Sentences with phrase «filed charges in»

It has also filed charges in several bitcoin - related schemes, which underlines its intent to exercise jurisdiction over cryptocurrencies whenever it suspects there may be fraud.

The State Ministry of Justice had in fact filed charges in the High Court against the accused persons and we stand by the pending charges and the trial process already lawfully initiated in Ilorin.

He revealed that the State Ministry of Justice had filed charges in the High Court against the accused persons and we stand by the pending charges and the trial process already lawfully initiated in Ilorin.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

In the wake of the decision by the special prosecutor to not file charges in the Aaron Bailey police action shooting, I thought it might...

The coalition filed the charge in cooperation with German beekeepers who claim they lost thousands of hives after poisoning by the Bayer pesticide clothianidin in May.

Escamilla's office is responsible for filing charges in misdemeanor cases in Travis County.

Not exact matches

While I was cleared of all charges four years later, I wound up filing for bankruptcy protection and lost a personal fortune in business equity to the tune of about $ 3 billion.

Lombardo says he does not expect charges to be filed against Paddock's girlfriend, Marilou Danley, who had been previously called a person of interest in the case.

He is also looking into whether anyone on the Trump campaign colluded with Moscow to tilt the election in his favor, and his decision to file charges likely indicates that the probe is moving from a political fight to a legal one.

However, Paul Reilly, the Guild representative involved in the Bloomberg effort, says the union has no plans to file an unfair labor - practices charge with the National Labor Relations Board about McGlaughlin's dismissal.

If you work for a company that processes expense reports in a timely fashion, you could also charge business expenses and file for reimbursement.

The U.S. filed its first charges in a generic drug price - fixing probe on Wednesday, according to a report.

In fiscal year 2013, 5,342 pregnancy discrimination charges were filed with the Equal Employment Opportunity Commissions and state and local Fair Employment Practices agencies, up from 3,900 in 199In fiscal year 2013, 5,342 pregnancy discrimination charges were filed with the Equal Employment Opportunity Commissions and state and local Fair Employment Practices agencies, up from 3,900 in 199in 1997.

A notorious Russian «troll factory» had a $ 1.25 million budget in the run - up to the 2016 presidential election to interfere in the US political system, according to charges filed by the Department of Justice.

French national Mark Karpeles filed the plea in response to charges of embezzlement and data manipulation at the Tokyo District Court, according to a pool report for foreign journalists.

The indictment, which was filed in August 2016 and ordered unsealed Monday, charges Lopez Serrano with conspiracy to import and distribute methamphetamine, cocaine and heroin.

Prosecutors in Madrid have filed a 488 - page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg - based Tambov crime syndicate's setting up shop in Spain in 1996.

Attorneys for McDonald's workers have filed class action suits in three states claiming that the company was responsible for illegally withholding wages in a number of ways, including calling people in but not paying them for all the time they were required to be in stores as well as charging for the costs of uniforms.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

Retain all the paperwork from your purchase in the event you need to file a claim, including a copy of the receipt and your credit card statement showing the charge as well as a copy of the original product warranty.

Akayed Ullah, 27, faces charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack against a mass transit system, according to an indictment filed in federal court in Manhattan.

The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.

The U.S. Patent and Trademark Office will be charging lower filing fees starting in the middle of January.

Ullah was previously charged in a criminal complaint filed by prosecutors shortly after his arrest last month.

Vincent Ramos of Richmond, B.C., was arrested March 7 in Bellingham, Wash., near Seattle, and faces criminal charges filed with a U.S. district court in San Diego, Calif..

New Mexico's attorney general cracked down, filing suits against two lenders, charging in court documents that their long - term products were «unconscionable.»

A complaint filed in the Southern District of California on Thursday charges Vincent Ramos, the founder and CEO of Canada - based Phantom, with racketeering conspiracy to conduct enterprise affairs, as well as conspiracy to distribute narcotics, and aiding and abetting.

Actual results could differ materially from those expressed in or implied by the forward - looking statements contained in this release because of a variety of factors, including conditions to, or changes in the timing of, proposed real estate and other transactions, prevailing interest rates and non-recurring charges, store closings, competitive pressures from specialty stores, general merchandise stores, off - price and discount stores, manufacturers» outlets, the Internet, mail - order catalogs and television shopping and general consumer spending levels, including the impact of the availability and level of consumer debt, the effect of weather and other factors identified in documents filed by the company with the Securities and Exchange Commission.

In June 2013, the Commodity Futures Trading Commission (CFTC) filed civil charges against Corzine for using funds from MF's customer accounts for corporate purposes.

In January, the CFTC filed charges against McDonnell and CabbageTech, Corp, charging them with fraud and misappropriation connected with the purchase and trading of bitcoin and Litecoin.

The company then added it had filed a missing - person report with the police for its main executive in charge of treasury and cash operations.

Although no criminal charges were filed, the death of Darren Rainey has brought about major changes in the way prisons across the nation treat inmates with mental disabilities.

The charge, announced in a filing with the U.S. Securities and Exchange Commission, will reduce...

Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the «Software»), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and / or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:

Apple has filed lawsuits against Qualcomm in the U.S., United Kingdom, Japan, Taiwan and elsewhere, alleging it engages in an illegal scheme to charge too much for patents.

But that was before Bonney was charged and before that email ended up in a court file.

Regulators in Europe, for example, have filed antitrust charges against Google and other Silicon Valley companies.

When former Simi Valley police Detective Michael Bender heard investigators in Ventura County filed murder charges against the so - called Golden State Killer, he thought about his friend — and now housemate — Craig Coley.

We discuss your invention or product NDA Form and Instructions: • On Page 1: Line 1 - describe your invention in general terms • On Page 2: write your name, address, signature, date • On Page 2: instructions to return the NDA NDA for an Individual Inventor: • Non-Disclosure Agreement (NDA)(Adobe PDF file) NDA for a Company: • Non-Disclosure Agreement (NDA)(Adobe PDF file) Using Your NDA If you want to use your NDA, because I have to spend time reviewing it with an attorney, there is a charge of $ 75 per page.

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal governmenIn a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal governmenin January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal government.

NEW YORK — What do you do if you're one of the most criticized defendants in the nation awaiting a jury verdict on the criminal fraud and conspiracy charges filed against you?

«Paul Manafort is innocent of the allegations set out in the newly filed indictments and he is confident that he will be acquitted of all charges.

In a filing in the U.S. District Court for the Eastern District of Michigan, Winterkorn was one of six defendants charged in an alleged scheme where they knew VW vehicles did not meet U.S. emissions standards and used software to cheat the U.S. testing procesIn a filing in the U.S. District Court for the Eastern District of Michigan, Winterkorn was one of six defendants charged in an alleged scheme where they knew VW vehicles did not meet U.S. emissions standards and used software to cheat the U.S. testing procesin the U.S. District Court for the Eastern District of Michigan, Winterkorn was one of six defendants charged in an alleged scheme where they knew VW vehicles did not meet U.S. emissions standards and used software to cheat the U.S. testing procesin an alleged scheme where they knew VW vehicles did not meet U.S. emissions standards and used software to cheat the U.S. testing process.

US prosecutors have filed charges against Martin Winterkorn, the former CEO of German carmaker Volkswagen, over his involvement in the Dieselgate scandal.

At current, charges have been filed, and the suspect remains in custody.

In a separate case, the Justice Department filed civil charges against S&P in February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for businesIn a separate case, the Justice Department filed civil charges against S&P in February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for businesin February 2013, accusing it of failing to warn investors that the housing market was collapsing in 2006 because it would be bad for businesin 2006 because it would be bad for business.

Whilst a rough translation of the FSA's warning appears scant in detail, the Nikkei Asian Review has portrayed a dramatic picture, reporting that «The FSA plans to work with police to file criminal charges if Binance fails to halt its Japan operation.»