Sentences with phrase «in criminal charges against»

Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.

The Independent Investigator's Office handles cases when police conduct may result in criminal charges against officers.

A violation of a protective order will result in criminal charges against the respondent.

The Post has learned that a lengthy investigation into a 2009 City Council race on the island has resulted in criminal charges against two individuals and two political operations — including an arm of the left - leaning WFP.

His decision to empower former SUNY Polytechnic president Alain Kaloyeros to manage big - ticket projects built at taxpayer expense upstate has mired his administration in scandal, culminating in criminal charges against state officials and developers, and leaving many planned developments in limbo.

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

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.

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.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

The Justice Department has been weighing bringing criminal charges against WikiLeaks, which leaked top secret diplomatic cables and military documents in 2010 and disclosed CIA hacking tools in March.

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.

Mueller's office's move to dismiss last week's charges against Gates appear to be in step with the plea deal the former Trump adviser coordinated with the special counsel's office, said Jens David Ohlin, a vice dean at Cornell Law School and an expert on criminal law.

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.

Croatian police said that a 19 - year - old Croat, whom they described as the owner of webstresser.org, was detained on charges of «serious criminal acts against computer systems, programs and data» that carry a possible sentence of one to eight years in prison.

Unlike Serial, which explored how a suspect's race and religion might have been held against him, The Jinx riveted viewers by exploring the role of privilege and how Durst's high - priced legal defense team could manage to help him evade the most serious criminal charges against him even when, in one case, he'd actually admitted to having dismembered a person's body.

In 2011, the Washington State Gambling Commission pursued criminal charges against a state resident who offered NASCAR - themed fantasy contests.

Is the public to believe that a criminal charge against banks holding trillions of dollars in assets is worth less than a 1 percent move in the bank's share price?

In March of 2016, the Financial Crisis Inquiry Commission (FCIC) released thousands of documents that indicated that it had made multiple referrals to the Department of Justice to pursue potential criminal charges against individuals.

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?

Winterkorn is the ninth individual against whom U.S. criminal authorities have announced charges in connection with this matter.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

The first, in 2004, happened when the Rhea County Commission voted to introduce legislation that would amend Tennessee's criminal code so that the county could charge gays and lesbians with «crimes against nature.»

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.

If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can bring a tort action or other civil suit against you, file criminal charges against you, or have you committed to a psychiatric hospital.

A Philadelphia grand jury report released in February led to criminal charges against them by the Philadelphia District Attorney's Office.

Earlier this week, the federal government dropped criminal charges against Jonathan Augustine, a former AAU basketball director from Florida who was one of the 10 men originally arrested in September.

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.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

Gbagbo was eventually defeated by pro-Ouattara forces, backed by the UN and France, and is now awaiting trial before the International Criminal Court in The Hague on charges of crimes against humanity.

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.

Kenyan president Uhuru Kenyatta cited the Tory attack on human rights just days before appearing before the International Criminal Court in the Hague on charges of crimes against humanity.

Two days later Kenyatta would become the first serving head of state to appear before the International Criminal Court in the Hague on charges of crimes against humanity.

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

This latest accusation could lead to another criminal charge against the former Bronx Democrat who was bounced from office in 2010, thanks to a successful primary challenge by Sen. Gustavo Rivera.

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.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

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

David Cameron should suggest criminal charges may be brought against Labour ex-ministers in the future if they are shown to have mislead the public in financial statements etc..

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.

(Editor's note: The misdemeanor charges against Ruben Wills include petit larceny and criminal trespass in the Sept. 19.

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 hiIn 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 hiin 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.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

The bill, however, is encountering fierce opposition from district attorneys who complain it will, among other things, allow criminal defendants to bring bogus charges against prosecutors in a bid to bog down prosecutions.

What: A guilty plea by Howe was unsealed when Preet Bharara announced a criminal complaint filed in Manhattan on public corruption charges against nine people in September 2016.

Former militant leader, Chief Government Ekpemupolo (alias Tompolo), has challenged the warrant of arrest issued by a Federal High Court sitting in Lagos, to compel his appearance in court to answer to the criminal charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

At least, that's what U.S. Attorney Preet Bharara is charging in a criminal complaint against nine Cuomo associates and real estate developers.

The same magistrate used her discretion twice in one morning to wipe all additional costs, including the criminal court charge, by off - setting them against time served in the cells.

Finding by PRNigeria revealed that the action of Magu in instituting criminal charges against Umar has caused serious confusion and embarrassment to the Federal Government because the EFCC reports had made clear that the CCT boss had no case to answer.