Sentences with phrase «help in the criminal prosecutions»

NY Times reports that a federal judge reduced the prison sentence of former Assemblyman Brian McLaughlin for his help in the criminal prosecutions of former state Sen. Carl Kruger and former Assemblyman Anthony Seminerio: http://goo.gl/7jT9mS

NY Times reports that a federal judge reduced the prison sentence of former Assemblyman Brian McLaughlin for his help in the criminal prosecutions of former state Sen. Carl... Continue reading →

Not exact matches

The criminal prosecutions spawned by the CityTime case reached a quiet denouement when a federal judge in Manhattan sentenced Carl Bell, a computer specialist at the center of the scheme, to three years» probation, showing leniency because he had given crucial help to investigators.

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

«This set of reforms helps to move the criminal «justice» system closer to actual justice and away from an overreliance on arrests, prosecution and jail for low - level offenses,» said Tina Luongo, the attorney in charge of the criminal defense practice at the Legal Aid Society.

But under Mayor Bill de Blasio, the department doesn't call in the state Attorney General's Office or the feds to help with civil or criminal prosecution, or pursue civil cases through the city Law Department, Terrell says.

«From the CV, it is quite clear that my professional experience is in prosecution and criminal law and that is what I am bringing on board to help him.

Having an open criminal case that contains all of the information about the identity theft and the accounts that were opened in your name will help in the prosecution of the criminal when the criminal is caught.

If that helps the successful investigation and prosecution of criminal conduct in the end, does this really matter?

[The case] involves a criminal defense attorney (strike 1) who is outspoken about the need to zealously defend individuals accused of the most heinous crimes (strike 2) charged with helping a convicted terrorist plan further terrorist attacks (strike 3) in an atmosphere where the prosecution was continually allowed to discuss bin Laden despite his irrelevance to the case (strike 4).

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.

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

At a time like this, you need the help of a tough criminal defense lawyer who has the experience in Tennessee courts to anticipate the prosecution and the diligence to gather the proper evidence to present a compelling case in your favor.

With experience handling even the most complex cases, our Toronto cocaine possession defence lawyers have in - depth knowledge of the criminal law issues that may affect your case, can help you understand your options and can work to challenge the prosecution's case.

Commissions in several states have already begun to recommend and help implement improvements in investigations, lab operations, defense, prosecution and judicial review necessary to help ensure the integrity of the criminal process.

This is illegal in every state, but a criminal prosecution of the person who hurt you won't help you pay your medical expenses.

Of course, criminal penalties vary from country to country, but what's legal and illegal in the United States is not relevant in a foreign country and your U.S. passport won't help you avoid arrest, detention, prosecution and imprisonment if you break the local laws.