Sentences with phrase «face criminal charges on»

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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.

Since then, the company's had to weather such self - inflicted wounds as a pretexting scandal in which a board member, an executive and HP - paid investigators faced criminal charges for spying on journalists; the $ 1 billion acquisition of Palm Computing in 2010 to beef up HP's mobile capabilities; then the sale of Palm's intellectual property.

Jay Goldberg, a longtime Trump lawyer, told The WSJ that he spoke with Trump on Friday about Cohen and warned the president against trusting Cohen if he is facing criminal charges.

Binance could face criminal charges by Japan's Financial Services Agency for serving local investors on its platform.

The CBC reported on November 4, 2014 that a Justice Department internal review concluded Ms. Redford could face criminal charges if allegations about her use of government airplanes are proven by an RCMP investigation.

Because many of the alleged victims did not sue within three years of turning 18, a judge recently had to dismiss much of the lawsuit, though the pastors and churches charged in the lawsuit could still face criminal charges because there is no statute of limitations on felonies.

Two street preachers interviewed under caution after preaching on a high street in Surrey last month have learned they will not face criminal charges.

An Anglican bishop who was present at Hillsborough on the day 96 people died has told Premier that we need to be praying for the families of the victims following the announcement that six people will face criminal charges in connection with the disaster.

It was revealed on Tuesday that the three MSU players charged with third - degree sexual assault are Josh King (also faces first degree criminal sexual conduct), Donnie Corley and Demetric Vance.

The second risk is that someone among the arrested sings — and can produce the evidence — that Blatter's is personally on the take so he faces criminal charges somewhere.

Willie Moore, 28, of the 3600 block of West Douglas Boulevard is being held on a $ 400,000 bond and faces a charge of aggravated criminal sexual assault for a July 19 attack on a woman in the 1300 block of North Wicker Park Avenue, police said.

The mayor of Muttontown, LI — who ran in the past on the slate of the Concerned Taxpayers Party — and her physician husband surrendered this morning to prosecutors to face criminal charges for allegedly failing to file tax returns for five years.

Dismissed ex-FBI Deputy Director Andrew McCabe could face criminal charges for misleading investigators on four occasions about information provided to The Wall Street Journal.

ALBANY — More trouble for Pedro Espada Jr.: He could face another criminal charge for putting his uncle on the state payroll.

Azibaola and his wife are facing trial alongside their company, One Plus Holdings Nigeria Limited on a nine - count criminal charge.

Despite Federal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal charges.

Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal charges.

He also made a thinly - veiled call for Blair to face war crime charges as he called on Britain to support moves to give the International Criminal Court «the power to prosecute those responsible for the crime of military aggression».

Christie's former Chief of Staff and a former Port Authority deputy executive director are on trial, facing criminal charges for allegedly masterminding the plan.

Now, after New York State's top law enforcer, former attorney general Eric Schneiderman, has been accused of engaging in those types of violent acts, he's the subject of at least two criminal probes, and faces the possibility of being indicted on charges that he helped to create.

A lone Republican lawmaker is calling on the California State Senate to expel three of its Democratic members that are facing criminal charges.

When asked if Schneiderman could face criminal charges, Police Commissioner James O'Neill said that he does not want to speculate on the matter.

He solicited for information from members of the public on the whereabouts of Akwaza and some of his gang members, adding that the security agencies were determined to arrest them to face criminal charges.

Authorities say a New York City couple faces criminal charges for refusing to obey a new Skaneateles village law banning short - term property rentals, such as those advertised on the website Airbnb.

Of course, the twin David Johnson domestic violence and Yankees tickets scandals — investigated by former Chief Judge Judith Kaye at Cuomo's request — put the kibosh on that plan, and now the governor might be facing criminal perjury charges to boot.

Jibrin is facing trial alongside Rear Admiral Bala Mshelia, Rear Admiral Shehu Ahmadu (all retired) and Habor Bay International Limited on a 4 - count charge of criminal conspiracy preferred against them by the Economic and Financial Crimes Commission, EFCC.

In more Espada news, it's looking like he could face criminal charges for allegedly misrepresenting the finances of Soundview HealthCare Network, the non-profit he founded, on state and federal applications.

«Let me be clear; I'm not asking for extended commentary on the allegations contained in the report, nor am I asking for opinion on whether or not Senator Espada is guilty of these allegations, or whether or not he should face criminal charges.

At the first major summit meeting of NYPD top supervisors since a corruption scandal rocked the NYPD and City Hall, Bratton told nearly 600 officials how their disgraced colleagues had lost hundreds of thousands in back pay to be allowed to retire — and still faced the prospect of being convicted on criminal charges and sent to prison.

NYPD officials on Thursday dampened expectations that movie producer Harvey Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

Senate Majority Leader Pedro Espada Jr. — accused of living large off the money from his Bronx health - care empire — could face criminal charges for lying on state and federal applications to get more cash for the clinics, The Post has learned.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Former New York state Senate Majority Leader Pedro Espada Jr. will face a new criminal trial on four corruption charges that a jury deadlocked on yesterday during his initial fraud and embezzlement trial, The Post has learned.

The man accused of attacking Sen. Rand Paul on Friday may soon face more serious criminal charges because the Kentucky Republican is suffering from several rib injuries, law enforcement officials said.

Metuh is facing a two - count criminal charge bordering on his alleged destruction of evidence against him.

Mr. de Blasio, rather than seeming relieved that no criminal charges would be brought, appeared by turns dismissive, defensive and combative when faced with questions throughout the day about the investigations, eager to move on to other topics and permanently put the issue to rest.

Mayor Bill de Blasio won't be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New York, officials announced on Thursday.

In District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault charges.

Two of the senators on the list are currently facing criminal charges in separate cases.

James Murdoch and News Corp could face corporate legal battles on both sides of the Atlantic that involve criminal charges, fines and forfeiture of assets as the escalating phone - hacking scandal risks damaging his chances of taking control of Rupert Murdoch's US - based media empire.

This news excerpt was taken from an article posted January 16, 2009 by Mike on the CRIME AND FEDERALISM website, «A lawyer facing criminal charges for advising 10 nurses they could quit their jobs at a Long Island, N.Y., nursing facility gave «objectively reasonable» advice and can not be prosecuted, a Brooklyn appeals panel has ruled.»

WQAD reported on the multiple charges which Morrow is facing: criminal conduct, second - degree theft, fraudulent practices, five counts of animal torture, five counts of animal neglect (serious misdemeanor) and 17 counts of animal neglect (simple misdemeanor).

Let's face it, these «climate scientists» are going to keep on with their nonsense until someone presses criminal fraud charges and makes them stick!

In Mubarak v Mubarak [2001] 1 FLR 698, [2000] All ER (D) 2302 the first post-Human Rights Act 1998 case on this jurisdiction (and see «Enforcement matters», David Burrows, 159 NLJ 7368, p 653), Brooke LJ emphasised the importance that the respondent, who faces what amounts to a criminal charge (see Engel and Others v The Netherlands (No 1)(1979) 1 EHRR 647), should know the case against him or her (ie McFarlane LJ's list: (a) and (b)-RRB-: «In Newman v Modern Bookbinders Ltd [2000] 2 All ER 814, [2000] 1 WLR 2559 judgment was given in [a case which is] far removed from the present.

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Depending on the incident, a person caught for armed robbery, sexual assault or molestation may face criminal charges for their actions.

Posts — most of which are in video form — are either directed at answering the questions of potential clients facing criminal charges in Arizona, offer the author's take on legal issues facing celebrities in the news, or cover the author's own successes in court.