Sentences with phrase «economic crime committed»

There was strong support for the proposals in the consultation, with 86 % of respondents agreeing that Deferred Prosecution Agreements (DPAs) have the potential to improve the way that economic crime committed by organisations is dealt with.

Not exact matches

«We are only targeting criminals around him who are committing crimes that are causing social and economic suffering in the country in order to bring them to justice,» said the spokesman, major general S.B. Moyo.

Frost added: «The Manhattan DA's pioneering Sex Crimes Unit has an unparalleled record of success on behalf of survivors, and has served for decades as a national leader in the investigation and prosecution of sex crimes committed by perpetrators of all economic backgrounds.&Crimes Unit has an unparalleled record of success on behalf of survivors, and has served for decades as a national leader in the investigation and prosecution of sex crimes committed by perpetrators of all economic backgrounds.&crimes committed by perpetrators of all economic backgrounds.»

«By virtue of Section 6 of the Economic and Fiancial Crimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in Economic and Fiancial Crimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in NiCrimes Commission Act, 2004, the EFCC is statutorily empowered to investigate and prosecute economic and financial crimes committed in economic and financial crimes committed in Nicrimes committed in Nigeria.

The charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»

A significant share of the gaps in income, education, crime, and other socio - economic indicators between Southern states and non-Southern states in the U.S. is associated statistically with having larger African - American populations, although Southern whites are still lower in income, less likely to receive educations, and more likely to commit crimes, etc. than whites in metropolitan areas outside the South.

«It is a very important committee because the administration itself is committed to ensuring that we are able to deal with not only with question of corruption which is a big item on our agenda but also other economic crimes, terrorism which has assumed different shapes and proportions of late,» he said.

Cuomo spent a week in January rolling out his ambitious budget agenda, which contained plans for a new criminal justice system for teens who commit serious crimes, and a major upstate economic development program.

Even after making statistical allowances for factors such as psychiatric disorders, economic status, and prior violent acts, they found that those who watched 1 to 3 hours of TV per day were about 60 % more likely to get in a serious fight, threaten someone, or use a weapon to commit a crime than those who watched less than an hour a day.

Youth Crime Watch of Nigeria (an NGO in Special Consultative status with United Nations Economic and Social Council) is a youth - led movement committed to create a crime - free, drug - free and violence - free environment conducive for learning and liCrime Watch of Nigeria (an NGO in Special Consultative status with United Nations Economic and Social Council) is a youth - led movement committed to create a crime - free, drug - free and violence - free environment conducive for learning and licrime - free, drug - free and violence - free environment conducive for learning and living.

In traditional «common law» «blue collar» crimes there is usually no ambiguity over where it is committed except in the most extraordinary circumstances, but in prosecutions of conspiracies and crimes involving economic activity (such as owning or mailing something), the question of where a crime is committed can grow much fuzzier.

From the legal perspective, some people define economic - based crime to be an act of abstention from pursuing an action that will result in harm to the economic policy or the economic security of the country, committed by a person eligible for taking the criminal responsibility; such an act is prohibited by law and for which the law has prescribed a penalty or precautionary measures.

Criminal offences committed on an Austrian ship or aeroplane are subject to the StGB, as are certain offences regardless of the criminal law of the place of the offence, including economic espionage, criminal offences against an Austrian official, human trafficking, terrorism, corruption and several other types of major crimes (section 64 StGB).

Second, the exemptions go too far in that they overreach in their effect; they target those who commit crimes while out on bail or violent offenders but in reality, they capture offenders who are unable to get bail because of socio - economic reasons, not because of their conduct.

New Jersey's law, like California's Proposition 213, specifies that uninsured and drunk drivers, as well as motorists who intentionally commit other crimes, may not file lawsuits for economic or noneconomic damages.