some major penalties or prison time, you Many criminal law convictions can result in long - term results that may end up affecting someone's entiCriminal Law Attorneys If you are facing some major penalties or prison time, you Many criminal law convictions can result in long - term results that may end up affecting someone's enticriminal law convictions can result in long - term results that may end up affecting someone's entire life.

This means that if you are convicted of insurance fraud you will face harsh penalties and be burdened with a criminal record for the rest of your life.

Virtually any criminal offense, even a first time DUI or drug possession, may mean that a defendant will be at risk of facing imprisonment and other criminal penalties.

If you've been injured in a motor vehicle accident caused by a drunk driver, the drunk driver at fault may face criminal penalties through state law enforcement.

If you were hit by a drunk driver, or even if you were a passenger in a vehicle driven by someone impaired by alcohol, that driver may be facing criminal charges and penalties through state law enforcement and the courts.

If you are facing some major penalties or prison time, you Many criminal law convictions can result in long - term results that may end up affecting someone's entire life.

The firm also represents those facing professional disciplinary, regulatory and compliance proceedings where, in today's heavily regulated commercial world, such proceedings can attract significant criminal penalties as well as civil sanctions.

Besides the possible criminal penalties, those accused of domestic violence will face other collateral consequences.

Aside from the mandatory minimum penalties prescribed by the Criminal Code for an Impaired Driving conviction, the accused faces other serious problems.

If the bankruptcy court suspects fraud in your filing, your bankruptcy case could be thrown out by the court and you could face serious criminal penalties.

The severe penalties you face make it essential to have a criminal defense lawyer with substantial trial experience fighting for you.