Sentences with phrase «criminal prosecution»

The sponsors want to reduce the number of people who face criminal prosecution over small amounts of the drug.

How did we become a country where powerful employers can purchase immunity from criminal prosecution for their employees?

The letters threaten the parents with criminal prosecution unless they attend a school meeting.

If you leave the scene of an accident, you may become liable for criminal prosecution as a hit and run driver.

It would reduce the requirements for suspicious activity reports and grant immunity from federal criminal prosecution or investigation simply for providing financial services to a legal marijuana - related business.

However, lawyers have warned that even now citizens risk criminal prosecution if they fail to report gains from dealings with cryptocurrencies.

If so, you are risking significant penalties and even possible criminal prosecution in certain cases.

We have a very small number of staff, but they understand that the unauthorized distribution of client's files will result in severe criminal prosecution under existing Thai law.

Areas of practice include criminal prosecution, international law, and military law.

The violation of a statutory provision normally warrants criminal prosecution or administrative sanctions.

There is no legal duty on any state to pursue criminal prosecution.

He also provides advice to state governments about criminal prosecution strategy, asset recovery and mutual legal assistance.

If we receive evidence of discriminatory behaviour of any type, we will take the strongest possible action, including supporting criminal prosecution.

A lawsuit can be filed in conjunction with or separate from criminal prosecution related to the abuse.

It would raise the age for victims to seek criminal prosecution until they are 28 and give them civil recourse until they are 50.

But climate scientists say the report takes the campaign to a new level by threatening criminal prosecution.

But, if you state under oath that you engaged in this conduct, you make yourself vulnerable to criminal prosecution based upon that testimony under oath.

Failure to meet these requirements can result in termination and / or criminal prosecution where applicable.

It would imply that they have full power over whether I am subjected to criminal prosecution because they claim they have the power to «investigate» anything I've done and report it.

Indeed, particularly with respect to economic offences, which by their very nature and complexity require extensive investigations, the time - limit will often hamper an effective criminal prosecution.

The parliament in that country has approved a new law that would allow criminal prosecution for blogs, chat rooms and social networking sites.

Depending on the sanctions set out in the abstract for the violation under investigation, the limitation period relating to criminal prosecution ranges from two to 15 years.

That office has a record of being reluctant to start criminal prosecution except in the most extreme cases.

Failure to follow these rules can result in termination internally and criminal prosecution externally.

The limitation period relating to criminal prosecution begins to run on the day on which the alleged misconduct took place.

Our work as expert accountants in this matter has given us insight into the risk of being caught up in criminal prosecution proceedings.

Criminal prosecution of the defendant is unlikely to provide this.

The automaker could face criminal prosecution and fines of up to $ 18 billion, reports say.

If they had scientific proof, they wouldn't have to go around suing people and threatening others with criminal prosecution.

With a background in criminal prosecution, I have the know - how and insight to stand - up for your constitutional rights.

In more extreme situations, taxpayers could be subject to criminal prosecution for failing to properly report the income tax consequences of virtual currency transactions.

If you are a home birth midwife, whether licensed and legal to practice or not, you also worry about criminal prosecution.

A violation of the order of protection can have serious consequences, including criminal prosecution.

The authors specifically criticize some politicians for what the letter calls «McCarthy - like threats of criminal prosecution against our colleagues on the basis of innuendo and guilt by association.»

Now the commission is recommending criminal prosecution against Activision Blizzard, EA, and Valve over their illegal loot boxes.

Liberty argues new measures should be introduced to make it easier for police and prosecutors to collect sufficient evidence to bring criminal prosecutions against terror suspects.

The petition also sought to disqualify Schneiderman's office from investigating Abelove due to a conflict of interest: Paul Clyne, an assistant attorney general, is a potential witness in the broader case — including any potential criminal prosecution of Abelove — because Clyne allegedly told the district attorney's office on the morning after the shooting that his office would not intervene in the investigation.

The agencies managed to avoid criminal prosecution by noting that the small print of their contracts said that they were only providing an «opinion,» not a realistic analysis for which they could be expected to take any honest professional responsibility!

Since those companies were located outside the United States, the US used criminal prosecutions of their executives, who were then arrested as they happened to set foot in the country, often in transit at US airports.

1) make sure that the «access to and the subsequent use of the retained data [are] strictly restricted to the purpose of preventing and detecting precisely defined serious offences or of conducting criminal prosecutions relating thereto» (§ 229);

Finally, criminal prosecution authorities are responsible for criminal proceedings whenever a criminal offence under the Swiss Criminal Code of 21 December 1937 (SCC) has been committed or if other acts or ordinances provide for their jurisdiction.