Sentences with phrase «for criminal charges against»

The foundation for the criminal charges against Barros rested on his breach of the classic informer privilege — a concept Barros would have been well familiar with from his time as a police officer.

Persuaded California Attorney General that there was no basis for criminal charges against surgeon in case where initially prosecution was certain.

What makes the case even more interesting is the fact that Apple had also initiated criminal charges against the Spanish company though the judge has subsequently dismissed it for the lack of «sufficient justification» to press for criminal charges against the little known company.

MPs called for criminal charges against those who had changed their witness statements between a private inquiry and the official Taylor inquiry, which - as it did not have full access to all the information - concluded the deaths were the result of a police control failure.

Not exact matches

July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

But he'd be a long shot given that a county jury recently recommended criminal charges against seven Milwaukee County jail staffers in the dehydration death of an inmate who went without water for seven days.

News of the RCMP's pressing criminal charges against two of the principals of Concrete Equities Jan. 22 came as a small solace for the thousands who lost money in the doomed Calgary real estate promotion.

Asked why the team would continue employing Sneed when, already having pled guilty to criminal charges for violence against one woman, he allegedly physically assaulted another woman — who was also a team employee — Pittman declined comment.

Under what circumstances is it appropriate to lay criminal charges against a publicly listed corporation for the actions of its employees?

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

We can take some comfort at the fact that finally, toward the end of the twentieth century, prosecutors have begun applying criminal statutes to corporate officers who make decisions that (for instance) cause death or injury to a worker or to the public, and charges brought against these individuals include manslaughter and homicide charges.

After the disaster and criminal charges, representatives of various tribal nations stepped into the legal fray, filing a federal lawsuit last March against Ray and those who run the Angel Valley Retreat Center, where he had leased land for his program.

Just days after criminal charges were filed against a rabbi in Germany for performing circumcisions comes major news from Yair Rosenberg in Tablet magazine: America's leading group of pediatricians is set to endorse the procedure.

See also Ayman Guirguis, Jessica Mandla, «Australian First: Criminal Charges Laid Against Individuals for Alleged Cartel Conduct» (K&L Gates, 21 February 2018)

The victim's family filed for and received a year - long stalking injunction against Litton, but no criminal charges were ever filed.

Now, though, the newly elected top prosecutor in the county has dropped the charges, saying there was no legal basis for the criminal complaints against Mark Haller and Katherine Keylor, who oversaw the state's school lunch program.

All the available evidence, including the new material, has now been carefully considered by the CPS and we have concluded that there is sufficient evidence to bring criminal charges against Mr Huhne and Ms Pryce for perverting the course of justice.

The National Organization for Women of New York will hold a demonstration today outside Manhattan Criminal Court at noon to protest the DA's decision not to bring charges against the film titan.

With fewer solicitors experienced in dealing with male violence against women, it becomes harder for women to get the help they need to obtain protections such as injunctions, let alone pursue criminal charges.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

The state attorney general's office agreed in April 2018 to dismiss criminal charges against Joseph R. Nicolla, one of Albany's most prominent developers, as part of an agreement that calls for Nicolla to

The state attorney general's office agreed in April 2018 to dismiss criminal charges against Joseph R. Nicolla, one of Albany's most prominent developers, as part of an agreement that calls for Nicolla to cooperate in the AG's investigation if asked, according to people with knowledge of the matter.

In the application challenging the bench warrnt issued against him, Tompolo is arguing that the EFCC did not follow due process of law in applying for an order of substituted service of the criminal charge against him, adding that no service of the charge was effected as directed by the court before the EFCC applied for a warrant of arrest against him.

A Centereach man who has led a one - man crusade against Suffolk County's red - light cameras, and faces criminal charges for disabling the devices at more than a dozen intersections, is collecting signatures to run against State Senate Majority Leader John Flanagan (R - East Northport).

Two lawyers at the center of events that led to criminal charges against former Nassau County Executive Edward Mangano and former Oyster Bay Supervisor John Venditto testified this past week that they had starkly different reactions when they realized the state constitution barred the town from guaranteeing loans for a private business.

He announced a day after the criminal charges were filed against his associates that he's yanking all contract authority for economic development projects from SUNY Poly and giving it to his own economic development agency.

The SAT cheating scandal has so far resulted in criminal charges against 20 students, and also sparked calls for widespread reform.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

The old state law made it very difficult for prosecutors to file criminal charges against careless drivers unless «intent» was established.

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

Right now, state law does makes it very difficult for prosecutors to file criminal charges against careless drivers unless they can establish «intent.»

But the desire for justice and retribution is deep and complicated, and Iceland has taken an unusual step in the strange annals of the world financial crisis: it is pursuing criminal charges against a politician, former Prime Minister Geir Haarde, for his government's failure to avert the catastrophe.

In the wake of her investigation, which recommended against criminal charges for Paterson and Day, the latter was transferred from his job as the head of Paterson's security detail and placed in charge of traffic services.

Dasuki told the court the need for him to be allowed to access his records and make necessary clarifications and consultations in order to be in good position to give cogent and verifiable evidence in the transaction that led to the filing of criminal charges against Metuh.

The White House scolded the media on Tuesday for being «obsessed» with Robert Mueller's Russia investigation — a day after the special counsel brought criminal charges against three former aides to President Trump.

The commission had earlier arraigned Olaniyan before Justice Adeniyi Ademola of the Federal High Court 7, Maitama - Abuja, but had to seek for the transfer of the case to another trial judge due to the criminal charges preferred against Ademola by the Federal Government.

Lopez, flouting his willful lingering, began his announcement, «I am gratified that Staten Island District Attorney Dan Donovan has concluded, after an exhaustive investigation, that there is no basis for bringing criminal charges against me.

Stevenson has been charged with assisting, for a price, co-defendants Igor and Rostislav «Slava» Belyansky, Igor Tsimerman, and David Binman in their effort to open and run two new day care centers on Jerome and Westchester avenues while quashing competition, according to the criminal complaint against them.

Legislation to make it easier for molestation victims to seek criminal charges or file lawsuits against their abusers has once again passed the New York state Assembly.

FBI Director James B. Comey announced in July that his agency would not recommend criminal charges against Clinton for her use of a private email server, though he said at the time she and her staffers were «extremely careless» in how they treated classified information.

Former Attorney General Michael Mukasey is calling for criminal charges to be brought against Clinton for the mishandling of classified information while she was secretary of state.

The deadline for pistol permit recertification in New York has passed, leaving possibly thousands of gun owners with permits that are no longer valid, though law enforcement officials have already said they won't be pursuing criminal charges against these individuals.

Sex abuse victims and child advocates turned up the heat on Cuomo, calling on him to support legislation that would extend the statute of limitations for criminal charges and civil suits lodged against accused abusers.

In the said suit marked, FHC / L / CS / 1318/2016, SERAP is seeking an order of mandamus, compelling the AGF to immediately file a criminal charge against Patience for what the group termed illicit enrichment.

After the criminal charges against Kaloyeros were announced, Cuomo transferred responsibility for SUNY Poly's projects to Empire State Development, with the promise of changes to the way these kinds of deals are done.

BREAKING... FEDS CLOSE TO GRIMM CHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matteCHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the mattecharges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matter said.