Sentences with phrase «face criminal charges over»

«Denver Real Estate broker And Two Associates Face Criminal Charges over City Park Duplex Real Estate Deal»
Ms Moran is the fifth Labour MP to face criminal charges over expenses, following David Chaytor, Jim Devine, Eric Illsley and former minister Elliot Morley.
Donald Trump lost one of his sharpest attacks against Hillary Clinton's presidential bid after the FBI director said the presumptive Democratic nominee shouldn't face criminal charges over her private email server.
The embattled ride - hail player could face criminal charges over the possession of stolen documents, though the judge has previously chided Alphabet for lack of evidence that those files Levandowski allegedly downloaded made it to Uber.
He is the only police officer to have faced criminal charges over the Plebgate incident, which prompted a huge row and resulted in Mitchell's losing his role in David Cameron's cabinet.
Lumber Liquidators Chief Executive Officer Robert Lynch has resigned unexpectedly as the company faces criminal charges over illegally sourced Russian hardwood and lawsuits over the formaldehyde content of its products...
The largest honey packer in the US faces criminal charges over fraudulent trade in Chinese honey.

Not exact matches

The company and some former employees have faced lawsuits and criminal charges over the way the drug was marketed.
Three LPCiminelli executives, including CEO Louis Ciminelli, are facing federal criminal charges of bribery and bid - rigging over their actions leading up to the awarding of the contract.
A repeat felon is facing criminal charges and a civil lawsuit over allegedly ripping off more than 30 local churches and community groups.
The FBI yesterday handed over to Congress documents related to its investigation of Clinton's private email server after House Republicans pushed the bureau to surrender material it had gathered before it concluded last month that she should not face criminal charges.
The criminal charges against Cuomo's associates and former top aide come as both former leaders of the state legislature face lengthy prison terms over corruption convictions.
Today, the governor can't bring himself to say what ought to be obvious: a man facing federal criminal charges this serious should not be presiding over the people's business.
Over the past 15 years, we have successfully defended thousands of clients facing criminal charges that have included:
Mr. McDonnell has over 20 years of experience helping people who face serious criminal charges in Orlando and the Central Florida area, often successfully getting the charges dropped.
RT @AngelaPacienza: Journalist faces unprecedented criminal charges over coverage of Muskrat Falls protest / via @globeandmail https://t.co/…
Mr. Bajaj has over 16 years experience successfully defending those facing criminal charges.
Given the broad range of cases Graham T. Clark has handled in the Ontario criminal courts over the years, he has almost certainly defended whatever charge you are facing.
It is a fact that over 85 % of our clients facing criminal charges come to our office without already having a criminal record.
Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.
Over the years, we have built a record of success * based on the level of quality, professionalism and dedication we have provided to each of our clients who are facing criminal charges in Ontario.
The day Cambridge Analytica shut its doors and began liquidation, the UK's privacy watchdog ordered it to turn over all the data it has on a U.S. voter and how it has been used, or the firm could face criminal charges.
Kris also helps people who are facing impaired driving and over 80 related criminal charges.
Vancouver Criminal Defense Lawyer Emmet J. Duncan negotiated over several months with Crown Counsel and after those negotiations, the Prosecution agreed that in the face of a variety of problems with the Crown case, and even more so, given substantial steps the Client had taken towards rehabilitation, the most appropriate way to deal with the case was to DROP ALL CRIMINAL CHARGES and accept a guilty plea under the Motor VehiCriminal Defense Lawyer Emmet J. Duncan negotiated over several months with Crown Counsel and after those negotiations, the Prosecution agreed that in the face of a variety of problems with the Crown case, and even more so, given substantial steps the Client had taken towards rehabilitation, the most appropriate way to deal with the case was to DROP ALL CRIMINAL CHARGES and accept a guilty plea under the Motor VehiCRIMINAL CHARGES and accept a guilty plea under the Motor Vehicle Act.
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