Sentences with phrase «from filing charges»

The defendant can not claim, however, that the prosecutor should have refrained from filing charges on the basis of his or her discretionary authority.

Not exact matches

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.

Dalian Wanda Group has filed at least 10 lawsuits with the Chinese courts and intends to press criminal charges against online rumor mongers, after word spread last week that Wang Jianlin, the group's founder and chairman, was removed from a flight out of China.

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 1997.

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.

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.

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.

A nominal charge not to exceed $ 5 may be imposed on you by the consumer reporting agency for a copy of the consumer report containing all the information in your file, if you have not been denied credit within 30 days from the receipt of your request.

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.

Police arrived after calls from the co-owner and his father, but they saw nothing wrong with the situation, made no arrests, and no charges were filed.

Tyson's 18 - year - old accuser, who was a contestant in the Miss Black America pageant in Indianapolis at the time of the alleged rape, is a freshman at a prestigious New England college who is likely to earn more points for credibility from the jury than did the woman who filed charges against Smith.

Charges were filed late Tuesday against an alleged gang member police accuse of beating a 14 - year - old Logan Square boy into a coma last week as the younger boy walked home from his girlfriend's house.

Meanwhile, the victim Brian DeLeon remains in a coma, and on Tuesday night, hours before charges were filed, Logan Square parents gathered to call for measures they hope will shield their children from violence.

For instance, he could get suspended or expelled from school or he could have assault charges filed against him if he goes too far.

Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

But if he can't, the governor didn't sound like he's in a forgiving mood, even if some of the legislative skepticism stems from the corruption charges that have been filed over an alleged pay - to - play scheme at key Buffalo Billion projects.

UPDATED, June 6, 2:30 p.m.: Steve Croman, one of the biggest multifamily landlords in the city, pleaded guilty Tuesday to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

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 material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»

Apart from filing new charges with fresh names, a new twist was also introduced into the trial by government as a key core defendant in the matter Salisu Shuaib who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.

No charges have been filed, but prosecutors are examining «substantial payments» from a tax firm that has helped some of New York City's biggest developers (who double as the state's top political donors) reduce the property tax bills on their holdings.

Those federal corruption charges came from Preet Bharara, the U.S. Attorney General for the Southern District of New York, and may also have come from the Moreland Commission files, the commission Governor Andrew Cuomo set up to investigate corruption...

The main opposition New Patriotic Party (NPP), has criticized the Electoral Commission (EC) for charging what it called exorbitant filing fees from presidential and parliamentary aspirants.

Closed criminal records resulting from felony charges filed within the New York State Supreme Court and Erie County Courts are located in the offices of the Erie County Clerk.

Sure it was old and had the quirks of a creaky old barn, but its walls, curtains and seats had witnessed greatness, from the ridiculous to the sublime... No charges were ever filed, even though it was called arson.

As expected, former Sen. Vincent Leibell pleaded guilty this morning to two counts of federal corruption charges: Obstruction of justice and falsely filing tax returns in from 2003 to 2006, CapTon's Kaitlyn Ross reports.

District Attorney William Fitzpatrick in March filed a misdemeanor charge of criminal impersonation against Conner, because the letter was delivered from Conner's private email account.

The Utica City School District settled a lawsuit over its treatment of young refugees, who, the suit filed last year by NYCLU charged, were being excluded from the city's lone high school because of their age and because they did not speak English.

Thomas was arraigned on felony corruption charges on March 12 that included grand larceny and filing a false instrument after being accused of stealing more than $ 10,000 from his campaign committee and lying about it on finance filing forms.

Ortt is now demeaning an apology from the AG for filing «baseless» charges.

While anyone who did not file their tax return by the 31 January 2018 deadline will already have been charged a penalty of # 100, they will also have to pay a daily penalty on top of that if it is more than three months late: for online returns with a 31 January 2018 filing date that would be from 1 May 2018.

He also sought the court's order releasing him from detention unconditionally pending the commencement and determination of his trial if any charge would ever be filed against him on the basis of his ongoing detention.

Ortt pleaded not guilty earlier in the day to three charges of filing a false instrument; he faces expulsion from the Senate if found guilty on any of them.

The guilty plea comes after Wills was found guilty of corruption charges filed by state Attorney General Eric Schneiderman for embezzling money from the state Office of Children and Family Services and the New York City Campaign Finance Board.

State IG Catherine Leahy Scott joined with the federal Department of Justice, FBI and IRS to announce that a former NYPA senior investigator was arrested and pleaded guilty to federal charges of conspiring to defraud the agency, and for filing a bogus 2010 tax return to hide income from the scheme.

A lawsuit filed by AG Eric Schneiderman against the Utica City School District charges that children over 16 were funneled into alternative programs, in which they could not earn credits toward a diploma, as part of a broad program aimed at barring immigrants from the district's only public high school.

The attorney general, Andrew M. Cuomo, filed a civil suit in April charging Mr. Espada and others close to him with siphoning $ 14 million from the health clinics for personal and political purposes.

The complaint filed Friday with state Board of Elections Chief Enforcement Officer Risa Sugarman charges the donation from ex-Senate Majority Leader Joseph Bruno's old campaign account violates state limits.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

A lawsuit filed on Tuesday by the state attorney general, Eric T. Schneiderman, against the Utica City School District charges that children over 16 were funneled into alternative programs, in which they could not earn credits toward a diploma, as part of a broad program aimed at barring immigrants from the district's only public high school.

School Board President Barbara Seals - Nevergold, who was among the board members who filed the charges against Paladino, talked about Paladino's ouster Thursday in terms of Elia's ruling, which cited comments Paladino made in an Artvoice article detailing conversations from a closed - door executive session of the School Board.

According to court papers, the charges against Griffin were noncriminal complaints and included: failure to promptly disburse funds held in escrow; failure to cooperate with the grievance committee; failure to respond to communications from clients; neglected legal matters entrusted to him; failure to file a retainer and / or closing statement as required; and failure to account for funds received as fiduciary.

Civil charges filed by Cuomo last April that claimed Espada looted $ 14 million from his publicly funded Soundview Health Clinic were apparently just the tip of the iceberg.

In the normal course of business the criminal investigator conducts investigations and completes field interviews, takes statements from witnesses and victims and files charges and makes arrests when warranted.

Percoco's lawyer Barry Bohrer argued in a motion filed late last week that those charges should be separated from the alleged bid - rigging or request for proposal (RFP) schemes involving upstate development deals in Buffalo and Syracuse — also allegedly involving the two officials from COR Development — as well as three former leaders of Buffalo - based LPCiminelli plus Alain Kaloyeros, the former SUNY Polytechnic Institute leader.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

John Haggerty, 41 years old, pleaded not guilty to charges he stole money from Mr. Bloomberg to purchase a home, but court documents filed by the district attorney's office late Thursday allege he admitted to the scheme in an...

Giuliani said in an interview with The Post that it's in Skelos» own interest — as well as the Senate's — to focus on defending himself from the corruption charges filed by US Attorney Preet Bharara.

After both the state and federal complaints were filed in September, Cuomo's re-election campaign set aside contributions from Nicolla and Columbia Development, as it did for the other people charged in those cases.