Sentences with phrase «criminal practice in»

A brief overview of federal criminal practice in the Northern District of Florida for those who are new to the system or

Not exact matches

July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.

In more than 25 years of practice, he has tried 20 federal criminal and civil cases, almost all to juries that returned verdicts.

A recent US congressional hearing on the effectiveness of financially sanctioning criminal organizations illustrated some of the flaws in the practice and also provided suggestions for how to improve it.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiIn 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiin China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

Valeant shares are down 85 % this year, and 95 % since their peak price in summer 2015, as accounting errors have led to a criminal investigation of its practices and its drug - price increases have come under fire with regulators.

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

In the political realm, this encompasses the commitments of the liberal peace to human rights and even accountability for war criminals, but it also includes the redress of the wide range of wounds that tyrannical violence inflicts through a correspondingly wide range of practices that bring a measure of restoration to victims as well as perpetrators.

If it's true that Osama bin Laden was just a criminal who hijacked the religion of Islam and not a true Muslim as some Muslim apologists claim, then why is is then so important that his remains be taken care of in accordance to standard Islamic burial practice?

«A number of the witnesses who gave evidence to the inquiry spoke about practices which, if proved following due process including a criminal trial, might well amount to a crime in Scots law,» he said.

In principle it is perfectly compatible with views of punishment harsher than those normally practiced toward convicted criminals (murderers or otherwise), but whether one's general attitude concerning punishment tends toward the severe or the lenient, the basic fact of the Cain story as a paradigm is the preservation of a guilty life.

Is America now more morally sensitive, more well structured in its laws and practices insofar as it accepts publicly avowed homosexual behavior; constructs laws that protect homosexuals from the criminal penalties formally attached to homosexual acts; and allows for civil unions or even gay marriages?

Because of the Jewish practice, they had very good reason for believing that some unknown Jews in Jerusalem had treated the body of Jesus in exactly the same way as they would have done with any other executed criminal, and thus buried it.

By this time I'd earned an M.S. in Criminal Justice, my focus in this degree was case law and judiciary process, which of course included an extensive study of policing histories and practices.

As a practicing Catholic here in Boston, I regard them all as a bunch of perverted criminals.

The criminal code bill, which the parliament approved in August and President Bidhya Devi Bhandari signed last Monday, establishes further constitutional protections for Hinduism (which 80 % of the population practices) by restricting religious conversion and «hurting of religious sentiment,» or blasphemy.

This unsavory practice of taking advantage of new parent insecurities in the name of profit is one that deserves to be called out wherever it rears its nasty head, and it's borderline criminal when they play the «falling behind» card, which is why I'm writing today.

In 2008, Cohen was invited to become an equity partner in the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practicIn 2008, Cohen was invited to become an equity partner in the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practicin the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practice.

After building a thriving solo practice, he co-founded the boutique litigation firm of Murphy Rosen & Cohen LLP in 2003, where he headed up the firm's criminal practice, and continued to expand his presence as a select criminal trial attorney.

In many instances I risked the practice's and my own credibility, my license, and even my freedom because as a practitioner working outside the norm, I could face criminal charges for supporting a woman's individual rights when those decisions differ from the standard of care or from what the average jury member would choose for their own healthcare.

But however that works in practice, it is significant that the Bill does not make a criminal offence of possession.

The practice, part of a broader inquiry into the fundraising practices of Mayor Bill de Blasio and his allies, was recommended for criminal prosecution by the chief enforcement counsel at the state Board of Elections in a memorandum made public last week.

«It was not operated by the United States government, but by figures from both Ghanaian and Turkish organised crime rings and a Ghanaian attorney practicing immigration and criminal law,» the State Department said in a statement released late on Friday.

«We are deeply disappointed that the City Council passed a flawed Right To Know Act which will do little to end deceptive and often abusive NYPD searches,» said Tina Luongo, Attorney - In - Charge of the Criminal Defense Practice at The Legal Aid Society.

The Registrar of the court in which a compulsory treatment order or any order under section 24 or 34 of the Criminal Procedure (Mentally Impaired Persons) Act 2003 is made or in which any person is convicted of a corrupt practice must, not later than the fifth day of the month following the date of the order or conviction, forward to the Electoral Commission a certificate showing --

Weprin, the only speaker to give up his law practice, is also the only one in nearly three decades to serve without facing criminal charges tied to his practice.

More than half the money given to the candidates in last month's special election to replace former state Sen. Dean Skelos was transferred by political party committees, a long - standing practice that is under new scrutiny following criminal investigations into New York City Mayor Bill de Blasio's fundraising operation.

At a City Council hearing on criminal discovery practices in February chaired by Queens councilman Rory Lancman, Sergio de la Pava, a supervising attorney for New York County Defender Services who has been representing indigent defendants in Manhattan for over 20 years, described a typical experience in the borough's courtrooms: After waiting six months or a year for trial, he said, «The DA comes in with a cart and drops about six inches of material on your desk.

All three authors have, in one way or another, something to add to the view that the corporation is totalitarian, as well as illustrating how the processes and practices leading to our present situation are considerably more complex than any simplistic representation of corporate malfeasance would imply (i.e. that criminal corporations are individual «bad apples» and not representational of the whole system)

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

Erie County is currently in the process of drafting legislation that proposes to establish new criminal standards for actions that endanger the welfare of children, provide for more robust and intensive CPS investigations, and update technology and reporting practices to better serve children and families, as well as focusing on other improvements to current CPS law.

Tina Luongo, attorney - in - charge of the Criminal Defense Practice at The Legal Aid Society, which has supported closing Rikers Island, applauded the reduction but warned more work still needs to be done.

He listed his priorities in the campaign against corruption in 2018 to include, organising African Youth Congresses against Corruption «in order to sensitise and engage our youth in the fight against corruption;» mobilising AU member states to implement the extant legal framework on corruption; and canvassing «for the strengthening of the criminal justice system across Africa through exchange of information and sharing best practices in the enforcement of anti-corruption laws.»

Gov. Andrew Cuomo wants to end the practice of requiring criminal defendants to post monetary bail in misdemeanor and non-violent felony cases.

«Change does not happen without an honest conversation in our communities, in our courthouses, at City Hall about how we have real reform in the criminal justice system, real reform in our communities and real relationships between NYPD and the people they serve,» Tina Luongo, attorney - in - chief for Legal Aid Society Criminal Practice, the plaintiff in the court cascriminal justice system, real reform in our communities and real relationships between NYPD and the people they serve,» Tina Luongo, attorney - in - chief for Legal Aid Society Criminal Practice, the plaintiff in the court casCriminal Practice, the plaintiff in the court case, said.

Gangi's defining campaign issue is criminal justice reform, and he is highly critical of de Blasio's failure to comprehensively reform NYPD practices, especially so - called broken windows policing, which relies on intensive enforcement of low - level offenses in the effort to prevent major crimes.

At 6 p.m. Tuesday, the New York City Bar Association will host «The State of Criminal Discovery in New York State,» discussing «the current law applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformsCriminal Discovery in New York State,» discussing «the current law applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformscriminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformsCriminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformscriminal discovery law in other states; and proposed reforms.»

Standing on the Bronx shoreline in Barretto Point Park, with Rikers Island directly behind him, Massey proposed criminal justice reforms including a «comprehensive review of sentencing guidelines and judicial practices that particularly disadvantage black and hispanic New Yorkers.»

James Parrott of the labor - backed Fiscal Policy Institute criticized Cuomo for attempting to cast widely accepted budget practices in a criminal light.

It released preliminary findings in a December report that hinted at a culture of pay - to - play, conflicts of interest and other practices Fitzpatrick said could result in criminal charges.

The UK's largest shooting organisation has already advised a number of GP practices in the county that they could be committing criminal offences by attempting to extract unnecessary fees from applicants.

The Journal News editorializes in favor of raising the age of criminal responsibility in New York, ending the practice of treating 16 and 17 year olds accused of crimes like adults.

Seymour James: Attorney - in - Charge of the Criminal Practice, The New York City Legal Aid Society; Treasurer, New York State Bar Association; former President, Queens County Bar Association.

Also, the biggest liberal concerns about Islamist practices and abuses involve matters that can only be implemented with majority control of the government (e.g. excessive use of corporal punishment in the criminal justice system), but which are much less harmful to non-Muslims, at least, when Muslims can only enforce their ideologies on co-religionists and can only do so via institutions of civil society rather than institutions of coercive government control.

Board of Elections Enforcement Counsel Risa Sugarman in a report recommended criminal prosecution after a review of fundraising practices by a group arranged by Mayor Bill de Blasio to support a Democratic takeover of the state Senate.

The Department of Education announced a series of long - awaited reforms to the school discipline code on Friday, including new policies aimed at lowering suspension rates, and new funding to support restorative justices practices and students in the criminal justice system.

After his report shined a light on controversial practices by then - governor Eliot Spitzer in the Trooper-gate scandal, Cuomo sought the ability for the A.G. to pursue criminal investigations of the governor and other members of his team.

Mr. Broderick's practice also includes representing clients in civil business litigation, many of which are parallel or related proceedings filed in connection with criminal and regulatory matters.

«This set of reforms helps to move the criminal «justice» system closer to actual justice and away from an overreliance on arrests, prosecution and jail for low - level offenses,» said Tina Luongo, the attorney in charge of the criminal defense practice at the Legal Aid Society.