However, apart
from the prosecution under BA 2010 of Munir Yakub Patel in relation to allegations of misconduct during his employment at Redbridge Magistrates» Court, London, there has been no prosecution show - piece.
Three distinct chunks of information were delivered through the animation video: A background on anti-bribery law, offences covered in the law, and the ways an organization can protect
itself from prosecution under the law.
Adults who rebuke unruly youngsters will be given added protection
from prosecution under a return to «common sense» policing, Dominic Grieve, the shadow Home Secretary, has said.
People posting offensive comments online will be largely protected
from prosecution under new guidelines being published by Keir Starmer.
Not exact matches
Canada has stepped up its enforcement of the CFPOA following criticism
from the OECD for lack of
prosecutions under its foreign anti-bribery legislation.
But the concept of Too Big To Fail was legislated
under Obama and Wall Street indictments /
prosecutions fell precipitously
from the previous Administration.
Sales could be prosecuted
under the criminal accessory component of this law, though such
prosecutions were rare, because the state's policy was meant to prevent birth - control clinics
from operating in Connecticut.
I guess
under Judge Martin's brilliant legal analysis, if the gun - toting, bible - beatin» Christians of his county find his ruling «offensive» they can just bring their pitchforks and remove him
from the bench, and then in any subsequent
prosecution all evidence will be thrown out and Judge Martin can be called a «doofus» for making a ruling that offends them.
Raji told Justice Abang that apart
from the fact that the
prosecution was quoting another source on the evidence, «the evidence itself is incriminating, damaging and not admissible
under the Evidence Act».
«That the applicant, who knows full well that she is on bail in the United Kingdom where she is being investigated for several financial crimes, and that she would not be able to leave that country in view of the ongoing investigation and imminent trial, is seeking the order of this honourable court for the charge before this honourable court to be amended to include her name on the face of the charge in order for her to escape
from investigation and
prosecution in the United Kingdom
under the guise that she is coming to face her trial before this honourable court and also to scuttle the trial before this honourable court.»
Britons Sandy Mitchell, Les Walker, Ron Jones and Canadian Bill Sampson are prevented
from taking action
under the state immunity act 1978, which protects governments and their officials
from prosecution.
While the State Legislature failed to agree on a bill that would protect minors
from prosecution — or to «raise the age,» as Mr. Cuomo put it — to governor said he would issue an executive order barring persons
under the age of 18
from the state's adult correctional facilities, a move he said had Mr. Heastie and Mr. Flanagan's support.
The state's top lawyer also touted his multi-billion-dollar relief packages he had wrung
from Bank of America and JP Morgan, his
prosecution of
under - paying employers and his effort to mandate background checks for purchases at gun shows.
Because French was not required to waive his immunity
from prosecution when he testified before the grand jurors, the report said,
under state law he can not be prosecuted «regardless of the ultimate conclusions» reached by the the attorney general's office.
Taub got a nonprosecution deal
from Manhattan US Attorney Preet Bharara,
under terms of an immunity order, which means he will avoid
prosecution for telling what he knows.
Bryan DeBaun suffered facial injuries and broken bones
from the 2009 incident, claiming that officer Daniel J. Kuszaj's «use of excessive force» and «malicious
prosecution» violated his rights
under the North Carolina constitution.
(b) The offeror understands that any inaccurate data provided to the Department of Transportation may subject the offeror, its subcontractors, its employees, or its representatives to: (1)
prosecution for false statements pursuant to 18 U.S.C. 1001 and / or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801 - 3812 and 49 CFR Part 31 and / or; (3) termination for default
under any contract resulting
from its offer and / or; (4) debarment or suspension.
Falk and his father fled
under a cloud of suspicion, saved
from prosecution only because of Luke's steadfast claim that the boys had been together at the time of the crime.
Taxpayers will still be required to pay any tax and interest that is owed, but
under the program a filer can apply for relief
from prosecution and penalties.
Must be a member of the uniformed services on active duty or absent
from that duty due to sickness, wounds, leave, or other lawful cause; OR a U.S. citizen serving with a U.S. ally force in the
prosecution of a war or military action, if such service is similar to «military service» as defined
under the SCRA.
Allows privately funded industrial hemp research to be conducted in Hawaii
under certain conditions; requires monitoring by department of public safety; requires reporting to county law enforcement; exempts argonomic data derived
from research
from public records disclosure; confers immunity
from criminal
prosecution for the research.
Allows privately funded industrial hemp research to be conducted in Hawaii
under certain conditions; requires monitoring by department of public safety; requires reporting to county law enforcement; exempts agronomic data derived
from research
from public records disclosure; confers immunity
from criminal
prosecution for the research.
Allows private funded industrial hemp research to be conducted
under certain conditions; requires monitoring by the DPS; requires reporting to the respective county law enforcement; exempts agronomic data derived
from research
from public records disclosure; confers immunity
from criminal
prosecution for the research.
States regularly assert that every official acting in their official capacity is immune
from prosecution by foreign authorities (for non-international crimes)
under the doctrine of ratione materiae.
For example, they must protect themselves
from liability
under the U.S. 1977 Foreign Corrupt Practices Act that renders them vulnerable to
prosecution if the company they acquire has been engaged in illegal conduct.
When it comes to filing charges
under the OHSA,
prosecutions have been moved
from being one year as of the offence date to one year
from when an inspector becomes aware of an alleged offence.
101 Incidents of ethical violations resulting in professional discipline and even criminal
prosecution are on the rise.102 Faced with declining profit margins, firms have been accused of «overworking files» and overstaffing projects in an effort to increase billable hours.103 And they have bent the rules governing conflicts of interest.104 One survey indicated that one - third of the 30,000 clients interviewed felt dissatisfied with the representation they received
from their attorneys, citing primarily a failure to communicate and inadequate attention given to their cases, suggesting that law firms are
under pressure to increase their case loads without hiring new associates to staff them.105 The recent decline in professionalism is even further evidenced by a decline in pro bono commitment.106 Thus, new graduates face even heavier workloads, increased pressure to meet high billable requirements, and fewer pro bono opportunities.
Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises
under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims
under the Indian Claims Limitation Act Defending tribes and tribal insureds
from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA
prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.
We offer specialist criminal advice and representation to individuals facing a criminal investigation, interview
under caution (PACE interview) or
prosecution arising
from:
However,
under the Patent
Prosecution Highway, participating patent offices have agreed that when an applicant receives a final ruling
from the patent office of one country, and that office determines that at least one claim is allowed, the applicant may then request fast tracked examination of corresponding claims in a corresponding patent application that is pending in the patent office of another country.
The Supreme Court must consider whether, where a person claims that a
prosecution has been brought in breach of her human rights, the time limit for bringing proceedings
under the Human Rights Act 1998 runs
from the date of her acquittal / conviction, or the date on which any appeals are granted.
If you cause injury or death, you could not only be open to civil action, but also a
prosecution from the Crown Office and Procurator Fiscal Service
under one of the many pieces of road safety legislation.
The case has proceeded upon the request for a preliminary ruling
under Article 267 TFEU
from the District Court in Łodz — Srodmiescie (Poland); it was made by decision of 24 May 2016, received at the Court on 25 May 2016, in the proceedings JZ versus the District
Prosecution Service in Lodz — Srodmiescie.
The Fifth Amendment does not protect the recipient of such income
from prosecution for willful refusal to make any return
under the income tax law.
Dedicated
Prosecution: «
Under Dedicated
Prosecution, small tight - knit teams of Crown prosecutors and support staff are given ownership of cases
from the beginning of the court process until the case is resolved, or until it proceeds to trial.
Dedicated
Prosecution: «
Under Dedicated
Prosecution, small tight - knit teams of Crown prosecutors and support staff are given ownership of cases
from the beginning of the court process until the case is resolved, or until
Thaler v. Haynes involves a defense objection
under Batson v. Kentucky (pdf)(1986) to the
prosecution's peremptory strike of a potential juror; Batson forbids striking potential jurors
from a panel solely based on race.
He served as the First Assistant Attorney General of New York State
from 1984 to 1990
under Attorney General Robert Abrams, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation and several major tax evasion investigations and
prosecutions.
Depending on the sanctions set out in the abstract for the violation
under investigation, the limitation period relating to criminal
prosecution ranges
from two to 15 years.
This judgment has in one swoop clearly developed the law substantially
from the legal position as set out in the Trustee case which has hitherto been the trigger point for all
prosecutions under HSWA 1974.
Immunity
from prosecution for the cartel offence is granted in the form of a no - action letter issued by the OFT
under EnA 2002, s 190 (4).
Under the Building Act 1984, s 35, authorities only have six months
from completion of non-compliant work to bring a
prosecution for breaches of building regulations — proposals in the consultation paper would increase this to two years.
(A national security letter is a secret order that may contain a «nondisclosure» requirement, preventing the person who received the national security letter
from ever talking about it for the rest of their life
under threat of criminal
prosecution.)